________________________________________________________________________________
Prosperity Bancshares Inc.
Ticker Security ID: Meeting Date Meeting Status
PB CUSIP 7.43606e+008 04/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leah Henderson Mgmt For For For
1.2 Elect Ned S. Holmes Mgmt For For For
1.3 Elect David Zalman Mgmt For For For
1.4 Elect W.R. Collier Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PROSPERITY BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
PB CUSIP 743606105 04/16/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ELECTION OF DIRECTORS MANAGE For For For
5 RATIFICATION OF THE MANAGE For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR
ENDING DECEMBER 31,
2013.
6 ADVISORY APPROVAL OF MANAGE For For For
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE OFFICERS
("SAY-ON-PAY").
________________________________________________________________________________
Protective Life Corporation
Ticker Security ID: Meeting Date Meeting Status
PL CUSIP 743674103 05/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Managem For For For
O.
Burton
2 Elect Director Elaine Managem For For For
L.
Chao
3 Elect Director Thomas Managem For For For
L.
Hamby
4 Elect Director John D. Managem For For For
Johns
5 Elect Director Vanessa Managem For For For
Leonard
6 Elect Director Charles Managem For For For
D.
McCrary
7 Elect Director John J. Managem For For For
McMahon,
Jr.
8 Elect Director Hans H. Managem For For For
Miller
9 Elect Director Malcolm Managem For For For
Portera
10 Elect Director C. Dowd Managem For For For
Ritter
11 Elect Director Jesse J. Managem For For For
Spikes
12 Elect Director William Managem For For For
A.
Terry
13 Elect Director W. Managem For For For
Michael Warren,
Jr.
14 Elect Director Vanessa Managem For For For
Wilson
15 Amend Non-Employee Managem For Against Against
Director Stock
Plan
16 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
17 Ratify Auditors Managem For For For
________________________________________________________________________________
PROTECTIVE LIFE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PL ISIN US7436741034 05/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For Against Against
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For Against Against
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 Election of Directors Managem For For For
(Majority
Voting)
13 Election of Directors Managem For For For
(Majority
Voting)
14 Election of Directors Managem For For For
(Majority
Voting)
15 Approve Stock Managem For For For
Compensation
Plan
16 14A Executive Managem For For For
Compensation
17 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
PROTECTIVE LIFE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PL CUSIP 743674103 05/13/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ELECTION OF DIRECTORS MANAGE For For For
5 ELECTION OF DIRECTORS MANAGE For For For
6 ELECTION OF DIRECTORS MANAGE For For For
7 ELECTION OF DIRECTORS MANAGE For For For
8 ELECTION OF DIRECTORS MANAGE For For For
9 ELECTION OF DIRECTORS MANAGE For For For
10 ELECTION OF DIRECTORS MANAGE For For For
11 ELECTION OF DIRECTORS MANAGE For For For
12 ELECTION OF DIRECTORS MANAGE For For For
13 ELECTION OF DIRECTORS MANAGE For For For
14 ELECTION OF DIRECTORS MANAGE For For For
15 ELECTION OF DIRECTORS MANAGE For For For
16 ADVISORY VOTE REGARDING MANAGE For For For
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN ITS PROXY
STATEMENT.
17 RATIFICATION OF THE MANAGE For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT
ACCOUNTANTS.
________________________________________________________________________________
Provident Financial Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFS CUSIP 74386T105 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Managem For For For
W.
Berry
1.2 Elect Director Frank L. Managem For For For
Fekete
1.3 Elect Director Matthew Managem For For For
K.
Harding
1.4 Elect Director Thomas Managem For For For
B. Hogan
Jr.
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Managem For For For
________________________________________________________________________________
PROVIDENT FINANCIAL SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
PFS ISIN US74386T1051 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 14A Executive Managem For For For
Compensation
6 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
PTC Inc
Ticker Security ID: Meeting Date Meeting Status
PMTC CUSIP 699173209 03/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Managem For For For
F.
Bogan
1.2 Elect Director Michael Managem For For For
E.
Porter
1.3 Elect Director Robert Managem For For For
P.
Schechter
2 Amend Omnibus Stock Plan Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
4 Ratify Auditors Managem For For For
________________________________________________________________________________
QLogic Corporation
Ticker Security ID: Meeting Date Meeting Status
QLGC CUSIP 747277101 08/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Simon Managem For For For
Biddiscombe
2 Elect Director H.K. Managem For For For
Desai
3 Elect Director Managem For For For
Balakrishnan S.
Iyer
4 Elect Director Kathryn Managem For For For
B.
Lewis
5 Elect Director D. Scott Managem For For For
Mercer
6 Elect Director George Managem For For For
D.
Wells
7 Elect Director William Managem For For For
M.
Zeitler
8 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
9 Ratify Auditors Managem For For For
________________________________________________________________________________
QUAD/GRAPHICS, INC.
Ticker Security ID: Meeting Date Meeting Status
QUAD ISIN US7473011093 05/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Election of Directors Managem For For For
7 Election of Directors Managem For For For
8 Amend Employee Stock Managem For For For
Purchase
Plan
________________________________________________________________________________
Quiksilver, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZQK CUSIP 74838C106 03/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Approve Omnibus Stock Managem For For For
Plan
3 Amend Qualified Managem For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Regal-Beloit Corp.
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 7.5875e+008 04/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher L. Mgmt For For For
Doerr
2 Elect Mark J. Gliebe Mgmt For For For
3 Elect Curtis W. Mgmt For For For
Stoelting
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 2013 Equity Incentive Mgmt For For For
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RENAISSANCERE HOLDINGS LTD.
Ticker Security ID: Meeting Date Meeting Status
RNR ISIN BMG7496G1033 05/15/2013 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 14A Executive Managem For For For
Compensation
7 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
RENASANT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
RNST ISIN US75970E1073 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For Withold N/A
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Ratify Appointment of Managem For For For
Independent
Auditors
7 Transact Other Business Managem N/A Against N/A
________________________________________________________________________________
RENASANT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
RNST ISIN US75970E1073 06/25/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Managem For For For
2 Approve Motion to Managem For For For
Adjourn
Meeting
3 Transact Other Business Managem N/A Against N/A
________________________________________________________________________________
RENT-A-CENTER, INC.
Ticker Security ID: Meeting Date Meeting Status
RCII ISIN US76009N1000 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Ratify Appointment of Managem For For For
Independent
Auditors
4 14A Executive Managem For For For
Compensation
________________________________________________________________________________
Rent-A-Center, Inc.
Ticker Security ID: Meeting Date Meeting Status
RCII CUSIP 76009N100 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Rent-A-Center, Inc.
Ticker Security ID: Meeting Date Meeting Status
RCII CUSIP 76009N100 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Managem FOR FOR For
2 Auditors Managem FOR FOR For
3 Say on Pay Managem FOR AGAINST Against
________________________________________________________________________________
REPUBLIC BANCORP INC.
Ticker Security ID: Meeting Date Meeting Status
RBCAA ISIN US7602812049 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
6 Election of Directors Managem For For For
7 Election of Directors Managem For For For
8 Election of Directors Managem For Withold N/A
9 Election of Directors Managem For For For
10 Election of Directors Managem For Withold N/A
11 Election of Directors Managem For For For
12 Election of Directors Managem For For For
13 Ratify Appointment of Managem For For For
Independent
Auditors
14 14A Executive Managem For Against Against
Compensation
________________________________________________________________________________
RESOLUTE FOREST PRODUCTS INC.
Ticker Security ID: Meeting Date Meeting Status
RFP ISIN US76117W1099 05/16/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Election of Directors Managem For Withold N/A
7 Election of Directors Managem For For For
8 Election of Directors Managem For For For
9 Election of Directors Managem For For For
10 Ratify Appointment of Managem For For For
Independent
Auditors
11 14A Executive Managem For For For
Compensation
________________________________________________________________________________
RLI Corp.
Ticker Security ID: Meeting Date Meeting Status
RLI CUSIP 749607107 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kaj Managem For For For
Ahlmann
1.2 Elect Director Barbara Managem For Withhold Against
R.
Allen
1.3 Elect Director John T. Managem For For For
Baily
1.4 Elect Director Jordan Managem For Withhold Against
W.
Graham
1.5 Elect Director Gerald Managem For Withhold Against
I.
Lenrow
1.6 Elect Director Charles Managem For For For
M.
Linke
1.7 Elect Director F. Lynn Managem For Withhold Against
McPheeters
1.8 Elect Director Jonathan Managem For For For
E.
Michael
1.9 Elect Director Michael Managem For For For
J.
Stone
1.10 Elect Director Robert Managem For For For
O.
Viets
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
RLJ Lodging TR
Ticker Security ID: Meeting Date Meeting Status
RLJ CUSIP 74965L101 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Trustee Managem FOR FOR For
2 Auditors Managem FOR FOR For
3 Executive Compensation Managem FOR AGAINST Against
________________________________________________________________________________
RPC, INC.
Ticker Security ID: Meeting Date Meeting Status
RES ISIN US7496601060 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
RTI INTERNATIONAL METALS, INC.
Ticker Security ID: Meeting Date Meeting Status
RTI ISIN US74973W1071 04/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Election of Directors Managem For For For
7 Election of Directors Managem For For For
8 Election of Directors Managem For For For
9 Election of Directors Managem For For For
10 Election of Directors Managem For For For
11 Ratify Appointment of Managem For For For
Independent
Auditors
12 14A Executive Managem For For For
Compensation
________________________________________________________________________________
Rush Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
RUSHA CUSIP 781846209 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
________________________________________________________________________________
RYDER SYSTEM, INC.
Ticker Security ID: Meeting Date Meeting Status
R CUSIP 783549108 05/03/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ELECTION OF DIRECTORS MANAGE For For For
5 ELECTION OF DIRECTORS MANAGE For For For
6 ELECTION OF DIRECTORS MANAGE For For For
7 RATIFICATION OF MANAGE For For For
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL
YEAR.
8 APPROVAL, ON AN MANAGE For For For
ADVISORY BASIS, OF THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
9 APPROVAL OF AN MANAGE For For For
AMENDMENT TO THE
ARTICLES OF
INCORPORATION AND
BY-LAWS TO DECLASSIFY
THE
BOARD.
10 A SHAREHOLDER PROPOSAL MANAGE For For For
TO ELIMINATE ALL
SUPERMAJORITY VOTE
PROVISIONS IN THE
ARTICLES OF
INCORPORATION AND
BY-LAWS.
________________________________________________________________________________
SAFETY INSURANCE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
SAFT ISIN US78648T1007 05/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For Withold N/A
2 Ratify Appointment of Managem For For For
Independent
Auditors
3 14A Executive Managem For For For
Compensation
________________________________________________________________________________
Saia, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAIA CUSIP 78709Y105 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Ratify Auditors Managem For For For
______________________________________________________________________________
Saks Incorporated
Ticker Security ID: Meeting Date Meeting Status
SKS CUSIP 79377W108 06/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Fabiola Managem For For For
R.
Arredondo
1.2 Elect Director Robert Managem For For For
B.
Carter
1.3 Elect Director Michael Managem For For For
S.
Gross
1.4 Elect Director Donald Managem For For For
E.
Hess
1.5 Elect Director Managem For For For
Marguerite W.
Kondracke
1.6 Elect Director Jerry W. Managem For For For
Levin
1.7 Elect Director Nora P. Managem For For For
McAniff
1.8 Elect Director Stephen Managem For For For
I.
Sadove
1.9 Elect Director Jack L. Managem For For For
Stahl
2 Ratify Auditors Managem For For For
3 Amend Omnibus Stock Plan Managem For For For
________________________________________________________________________________
Salix Pharmaceuticals, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SLXP CUSIP 795435106 06/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John F. Managem For Withhold Against
Chappell
1.2 Elect Director Thomas Managem For Withhold Against
W.
D'Alonzo
1.3 Elect Director William Managem For Withhold Against
P.
Keane
1.4 Elect Director Carolyn Managem For For For
J.
Logan
1.5 Elect Director Mark A. Managem For Withhold Against
Sirgo
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
SANDY SPRING BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
SASR ISIN US8003631038 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 14A Executive Managem For For For
Compensation
7 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
SANMINA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SANM ISIN US8010561020 03/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Ratify Appointment of Managem For For For
Independent
Auditors
10 Approve Stock Managem For For For
Compensation
Plan
11 14A Executive Managem For For For
Compensation
________________________________________________________________________________
SCBT Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
SCBT CUSIP 78401V102 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jimmy E. Managem For For For
Addison
1.2 Elect Director Robert Managem For For For
H. Demere,
Jr.
1.3 Elect Director Robert Managem For For For
R.
Horger
1.4 Elect Director Harry M. Managem For Withhold Against
Mims,
Jr.
1.5 Elect Director John C. Managem For For For
Pollok
1.6 Elect Director James W. Managem For Withhold Against
Roquemore
1.7 Elect Director John W. Managem For For For
Williamson,
III
2 Ratify Auditors Managem For For For
________________________________________________________________________________
SCBT Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
SCBT CUSIP 78401V102 11/30/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Managem For For For
2 Adjourn Meeting Managem For For For
________________________________________________________________________________
SCHOLASTIC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SCHL ISIN US8070661058 09/19/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
________________________________________________________________________________
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
SWM ISIN US8085411069 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
SEACOR HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
CKH ISIN US8119041015 06/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For Withold N/A
6 Election of Directors Managem For For For
7 14A Executive Managem For Against Against
Compensation
8 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
SELECT MEDICAL HOLDINGS CORP.
Ticker Security ID: Meeting Date Meeting Status
SEM ISIN US81619Q1058 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 14A Executive Managem For For For
Compensation
5 Ratify Appointment of Managem For Against Against
Independent
Auditors
6 Amend Cash/Stock Bonus Managem For For For
Plan
________________________________________________________________________________
SELECT MEDICAL HOLDINGS CORP.
Ticker Security ID: Meeting Date Meeting Status
SEM CUSIP 81619Q105 04/30/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ADVISORY VOTE ON MANAGE For For For
EXECUTIVE
COMPENSATION
5 VOTE TO RATIFY THE MANAGE For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLC AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013
6 VOTE TO APPROVE THE MANAGE For For For
SELECT MEDICAL
HOLDINGS CORPORATION
AMENDED AND RESTATED
EXECUTIVE BONUS
PLAN
________________________________________________________________________________
SELECTIVE INSURANCE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
SIGI ISIN US8163001071 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For Against Against
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 14A Executive Managem For For For
Compensation
13 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
Simpson Manufacturing Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
SSD CUSIP 8.29073e+008 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James S. Andrasick Mgmt For For For
1.2 Elect Gary M. Cusumano Mgmt For For For
1.3 Elect Peter N. Louras, Mgmt For For For
Jr.
2 Re-Approval of the Mgmt For For For
Executive Officer Cash
Profit Sharing
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Majority
Voting for Director
Elections
6 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
Sinclair Broadcast Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SBGI CUSIP 829226109 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David D. Managem For For For
Smith
1.2 Elect Director Managem For For For
Frederick G.
Smith
1.3 Elect Director J. Managem For For For
Duncan
Smith
1.4 Elect Director Robert Managem For For For
E.
Smith
1.5 Elect Director Basil A. Managem For Withhold Against
Thomas
1.6 Elect Director Lawrence Managem For Withhold Against
E.
McCanna
1.7 Elect Director Daniel Managem For Withhold Against
C.
Keith
1.8 Elect Director Martin Managem For Withhold Against
R.
Leader
2 Ratify Auditors Managem For For For
3 Approve Executive Managem For For For
Incentive Bonus
Plan
________________________________________________________________________________
SINCLAIR BROADCAST GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
SBGI ISIN US8292261091 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For Withold N/A
6 Election of Directors Managem For For For
7 Election of Directors Managem For For For
8 Election of Directors Managem For For For
9 Ratify Appointment of Managem For For For
Independent
Auditors
10 Approve Stock Managem For For For
Compensation
Plan
________________________________________________________________________________
Skechers U.S.A., Inc.
Ticker Security ID: Meeting Date Meeting Status
SKX CUSIP 830566105 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Managem For For For
Greenberg
1.2 Elect Director David Managem For For For
Weinberg
1.3 Elect Director Jeffrey Managem For For For
Greenberg
2 Amend Omnibus Stock Plan Managem For For For
________________________________________________________________________________
SKECHERS U.S.A., INC.
Ticker Security ID: Meeting Date Meeting Status
SKX ISIN US8305661055 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For Withold N/A
3 Election of Directors Managem For For For
4 Approve Stock Managem For Against Against
Compensation
Plan
________________________________________________________________________________
SMITHFIELD FOODS, INC.
Ticker Security ID: Meeting Date Meeting Status
SFD ISIN US8322481081 09/19/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For Against Against
(Majority
Voting)
4 Election of Directors Managem For Against Against
(Majority
Voting)
5 Declassify Board Managem For For For
6 Eliminate Supermajority Managem For For For
Requirements
7 Ratify Appointment of Managem For For For
Independent
Auditors
8 14A Executive Managem For Against Against
Compensation
________________________________________________________________________________
SONIC AUTOMOTIVE, INC.
Ticker Security ID: Meeting Date Meeting Status
SAH ISIN US83545G1022 04/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For Withold N/A
5 Election of Directors Managem For For For
6 Election of Directors Managem For Withold N/A
7 Election of Directors Managem For Withold N/A
8 Election of Directors Managem For Withold N/A
9 Election of Directors Managem For For For
10 14A Executive Managem For Against Against
Compensation
11 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
Spartan Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPTN CUSIP 846822104 08/15/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect M. Shan Atkins Mgmt For For For
1.2 Elect Wendy Beck Mgmt For For For
1.3 Elect Frank Gambino Mgmt For For For
1.4 Elect Yvonne Jackson Mgmt For For For
1.5 Elect Elizabeth Nickels Mgmt For For For
1.6 Elect Timothy O'Donovan Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SPEEDWAY MOTORSPORTS, INC.
Ticker Security ID: Meeting Date Meeting Status
TRK ISIN US8477881069 04/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Approve Stock Managem For For For
Compensation
Plan
4 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
SPX CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SPW CUSIP 784635104 05/02/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 TO APPROVE, BY MANAGE For For For
NON-BINDING VOTE,
SPX'S EXECUTIVE
COMPENSATION
PRACTICES.
4 ELECTION OF DIRECTORS MANAGE For For For
5 TO RATIFY THE MANAGE For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR
2013.
________________________________________________________________________________
Stancorp Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SFG CUSIP 852891100 05/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Managem FOR FOR For
2 Auditors Managem FOR FOR For
3 Reapprove & Amend Stk. Managem FOR FOR For
Inc.
Plan
4 Executive Compensation Managem FOR AGAINST Against
________________________________________________________________________________
STANDARD MOTOR PRODUCTS, INC.
Ticker Security ID: Meeting Date Meeting Status
SMP ISIN US8536661056 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Election of Directors Managem For For For
7 Election of Directors Managem For For For
8 Election of Directors Managem For For For
9 Election of Directors Managem For For For
10 Election of Directors Managem For For For
11 Ratify Appointment of Managem For For For
Independent
Auditors
12 14A Executive Managem For For For
Compensation
________________________________________________________________________________
Standard Pacific Corp.
Ticker Security ID: Meeting Date Meeting Status
SPF CUSIP 85375C101 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Bruce A. Managem For For For
Choate
1.2 Elect Director Ronald Managem For For For
R.
Foell
1.3 Elect Director Douglas Managem For For For
C.
Jacobs
1.4 Elect Director David J. Managem For For For
Matlin
1.5 Elect Director John R. Managem For For For
Peshkin
1.6 Elect Director Peter Managem For For For
Schoels
1.7 Elect Director Scott D. Managem For For For
Stowell
2 Ratify Auditors Managem For For For
________________________________________________________________________________
STANDEX INTERNATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SXI ISIN US8542311076 10/31/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 14A Executive Managem For For For
Compensation
5 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
Starwood Property Trust
Ticker Security ID: Meeting Date Meeting Status
STWD CUSIP 85571B105 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Managem FOR FOR For
2 Say on Pay Managem FOR FOR For
3 Auditors Managem FOR FOR For
4 Increase Eq. Plan Shares Managem FOR FOR For
________________________________________________________________________________
STATE AUTO FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
STFC ISIN US8557071052 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Amend Stock Managem For For For
Compensation
Plan
5 Ratify Appointment of Managem For For For
Independent
Auditors
6 14A Executive Managem For For For
Compensation
________________________________________________________________________________
State Bank Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
STBZ CUSIP 856190103 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Managem FOR FOR For
2 Say On Pay Managem FOR FOR For
3 Auditors Managem FOR FOR For
________________________________________________________________________________
STEEL DYNAMICS, INC.
Ticker Security ID: Meeting Date Meeting Status
STLD CUSIP 858119100 05/16/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ELECTION OF DIRECTORS MANAGE For For For
5 ELECTION OF DIRECTORS MANAGE For For For
6 ELECTION OF DIRECTORS MANAGE For For For
7 ELECTION OF DIRECTORS MANAGE For For For
8 ELECTION OF DIRECTORS MANAGE For For For
9 ELECTION OF DIRECTORS MANAGE For For For
10 ELECTION OF DIRECTORS MANAGE For For For
11 ELECTION OF DIRECTORS MANAGE For For For
12 TO APPROVE THE STEEL MANAGE For For For
DYNAMICS, INC. 2013
EXECUTIVE INCENTIVE
COMPENSATION
PLAN.
13 TO APPROVE THE AUDIT MANAGE For For For
COMMITTEE'S
APPOINTMENT OF ERNST &
YOUNG LLP AS STEEL
DYNAMICS INC.'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR
2013.
14 TO APPROVE, BY AN MANAGE For For For
ADVISORY VOTE, NAMED
EXECUTIVE OFFICER
COMPENSATION.
15 TO GIVE PROXIES MANAGE For For For
DISCRETION TO VOTE ON
ANY MATTERS THAT MAY
PROPERLY COME BEFORE
THE
MEETING.
________________________________________________________________________________
Steelcase Inc.
Ticker Security ID: Meeting Date Meeting Status
SCS CUSIP 858155203 07/11/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Crawford Mgmt For For For
1.2 Elect R. David Hoover Mgmt For For For
1.3 Elect Elizabeth Long Mgmt For For For
1.4 Elect Robert Pew III Mgmt For For For
1.5 Elect P. Craig Welch, Mgmt For For For
Jr.
2 Amendment to the Mgmt For For For
Management Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
STEINER LEISURE LIMITED
Ticker Security ID: Meeting Date Meeting Status
STNR ISIN BSP8744Y1024 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Ratify Appointment of Managem For For For
Independent
Auditors
4 14A Executive Managem For For For
Compensation
________________________________________________________________________________
STEPAN COMPANY
Ticker Security ID: Meeting Date Meeting Status
SCL ISIN US8585861003 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For Withold N/A
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Authorize Common Stock Managem For Against Against
Increase
5 14A Executive Managem For For For
Compensation
6 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
STERLING FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
STSA ISIN US8593193035 04/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For Withold N/A
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Election of Directors Managem For For For
7 Election of Directors Managem For For For
8 Election of Directors Managem For For For
9 Election of Directors Managem For For For
10 Election of Directors Managem For For For
11 14A Executive Managem For For For
Compensation
12 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
Stone Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
SGY CUSIP 861642106 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
SUPERIOR ENERGY SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
SPN ISIN US8681571084 06/06/2013 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For N/A N/A
2 Election of Directors Managem For N/A N/A
3 Election of Directors Managem For N/A N/A
4 Election of Directors Managem For N/A N/A
5 Election of Directors Managem For N/A N/A
6 Election of Directors Managem For N/A N/A
7 Election of Directors Managem For N/A N/A
8 Election of Directors Managem For N/A N/A
9 Election of Directors Managem For N/A N/A
10 Election of Directors Managem For N/A N/A
11 14A Executive Managem For N/A N/A
Compensation
12 Approve Stock Managem For N/A N/A
Compensation
Plan
13 Adopt Employee Stock Managem For N/A N/A
Purchase
Plan
14 Approve Charter Managem For N/A N/A
Amendment
15 Ratify Appointment of Managem For N/A N/A
Independent
Auditors
________________________________________________________________________________
SUPERIOR ENERGY SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
SPN CUSIP 868157108 06/06/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ELECTION OF DIRECTORS MANAGE For For For
5 ELECTION OF DIRECTORS MANAGE For For For
6 ELECTION OF DIRECTORS MANAGE For For For
7 ELECTION OF DIRECTORS MANAGE For For For
8 ELECTION OF DIRECTORS MANAGE For For For
9 ELECTION OF DIRECTORS MANAGE For For For
10 ELECTION OF DIRECTORS MANAGE For For For
11 AN ADVISORY VOTE ON THE MANAGE For For For
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
12 THE ADOPTION OF THE MANAGE For For For
2013 STOCK INCENTIVE
PLAN.
13 THE ADOPTION OF THE MANAGE For For For
2013 EMPLOYEE STOCK
PURCHASE
PLAN.
14 THE ADOPTION OF AN MANAGE For For For
AMENDMENT TO OUR
CERTIFICATE OF
INCORPORATION TO
REMOVE THE LIMITATION
ON NON-U.S. CITIZEN
STOCK
OWNERSHIP.
15 THE RATIFICATION OF THE MANAGE For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
________________________________________________________________________________
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
SUP ISIN US8681681057 05/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Charter Managem For For For
Amendment
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Amend Employee Stock Managem For For For
Purchase
Plan
7 Amend Stock Managem For For For
Compensation
Plan
8 14A Executive Managem For For For
Compensation
________________________________________________________________________________
SUSQUEHANNA BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
SUSQ ISIN US8690991018 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Election of Directors Managem For For For
7 Election of Directors Managem For For For
8 Election of Directors Managem For For For
9 Election of Directors Managem For For For
10 Election of Directors Managem For Withold N/A
11 Election of Directors Managem For For For
12 Election of Directors Managem For For For
13 Election of Directors Managem For For For
14 Election of Directors Managem For Withold N/A
15 Adopt Omnibus Stock Managem For For For
Option
Plan
16 14A Executive Managem For For For
Compensation
17 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Greg W. Managem For Withhold Against
Becker
1.2 Elect Director Eric A. Managem For Withhold Against
Benhamou
1.3 Elect Director David M. Managem For Withhold Against
Clapper
1.4 Elect Director Roger F. Managem For Withhold Against
Dunbar
1.5 Elect Director Joel P. Managem For Withhold Against
Friedman
1.6 Elect Director C. Managem For Withhold Against
Richard
Kramlich
1.7 Elect Director Lata Managem For Withhold Against
Krishnan
1.8 Elect Director Jeffrey Managem For Withhold Against
N.
Maggioncalda
1.9 Elect Director Kate D. Managem For Withhold Against
Mitchell
1.10 Elect Director John F. Managem For Withhold Against
Robinson
1.11 Elect Director Garen K. Managem For Withhold Against
Staglin
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
SYMETRA FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SYA ISIN US87151Q1067 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 14A Executive Managem For For For
Compensation
5 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
SYMETRA FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SYA CUSIP 87151Q106 05/02/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ADVISORY VOTE TO MANAGE For For For
APPROVE THE COMPANY'S
EXECUTIVE
COMPENSATION.
5 VOTE TO RATIFY ERNST & MANAGE For For For
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
Symetra Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
SYA CUSIP 87151Q106 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Symmetricom, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYMM CUSIP 871543104 10/26/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Amend Omnibus Stock Plan Managem For For For
________________________________________________________________________________
Synaptics Incorporated
Ticker Security ID: Meeting Date Meeting Status
SYNA CUSIP 87157D109 10/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jeffrey Managem For For For
D.
Buchanan
1.2 Elect Director Keith B. Managem For Withhold Against
Geeslin
1.3 Elect Director James L. Managem For Withhold Against
Whims
2 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
3 Ratify Auditors Managem For For For
________________________________________________________________________________
SYNAPTICS INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
SYNA CUSIP 87157D109 10/23/2012 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 PROPOSAL TO PROVIDE A MANAGE For For For
NON-BINDING ADVISORY
VOTE ON THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS FOR
FISCAL 2012
("SAY-ON-PAY").
5 PROPOSAL TO RATIFY THE MANAGE For For For
APPOINTMENT OF KPMG
LLP, AN INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, AS
THE COMPANY'S
INDEPENDENT AUDITOR
FOR THE FISCAL YEAR
ENDING JUNE 30,
2013.
________________________________________________________________________________
Synaptics Incorporated
Ticker Security ID: Meeting Date Meeting Status
SYNA CUSIP 87157D109 10/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Managem FOR FOR For
________________________________________________________________________________
Synaptics Incorporated
Ticker Security ID: Meeting Date Meeting Status
SYNA CUSIP 871570109 10/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Say on Pay Managem FOR FOR For
3 Auditors Managem FOR FOR For
________________________________________________________________________________
SYNNEX CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SNX ISIN US87162W1009 03/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Election of Directors Managem For For For
7 Election of Directors Managem For For For
8 Election of Directors Managem For For For
9 Election of Directors Managem For For For
10 Election of Directors Managem For For For
11 14A Executive Managem For For For
Compensation
12 Approve Stock Managem For For For
Compensation
Plan
13 Ratify Appointment of Managem For For For
Independent
Auditors
_______________________________________________________________________________
Synnex Corporation
Ticker Security ID: Meeting Date Meeting Status
SNX CUSIP 87162W100 03/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Managem FOR FOR For
2 Say on Pay Managem FOR FOR For
3 Align employee intrt w/ Managem FOR FOR For
Shar
4 Auditors Managem FOR FOR For
________________________________________________________________________________
Synovus Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
SNV CUSIP 87161C105 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Elect Director Managem For For For
5 Elect Director Managem For For For
6 Elect Director Managem For For For
7 Elect Director Managem For For For
8 Elect Director Managem For For For
9 Elect Director Managem For For For
10 Elect Director Managem For For For
11 Elect Director Managem For For For
12 Elect Director Managem For For For
13 Elect Director Managem For For For
14 Elect Director Managem For For For
15 Approve Remuneration Managem For For For
Report
16 Approve Omnibus Stock Managem For For For
Plan
17 Ratify Auditors Managem For For For
________________________________________________________________________________
Take-Two Interactive Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTWO CUSIP 874054109 09/20/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Strauss Managem For For For
Zelnick
1.2 Elect Director Robert Managem For For For
A.
Bowman
1.3 Elect Director SungHwan Managem For For For
Cho
1.4 Elect Director Michael Managem For For For
Dornemann
1.5 Elect Director Brett Managem For For For
Icahn
1.6 Elect Director J. Moses Managem For For For
1.7 Elect Director James L. Managem For For For
Nelson
1.8 Elect Director Michael Managem For For For
Sheresky
2 Amend Omnibus Stock Plan Managem For Against Against
3 Increase Authorized Managem For For For
Common
Stock
4 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
5 Ratify Auditors Managem For For For
________________________________________________________________________________
TAL INTERNATIONAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
TAL ISIN US8740831081 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Election of Directors Managem For For For
7 Election of Directors Managem For For For
8 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
TAYLOR CAPITAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
TAYC ISIN US8768511060 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Election of Directors Managem For Against Against
(Majority
Voting)
12 Election of Directors Managem For Against Against
(Majority
Voting)
13 Election of Directors Managem For For For
(Majority
Voting)
14 Election of Directors Managem For For For
(Majority
Voting)
15 14A Executive Managem For For For
Compensation
16 14A Executive Managem 1 Year 1 Year For
Compensation Vote
Frequency
17 Ratify Appointment of Managem For For For
Independent
Auditors
18 Approve Charter Managem For For For
Amendment
19 Approve Charter Managem For For For
Amendment
________________________________________________________________________________
TCF FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TCB CUSIP 872275102 04/24/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ELECTION OF DIRECTORS MANAGE For For For
5 ELECTION OF DIRECTORS MANAGE For For For
6 ELECTION OF DIRECTORS MANAGE For For For
7 ELECTION OF DIRECTORS MANAGE For For For
8 ELECTION OF DIRECTORS MANAGE For For For
9 ELECTION OF DIRECTORS MANAGE For For For
10 ELECTION OF DIRECTORS MANAGE For For For
11 ELECTION OF DIRECTORS MANAGE For For For
12 ELECTION OF DIRECTORS MANAGE For For For
13 ELECTION OF DIRECTORS MANAGE For For For
14 ELECTION OF DIRECTORS MANAGE For For For
15 ELECTION OF DIRECTORS MANAGE For For For
16 APPROVE THE AMENDED AND MANAGE For For For
RESTATED TCF FINANCIAL
INCENTIVE STOCK
PROGRAM.
17 APPROVE THE AMENDED AND MANAGE For For For
RESTATED TCF
PERFORMANCE-BASED
COMPENSATION POLICY
FOR COVERED EXECUTIVE
OFFICERS.
18 ADVISORY (NON-BINDING) MANAGE For For For
VOTE ON EXECUTIVE
COMPENSATION AS
DISCLOSED IN THE PROXY
STATEMENT.
19 ADVISORY (NON-BINDING) MANAGE For For For
VOTE ON THE
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR
2013.
________________________________________________________________________________
TECO ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
TE CUSIP 872375100 05/01/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTORS MANAGE For For For
1.2 ELECTION OF DIRECTORS MANAGE For For For
1.3 ELECTION OF DIRECTORS MANAGE For For For
2 RATIFICATION OF THE MANAGE For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
AUDITOR FOR
2013.
3 ADVISORY APPROVAL OF MANAGE For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
4 AMENDMENT OF THE MANAGE For For For
COMPANY'S EQUAL
EMPLOYMENT OPPORTUNITY
POLICY.
________________________________________________________________________________
TELEPHONE AND DATA SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
TDS ISIN US8794338298 05/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Ratify Appointment of Managem For For For
Independent
Auditors
6 Approve Stock Managem For For For
Compensation
Plan
7 14A Executive Managem For For For
Compensation
8 S/H Proposal - Proxy Managem Against Against For
Process/Statement
________________________________________________________________________________
TELEPHONE AND DATA SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
TDS ISIN US8794338298 05/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Ratify Appointment of Managem For For For
Independent
Auditors
6 Approve Stock Managem For For For
Compensation
Plan
7 14A Executive Managem For For For
Compensation
8 S/H Proposal - Proxy Managem Against Against For
Process/Statement
________________________________________________________________________________
TENNECO INC.
Ticker Security ID: Meeting Date Meeting Status
TEN ISIN US8803491054 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Ratify Appointment of Managem For For For
Independent
Auditors
10 Amend Stock Managem For For For
Compensation
Plan
11 14A Executive Managem For For For
Compensation
________________________________________________________________________________
Teradyne, Inc.
Ticker Security ID: Meeting Date Meeting Status
TER CUSIP 880770102 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James W. Managem For For For
Bagley
2 Elect Director Michael Managem For For For
A.
Bradley
3 Elect Director Albert Managem For For For
Carnesale
4 Elect Director Daniel Managem For For For
W.
Christman
5 Elect Director Edwin J. Managem For For For
Gillis
6 Elect Director Timothy Managem For For For
E.
Guertin
7 Elect Director Paul J. Managem For For For
Tufano
8 Elect Director Roy A. Managem For For For
Vallee
9 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
10 Amend Omnibus Stock Plan Managem For For For
11 Amend Qualified Managem For For For
Employee Stock
Purchase
Plan
12 Ratify Auditors Managem For For For
________________________________________________________________________________
TERADYNE, INC.
Ticker Security ID: Meeting Date Meeting Status
TER ISIN US8807701029 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For Against Against
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 14A Executive Managem For For For
Compensation
10 Amend Stock Managem For For For
Compensation
Plan
11 Amend Stock Managem For For For
Compensation
Plan
12 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
Terex Corp.
Ticker Security ID: Meeting Date Meeting Status
TEX CUSIP 8.80779e+008 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald M. DeFeo Mgmt For For For
2 Elect G. Chris Andersen Mgmt For For For
3 Elect Paula H. J. Mgmt For For For
Cholmondeley
4 Elect Don DeFosset Mgmt For For For
5 Elect Thomas J. Hansen Mgmt For For For
6 Elect Raimund Klinkner Mgmt For For For
7 Elect David A. Sachs Mgmt For For For
8 Elect Oren G. Shaffer Mgmt For For For
9 Elect David C. Wang Mgmt For For For
10 Elect Scott W. Wine Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 2009 Mgmt For For For
Omnibus
Plan
13 Amendment to Deferred Mgmt For For For
Compensation
Plan
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tesco Corporation
Ticker Security ID: Meeting Date Meeting Status
TESO CUSIP 88157K101 05/09/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John U. Managem For Against Against
Clarke
1.2 Elect Director Fred J. Managem For Against Against
Dyment
1.3 Elect Director Gary L. Managem For Against Against
Kott
1.4 Elect Director R. Vance Managem For Against Against
Milligan
1.5 Elect Director Julio M. Managem For For For
Quintana
1.6 Elect Director John T. Managem For For For
Reynolds
1.7 Elect Director Norman Managem For Against Against
W.
Robertson
1.8 Elect Director Michael Managem For Against Against
W.
Sutherlin
2 Approve Managem For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
3 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
TESCO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TESO ISIN CA88157K1012 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Election of Directors Managem For For For
7 Election of Directors Managem For For For
8 Election of Directors Managem For For For
9 Ratify Appointment of Managem For For For
Independent
Auditors
10 14A Executive Managem For For For
Compensation
________________________________________________________________________________
Tetra Tech, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTEK CUSIP 88162G103 02/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dan L. Managem For For For
Batrack
1.2 Elect Director Hugh M. Managem For Withhold Against
Grant
1.3 Elect Director Patrick Managem For Withhold Against
C.
Haden
1.4 Elect Director J. Managem For Withhold Against
Christopher
Lewis
1.5 Elect Director Albert Managem For For For
E.
Smith
1.6 Elect Director J. Managem For Withhold Against
Kenneth
Thompson
1.7 Elect Director Richard Managem For Withhold Against
H.
Truly
2 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
3 Ratify Auditors Managem For For For
________________________________________________________________________________
THE ANDERSONS, INC.
Ticker Security ID: Meeting Date Meeting Status
ANDE ISIN US0341641035 05/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For Withold N/A
3 Election of Directors Managem For Withold N/A
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Election of Directors Managem For Withold N/A
7 Election of Directors Managem For Withold N/A
8 Election of Directors Managem For For For
9 Election of Directors Managem For Withold N/A
10 Ratify Appointment of Managem For For For
Independent
Auditors
11 14A Executive Managem For For For
Compensation
________________________________________________________________________________
THE BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
TBBK CUSIP 05969A105 05/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Betsy Z. Managem For For For
Cohen
1.2 Elect Director Daniel Managem For For For
G.
Cohen
1.3 Elect Director Walter Managem For For For
T.
Beach
1.4 Elect Director Michael Managem For For For
J.
Bradley
1.5 Elect Director Matthew Managem For For For
Cohn
1.6 Elect Director William Managem For For For
H.
Lamb
1.7 Elect Director Frank M. Managem For For For
Mastrangelo
1.8 Elect Director James J. Managem For For For
McEntee,
III
1.9 Elect Director Linda Managem For For For
Schaeffer
1.10 Elect Director John C. Managem For For For
Chrystal
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Managem For For For
Plan
4 Ratify Auditors Managem For For For
________________________________________________________________________________
THE BRINK'S COMPANY
Ticker Security ID: Meeting Date Meeting Status
BCO CUSIP 109696104 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Paul G. Managem For For For
Boynton
1.2 Elect Director Murray Managem For For For
D.
Martin
1.3 Elect Director Ronald Managem For For For
L.
Turner
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Managem For For For
Plan
4 Ratify Auditors Managem For For For
________________________________________________________________________________
THE BRINK'S COMPANY
Ticker Security ID: Meeting Date Meeting Status
BCO CUSIP 109696104 05/03/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 APPROVE AN ADVISORY MANAGE For For For
RESOLUTION ON NAMED
EXECUTIVE OFFICER
COMPENSATION.
5 APPROVE THE 2013 EQUITY MANAGE For For For
INCENTIVE
PLAN.
6 APPROVE KPMG LLP AS THE MANAGE For For For
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
________________________________________________________________________________
THE CATO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CATO ISIN US1492051065 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Amend Stock Managem For For For
Compensation
Plan
4 Adopt Employee Stock Managem For For For
Purchase
Plan
5 Ratify Appointment of Managem For For For
Independent
Auditors
6 Transact Other Business Managem For Against Against
________________________________________________________________________________
The Cheesecake Factory Incorporated
Ticker Security ID: Meeting Date Meeting Status
CAKE CUSIP 163072101 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Managem For Against Against
Overton
2 Elect Director Managem For Against Against
Alexander L.
Cappello
3 Elect Director Jerome Managem For Against Against
I.
Kransdorf
4 Elect Director Laurence Managem For Against Against
B.
Mindel
5 Elect Director David B. Managem For Against Against
Pittaway
6 Elect Director Douglas Managem For For For
L.
Schmick
7 Elect Director Herbert Managem For Against Against
Simon
8 Amend Omnibus Stock Plan Managem For For For
9 Ratify Auditors Managem For For For
10 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Children's Place Retail Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLCE CUSIP 168905107 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jane Managem For Against Against
Elfers
1.2 Elect Director Susan Managem For For For
Patricia
Griffith
1.3 Elect Director Louis Managem For Against Against
Lipschitz
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
THE DUN & BRADSTREET CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DNB ISIN US26483E1001 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Ratify Appointment of Managem For For For
Independent
Auditors
9 14A Executive Managem For For For
Compensation
10 Limit/Eliminate Written Managem For For For
Consent
________________________________________________________________________________
THE E.W. SCRIPPS COMPANY
Ticker Security ID: Meeting Date Meeting Status
SSP ISIN US8110544025 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
________________________________________________________________________________
THE ENSIGN GROUP, INC
Ticker Security ID: Meeting Date Meeting Status
ENSG ISIN US29358P1012 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Ratify Appointment of Managem For For For
Independent
Auditors
5 14A Executive Managem For For For
Compensation
________________________________________________________________________________
The Ensign Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENSG CUSIP 29358P101 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
Antoinette T.
Hubenette
1.2 Elect Director Clayton Managem For For For
M.
Christensen
1.3 Elect Director Lee A. Managem For For For
Daniels
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Finish Line, Inc.
Ticker Security ID: Meeting Date Meeting Status
FINL CUSIP 317923100 07/19/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bill Kirkendall Mgmt For For For
1.2 Elect William Carmichael Mgmt For For For
1.3 Elect Richard Crystal Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
The GEO Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GEO CUSIP 36159R103 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For Against Against
Report
4 Political Lobbying Share Against Against For
Disclosure
5 Other Business Managem For For For
________________________________________________________________________________
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker Security ID: Meeting Date Meeting Status
GT ISIN US3825501014 04/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For Against Against
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For Against Against
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For Against Against
(Majority
Voting)
11 Election of Directors Managem For Against Against
(Majority
Voting)
12 Election of Directors Managem For For For
(Majority
Voting)
13 14A Executive Managem For Against Against
Compensation
14 Approve Stock Managem For For For
Compensation
Plan
15 Amend Articles-Board Managem For For For
Related
16 Approve Charter Managem For For For
Amendment
17 Eliminate Cumulative Managem For For For
Voting
18 Approve Charter Managem For For For
Amendment
19 Approve Charter Managem For For For
Amendment
20 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
THE HANOVER INSURANCE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
THG ISIN US4108671052 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 14A Executive Managem For For For
Compensation
6 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
THE HANOVER INSURANCE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
THG CUSIP 410867105 05/14/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ELECTION OF DIRECTORS MANAGE For For For
5 ADVISORY APPROVAL OF MANAGE For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
6 TO RATIFY THE MANAGE For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
HANOVER INSURANCE
GROUP, INC. FOR
2013.
________________________________________________________________________________
THE JONES GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
JNY ISIN US48020T1016 06/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For Against Against
(Majority
Voting)
4 Election of Directors Managem For Against Against
(Majority
Voting)
5 Election of Directors Managem For Against Against
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For Against Against
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For Against Against
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 Ratify Appointment of Managem For Against Against
Independent
Auditors
13 14A Executive Managem For Against Against
Compensation
14 Amend Stock Managem For For For
Compensation
Plan
________________________________________________________________________________
THE JONES GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
JNY CUSIP 48020T101 06/14/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ELECTION OF DIRECTORS MANAGE For For For
5 ELECTION OF DIRECTORS MANAGE For For For
6 ELECTION OF DIRECTORS MANAGE For For For
7 ELECTION OF DIRECTORS MANAGE For For For
8 ELECTION OF DIRECTORS MANAGE For For For
9 ELECTION OF DIRECTORS MANAGE For For For
10 ELECTION OF DIRECTORS MANAGE For For For
11 ELECTION OF DIRECTORS MANAGE For For For
12 RATIFICATION OF BDO MANAGE For For For
USA, LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
THE CORPORATION FOR
THE YEAR
2013.
13 ADVISORY VOTE TO MANAGE For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
14 APPROVAL OF AN MANAGE For For For
AMENDMENT TO THE 2009
LONG TERM INCENTIVE
PLAN.
________________________________________________________________________________
THE NAVIGATORS GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
NAVG ISIN US6389041020 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Election of Directors Managem For For For
7 Election of Directors Managem For For For
8 Election of Directors Managem For For For
9 Election of Directors Managem For For For
10 Election of Directors Managem For Withold N/A
11 14A Executive Managem For For For
Compensation
12 Amend Stock Managem For Against Against
Compensation
Plan
13 Amend Employee Stock Managem For For For
Purchase
Plan
14 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
The Pep Boys - Manny, Moe & Jack
Ticker Security ID: Meeting Date Meeting Status
PBY CUSIP 713278109 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jane Managem For For For
Scaccetti
2 Elect Director John T. Managem For For For
Sweetwood
3 Elect Director M. Shan Managem For For For
Atkins
4 Elect Director Robert Managem For For For
H.
Hotz
5 Elect Director James A. Managem For For For
Mitarotonda
6 Elect Director Nick Managem For For For
White
7 Elect Director Michael Managem For For For
R.
Odell
8 Elect Director Robert Managem For For For
Rosenblatt
9 Elect Director Andrea Managem For For For
M.
Weiss
10 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
11 Ratify Auditors Managem For For For
________________________________________________________________________________
THE PEP BOYS - MANNY, MOE & JACK
Ticker Security ID: Meeting Date Meeting Status
PBY ISIN US7132781094 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 14A Executive Managem For For For
Compensation
11 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
The Pep Boys - Manny, Moe & Jack
Ticker Security ID: Meeting Date Meeting Status
PBY CUSIP 713278109 09/12/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jane Managem For For For
Scaccetti
2 Elect Director John T. Managem For For For
Sweetwood
3 Elect Director M. Shan Managem For For For
Atkins
4 Elect Director Robert Managem For For For
H.
Hotz
5 Elect Director James A. Managem For For For
Mitarotonda
6 Elect Director Nick Managem For For For
White
7 Elect Director Michael Managem For For For
R.
Odell
8 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
9 Ratify Auditors Managem For For For
10 Stock Retention/Holding Share Against For Against
Period
________________________________________________________________________________
Thor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/11/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Andrew Managem For For For
E.
Graves
1.2 Elect Director Alan Managem For For For
Siegel
1.3 Elect Director Geoffrey Managem For For For
A.
Thompson
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Tidewater Inc.
Ticker Security ID: Meeting Date Meeting Status
TDW CUSIP 886423102 07/19/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect M. Jay Allison Mgmt For For For
1.2 Elect James Day Mgmt For For For
1.3 Elect Richard du Moulin Mgmt For For For
1.4 Elect Morris Foster Mgmt For For For
1.5 Elect J. Wayne Leonard Mgmt For For For
1.6 Elect Jon Madonna Mgmt For For For
1.7 Elect Joseph Netherland Mgmt For For For
1.8 Elect Richard Pattarozzi Mgmt For For For
1.9 Elect Jeffrey Platt Mgmt For For For
1.10 Elect Nicholas Sutton Mgmt For For For
1.11 Elect Cindy Taylor Mgmt For For For
1.12 Elect Dean Taylor Mgmt For For For
1.13 Elect Jack Thompson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Titan International
Ticker Security ID: Meeting Date Meeting Status
TWI CUSIP 88830M102 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Managem FOR FOR For
2 Auditors Managem FOR FOR For
3 Short Term Inc. Plan Managem FOR AGAINST Against
4 Say on Pay Managem FOR AGAINST Against
________________________________________________________________________________
Titan International, Inc.
Ticker Security ID: Meeting Date Meeting Status
TWI CUSIP 88830M102 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Maurice Managem For Withhold Against
Taylor,
Jr.
2 Ratify Auditors Managem For For For
3 Approve Executive Managem For For For
Incentive Bonus
Plan
4 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
_______________________________________________________________________________
TITAN INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
TWI ISIN US88830M1027 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Ratify Appointment of Managem For For For
Independent
Auditors
3 Approve Stock Managem For For For
Compensation
Plan
4 14A Executive Managem For For For
Compensation
________________________________________________________________________________
Titan Machinery, Inc
Ticker Security ID: Meeting Date Meeting Status
TITN CUSIP 88830R101 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Managem FOR FOR For
2 Say on Pay Managem FOR FOR For
3 Equity Incentive Plan Managem FOR AGAINST Against
________________________________________________________________________________
TOWER GROUP INTERNATIONAL, LTD
Ticker Security ID: Meeting Date Meeting Status
TWGP ISIN BMG8988C1055 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Ratify Appointment of Managem For For For
Independent
Auditors
4 Amend Stock Managem For For For
Compensation
Plan
5 Approve Stock Managem For For For
Compensation
Plan
6 Amend Stock Managem For For For
Compensation
Plan
7 14A Executive Managem For For For
Compensation
________________________________________________________________________________
TOWER GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
TWGP ISIN US8917771045 03/12/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Managem For For For
2 14A Executive Managem For Against Against
Compensation
3 Approve Motion to Managem For For For
Adjourn
Meeting
________________________________________________________________________________
TREX Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
TREX CUSIP 89531P105 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul A. Brunner Mgmt For For For
1.2 Elect Michael F. Golden Mgmt For For For
1.3 Elect Richard E. Posey Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2005 Mgmt For For For
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TRINITY INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
TRN ISIN US8965221091 05/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Election of Directors Managem For For For
7 Election of Directors Managem For For For
8 Election of Directors Managem For For For
9 Election of Directors Managem For For For
10 Election of Directors Managem For For For
11 14A Executive Managem For For For
Compensation
12 Amend Stock Managem For For For
Compensation
Plan
13 Approve Stock Managem For For For
Compensation
Plan
14 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
TRIPLE-S MANAGEMENT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
GTS ISIN PR8967491088 04/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Ratify Appointment of Managem For For For
Independent
Auditors
6 14A Executive Managem For For For
Compensation
________________________________________________________________________________
TRIQUINT SEMICONDUCTOR, INC.
Ticker Security ID: Meeting Date Meeting Status
TQNT ISIN US89674K1034 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Ratify Appointment of Managem For For For
Independent
Auditors
10 Approve Stock Managem For For For
Compensation
Plan
11 14A Executive Managem For For For
Compensation
________________________________________________________________________________
Triumph Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TGI CUSIP 896818101 07/19/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul Bourgon Mgmt For For For
1.2 Elect Elmer Doty Mgmt For Withhold Against
1.3 Elect Ralph Eberhart Mgmt For For For
1.4 Elect Jeffry Frisby Mgmt For For For
1.5 Elect Richard Gozon Mgmt For For For
1.6 Elect Richard Ill Mgmt For Withhold Against
1.7 Elect Adam Palmer Mgmt For For For
1.8 Elect Joseph Silvestri Mgmt For For For
1.9 Elect George Simpson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TrueBlue, Inc.
Ticker Security ID: Meeting Date Meeting Status
TBI CUSIP 89785X101 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Managem For For For
C.
Cooper
2 Elect Director Thomas Managem For For For
E.
McChesney
3 Elect Director Gates Managem For For For
McKibbin
4 Elect Director Jeffrey Managem For For For
B.
Sakaguchi
5 Elect Director Joseph Managem For For For
P. Sambataro,
Jr.
6 Elect Director Bonnie Managem For For For
W.
Soodik
7 Elect Director William Managem For For For
W.
Steele
8 Elect Director Craig E. Managem For For For
Tall
9 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
10 Amend Omnibus Stock Plan Managem For For For
11 Ratify Auditors Managem For For For
________________________________________________________________________________
TTM TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP 87305R109 04/23/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ELECTION OF DIRECTORS MANAGE For For For
5 THE RATIFICATION OF THE MANAGE For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
TUTOR PERINI CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TPC ISIN US9011091082 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For Withold N/A
4 Election of Directors Managem For For For
5 Election of Directors Managem For Withold N/A
6 Election of Directors Managem For For For
7 Election of Directors Managem For For For
8 Election of Directors Managem For For For
9 Election of Directors Managem For Withold N/A
10 Election of Directors Managem For For For
11 Ratify Appointment of Managem For For For
Independent
Auditors
12 14A Executive Managem For Against Against
Compensation
________________________________________________________________________________
TUTOR PERINI CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TPC CUSIP 901109108 05/29/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ELECTION OF DIRECTORS MANAGE For For For
5 ELECTION OF DIRECTORS MANAGE For For For
6 ELECTION OF DIRECTORS MANAGE For For For
7 ELECTION OF DIRECTORS MANAGE For For For
8 ELECTION OF DIRECTORS MANAGE For For For
9 ELECTION OF DIRECTORS MANAGE For For For
10 ELECTION OF DIRECTORS MANAGE For For For
11 THE RATIFICATION OF THE MANAGE For For For
SELECTION OF DELOITTE
& TOUCHE, LLP,
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, AS
AUDITORS OF TUTOR
PERINI CORP. FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
12 ADVISORY VOTE TO MANAGE For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
TUTOR PERINI CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TPC CUSIP 901109108 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
UMPQUA HOLDINGS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UMPQ ISIN US9042141039 04/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For Against Against
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 Election of Directors Managem For For For
(Majority
Voting)
13 Ratify Appointment of Managem For For For
Independent
Auditors
14 14A Executive Managem For For For
Compensation
15 Approve Stock Managem For Against Against
Compensation
Plan
________________________________________________________________________________
UMPQUA HOLDINGS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UMPQ CUSIP 904214103 04/16/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ELECTION OF DIRECTORS MANAGE For For For
5 ELECTION OF DIRECTORS MANAGE For For For
6 ELECTION OF DIRECTORS MANAGE For For For
7 ELECTION OF DIRECTORS MANAGE For For For
8 ELECTION OF DIRECTORS MANAGE For For For
9 ELECTION OF DIRECTORS MANAGE For For For
10 ELECTION OF DIRECTORS MANAGE For For For
11 ELECTION OF DIRECTORS MANAGE For For For
12 ELECTION OF DIRECTORS MANAGE For For For
13 TO RATIFY THE AUDIT AND MANAGE For For For
COMPLIANCE COMMITTEE'S
APPOINTMENT OF MOSS
ADAMS LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
14 TO CONSIDER AND APPROVE MANAGE For For For
THE ADVISORY
(NON-BINDING) PROPOSAL
REGARDING COMPENSATION
OF COMPANY'S NAMED
EXECUTIVE
OFFICERS.
15 ADOPTION OF THE NEW MANAGE For For For
UMPQUA HOLDINGS
CORPORATION 2013
INCENTIVE PLAN, ALL AS
MORE FULLY DESCRIBED
IN THE PROXY
STATEMENT.
________________________________________________________________________________
UNISYS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UIS ISIN US9092143067 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Ratify Appointment of Managem For For For
Independent
Auditors
11 14A Executive Managem For For For
Compensation
_______________________________________________________________________________
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
CUSIP 909218109 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Managem For Withhold Against
B.
Morgan
1.2 Elect Director John H. Managem For Withhold Against
Williams
1.3 Elect Director Larry D. Managem For Withhold Against
Pinkston
2 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
3 Ratify Auditors Managem For For For
________________________________________________________________________________
UNIT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UNT ISIN US9092181091 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 14A Executive Managem For For For
Compensation
5 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
United Community Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
UCBI CUSIP 90984P303 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director W.C. Managem For Withhold Against
Nelson,
Jr.
1.2 Elect Director Jimmy C. Managem For Withhold Against
Tallent
1.3 Elect Director Robert Managem For Withhold Against
H.
Blalock
1.4 Elect Director Clifford Managem For Withhold Against
V.
Brokaw
1.5 Elect Director L. Cathy Managem For Withhold Against
Cox
1.6 Elect Director Steven Managem For Withhold Against
J.
Goldstein
1.7 Elect Director Thomas Managem For Withhold Against
A.
Richlovsky
1.8 Elect Director Tim R. Managem For Withhold Against
Wallis
2 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
3 Advisory Vote on Say on Managem 1 Year 1 Year For
Pay
Frequency
4 Ratify Auditors Managem For For For
________________________________________________________________________________
UNITED FIRE GROUP INC
Ticker Security ID: Meeting Date Meeting Status
UFCS ISIN US9103401082 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Ratify Appointment of Managem For For For
Independent
Auditors
7 14A Executive Managem For For For
Compensation
________________________________________________________________________________
UNITED STATIONERS INC.
Ticker Security ID: Meeting Date Meeting Status
USTR ISIN US9130041075 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Ratify Appointment of Managem For For For
Independent
Auditors
6 14A Executive Managem For For For
Compensation
______________________________________________________________________________
UNITED THERAPEUTICS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UTHR ISIN US91307C1027 06/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 14A Executive Managem For For For
Compensation
5 Ratify Appointment of Managem For For For
Independent
Auditors
_______________________________________________________________________________
UNIVERSAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UVV ISIN US9134561094 08/07/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
29 Election of Directors Managem For For For
30 Election of Directors Managem For For For
31 Election of Directors Managem For For For
32 14A Executive Managem For For For
Compensation
33 Ratify Appointment of Managem For For For
Independent
Auditors
34 Approve Stock Managem For For For
Compensation
Plan
________________________________________________________________________________
UNIVERSAL FOREST PRODUCTS, INC.
Ticker Security ID: Meeting Date Meeting Status
UFPI ISIN US9135431040 04/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Ratify Appointment of Managem For For For
Independent
Auditors
5 14A Executive Managem For For For
Compensation
6 S/H Proposal - Add Managem Against Against For
Women & Minorities to
Board
________________________________________________________________________________
URS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
URS ISIN US9032361076 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Amend Stock Managem For Against Against
Compensation
Plan
12 Ratify Appointment of Managem For For For
Independent
Auditors
13 14A Executive Managem For For For
Compensation
________________________________________________________________________________
URS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
URS CUSIP 903236107 05/23/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ELECTION OF DIRECTORS MANAGE For For For
5 ELECTION OF DIRECTORS MANAGE For For For
6 ELECTION OF DIRECTORS MANAGE For For For
7 ELECTION OF DIRECTORS MANAGE For For For
8 ELECTION OF DIRECTORS MANAGE For For For
9 ELECTION OF DIRECTORS MANAGE For For For
10 ELECTION OF DIRECTORS MANAGE For For For
11 TO APPROVE AN AMENDMENT MANAGE For For For
AND RESTATEMENT OF OUR
2008 EQUITY INCENTIVE
PLAN.
12 TO RATIFY THE SELECTION MANAGE For For For
BY OUR AUDIT COMMITTEE
OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2013.
13 ADVISORY VOTE ON THE MANAGE For For For
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
Urstadt Biddle Properties Inc.
Ticker Security ID: Meeting Date Meeting Status
UBA CUSIP 917286205 03/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
Catherine U.
Biddle
1.2 Elect Director Willing Managem For Withhold Against
L.
Biddle
1.3 Elect Director E. Managem For Withhold Against
Virgil
Conway
1.4 Elect Director Robert Managem For Withhold Against
J.
Mueller
2 Ratify Auditors Managem For For For
3 Increase Authorized Managem For Against Against
Preferred and Common
Stock
4 Approve Increase or Managem For Against Against
Decrease Authorized
Common
Stock
5 Reduce Supermajority Managem For Against Against
Vote
Requirement
6 Amend Restricted Stock Managem For Against Against
Plan
________________________________________________________________________________
USANA HEALTH SCIENCES, INC.
Ticker Security ID: Meeting Date Meeting Status
USNA ISIN US90328M1071 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
VALASSIS COMMUNICATIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
VCI ISIN US9188661048 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Managem For For For
(Majority
Voting)
1.2 Election of Directors Managem For For For
(Majority
Voting)
1.3 Election of Directors Managem For For For
(Majority
Voting)
1.4 Election of Directors Managem For Against Against
(Majority
Voting)
1.5 Election of Directors Managem For For For
(Majority
Voting)
1.6 Election of Directors Managem For For For
(Majority
Voting)
1.7 Election of Directors Managem For For For
(Majority
Voting)
1.8 Election of Directors Managem For For For
(Majority
Voting)
1.9 Election of Directors Managem For For For
(Majority
Voting)
2 Amend Omnibus Stock Managem For For For
Option
Plan
3 Amend Cash/Stock Bonus Managem For For For
Plan
4 14A Executive Managem For For For
Compensation
5 Ratify Appointment of Managem For For For
Independent
Auditors
6 Approve Motion to Managem For For For
Adjourn
Meeting
________________________________________________________________________________
Valassis Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
VCI CUSIP 918866104 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For For For
3 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
4 Approve Remuneration Managem For For For
Report
5 Ratify Auditors Managem For For For
6 Other Business Managem For For For
________________________________________________________________________________
VALIDUS HOLDINGS LTD
Ticker Security ID: Meeting Date Meeting Status
VR ISIN BMG9319H1025 05/01/2013 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For Withold N/A
4 Election of Directors Managem For For For
5 14A Executive Managem For For For
Compensation
6 Ratify Appointment of Managem For Against Against
Independent
Auditors
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gerald Managem For For For
Paul
1.2 Elect Director Frank Managem For For For
Dieter
Maier
1.3 Elect Director Timothy Managem For For For
V.
Talbert
1.4 Elect Director Thomas Managem For For For
C.
Wertheimer
2 Ratify Auditors Managem For For For
3 Amend Omnibus Stock Plan Managem For For For
________________________________________________________________________________
VISHAY INTERTECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
VSH ISIN US9282981086 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Ratify Appointment of Managem For For For
Independent
Auditors
6 Approve Stock Managem For For For
Compensation
Plan
________________________________________________________________________________
VONAGE HOLDINGS CORP.
Ticker Security ID: Meeting Date Meeting Status
VG ISIN US92886T2015 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
(Full
Slate)
5 Ratify Appointment of Managem For For For
Independent
Auditors
6 Amend Stock Managem For Against Against
Compensation
Plan
7 Amend Stock Managem For For For
Compensation
Plan
________________________________________________________________________________
W & T OFFSHORE, INC.
Ticker Security ID: Meeting Date Meeting Status
WTI CUSIP 92922P106 05/07/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ELECTION OF DIRECTORS MANAGE For For For
5 ELECTION OF DIRECTORS MANAGE For For For
6 ELECTION OF DIRECTORS MANAGE For For For
7 PROPOSAL TO APPROVE THE MANAGE For For For
FIRST AMENDMENT TO THE
W&T OFFSHORE, INC.
AMENDED AND RESTATED
INCENTIVE COMPENSATION
PLAN.
8 PROPOSAL TO APPROVE THE MANAGE For For For
SECOND AMENDMENT TO,
AND ALL MATERIAL TERMS
OF, THE W&T OFFSHORE,
INC. AMENDED AND
RESTATED INCENTIVE
COMPENSATION
PLAN.
9 PROPOSAL TO RATIFY THE MANAGE For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS.
________________________________________________________________________________
WABASH NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WNC ISIN US9295661071 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Managem For For For
(Majority
Voting)
1.2 Election of Directors Managem For For For
(Majority
Voting)
1.3 Election of Directors Managem For For For
(Majority
Voting)
1.4 Election of Directors Managem For For For
(Majority
Voting)
1.5 Election of Directors Managem For For For
(Majority
Voting)
1.6 Election of Directors Managem For For For
(Majority
Voting)
1.7 Election of Directors Managem For For For
(Majority
Voting)
2 14A Executive Managem For For For
Compensation
3 Ratify Appointment of Managem For Against Against
Independent
Auditors
________________________________________________________________________________
WABCO HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
WBC ISIN US92927K1025 05/30/2013 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Ratify Appointment of Managem For For For
Independent
Auditors
5 Amend Stock Managem For For For
Compensation
Plan
6 14A Executive Managem For For For
Compensation
________________________________________________________________________________
WADDELL & REED FINANCIAL, INC.
Ticker Security ID: Meeting Date Meeting Status
WDR CUSIP 930059100 04/17/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ADVISORY VOTE TO MANAGE For For For
APPROVE EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE MANAGE For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
2013.
________________________________________________________________________________
WALKER & DUNLOP INC.
Ticker Security ID: Meeting Date Meeting Status
WD ISIN US93148P1021 06/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Election of Directors Managem For For For
7 Election of Directors Managem For For For
8 Election of Directors Managem For For For
9 Election of Directors Managem For For For
10 Election of Directors Managem For For For
11 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
WASHINGTON FEDERAL, INC.
Ticker Security ID: Meeting Date Meeting Status
WAFD ISIN US9388241096 01/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 14A Executive Managem For For For
Compensation
6 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
WASHINGTON FEDERAL, INC.
Ticker Security ID: Meeting Date Meeting Status
WAFD CUSIP 938824109 01/16/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ELECTION OF DIRECTORS MANAGE For For For
5 ADVISORY VOTE ON THE MANAGE For For For
COMPENSATION OF
WASHINGTON FEDERAL'S
NAMED EXECUTIVE
OFFICERS.
6 RATIFICATION OF MANAGE For For For
APPOINTMENT OF
INDEPENDENT
AUDITORS.
________________________________________________________________________________
WASHINGTON TRUST BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
WASH CUSIP 940610108 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Barry G. Managem For Withhold Against
Hittner
1.2 Elect Director Managem For Withhold Against
Katherine W.
Hoxsie
1.3 Elect Director Kathleen Managem For Withhold Against
E.
McKeough
1.4 Elect Director John C. Managem For Withhold Against
Warren
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
4 Approve Omnibus Stock Managem For For For
Plan
________________________________________________________________________________
WEBSTER FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WBS ISIN US9478901096 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 14A Executive Managem For For For
Compensation
9 Approve Stock Managem For For For
Compensation
Plan
10 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
Webster Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
WBS CUSIP 947890109 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
4 Ratify Auditors Managem For For For
________________________________________________________________________________
Werner Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
WERN CUSIP 950755108 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kenneth Managem For For For
M.
Bird
1.2 Elect Director Dwaine Managem For For For
J. Peetz,
Jr.
2 Amend Omnibus Stock Plan Managem For For For
3 Ratify Auditors Managem For For For
________________________________________________________________________________
WESBANCO, INC.
Ticker Security ID: Meeting Date Meeting Status
WSBC ISIN US9508101014 04/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For Withold N/A
2 Election of Directors Managem For Withold N/A
3 Election of Directors Managem For For For
4 Election of Directors Managem For Withold N/A
5 Election of Directors Managem For For For
6 14A Executive Managem For For For
Compensation
________________________________________________________________________________
WESBANCO, INC.
Ticker Security ID: Meeting Date Meeting Status
WSBC CUSIP 950810101 04/17/2013 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 ELECTION OF DIRECTORS MANAGE For For For
5 ELECTION OF DIRECTORS MANAGE For For For
6 ADVISORY (NON-BINDING) MANAGE For For For
VOTE TO APPROVE
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
WESCO INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
WCC ISIN US95082P1057 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 14A Executive Managem For For For
Compensation
5 Amend Stock Managem For For For
Compensation
Plan
6 Amend Stock Managem For For For
Compensation
Plan
7 Ratify Appointment of Managem For For For
Independent
Auditors
8 S/H Proposal - Managem Against For Against
Corporate
Governance
________________________________________________________________________________
WESTAR ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
WR ISIN US95709T1007 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 14A Executive Managem For For For
Compensation
5 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
Westar Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WR CUSIP 95709T100 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Western Alliance Bancorporation
Ticker Security ID: Meeting Date Meeting Status
WAL CUSIP 957638109 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Cary Mack Managem For For For
1.2 Elect Director Todd Managem For For For
Marshall
1.3 Elect Director M. Managem For For For
Nafees
Nagy
1.4 Elect Director James E. Managem For For For
Nave
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Managem For For For
________________________________________________________________________________
WESTERN REFINING, INC.
Ticker Security ID: Meeting Date Meeting Status
WNR ISIN US9593191045 06/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Ratify Appointment of Managem For For For
Independent
Auditors
_______________________________________________________________________________
WGL Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
WGL CUSIP 92924F106 03/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Managem For For For
D.
Barnes
1.2 Elect Director George Managem For For For
P. Clancy,
Jr.
1.3 Elect Director James W. Managem For For For
Dyke,
Jr.
1.4 Elect Director Melvyn Managem For For For
J.
Estrin
1.5 Elect Director Nancy C. Managem For For For
Floyd
1.6 Elect Director James F. Managem For For For
Lafond
1.7 Elect Director Debra L. Managem For For For
Lee
1.8 Elect Director Terry D. Managem For For For
McCallister
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Whirlpool Corp.
Ticker Security ID: Meeting Date Meeting Status
WHR CUSIP 9.6332e+008 04/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Samuel Allen Mgmt For For For
2 Elect Gary DiCamillo Mgmt For For For
3 Elect Diane Dietz Mgmt For For For
4 Elect Jeff Fettig Mgmt For For For
5 Elect Michael Johnston Mgmt For For For
6 Elect William Kerr Mgmt For For For
7 Elect John Liu Mgmt For For For
8 Elect Harish Manwani Mgmt For For For
9 Elect William Perez Mgmt For For For
10 Elect Michael Todman Mgmt For For For
11 Elect Michael White Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2010 Mgmt For For For
Omnibus Stock
Plan
15 Shareholder Proposal ShrHoldr Against Against For
Regarding the Approval
of Survivor Benefits
(Golden
Coffins)
________________________________________________________________________________
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker Security ID: Meeting Date Meeting Status
WTM ISIN BMG9618E1075 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Election of Directors Managem For For For
7 Election of Directors Managem For For For
8 Election of Directors Managem For For For
9 Election of Directors Managem For For For
10 Election of Directors Managem For For For
11 Election of Directors Managem For For For
12 Election of Directors Managem For For For
13 Election of Directors Managem For For For
14 Election of Directors Managem For For For
15 Election of Directors Managem For For For
16 Election of Directors Managem For For For
17 Election of Directors Managem For For For
18 Election of Directors Managem For For For
19 Election of Directors Managem For For For
20 Election of Directors Managem For For For
21 Election of Directors Managem For For For
22 Election of Directors Managem For For For
23 Election of Directors Managem For For For
24 Election of Directors Managem For For For
25 Election of Directors Managem For For For
26 Election of Directors Managem For For For
27 Election of Directors Managem For For For
28 Election of Directors Managem For For For
29 Election of Directors Managem For For For
30 Election of Directors Managem For For For
31 Election of Directors Managem For For For
32 Election of Directors Managem For For For
33 Election of Directors Managem For For For
34 Election of Directors Managem For For For
35 Election of Directors Managem For For For
36 Election of Directors Managem For For For
37 14A Executive Managem For For For
Compensation
38 Approve Stock Managem For Against Against
Compensation
Plan
39 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
Wintrust Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
WTFC CUSIP 97650W108 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Peter D. Managem For For For
Crist
1.2 Elect Director Bruce K. Managem For For For
Crowther
1.3 Elect Director Joseph Managem For For For
F.
Damico
1.4 Elect Director Bert A. Managem For For For
Getz,
Jr.
1.5 Elect Director H. Managem For For For
Patrick Hackett,
Jr.
1.6 Elect Director Scott K. Managem For For For
Heitmann
1.7 Elect Director Charles Managem For For For
H. James,
III
1.8 Elect Director Albin F. Managem For For For
Moschner
1.9 Elect Director Thomas Managem For For For
J.
Neis
1.10 Elect Director Managem For For For
Christopher J.
Perry
1.11 Elect Director Ingrid Managem For For For
S.
Stafford
1.12 Elect Director Sheila Managem For For For
G.
Talton
1.13 Elect Director Edward Managem For For For
J.
Wehmer
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Managem For For For
________________________________________________________________________________
WINTRUST FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WTFC ISIN US97650W1080 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
2 Election of Directors Managem For For For
3 Election of Directors Managem For For For
4 Election of Directors Managem For For For
5 Election of Directors Managem For For For
6 Election of Directors Managem For For For
7 Election of Directors Managem For For For
8 Election of Directors Managem For For For
9 Election of Directors Managem For For For
10 Election of Directors Managem For For For
11 Election of Directors Managem For For For
12 Election of Directors Managem For For For
13 Election of Directors Managem For For For
14 14A Executive Managem For For For
Compensation
15 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
WMS Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
WMS CUSIP 929297109 12/06/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Managem For Withhold Against
J.
Bahash
1.2 Elect Director Brian R. Managem For For For
Gamache
1.3 Elect Director Patricia Managem For Withhold Against
M.
Nazemetz
1.4 Elect Director Matthew Managem For For For
H.
Paull
1.5 Elect Director Edward Managem For Withhold Against
W. Rabin,
Jr.
1.6 Elect Director Ira S. Managem For For For
Sheinfeld
1.7 Elect Director Bobby L. Managem For For For
Siller
1.8 Elect Director William Managem For For For
J. Vareschi,
Jr.
1.9 Elect Director Keith R. Managem For For For
Wyche
2 Amend Omnibus Stock Plan Managem For Against Against
3 Ratify Auditors Managem For For For
4 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
WMS Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
WMS CUSIP 929297109 12/06/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of Merger Agr. Managem FOR FOR For
2 Say on Pay Managem FOR FOR For
3 Appr. Agr. To Adjorn Managem FOR FOR For
Spl. Meet if not
enough proxy votes
received
________________________________________________________________________________
World Acceptance Corporation
Ticker Security ID: Meeting Date Meeting Status
WRLD CUSIP 981419104 08/01/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Alexander Mgmt For For For
McLean,
III
1.2 Elect James Gilreath Mgmt For For For
1.3 Elect William Hummers Mgmt For For For
III
1.4 Elect Charles Way Mgmt For For For
1.5 Elect Ken Bramlett, Jr. Mgmt For For For
1.6 Elect Scott Vassalluzzo Mgmt For For For
1.7 Elect Darrell Whitaker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
WORTHINGTON INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
WOR ISIN US9818111026 09/27/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For Against Against
(Majority
Voting)
4 14A Executive Managem For For For
Compensation
5 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
WORTHINGTON INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
WOR CUSIP 981811102 09/27/2012 Voted
Meeting Type Country of Trade
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS MANAGE For For For
2 ELECTION OF DIRECTORS MANAGE For For For
3 ELECTION OF DIRECTORS MANAGE For For For
4 APPROVAL OF THE MANAGE For For For
ADVISORY RESOLUTION ON
EXECUTIVE
COMPENSATION.
5 RATIFICATION OF THE MANAGE For For For
SELECTION OF KPMG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL
YEAR ENDING MAY 31,
2013.
________________________________________________________________________________
WPX ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
WPX ISIN US98212B1035 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Ratify Appointment of Managem For For For
Independent
Auditors
5 14A Executive Managem 1 Year 1 Year For
Compensation Vote
Frequency
6 Approve Stock Managem For For For
Compensation
Plan
7 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
Xyratex Ltd.
Ticker Security ID: Meeting Date Meeting Status
XRTX CUSIP G98268108 06/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Managem FOR FOR For
2 Auditors Managem FOR FOR For
________________________________________________________________________________
ZIONS BANCORPORATION
Ticker Security ID: Meeting Date Meeting Status
ZION ISIN US9897011071 05/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Ratify Appointment of Managem For For For
Independent
Auditors
12 14A Executive Managem For For For
Compensation
13 14A Executive Managem 1 Year 1 Year For
Compensation Vote
Frequency
14 S/H Proposal - Managem Against For Against
Establish Independent
Chairman
________________________________________________________________________________
Zumiez Inc.
Ticker Security ID: Meeting Date Meeting Status
ZUMZ CUSIP 989817101 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gerald Managem For For For
F.
Ryles
2 Elect Director Travis Managem For For For
D.
Smith
3 Ratify Auditors Managem For For For
<PAGE>
Fund Name: American Beacon Small Cap Value II Fund
__________________________________________________________________________________
Aeropostale, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARO CUSIP 007865108 06/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ronald Managem For For For
R.
Beegle
1.2 Elect Director Robert Managem For For For
B.
Chavez
1.3 Elect Director Michael Managem For For For
J.
Cunningham
1.4 Elect Director Evelyn Managem For For For
Dilsaver
1.5 Elect Director Janet E. Managem For For For
Grove
1.6 Elect Director John N. Managem For For For
Haugh
1.7 Elect Director Karin Managem For For For
Hirtler-Garvey
1.8 Elect Director John D. Managem For For For
Howard
1.9 Elect Director Thomas Managem For For For
P.
Johnson
1.10 Elect Director Arthur Managem For For For
Rubinfeld
1.11 Elect Director David B. Managem For For For
Vermylen
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Alere Inc.
Ticker Security ID: Meeting Date Meeting Status
ALR CUSIP 01449J105 07/11/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carol Goldberg Mgmt For For For
1.2 Elect James Roosevelt, Mgmt For For For
Jr.
1.3 Elect Ron Zwanziger Mgmt For For For
2 Repeal of Classified Mgmt For Against Against
Board
3 Amendment to the 2010 Mgmt For Against Against
Stock Option and
Incentive
Plan
4 Approval of Option Mgmt For Against Against
Grants to Executive
Officers
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ALEXANDER & BALDWIN, INC.
Ticker Security ID: Meeting Date Meeting Status
ALEX ISIN US0144911049 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 PROPOSAL TO APPROVE THE Managem For For For
ALEXANDER & BALDWIN,
INC. 2012 INCENTIVE
COMPENSATION
PLAN
5 PROPOSAL TO APPROVE THE Managem For For For
ADVISORY RESOLUTION
RELATING TO EXECUTIVE
COMPENSATION
6 ADVISORY VOTE ON THE Managem 1 Year For Against
FREQUENCY OF THE
FUTURE ADVISORY VOTES
ON EXECUTIVE
COMPENSATION
7 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
CORPORATION
________________________________________________________________________________
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
ATI CUSIP 01741R102 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 ADVISORY VOTE TO Managem For For For
APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
6 RATIFICATION OF THE Managem For For For
SELECTION OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITORS
FOR
2013.
________________________________________________________________________________
Alliant Techsystems Inc.
Ticker Security ID: Meeting Date Meeting Status
ATK CUSIP 018804104 08/07/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roxanne Decyk Mgmt For For For
1.2 Elect Mark DeYoung Mgmt For For For
1.3 Elect Martin Faga Mgmt For For For
1.4 Elect Ronald Fogleman Mgmt For For For
1.5 Elect April Foley Mgmt For For For
1.6 Elect Tig Krekel Mgmt For For For
1.7 Elect Douglas Maine Mgmt For For For
1.8 Elect Roman Martinez IV Mgmt For For For
1.9 Elect Mark Ronald Mgmt For For For
1.10 Elect William Van Dyke Mgmt For For For
2 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
3 Amendment to the 2005 Mgmt For Against Against
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Ticker Security ID: Meeting Date Meeting Status
AEL CUSIP 025676206 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO APPROVE THE 2013 Managem For For For
DIRECTOR EQUITY AND
INCENTIVE
PLAN.
5 TO APPROVE THE Managem For For For
SHORT-TERM PERFORMANCE
INCENTIVE
PLAN.
6 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
7 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS,
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
AMTRUST FINANCIAL SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
AFSI CUSIP 032359309 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 RATIFICATION OF Managem For For For
APPOINTMENT OF BDO
USA, LLP AS
INDEPENDENT AUDITOR
FOR THE YEAR ENDED
DECEMBER 31,
2013.
9 APPROVAL OF THE Managem For For For
AMENDMENT TO THE
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION TO
INCREASE THE NUMBER OF
AUTHORIZED
SHARES.
_______________________________________________________________________________
ANGIODYNAMICS, INC.
Ticker Security ID: Meeting Date Meeting Status
ANGO ISIN US03475V1017 10/22/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO RATIFY THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS ANGIODYNAMICS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING MAY 31,
2013.
5 TO AMEND ANGIODYNAMICS Managem For For For
2004 STOCK AND
INCENTIVE AWARD PLAN
TO INCREASE THE TOTAL
NUMBER OF SHARES OF
COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE
PLAN FROM 4,750,000 TO
5,750,000.
6 TO AMEND ANGIODYNAMICS Managem For For For
EMPLOYEE STOCK
PURCHASE PLAN TO
INCREASE THE TOTAL
NUMBER OF SHARES OF
COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE
PLAN FROM 700,000 TO
1,200,000.
7 SAY-ON-PAY - AN Managem For For For
ADVISORY VOTE ON THE
APPROVAL OF
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
ANIXTER INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
AXE CUSIP 035290105 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
LORD JAMES
BLYTH
2 ELECTION OF DIRECTOR: Managem For For For
FREDERIC F.
BRACE
3 ELECTION OF DIRECTOR: Managem For For For
LINDA WALKER
BYNOE
4 ELECTION OF DIRECTOR: Managem For For For
ROBERT J.
ECK
5 ELECTION OF DIRECTOR: Managem For For For
ROBERT W.
GRUBBS
6 ELECTION OF DIRECTOR: Managem For For For
F. PHILIP
HANDY
7 ELECTION OF DIRECTOR: Managem For For For
MELVYN N.
KLEIN
8 ELECTION OF DIRECTOR: Managem For For For
GEORGE
MUNOZ
9 ELECTION OF DIRECTOR: Managem For For For
STUART M.
SLOAN
10 ELECTION OF DIRECTOR: Managem For For For
MATTHEW
ZELL
11 ELECTION OF DIRECTOR: Managem For For For
SAMUEL
ZELL
12 ADVISORY VOTE TO Managem For For For
APPROVE THE COMPANY'S
EXECUTIVE
COMPENSATION.
13 RATIFICATION OF ERNST & Managem For For For
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2013.
_______________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 04/24/2013 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Managem For For For
Bucknall
1.2 Elect Director Peter Managem For For For
O'Flinn
1.3 Elect Director Ronald Managem For For For
Pressman
1.4 Elect Director Gordon Managem For For For
Ireland
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Advisory Vote on Say on Managem 1 Year 1 Year For
Pay
Frequency
4 Approve Omnibus Stock Managem For For For
Plan
5 Approve Auditors and Managem For For For
Authorize Board to Fix
Their
Remuneration
________________________________________________________________________________
ASTEC INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
ASTE ISIN US0462241011 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 TO APPROVE THE Managem For For For
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
6 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2013.
________________________________________________________________________________
ATWOOD OCEANICS, INC.
Ticker Security ID: Meeting Date Meeting Status
ATW CUSIP 050095108 02/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO APPROVE, BY A Managem For For For
SHAREHOLDER
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
OF OUR NAMED EXECUTIVE
OFFICERS.
9 TO APPROVE OUR 2013 Managem For For For
LONG-TERM INCENTIVE
PLAN.
10 TO APPROVE THE Managem For For For
AMENDMENT AND
RESTATEMENT OF THE
COMPANY'S CERTIFICATE
OF FORMATION WHICH,
AMONG OTHER THINGS,
REMOVES THE
REQUIREMENT THAT OUR
BOARD OF DIRECTORS BE
FIXED AT SEVEN
MEMBERS.
11 TO RATIFY THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT AUDITORS
FOR FISCAL YEAR
2013.
________________________________________________________________________________
Bank of Marin Bancorp
Ticker Security ID: Meeting Date Meeting Status
BMRC CUSIP 063425102 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Russell Managem For For For
A.
Colombo
1.2 Elect Director Thomas Managem For For For
M.
Foster
1.3 Elect Director Robert Managem For For For
Heller
1.4 Elect Director Norma J. Managem For For For
Howard
1.5 Elect Director Stuart Managem For For For
D.
Lum
1.6 Elect Director William Managem For For For
H. McDevitt,
Jr.
1.7 Elect Director Michaela Managem For For For
K.
Rodeno
1.8 Elect Director Joel Managem For For For
Sklar
1.9 Elect Director Brian M. Managem For For For
Sobel
1.10 Elect Director J. Managem For For For
Dietrich
Stroeh
1.11 Elect Director Jan I. Managem For For For
Yanehiro
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Managem For For For
________________________________________________________________________________
BANNER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BANR ISIN US06652V2088 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 ADVISORY APPROVAL OF Managem For For For
THE COMPENSATION OF
BANNER CORPORATION'S
NAMED EXECUTIVE
OFFICERS.
6 ADVISORY (NON-BINDING) Managem 1 Year For Against
VOTE ON HOW OFTEN
SHAREHOLDERS SHALL
VOTE ON EXECUTIVE
COMPENSATION.
7 THE RATIFICATION OF THE Managem For For For
AUDIT COMMITTEE'S
SELECTION OF MOSS
ADAMS LLP AS THE
INDEPENDENT AUDITOR
FOR THE YEAR ENDING
DECEMBER 31,
2013.
8 THE AMENDMENT OF THE Managem For For For
BANNER CORPORATION
2012 RESTRICTED STOCK
PLAN.
________________________________________________________________________________
Barnes Group Inc.
Ticker Security ID: Meeting Date Meeting Status
B CUSIP 067806109 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John W. Managem For For For
Alden
1.2 Elect Director Francis Managem For For For
J.
Kramer
1.3 Elect Director William Managem For For For
J.
Morgan
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
4 Declassify the Board of Managem For For For
Directors
5 Reduce Supermajority Managem For For For
Vote
Requirement
________________________________________________________________________________
BBCN BANCORP INC
Ticker Security ID: Meeting Date Meeting Status
BBCN CUSIP 073295107 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 RATIFICATION OF Managem For For For
SELECTION OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM. TO RATIFY THE
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR
ENDING DECEMBER 31,
2013, AS DESCRIBED IN
THE PROXY
STATEMEN
11 NONBINDING ADVISORY Managem For For For
STOCKHOLDER VOTE ON
EXECUTIVE
COMPENSATION. TO
APPROVE, ON AN
ADVISORY AND NON
BINDING BASIS, THE
COMPENSATION PAID TO
OUR NAMED EXECUTIVE
OFFICERS," AS
DESCRIBED IN THE PROXY
STATEMENT.
"
12 NONBINDING ADVISORY Managem 1 year 1 year For
STOCKHOLDER VOTE ON
FREQUENCY OF FUTURE
VOTES ON EXECUTIVE
COMPENSATION. TO
APPROVE, ON AN
ADVISORY AND
NONBINDING BASIS, THE
FREQUENCY OF FUTURE
VOTES, AS DESCRIBED IN
THE PROXY
STATEMENT.
13 MEETING ADJOURNMENT. TO Managem For For For
ADJOURN THE MEETING TO
A LATER DATE OR DATES,
IF NECESSARY OR
APPROPRIATE IN THE
JUDGMENT OF THE BOARD
OF DIRECTORS, TO
PERMIT FURTHER
SOLICITATION OF
ADDITIONAL PROXIES IN
THE EVENT THERE ARE
NOT SUFFICIENT VOTES
AT THE TIME OF
TH
________________________________________________________________________________
BIOMED REALTY TRUST, INC.
Ticker Security ID: Meeting Date Meeting Status
BMR ISIN US09063H1077 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 RATIFICATION OF THE Managem For For For
SELECTION OF KPMG LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
10 TO APPROVE A NONBINDING Managem For For For
ADVISORY RESOLUTION ON
THE COMPANY'S
EXECUTIVE
COMPENSATION.
11 APPROVAL OF THE 2013 Managem For For For
AMENDMENT AND
RESTATEMENT OF THE
2004 INCENTIVE AWARD
PLAN, INCLUDING THE
INCREASE IN THE NUMBER
OF SHARES OF COMMON
STOCK RESERVED FOR
ISSUANCE THEREUNDER
FROM 5,340,000 SHARES
TO 10,740,000
SHARES.
________________________________________________________________________________
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
BPFH ISIN US1011191053 04/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 TO APPROVE A Managem Against Against For
NON-BINDING, ADVISORY
RESOLUTION REGARDING
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
6 TO AMEND THE COMPANY'S Managem For For For
RESTATED ARTICLES OF
ORGANIZATION TO
ELIMINATE THE
SUPERMAJORITY VOTING
REQUIREMENT FOR
REMOVAL OF
DIRECTORS.
7 TO AMEND THE COMPANY'S Managem For For For
RESTATED ARTICLES OF
ORGANIZATION TO
ELIMINATE THE
SUPERMAJORITY VOTING
REQUIREMENT FOR
AMENDING THE RESTATED
ARTICLES OF
ORGANIZATION.
________________________________________________________________________________
BRYN MAWR BANK CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BMTC CUSIP 117665109 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 TO APPROVE A Managem For For For
NON-BINDING ADVISORY
VOTE ON EXECUTIVE
OFFICER
COMPENSATION.
6 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
BRYN MAWR BANK
CORPORATION FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
C&F FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CFFI CUSIP 12466Q104 04/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO APPROVE, IN AN Managem For For For
ADVISORY, NON-BINDING
VOTE, THE COMPENSATION
OF THE CORPORATION'S
NAMED EXECUTIVE
OFFICERS.
5 TO RECOMMEND, IN AN Managem 1 year 1 year For
ADVISORY, NON-BINDING
VOTE, THE FREQUENCY OF
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
6 TO RATIFY THE Managem For For For
APPOINTMENT OF YOUNT,
HYDE & BARBOUR, P.C.
AS THE CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
7 TO APPROVE THE C&F Managem For For For
FINANCIAL CORPORATION
2013 STOCK AND
INCENTIVE COMPENSATION
PLAN.
________________________________________________________________________________
C&J ENERGY SERVICES INC
Ticker Security ID: Meeting Date Meeting Status
CJES CUSIP 12467B304 05/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
9 RATIFICATION OF THE Managem For For For
APPOINTMENT OF UHY LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF C&J
ENERGY SERVICES, INC.
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013
_______________________________________________________________________________
CABOT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CBT ISIN US1270551013 03/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
JOHN S.
CLARKESON
2 ELECTION OF DIRECTOR: Managem For For For
RODERICK C.G.
MACLEOD
3 ELECTION OF DIRECTOR: Managem For For For
SUE H.
RATAJ
4 ELECTION OF DIRECTOR: Managem For For For
RONALDO H.
SCHMITZ
5 ADVISORY APPROVAL OF Managem For For For
CABOT'S EXECUTIVE
COMPENSATION.
6 TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS CABOT'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
SEPTEMBER 30,
2013.
_______________________________________________________________________________
CACI INTERNATIONAL INC
Ticker Security ID: Meeting Date Meeting Status
CACI CUSIP 127190304 11/15/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 ADVISORY APPROVAL OF Managem For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
11 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL
YEAR
2013.
________________________________________________________________________________
CAI International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAP CUSIP 12477X106 06/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Masaaki Managem For For For
Nishibori
1.2 Elect Director David G. Managem For For For
Remington
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
CAL DIVE INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
DVR ISIN US12802T1016 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS
3 TO APPROVE THE CAL DIVE Managem For For For
INTERNATIONAL, INC.
2013 STOCK INCENTIVE
PLAN
4 TO APPROVE THE ISSUANCE Managem For For For
OF UP TO 46,122,990
SHARES OF OUR COMMON
STOCK UPON CONVERSION
OF OUR 5.00%
CONVERTIBLE SENIOR
NOTES DUE
2017
5 TO APPROVE AN AMENDMENT Managem For For For
TO OUR AMENDED AND
RESTATED CERTIFICATE
OF INCORPORATION TO
REMOVE IN ITS ENTIRETY
ARTICLE XII
THEREOF
6 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013
________________________________________________________________________________
CASH AMERICA INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
CSH CUSIP 14754D100 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR
2013.
9 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
CASUAL MALE RETAIL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
CMRG ISIN US1487113029 08/02/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
10 RATIFICATION OF THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR ENDING
FEBRUARY 2,
2013.
________________________________________________________________________________
CBIZ, INC.
Ticker Security ID: Meeting Date Meeting Status
CBZ CUSIP 124805102 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
RICK L.
BURDICK
2 ELECTION OF DIRECTOR: Managem For For For
STEVEN L.
GERARD
3 ELECTION OF DIRECTOR: Managem For For For
BENAREE PRATT
WILEY
4 RATIFICATION OF KPMG, Managem For For For
LLP AS CBIZ'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
5 SAY ON PAY-AN ADVISORY Managem For For For
VOTE ON THE APPROVAL
OF EXECUTIVE
COMPENSATION.
6 UPON SUCH OTHER Managem For For For
BUSINESS AS MAY
PROPERLY COME BEFORE
SAID MEETING, OR ANY
ADJOURNMENT
THEREOF.
________________________________________________________________________________
CHATHAM LODGING TRUST
Ticker Security ID: Meeting Date Meeting Status
CLDT CUSIP 16208T102 05/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 RATIFICATION OF Managem For For For
SELECTION OF
INDEPENDENT
AUDITORS.
11 APPROVAL, ON AN Managem For For For
ADVISORY BASIS, OF
EXECUTIVE
COMPENSATION.
12 APPROVAL OF THE AMENDED Managem For For For
AND RESTATED EQUITY
INCENTIVE
PLAN.
________________________________________________________________________________
CIRCOR INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
CIR ISIN US17273K1097 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO RATIFY THE AUDIT Managem For For For
COMMITTEE OF THE BOARD
OF DIRECTORS'
SELECTION OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
4 TO CONSIDER AN ADVISORY Managem For For For
RESOLUTION APPROVING
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
_______________________________________________________________________________
CITI TRENDS, INC.
Ticker Security ID: Meeting Date Meeting Status
CTRN ISIN US17306X1028 06/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 AN ADVISORY VOTE TO Managem Against Against For
APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS FOR
2012.
4 RATIFICATION OF THE Managem For For For
SELECTION OF KPMG LLP
TO BE THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL
YEAR ENDING FEBRUARY
1,
2014.
________________________________________________________________________________
COMMERCIAL METALS COMPANY
Ticker Security ID: Meeting Date Meeting Status
CMC CUSIP 201723103 01/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 VOTE TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2013 FISCAL
YEAR.
5 VOTE TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
6 VOTE TO APPROVE THE Managem For For For
COMMERCIAL METALS
COMPANY 2013 CASH
INCENTIVE
PLAN.
7 VOTE TO APPROVE THE Managem For For For
COMMERCIAL METALS
COMPANY 2013 LONG-TERM
EQUITY INCENTIVE
PLAN.
________________________________________________________________________________
CONMED CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CNMD ISIN US2074101013 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
ACCOUNTANTS FOR THE
COMPANY FOR
2013.
9 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
Cott Corporation
Ticker Security ID: Meeting Date Meeting Status
BCB CUSIP 22163N106 04/30/2013 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mark Managem For For For
Benadiba
1.2 Elect Director George Managem For For For
A.
Burnett
1.3 Elect Director Jerry Managem For For For
Fowden
1.4 Elect Director David T. Managem For For For
Gibbons
1.5 Elect Director Stephen Managem For Withhold Against
H.
Halperin
1.6 Elect Director Betty Managem For For For
Jane (BJ)
Hess
1.7 Elect Director Gregory Managem For For For
Monahan
1.8 Elect Director Mario Managem For For For
Pilozzi
1.9 Elect Director Andrew Managem For For For
Prozes
1.10 Elect Director Eric Managem For For For
Rosenfeld
1.11 Elect Director Graham Managem For For For
Savage
2 Ratify Managem For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to ratify Managem For For For
Named Executive
Officer's
Compensation
4 Amend Omnibus Stock Plan Managem For For For
________________________________________________________________________________
CRANE CO.
Ticker Security ID: Meeting Date Meeting Status
CR CUSIP 224399105 04/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Managem For For For
S.
Forte
1.2 Elect Director Ellen Managem For For For
McClain
Haime
1.3 Elect Director Ronald Managem For For For
C.
Lindsay
1.4 Elect Director Jennifer Managem For For For
M.
Pollino
1.5 Elect Director James Managem For For For
L.L.
Tullis
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
4 Approve Omnibus Stock Managem For For For
Plan
________________________________________________________________________________
DANA HOLDING CORP
Ticker Security ID: Meeting Date Meeting Status
DAN CUSIP 235825205 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 APPROVAL OF A Managem For For For
NON-BINDING, ADVISORY
PROPOSAL APPROVING
EXECUTIVE
COMPENSATION.
9 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
10 CONSIDERATION OF A Managem Against Against For
SHAREHOLDER PROPOSAL
REGARDING EXECUTIVE
STOCK
RETENTION.
________________________________________________________________________________
Dana Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
DAN CUSIP 235825205 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Virginia Managem For For For
A.
Kamsky
1.2 Elect Director Terrence Managem For For For
J.
Keating
1.3 Elect Director Joseph Managem For For For
C.
Muscari
1.4 Elect Director Steven Managem For For For
B.
Schwarzwaelder
1.5 Elect Director Richard Managem For For For
F.
Wallman
1.6 Elect Director Keith E. Managem For For For
Wandell
1.7 Elect Director Roger J. Managem For For For
Wood
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Managem For For For
4 Stock Retention/Holding Share Against For Against
Period
________________________________________________________________________________
Darling International Inc.
Ticker Security ID: Meeting Date Meeting Status
DAR CUSIP 237266101 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Randall Managem For For For
C.
Stuewe
1.2 Elect Director O. Managem For For For
Thomas
Albrecht
1.3 Elect Director D. Managem For For For
Eugene
Ewing
1.4 Elect Director Charles Managem For For For
Macaluso
1.5 Elect Director John D. Managem For For For
March
1.6 Elect Director Michael Managem For For For
Rescoe
1.7 Elect Director Michael Managem For For For
Urbut
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
DIAMONDROCK HOSPITALITY CO
Ticker Security ID: Meeting Date Meeting Status
DRH ISIN US2527843013 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO APPROVE, ON A Managem For For For
NON-BINDING, ADVISORY
BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS, AS DISCLOSED
IN THE PROXY
STATEMENT.
9 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
AUDITORS FOR
DIAMONDROCK
HOSPITALITY COMPANY
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
_______________________________________________________________________________
DIME COMMUNITY BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
DCOM CUSIP 253922108 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 APPROVAL OF THE DIME Managem For For For
COMMUNITY BANCSHARES,
INC. 2013 EQUITY AND
INCENTIVE
PLAN.
6 RATIFICATION OF THE Managem For For For
APPOINTMENT OF CROWE
HORWATH LLP AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR
ENDING DECEMBER 31,
2013.
7 APPROVAL, BY A Managem For For For
NON-BINDING ADVISORY
VOTE, OF THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
DuPont Fabros Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
DFT CUSIP 26613Q106 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Managem For For For
A.
Coke
1.2 Elect Director Lammot Managem For For For
J. du
Pont
1.3 Elect Director Thomas Managem For For For
D.
Eckert
1.4 Elect Director Hossein Managem For For For
Fateh
1.5 Elect Director Jonathan Managem For For For
G.
Heiliger
1.6 Elect Director Frederic Managem For For For
V.
Malek
1.7 Elect Director John T. Managem For For For
Roberts,
Jr.
1.8 Elect Director John H. Managem For For For
Toole
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Eagle Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGBN CUSIP 268948106 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Leslie Managem For For For
M.
Alperstein
1.2 Elect Director Robert Managem For Withhold Against
P.
Pincus
1.3 Elect Director Donald Managem For Withhold Against
R.
Rogers
1.4 Elect Director Leland Managem For For For
M.
Weinstein
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
ELECTRO RENT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ELRC ISIN US2852181039 10/11/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 PROPOSAL TO RATIFY THE Managem For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE
CORPORATION.
9 VOTE ON THE ADVISORY, Managem For For For
NON-BINDING RESOLUTION
APPROVING THE
COMPENSATION OF THE
CORPORATION'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
ESIO ISIN US2852291002 08/09/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS ESI'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING MARCH 30,
2013.
5 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
6 TO REAPPROVE OUR 2004 Managem For For For
STOCK INCENTIVE PLAN
FOR PURPOSES OF
SECTION 162(M) OF THE
INTERNAL REVENUE
CODE.
________________________________________________________________________________
EMCOR Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 06/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stephen Managem For For For
W.
Bershad
1.2 Elect Director David Managem For For For
A.B.
Brown
1.3 Elect Director Larry J. Managem For For For
Bump
1.4 Elect Director Albert Managem For For For
Fried,
Jr.
1.5 Elect Director Anthony Managem For For For
J.
Guzzi
1.6 Elect Director Richard Managem For For For
F. Hamm,
Jr.
1.7 Elect Director David H. Managem For For For
Laidley
1.8 Elect Director Frank T. Managem For For For
MacInnis
1.9 Elect Director Jerry E. Managem For For For
Ryan
1.10 Elect Director Michael Managem For For For
T.
Yonker
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Amend Executive Managem For For For
Incentive Bonus
Plan
4 Ratify Auditors Managem For For For
________________________________________________________________________________
EnPro Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
NPO CUSIP 29355X107 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stephen Managem For For For
E.
Macadam
1.2 Elect Director Thomas Managem For For For
M.
Botts
1.3 Elect Director Peter C. Managem For For For
Browning
1.4 Elect Director B. Managem For For For
Bernard Burns,
Jr.
1.5 Elect Director Diane C. Managem For For For
Creel
1.6 Elect Director Gordon Managem For For For
D.
Harnett
1.7 Elect Director David L. Managem For For For
Hauser
1.8 Elect Director Wilbur Managem For For For
J. Prezzano,
Jr.
1.9 Elect Director Kees van Managem For For For
der
Graaf
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Managem For For For
________________________________________________________________________________
ENSTAR GROUP LIMITED
Ticker Security ID: Meeting Date Meeting Status
ESGR CUSIP G3075P101 05/08/2013 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
PAUL J.
O'SHEA
2 ELECTION OF DIRECTOR: Managem For For For
SUMIT
RAJPAL
3 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
4 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
AUDIT LIMITED AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR 2013 AND TO
AUTHORIZE THE BOARD OF
DIRECTORS, ACTING
THROUGH THE AUDIT
COMMITTEE, TO APPROVE
THE FEES FOR THE
INDEPENDENT REGISTERED
PUBLIC
ACCOUNTING
5 ELECTION OF SUBSIDIARY Managem For For For
DIRECTORS AS SET FORTH
IN PROPOSAL NO.
4.
________________________________________________________________________________
ENSTAR GROUP LIMITED
Ticker Security ID: Meeting Date Meeting Status
ESGR CUSIP G3075P101 05/08/2013 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ROBERT J.
CAMPBELL
________________________________________________________________________________
First Defiance Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
FDEF CUSIP 32006W106 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John L. Managem For For For
Bookmyer
1.2 Elect Director Stephen Managem For For For
L.
Boomer
1.3 Elect Director Peter A. Managem For For For
Diehl
1.4 Elect Director William Managem For For For
J.
Small
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Advisory Vote on Say on Managem 1 Year 1 Year For
Pay
Frequency
4 Ratify Auditors Managem For For For
________________________________________________________________________________
FORESTAR GROUP, INC
Ticker Security ID: Meeting Date Meeting Status
FOR ISIN US3462331097 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
JAMES M.
DECOSMO
1.2 ELECTION OF DIRECTOR: Managem For For For
KENNETH M. JASTROW,
II
1.3 ELECTION OF DIRECTOR: Managem For For For
JAMES A.
JOHNSON
1.4 ELECTION OF DIRECTOR: Managem For For For
CHARLES W.
MATHEWS
1.5 ELECTION OF DIRECTOR: Managem For For For
RICHARD M.
SMITH
2 ADVISORY APPROVAL OF Managem For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
3 TO RATIFY THE AUDIT Managem For For For
COMMITTEE'S
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR
2013.
________________________________________________________________________________
FRANKLIN STREET PROPERTIES
Ticker Security ID: Meeting Date Meeting Status
FSP ISIN US35471R1068 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO RATIFY THE AUDIT Managem For For For
COMMITTEE'S
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
5 TO APPROVE, BY Managem For For For
NON-BINDING VOTE,
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
FUEL SYSTEMS SOLUTIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
FSYS ISIN US35952W1036 06/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 APPOINTMENT OF Managem For For For
AUDITORS. TO RATIFY
THE AUDIT COMMITTEE'S
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL
YEAR
2013.
4 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION. TO
APPROVE, ON AN
ADVISORY BASIS, OUR
2012 EXECUTIVE
COMPENSATION.
________________________________________________________________________________
General Cable Corporation
Ticker Security ID: Meeting Date Meeting Status
BGC CUSIP 369300108 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gregory Managem For For For
B.
Kenny
1.2 Elect Director Gregory Managem For For For
E.
Lawton
1.3 Elect Director Craig P. Managem For For For
Omtvedt
1.4 Elect Director Patrick Managem For For For
M.
Prevost
1.5 Elect Director Robert Managem For For For
L.
Smialek
1.6 Elect Director John E. Managem For For For
Welsh,
III
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
4 Amend Executive Managem For For For
Incentive Bonus
Plan
________________________________________________________________________________
GENESCO INC.
Ticker Security ID: Meeting Date Meeting Status
GCO CUSIP 371532102 06/27/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 SAY ON PAY - AN Managem For For For
ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE
COMPENSATION.
11 RATIFICATION OF Managem For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
________________________________________________________________________________
GFI GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
GFIG ISIN US3616522096 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 TO RATIFY THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
AUDITOR.
3 TO APPROVE THE AMENDED Managem Against Against For
AND RESTATED GFI GROUP
INC. 2008 EQUITY
INCENTIVE
PLAN.
4 TO APPROVE THE AMENDED Managem For For For
AND RESTATED GFI GROUP
INC. SENIOR EXECUTIVE
ANNUAL BONUS
PLAN.
________________________________________________________________________________
GRAFTECH INTERNATIONAL LTD.
Ticker Security ID: Meeting Date Meeting Status
GTI ISIN US3843131026 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 TO APPROVE, BY A Managem For For For
NON-BINDING ADVISORY
VOTE, OUR EXECUTIVE
COMPENSATION.
8 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE CURRENT FISCAL
YEAR ENDING DECEMBER
31,
2013.
________________________________________________________________________________
GRANITE CONSTRUCTION INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
GVA ISIN US3873281071 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
WILLIAM G.
DOREY
2 ELECTION OF DIRECTOR: Managem For For For
REBECCA A.
MCDONALD
3 ELECTION OF DIRECTOR: Managem For For For
WILLIAM H.
POWELL
4 ELECTION OF DIRECTOR: Managem For For For
CLAES G.
BJORK
5 TO RATIFY THE Managem For For For
DIRECTORSHIP OF GADDI
H. VASQUEZ APPOINTED
BY THE BOARD ON
OCTOBER 1,
2012.
6 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
7 TO RATIFY THE Managem For For For
APPOINTMENT BY THE
AUDIT/COMPLIANCE
COMMITTEE OF
PRICEWATERHOUSECOOPERS
LLP AS GRANITE'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
________________________________________________________________________________
Hanmi Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
HAFC CUSIP 410495204 07/25/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect I. Joon Ahn Mgmt For For For
1.2 Elect John Hall Mgmt For For For
1.3 Elect Paul Seon-Hong Kim Mgmt For For For
1.4 Elect Joon Lee Mgmt For For For
1.5 Elect Joseph Rho Mgmt For For For
1.6 Elect William Stolte Mgmt For For For
1.7 Elect Jay Yoo Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HEALTH NET, INC.
Ticker Security ID: Meeting Date Meeting Status
HNT CUSIP 42222G108 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
MARY ANNE
CITRINO
2 ELECTION OF DIRECTOR: Managem For For For
THEODORE F. CRAVER,
JR.
3 ELECTION OF DIRECTOR: Managem For For For
VICKI B.
ESCARRA
4 ELECTION OF DIRECTOR: Managem For For For
GALE S.
FITZGERALD
5 ELECTION OF DIRECTOR: Managem For For For
PATRICK
FOLEY
6 ELECTION OF DIRECTOR: Managem For For For
JAY M.
GELLERT
7 ELECTION OF DIRECTOR: Managem For For For
ROGER F.
GREAVES
8 ELECTION OF DIRECTOR: Managem For For For
DOUGLAS M.
MANCINO
9 ELECTION OF DIRECTOR: Managem For For For
BRUCE G.
WILLISON
10 ELECTION OF DIRECTOR: Managem For For For
FREDERICK C.
YEAGER
11 TO RATIFY THE SELECTION Managem For For For
OF DELOITTE & TOUCHE
LLP AS HEALTH NET'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
12 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF HEALTH
NET'S NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
HECLA MINING COMPANY
Ticker Security ID: Meeting Date Meeting Status
HL ISIN US4227041062 06/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 ADVISORY RESOLUTION TO Managem Against Against For
APPROVE EXECUTIVE
COMPENSATION.
5 PROPOSAL TO RATIFY AND Managem For For For
APPROVE THE SELECTION
OF BDO USA, LLP, AS
INDEPENDENT AUDITORS
OF THE COMPANY FOR THE
CALENDAR YEAR ENDING
DECEMBER 31,
2013.
_______________________________________________________________________________
HELEN OF TROY LIMITED
Ticker Security ID: Meeting Date Meeting Status
HELE CUSIP G4388N106 08/28/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
GARY B.
ABROMOVITZ
2 ELECTION OF DIRECTOR: Managem For For For
JOHN B.
BUTTERWORTH
3 ELECTION OF DIRECTOR: Managem For For For
TIMOTHY F.
MEEKER
4 ELECTION OF DIRECTOR: Managem For For For
GERALD J.
RUBIN
5 ELECTION OF DIRECTOR: Managem For For For
WILLIAM F.
SUSETKA
6 ELECTION OF DIRECTOR: Managem For For For
ADOLPHO R.
TELLES
7 ELECTION OF DIRECTOR: Managem For For For
DARREN G.
WOODY
8 ADVISORY VOTE TO Managem For For For
APPROVE THE COMPANY'S
EXECUTIVE
COMPENSATION.
9 TO APPOINT GRANT Managem For For For
THORNTON LLP AS THE
COMPANY'S AUDITOR AND
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
TO SERVE FOR THE 2013
FISCAL YEAR AND TO
AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD
OF DIRECTORS TO SET
THE AUDITOR'S
REMUNERATION.
________________________________________________________________________________
HILL-ROM HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
HRC CUSIP 431475102 03/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 TO APPROVE, BY Managem For For For
NON-BINDING ADVISORY
VOTE, EXECUTIVE
COMPENSATION.
11 RATIFY THE APPOINTMENT Managem For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2013.
________________________________________________________________________________
HORIZON BANCORP
Ticker Security ID: Meeting Date Meeting Status
HBNC CUSIP 440407104 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION
6 RATIFICATION OF Managem For For For
APPOINTMENT OF BKD,
LLP
________________________________________________________________________________
Hornbeck Offshore Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOS CUSIP 440543106 06/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Bruce W. Managem For For For
Hunt
1.2 Elect Director Kevin O. Managem For For For
Meyers
1.3 Elect Director Bernie Managem For For For
W.
Stewart
2 Amend Omnibus Stock Plan Managem For For For
3 Ratify Auditors Managem For For For
4 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
HOSPITALITY PROPERTIES TRUST
Ticker Security ID: Meeting Date Meeting Status
HPT CUSIP 44106M102 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ELECT THE NOMINEE Managem For For For
NAMED IN OUR PROXY
STATEMENT TO OUR BOARD
OF TRUSTEES AS THE
INDEPENDENT TRUSTEE IN
GROUP III: WILLIAM A.
LAMKIN
2 TO APPROVE A NONBINDING Managem For For For
ADVISORY RESOLUTION ON
OUR EXECUTIVE
COMPENSATION.
3 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013. OUR
BOARD RECOMMENDS YOU
VOTE AGAINST PROPOSAL
4 AND
5.
4 TO CONSIDER AND VOTE Managem Against Against For
UPON A SHAREHOLDER
PROPOSAL IF PROPERLY
PRESENTED AT THE
MEETING.
5 TO CONSIDER AND VOTE Managem Against Against For
UPON A SHAREHOLDER
PROPOSAL IF PROPERLY
PRESENTED AT THE
MEETING.
________________________________________________________________________________
Iconix Brand Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICON CUSIP 451055107 08/15/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Neil Cole Mgmt For For For
1.2 Elect Barry Emanuel Mgmt For For For
1.3 Elect Drew Cohen Mgmt For For For
1.4 Elect F. Peter Cuneo Mgmt For For For
1.5 Elect Mark Friedman Mgmt For For For
1.6 Elect James Marcum Mgmt For For For
1.7 Elect Laurence Charney Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2009 Mgmt For Against Against
Equity Incentive
Plan
________________________________________________________________________________
Innophos Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPHS CUSIP 45774N108 05/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gary Managem For For For
Cappeline
1.2 Elect Director Amado Managem For For For
Cavazos
1.3 Elect Director Randolph Managem For For For
Gress
1.4 Elect Director Linda Managem For For For
Myrick
1.5 Elect Director Karen Managem For For For
Osar
1.6 Elect Director John Managem For For For
Steitz
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
INTERNATIONAL RECTIFIER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IRF ISIN US4602541058 11/06/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 PROPOSAL TO APPROVE, BY Managem For For For
NON-BINDING VOTE, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
12 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR
FISCAL YEAR
2013.
________________________________________________________________________________
INVESTORS BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
ISBC CUSIP 46146P102 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THE APPROVAL OF THE Managem For For For
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
DECEMBER 19, 2012, BY
AND AMONG (I)
INVESTORS BANK,
INVESTORS BANCORP,
INC. AND INVESTORS
BANCORP, MHC, AND (II)
ROMA BANK, ROMA
FINANCIAL CORPORATION
AND ROMA FINANCIAL
CORPORATION, MHC (THE
M
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 THE APPROVAL OF THE Managem For For For
INVESTORS BANCORP,
INC. EXECUTIVE OFFICER
ANNUAL INCENTIVE
PLAN.
7 THE APPROVAL OF A Managem For For For
NON-BINDING, ADVISORY
PROPOSAL TO APPROVE
THE COMPENSATION PAID
TO OUR NAMED EXECUTIVE
OFFICERS.
8 THE RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
INVESTORS BANCORP,
INC. FOR THE YEAR
ENDING DECEMBER 31,
2013.
________________________________________________________________________________
INVESTORS TITLE COMPANY
Ticker Security ID: Meeting Date Meeting Status
ITIC CUSIP 461804106 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 ADVISORY RESOLUTION Managem For For For
APPROVING THE
COMPENSATION PAID TO
OUR NAMED EXECUTIVE
OFFICERS.
5 ADVISORY PROPOSAL ON Managem 3 years 3 years For
THE FREQUENCY OF
FUTURE ADVISORY VOTES
TO APPROVE THE
COMPENSATION PAID TO
OUR NAMED EXECUTIVE
OFFICERS.
6 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF DIXON
HUGHES GOODMAN LLP AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
________________________________________________________________________________
Itron, Inc.
Ticker Security ID: Meeting Date Meeting Status
ITRI CUSIP 465741106 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Managem For For For
S.
Glanville
1.2 Elect Director Sharon Managem For For For
L.
Nelson
1.3 Elect Director Lynda L. Managem For For For
Ziegler
1.4 Elect Director Philip Managem For For For
C.
Mezey
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Managem For For For
________________________________________________________________________________
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
JBT CUSIP 477839104 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 ADVISORY VOTE ON Managem For For For
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
5 RATIFY THE APPOINTMENT Managem For For For
OF KPMG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
________________________________________________________________________________
KENNAMETAL INC.
Ticker Security ID: Meeting Date Meeting Status
KMT CUSIP 489170100 10/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFICATION OF THE Managem For For For
SELECTION OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING JUNE 30,
2013.
5 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
KENNAMETAL INC.
Ticker Security ID: Meeting Date Meeting Status
KMT ISIN US4891701009 10/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFICATION OF THE Managem For For For
SELECTION OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING JUNE 30,
2013.
5 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
KENNETH COLE PRODUCTIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
KCP ISIN US1932941057 09/24/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPTION OF THE Managem For For For
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
JUNE 6, 2012, AS THE
SAME MAY BE AMENDED
FROM TIME TO TIME, BY
AND AMONG KCP HOLDCO,
INC., KCP MERGERCO,
INC., AND KENNETH COLE
PRODUCTIONS, INC., AS
DESCRIBED IN THE PROXY
STATEMENT, AND
APPROVAL
2 APPROVAL OF THE Managem For For For
ADJOURNMENT OF THE
SPECIAL MEETING, IF
NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF
THERE ARE NOT
SUFFICIENT VOTES TO
ADOPT THE AGREEMENT
AND PLAN OF MERGER AND
APPROVE THE MERGER
CONTEMPLATED
THEREBY.
3 APPROVAL OF THE Managem For For For
NON-BINDING, ADVISORY
PROPOSAL REGARDING
COMPENSATION THAT MAY
BECOME PAYABLE TO THE
COMPANY'S NAMED
EXECUTIVE OFFICERS IN
CONNECTION WITH THE
MERGER AND REFERRED TO
IN THE PROXY STATEMENT
AS THE "NON-BINDING
MERGER-RELATED
COMPENSATION
PR
________________________________________________________________________________
KEYNOTE SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
KEYN ISIN US4933081006 03/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 APPROVAL, ON AN Managem Against Against For
ADVISORY BASIS, OF
EXECUTIVE
COMPENSATION.
12 RATIFICATION OF THE Managem For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS
KEYNOTE SYSTEMS,
INC.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
SEPTEMBER 30,
2013.
________________________________________________________________________________
KKR FINANCIAL HOLDINGS LLC
Ticker Security ID: Meeting Date Meeting Status
KFN CUSIP 48248A306 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 TO RATIFY THE AUDIT Managem For For For
COMMITTEE'S
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS KKR FINANCIAL
HOLDINGS LLP
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
KMG CHEMICALS, INC.
Ticker Security ID: Meeting Date Meeting Status
KMG CUSIP 482564101 12/04/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
AUDITORS OF THE
COMPANY.
11 PROPOSAL TO APPROVE, BY Managem For For For
NON-BINDING VOTE, OUR
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
KOPPERS HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
KOP CUSIP 50060P106 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 ADVISORY RESOLUTION TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
4 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2013.
5 SHAREHOLDER PROPOSAL Managem Against Against For
REGARDING MAJORITY
VOTING FOR THE
ELECTION OF
DIRECTORS.
________________________________________________________________________________
KULICKE & SOFFA INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
KLIC ISIN US5012421013 02/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO RATIFY THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP (SINGAPORE) AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING SEPTEMBER 28,
2013.
4 TO APPROVE, ON A Managem For For For
NON-BINDING BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
LaSalle Hotel Properties
Ticker Security ID: Meeting Date Meeting Status
LHO CUSIP 517942108 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Denise Managem For For For
M.
Coll
1.2 Elect Director Stuart Managem For For For
L.
Scott
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
LAYNE CHRISTENSEN COMPANY
Ticker Security ID: Meeting Date Meeting Status
LAYN ISIN US5210501046 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 ADVISORY VOTE ON Managem Against Against For
EXECUTIVE
COMPENSATION.
8 PROPOSAL TO RATIFY THE Managem For For For
SELECTION OF THE
ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP
AS LAYNE CHRISTENSEN'S
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
ENDING JANUARY 31,
2014.
________________________________________________________________________________
LMI AEROSPACE, INC.
Ticker Security ID: Meeting Date Meeting Status
LMIA CUSIP 502079106 06/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 RATIFICATION OF THE Managem For For For
ENGAGEMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
4 ADVISORY APPROVAL OF Managem For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
MAGELLAN HEALTH SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
MGLN CUSIP 559079207 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO APPROVE, BY Managem For For For
NON-BINDING VOTE, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
5 RATIFICATION OF ERNST & Managem For For For
YOUNG LLP AS
INDEPENDENT AUDITOR
FOR FISCAL YEAR
2013.
________________________________________________________________________________
Magellan Health Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
MGLN CUSIP 559079207 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Managem For For For
P.
Ressner
1.2 Elect Director Michael Managem For For For
S.
Diament
1.3 Elect Director Barry M. Managem For For For
Smith
2 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
3 Ratify Auditors Managem For For For
________________________________________________________________________________
MAIDENFORM BRANDS, INC.
Ticker Security ID: Meeting Date Meeting Status
MFB CUSIP 560305104 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 ADVISORY APPROVAL OF Managem For For For
NAMED EXECUTIVE
OFFICER
COMPENSATION
9 THE RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL
YEAR
________________________________________________________________________________
MARTEN TRANSPORT, LTD.
Ticker Security ID: Meeting Date Meeting Status
MRTN ISIN US5730751089 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 ADVISORY RESOLUTION TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
8 PROPOSAL TO CONFIRM THE Managem For For For
SELECTION OF KPMG LLP
AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2013.
9 TO TRANSACT OTHER Managem Against Against For
BUSINESS IF PROPERLY
BROUGHT BEFORE THE
ANNUAL MEETING OR ANY
ADJOURNMENT
THEREOF.
________________________________________________________________________________
MasTec, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTZ CUSIP 576323109 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Managem For For For
J.
Dwyer
1.2 Elect Director Frank E. Managem For For For
Jaumot
1.3 Elect Director Jose S. Managem For For For
Sorzano
2 Ratify Auditors Managem For For For
3 Approve Qualified Managem For For For
Employee Stock
Purchase
Plan
4 Approve Omnibus Stock Managem For For For
Plan
_______________________________________________________________________________
MAXIMUS, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMS CUSIP 577933104 03/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Paul R. Managem For For For
Lederer
1.2 Elect Director Peter B. Managem For For For
Pond
1.3 Elect Director James R. Managem For For For
Thompson,
Jr.
2 Increase Authorized Managem For For For
Common
Stock
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
4 Ratify Auditors Managem For For For
________________________________________________________________________________
MERCURY COMPUTER SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
MRCY ISIN US5893781089 10/17/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO APPROVE AN AMENDMENT Managem Against Against For
TO OUR 2005 STOCK
INCENTIVE
PLAN.
4 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
5 TO APPROVE THE CHANGE Managem For For For
OF OUR NAME TO MERCURY
SYSTEMS,
INC.
6 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2013.
________________________________________________________________________________
MESA LABORATORIES, INC.
Ticker Security ID: Meeting Date Meeting Status
MLAB CUSIP 59064R109 09/14/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO RATIFY THE Managem For For For
APPOINTMENT OF
EHRHARDT, KEEFE,
STEINER & HOTTMAN, PC
(EKS&H) AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL 2013
(RATIFICATION OF
AUDITORS PROPOSAL").
"
9 TO APPROVE AN AMENDMENT Managem For For For
TO THE COMPANY'S
ARTICLES OF
INCORPORATION TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES OF
COMMON STOCK FROM
8,000,000 TO
25,000,000 (AMENDMENT
OF THE ARTICLES OF
INCORPORATION
PROPOSAL").
"
________________________________________________________________________________
MONARCH CASINO & RESORT, INC.
Ticker Security ID: Meeting Date Meeting Status
MCRI CUSIP 609027107 05/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO APPROVE THE Managem For For For
EXTENSION OF THE
TERMINATION DATE OF
THE COMPANY'S 1993
EMPLOYEE STOCK OPTION
PLAN.
4 TO APPROVE THE Managem For For For
EXTENSION OF THE
TERMINATION DATE OF
THE COMPANY'S 1993
EXECUTIVE LONG-TERM
INCENTIVE
PLAN.
5 TO TRANSACT SUCH OTHER Managem For For For
BUSINESS AS MAY
PROPERLY COME BEFORE
THE
MEETING.
________________________________________________________________________________
MTS SYSTEMS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MTSC CUSIP 553777103 02/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2013.
10 A NON-BINDING, ADVISORY Managem For For For
VOTE REGARDING THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
11 TO APPROVE THE SECOND Managem For For For
AMENDMENT TO THE
COMPANY'S 2011 STOCK
INCENTIVE
PLAN.
________________________________________________________________________________
National Financial Partners Corp.
Ticker Security ID: Meeting Date Meeting Status
NFP CUSIP 63607P208 06/19/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Managem For For For
2 Advisory Vote on Golden Managem For For For
Parachutes
3 Adjourn Meeting Managem For For For
________________________________________________________________________________
NATURAL GAS SERVICES GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
NGS ISIN US63886Q1094 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 RATIFICATION OF THE Managem For For For
APPOINTMENT OF BDO
USA, LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
3 TO CONSIDER AN ADVISORY Managem For For For
VOTE ON COMPENSATION
OF OUR NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
NETGEAR, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTGR CUSIP 64111Q104 05/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Patrick Managem For For For
C.S.
Lo
1.2 Elect Director Jocelyn Managem For For For
E.
Carter-Miller
1.3 Elect Director Ralph E. Managem For For For
Faison
1.4 Elect Director A. Managem For For For
Timothy
Godwin
1.5 Elect Director Jef Managem For For For
Graham
1.6 Elect Director Linwood Managem For For For
A. Lacy,
Jr.
1.7 Elect Director Gregory Managem For For For
J.
Rossmann
1.8 Elect Director Barbara Managem For For For
V.
Scherer
1.9 Elect Director Julie A. Managem For For For
Shimer
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
4 Amend Executive Managem For For For
Incentive Bonus
Plan
________________________________________________________________________________
Old Dominion Freight Line, Inc.
Ticker Security ID: Meeting Date Meeting Status
ODFL CUSIP 679580100 05/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Earl E. Managem For For For
Congdon
1.2 Elect Director David S. Managem For For For
Congdon
1.3 Elect Director John R. Managem For For For
Congdon
1.4 Elect Director J. Paul Managem For For For
Breitbach
1.5 Elect Director John R. Managem For For For
Congdon,
Jr.
1.6 Elect Director Robert Managem For For For
G. Culp,
III
1.7 Elect Director John D. Managem For For For
Kasarda
1.8 Elect Director Leo H. Managem For For For
Suggs
1.9 Elect Director D. Managem For For For
Michael
Wray
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Amend Executive Managem For For For
Incentive Bonus
Plan
________________________________________________________________________________
OLIN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OLN CUSIP 680665205 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
C. ROBERT
BUNCH
2 ELECTION OF DIRECTOR: Managem For For For
RANDALL W.
LARRIMORE
3 ELECTION OF DIRECTOR: Managem For For For
JOHN M.B.
O'CONNOR
4 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
5 RATIFICATION OF Managem For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
________________________________________________________________________________
OM GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
OMG ISIN US6708721005 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 APPOINTMENT OF Managem For For For
INDEPENDENT REGISTERED
PUBLIC
ACCOUNTANT.
7 ADVISORY VOTE ON Managem For For For
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
OSHKOSH CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OSK CUSIP 688239201 01/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP,
AN INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, AS
THE COMPANY'S
INDEPENDENT AUDITORS
FOR FISCAL YEAR
2013.
15 APPROVAL, BY ADVISORY Managem For For For
VOTE, OF THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
16 CONSIDERATION OF A Managem Against Against For
SHAREHOLDER PROPOSAL,
IF PROPERLY
PRESENTED.
________________________________________________________________________________
PACIFIC CONTINENTAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PCBK ISIN US69412V1089 04/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 TO APPROVE THE ADVISORY Managem For For For
(NON-BINDING)
RESOLUTION IN FAVOR OF
THE COMPENSATION OF
EXECUTIVE
OFFICERS.
10 TO RATIFY THE Managem For For For
APPOINTMENT OF MOSS
ADAMS LLP TO SERVE AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
________________________________________________________________________________
PARAMETRIC TECHNOLOGY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PMTC CUSIP 699173209 03/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 APPROVE AN INCREASE IN Managem For For For
THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE
UNDER OUR 2000 EQUITY
INCENTIVE
PLAN.
5 ADVISORY VOTE TO Managem For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
6 CONFIRM THE SELECTION Managem For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE CURRENT FISCAL
YEAR.
________________________________________________________________________________
PATTERSON-UTI ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
PTEN ISIN US7034811015 06/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 APPROVAL OF AN ADVISORY Managem For For For
RESOLUTION ON
PATTERSON-UTI'S
COMPENSATION OF ITS
NAMED EXECUTIVE
OFFICERS.
9 RATIFICATION OF THE Managem For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
PATTERSON-UTI FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
Pebblebrook Hotel Trust
Ticker Security ID: Meeting Date Meeting Status
PEB CUSIP 70509V100 06/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jon E. Managem For For For
Bortz
1.2 Elect Director Cydney Managem For For For
C.
Donnell
1.3 Elect Director Ron E. Managem For For For
Jackson
1.4 Elect Director Phillip Managem For For For
M.
Miller
1.5 Elect Director Michael Managem For For For
J.
Schall
1.6 Elect Director Earl E. Managem For For For
Webb
1.7 Elect Director Laura H. Managem For For For
Wright
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Pebblebrook Hotel Trust
Ticker Security ID: Meeting Date Meeting Status
PEB CUSIP 70509V100 07/10/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jon Bortz Mgmt For For For
1.2 Elect Cydney Donnell Mgmt For For For
1.3 Elect Ron Jackson Mgmt For For For
1.4 Elect Phillip Miller Mgmt For For For
1.5 Elect Michael Schall Mgmt For For For
1.6 Elect Earl Webb Mgmt For For For
1.7 Elect Laura Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Equity Mgmt For For For
Incentive
Plan
________________________________________________________________________________
PERFICIENT, INC.
Ticker Security ID: Meeting Date Meeting Status
PRFT ISIN US71375U1016 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 PROPOSAL TO APPROVE THE Managem For For For
ADVISORY (NON-BINDING)
RESOLUTION RELATING TO
2012 EXECUTIVE
COMPENSATION.
8 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS PERFICIENT,
INC.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
PHOTRONICS, INC.
Ticker Security ID: Meeting Date Meeting Status
PLAB ISIN US7194051022 04/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 TO RATIFY THE SELECTION Managem For For For
OF DELOITTE & TOUCHE
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
NOVEMBER 3,
2013.
8 TO APPROVE, BY Managem For For For
NON-BINDING VOTE,
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
PIPER JAFFRAY COMPANIES
Ticker Security ID: Meeting Date Meeting Status
PJC ISIN US7240781002 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 RATIFICATION OF THE Managem For For For
SELECTION OF ERNST &
YOUNG LLP AS THE
INDEPENDENT AUDITOR
FOR THE YEAR ENDING
DECEMBER 31,
2013.
10 APPROVAL OF THE AMENDED Managem Against Against For
AND RESTATED 2003
ANNUAL AND LONG-TERM
INCENTIVE
PLAN.
11 ADVISORY RESOLUTION Managem For For For
APPROVING THE
COMPENSATION OF THE
OFFICERS DISCLOSED IN
THE PROXY STATEMENT,
OR A "SAY-ON-PAY"
VOTE.
________________________________________________________________________________
POLYCOM, INC.
Ticker Security ID: Meeting Date Meeting Status
PLCM ISIN US73172K1043 06/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
ANDREW M.
MILLER
1.2 ELECTION OF DIRECTOR: Managem For For For
BETSY S.
ATKINS
1.3 ELECTION OF DIRECTOR: Managem For For For
DAVID G.
DEWALT
1.4 ELECTION OF DIRECTOR: Managem For For For
JOHN A. KELLEY,
JR.
1.5 ELECTION OF DIRECTOR: Managem For For For
D. SCOTT
MERCER
1.6 ELECTION OF DIRECTOR: Managem For For For
WILLIAM A.
OWENS
1.7 ELECTION OF DIRECTOR: Managem For For For
KEVIN T.
PARKER
2 TO APPROVE AN AMENDMENT Managem For For For
TO POLYCOM'S 2011
EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER
OF SHARES OF COMMON
STOCK RESERVED FOR
ISSUANCE UNDER THE
PLAN BY
10,500,000.
3 TO APPROVE, BY A Managem For For For
NON-BINDING ADVISORY
VOTE, POLYCOM'S
EXECUTIVE
COMPENSATION.
4 TO RATIFY THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS POLYCOM'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
________________________________________________________________________________
Portland General Electric Company
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John W. Managem For For For
Ballantine
1.2 Elect Director Rodney Managem For For For
L. Brown,
Jr.
1.3 Elect Director Jack E. Managem For For For
Davis
1.4 Elect Director David A. Managem For For For
Dietzler
1.5 Elect Director Kirby A. Managem For For For
Dyess
1.6 Elect Director Mark B. Managem For For For
Ganz
1.7 Elect Director Corbin Managem For For For
A. McNeill,
Jr.
1.8 Elect Director Neil J. Managem For For For
Nelson
1.9 Elect Director M. Lee Managem For For For
Pelton
1.10 Elect Director James J. Managem For For For
Piro
1.11 Elect Director Robert Managem For For For
T. F.
Reid
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Managem For For For
4 Approve Executive Managem For For For
Incentive Bonus
Plan
5 Ratify Auditors Managem For For For
________________________________________________________________________________
POWELL INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
POWL ISIN US7391281067 02/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO HOLD A STOCKHOLDER Managem For For For
ADVISORY VOTE ON THE
COMPENSATION OF
EXECUTIVES, AS
DISCLOSED PURSUANT TO
THE COMPENSATION
DISCLOSURE RULES OF
THE SECURITIES AND
EXCHANGE COMMISSION,
INCLUDING THE
COMPENSATION
DISCUSSION AND
ANALYSIS, THE
COMPENSATION TABLES
AND
AN
________________________________________________________________________________
PRIMERICA, INC.
Ticker Security ID: Meeting Date Meeting Status
PRI CUSIP 74164M108 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO AMEND THE RESTATED Managem For For For
CERTIFICATE OF
INCORPORATION TO
DECLASSIFY OUR BOARD
OF
DIRECTORS.
2 TO AMEND THE RESTATED Managem For For For
CERTIFICATE OF
INCORPORATION TO
REMOVE THE
SUPERMAJORITY VOTE
REQUIRED TO AMEND
CERTAIN PROVISIONS OF
THE RESTATED
CERTIFICATE OF
INCORPORATION.
3 TO AMEND THE RESTATED Managem For For For
CERTIFICATE OF
INCORPORATION TO
REMOVE INOPERATIVE
LANGUAGE RELATING TO
CERTAIN FORMER RIGHTS
OF CITIGROUP
INC.
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 DIRECTOR Managem For For For
15 DIRECTOR Managem For For For
16 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2013.
________________________________________________________________________________
ProAssurance Corporation
Ticker Security ID: Meeting Date Meeting Status
PRA CUSIP 74267C106 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Managem For For For
J.
Listwan
1.2 Elect Director John J. Managem For For For
McMahon,
Jr.
1.3 Elect Director W. Managem For For For
Stancil
Starnes
2 Ratify Auditors Managem For For For
3 Approve Executive Managem For For For
Incentive Bonus
Plan
4 Approve Omnibus Stock Managem For For For
Plan
5 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Prosperity Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
PB CUSIP 743606105 04/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Leah Managem For For For
Henderson
1.2 Elect Director Ned S. Managem For For For
Holmes
1.3 Elect Director David Managem For For For
Zalman
1.4 Elect Director W.R. Managem For For For
Collier
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
PROTECTIVE LIFE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PL CUSIP 743674103 05/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ROBERT O.
BURTON
2 ELECTION OF DIRECTOR: Managem For For For
ELAINE L.
CHAO
3 ELECTION OF DIRECTOR: Managem For For For
THOMAS L.
HAMBY
4 ELECTION OF DIRECTOR: Managem For For For
JOHN D.
JOHNS
5 ELECTION OF DIRECTOR: Managem For For For
VANESSA
LEONARD
6 ELECTION OF DIRECTOR: Managem For For For
CHARLES D.
MCCRARY
7 ELECTION OF DIRECTOR: Managem For For For
JOHN J. MCMAHON,
JR.
8 ELECTION OF DIRECTOR: Managem For For For
HANS H.
MILLER
9 ELECTION OF DIRECTOR: Managem For For For
MALCOLM
PORTERA
10 ELECTION OF DIRECTOR: Managem For For For
C. DOWD
RITTER
11 ELECTION OF DIRECTOR: Managem For For For
JESSE J.
SPIKES
12 ELECTION OF DIRECTOR: Managem For For For
WILLIAM A.
TERRY
13 ELECTION OF DIRECTOR: Managem For For For
W. MICHAEL WARREN,
JR.
14 ELECTION OF DIRECTOR: Managem For For For
VANESSA
WILSON
15 APPROVAL OF STOCK PLAN Managem For For For
FOR OUR NON-EMPLOYEE
DIRECTORS.
16 ADVISORY VOTE REGARDING Managem For For For
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN ITS PROXY
STATEMENT.
17 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT
ACCOUNTANTS.
________________________________________________________________________________
Protective Life Corporation
Ticker Security ID: Meeting Date Meeting Status
PL CUSIP 743674103 05/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Managem For For For
O.
Burton
2 Elect Director Elaine Managem For For For
L.
Chao
3 Elect Director Thomas Managem For For For
L.
Hamby
4 Elect Director John D. Managem For For For
Johns
5 Elect Director Vanessa Managem For For For
Leonard
6 Elect Director Charles Managem For For For
D.
McCrary
7 Elect Director John J. Managem For For For
McMahon,
Jr.
8 Elect Director Hans H. Managem For For For
Miller
9 Elect Director Malcolm Managem For For For
Portera
10 Elect Director C. Dowd Managem For For For
Ritter
11 Elect Director Jesse J. Managem For For For
Spikes
12 Elect Director William Managem For For For
A.
Terry
13 Elect Director W. Managem For For For
Michael Warren,
Jr.
14 Elect Director Vanessa Managem For For For
Wilson
15 Amend Non-Employee Managem For For For
Director Stock
Plan
16 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
17 Ratify Auditors Managem For For For
________________________________________________________________________________
PS Business Parks, Inc.
Ticker Security ID: Meeting Date Meeting Status
PSB CUSIP 69360J107 05/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ronald Managem For For For
L. Havner,
Jr.
1.2 Elect Director Joseph Managem For For For
D. Russell,
Jr.
1.3 Elect Director Jennifer Managem For For For
Holden
Dunbar
1.4 Elect Director James H. Managem For For For
Kropp
1.5 Elect Director Sara Managem For For For
Grootwassink
Lewis
1.6 Elect Director Michael Managem For For For
V.
McGee
1.7 Elect Director Gary E. Managem For For For
Pruitt
1.8 Elect Director Peter Managem For For For
Schultz
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
QLOGIC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
QLGC CUSIP 747277101 08/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
SIMON
BIDDISCOMBE
2 ELECTION OF DIRECTOR: Managem For For For
H.K.
DESAI
3 ELECTION OF DIRECTOR: Managem For For For
BALAKRISHNAN S.
IYER
4 ELECTION OF DIRECTOR: Managem For For For
KATHRYN B.
LEWIS
5 ELECTION OF DIRECTOR: Managem For For For
D. SCOTT
MERCER
6 APPROVAL, FOR PURPOSES Managem For For For
7 ELECTION OF DIRECTOR: Managem For For For
GEORGE D.
WELLS
8 ELECTION OF DIRECTOR: Managem For For For
WILLIAM M.
ZEITLER
9 ADVISORY VOTE TO Managem For For For
APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS AS
SET FORTH IN THE
ACCOMPANYING PROXY
STATEMENT.
10 RATIFICATION OF Managem For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
OF SECTION 162(M) OF
THE UNITED STATES
INTERNAL REVENUE CODE,
OF THE
PERFORMANCE-BASED
AWARD PROVISIONS USED
TO DETERMINE EXECUTIVE
COMPENSATION UNDER THE
RAND LOGISTICS, INC.
2007 LONG TERM
INCENTIVE
PLAN.
11 RATIFICATION OF THE Managem For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
RAND LOGISTICS, INC.'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING MARCH 31,
2013.
________________________________________________________________________________
RTI BIOLOGICS, INC.
Ticker Security ID: Meeting Date Meeting Status
RTIX ISIN US74975N1054 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO APPROVE THE Managem For For For
AMENDMENT OF THE
COMPANY'S AMENDED AND
RESTATED CERTIFICATE
OF INCORPORATION TO
DECLASSIFY THE BOARD
OF DIRECTORS AND
PROVIDE FOR THE ANNUAL
ELECTION OF
DIRECTORS.
5 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY
STATEMENT (THE "SAY ON
PAY
VOTE").
________________________________________________________________________________
RTI INTERNATIONAL METALS, INC.
Ticker Security ID: Meeting Date Meeting Status
RTI ISIN US74973W1071 04/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 RATIFICATION OF Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR
2013.
12 ADVISORY APPROVAL OF Managem For For For
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
RUBICON TECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
RBCN ISIN US78112T1079 06/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 PROPOSAL TO RATIFY THE Managem For For For
SELECTION OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
RUBY TUESDAY, INC.
Ticker Security ID: Meeting Date Meeting Status
RT ISIN US7811821005 10/10/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
F. LANE CARDWELL,
JR
2 ELECTION OF DIRECTOR: Managem For For For
KEVIN T.
CLAYTON
3 ELECTION OF DIRECTOR: Managem For For For
JEFFREY J.
O'NEILL
4 TO APPROVE, BY Managem Against Against For
NON-BINDING VOTE,
EXECUTIVE
COMPENSATION.
5 TO RATIFY THE SELECTION Managem For For For
OF KPMG LLP TO SERVE
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING JUNE 4,
2013.
________________________________________________________________________________
RYDER SYSTEM, INC.
Ticker Security ID: Meeting Date Meeting Status
R CUSIP 783549108 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR Managem For For For
FOR A 3-YEAR TERM OF
OFFICE EXPIRING AT THE
2016 ANNUAL MEETING:
ROBERT J.
ECK
2 ELECTION OF DIRECTOR Managem For For For
FOR A 3-YEAR TERM OF
OFFICE EXPIRING AT THE
2016 ANNUAL MEETING:
TAMARA L.
LUNDGREN
3 ELECTION OF DIRECTOR Managem For For For
FOR A 3-YEAR TERM OF
OFFICE EXPIRING AT THE
2016 ANNUAL MEETING:
EUGENE A.
RENNA
4 ELECTION OF DIRECTOR Managem For For For
FOR A 3-YEAR TERM OF
OFFICE EXPIRING AT THE
2016 ANNUAL MEETING:
ABBIE J.
SMITH
5 ELECTION OF DIRECTOR Managem For For For
FOR A 2-YEAR TERM OF
OFFICE EXPIRING AT THE
2015 ANNUAL MEETING:
ROBERT E.
SANCHEZ
6 ELECTION OF DIRECTOR Managem For For For
FOR A 1-YEAR TERM OF
OFFICE EXPIRING AT THE
2014 ANNUAL MEETING:
MICHAEL F.
HILTON
7 RATIFICATION OF Managem For For For
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL
YEAR.
8 APPROVAL, ON AN Managem For For For
ADVISORY BASIS, OF THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
9 APPROVAL OF AN Managem For For For
AMENDMENT TO THE
ARTICLES OF
INCORPORATION AND
BY-LAWS TO DECLASSIFY
THE
BOARD.
10 A SHAREHOLDER PROPOSAL Managem Against Against For
TO ELIMINATE ALL
SUPERMAJORITY VOTE
PROVISIONS IN THE
ARTICLES OF
INCORPORATION AND
BY-LAWS.
________________________________________________________________________________
SANMINA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 801056102 03/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
JURE
SOLA
2 ELECTION OF DIRECTOR: Managem For For For
NEIL R.
BONKE
3 ELECTION OF DIRECTOR: Managem For For For
JOHN P.
GOLDSBERRY
4 ELECTION OF DIRECTOR: Managem For For For
JOSEPH G. LICATA,
JR.
5 ELECTION OF DIRECTOR: Managem For For For
JEAN
MANAS
6 ELECTION OF DIRECTOR: Managem For For For
MARIO M.
ROSATI
7 ELECTION OF DIRECTOR: Managem For For For
WAYNE
SHORTRIDGE
8 ELECTION OF DIRECTOR: Managem For For For
JACKIE M.
WARD
9 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS SANMINA
CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC
ACCOUNTANTS.
10 TO APPROVE THE Managem For For For
RESERVATION OF
1,700,000 SHARES OF
COMMON STOCK FOR
ISSUANCE UNDER THE
2009 INCENTIVE PLAN OF
SANMINA
CORPORATION.
11 TO APPROVE, ON AN Managem For For For
ADVISORY (NON-BINDING)
BASIS, THE
COMPENSATION OF
SANMINA CORPORATION'S
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
SWM CUSIP 808541106 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 RATIFICATION OF Managem For For For
DELOITTE & TOUCHE AS
THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
Senior Housing Properties Trust
Ticker Security ID: Meeting Date Meeting Status
SNH CUSIP 81721M109 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John L. Managem For Withhold Against
Harrington
2 Elect Director Adam D. Managem For Withhold Against
Portnoy
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
4 Ratify Auditors Managem For For For
________________________________________________________________________________
SPECTRUM BRANDS HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
SPB CUSIP 84763R101 03/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 TO AMEND THE COMPANY'S Managem For For For
RESTATED CERTIFICATE
OF INCORPORATION TO
DISSOLVE THE SPECIAL
NOMINATING COMMITTEE
OF THE BOARD OF
DIRECTORS.
3 TO RATIFY THE Managem For For For
APPOINTMENT BY THE
BOARD OF DIRECTORS OF
KPMG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2013.
________________________________________________________________________________
STELLARONE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
STEL ISIN US85856G1004 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 APPROVAL, IN AN Managem For For For
ADVISORY (NON-BINDING)
VOTE, OF THE EXECUTIVE
COMPENSATION DISCLOSED
IN THE PROXY
STATEMENT.
________________________________________________________________________________
STEPAN COMPANY
Ticker Security ID: Meeting Date Meeting Status
SCL CUSIP 858586100 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 APPROVAL TO INCREASE Managem For For For
AUTHORIZED SHARES OF
COMMON
STOCK.
5 ADVISORY RESOLUTION TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
6 RATIFY THE APPOINTMENT Managem For For For
OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
________________________________________________________________________________
STILLWATER MINING COMPANY
Ticker Security ID: Meeting Date Meeting Status
SWC ISIN US86074Q1022 05/02/2013 Voted
Meeting Type Country of Trade
Contested-Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem N/A N/A N/A
2 DIRECTOR Managem N/A N/A N/A
3 DIRECTOR Managem N/A N/A N/A
4 DIRECTOR Managem N/A N/A N/A
5 DIRECTOR Managem N/A N/A N/A
6 DIRECTOR Managem N/A N/A N/A
7 DIRECTOR Managem N/A N/A N/A
8 DIRECTOR Managem N/A N/A N/A
9 TO RATIFY THE Managem N/A N/A N/A
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR
2013.
10 AN ADVISORY VOTE TO Managem N/A N/A N/A
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
11 SHAREHOLDER-PROPOSED Sharehol N/A N/A N/A
BY-LAW AMENDMENT TO
REQUIRE SUPERMAJORITY
VOTING FOR CERTAIN
BOARD
ACTIONS.
12 DIRECTOR Managem Withheld Against N/A
13 DIRECTOR Managem For For For
14 DIRECTOR Managem Withheld Against N/A
15 DIRECTOR Managem For For For
16 DIRECTOR Managem Withheld Against N/A
17 DIRECTOR Managem Withheld Against N/A
18 DIRECTOR Managem For For For
19 DIRECTOR Managem Withheld Against N/A
20 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013
21 TO VOTE ON THE Managem Against For Against
COMPANY'S PROPOSAL TO
APPROVE, ON AN
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS
22 TO AMEND THE COMPANY'S Managem Against Against For
BYLAWS TO REQUIRE
SUPERMAJORITY VOTING
FOR CERTAIN BOARD
ACTIONS
________________________________________________________________________________
Stone Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
SGY CUSIP 861642106 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director George Managem For For For
R.
Christmas
1.2 Elect Director B.J. Managem For For For
Duplantis
1.3 Elect Director Peter D. Managem For For For
Kinnear
1.4 Elect Director John P. Managem For For For
Laborde
1.5 Elect Director Robert Managem For For For
S.
Murley
1.6 Elect Director Richard Managem For For For
A.
Pattarozzi
1.7 Elect Director Donald Managem For For For
E.
Powell
1.8 Elect Director Kay G. Managem For For For
Priestly
1.9 Elect Director Phyllis Managem For For For
M.
Taylor
1.10 Elect Director David H. Managem For For For
Welch
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
SUMMIT HOTEL PROPERTIES INC
Ticker Security ID: Meeting Date Meeting Status
INN CUSIP 866082100 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 RATIFY THE APPOINTMENT Managem For For For
OF ERNST & YOUNG, LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
8 AN ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
SUPERIOR ENERGY SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
SPN ISIN US8681571084 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 AN ADVISORY VOTE ON THE Managem For For For
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
12 THE ADOPTION OF THE Managem For For For
2013 STOCK INCENTIVE
PLAN.
13 THE ADOPTION OF THE Managem For For For
2013 EMPLOYEE STOCK
PURCHASE
PLAN.
14 THE ADOPTION OF AN Managem For For For
AMENDMENT TO OUR
CERTIFICATE OF
INCORPORATION TO
REMOVE THE LIMITATION
ON NON-U.S. CITIZEN
STOCK
OWNERSHIP.
15 THE RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
________________________________________________________________________________
TAL INTERNATIONAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
TAL CUSIP 874083108 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 RATIFICATION OF Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC
ACCOUNTANTS
________________________________________________________________________________
Teleflex Incorporated
Ticker Security ID: Meeting Date Meeting Status
TFX CUSIP 879369106 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Patricia Managem For For For
C.
Barron
2 Elect Director W. Kim Managem For For For
Foster
3 Elect Director Jeffrey Managem For For For
A.
Graves
4 Elect Director James W. Managem For For For
Zug
5 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
6 Ratify Auditors Managem For For For
________________________________________________________________________________
TENNECO INC.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP 880349105 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
THOMAS C.
FREYMAN
2 ELECTION OF DIRECTOR: Managem For For For
DENNIS J.
LETHAM
3 ELECTION OF DIRECTOR: Managem For For For
HARI N.
NAIR
4 ELECTION OF DIRECTOR: Managem For For For
ROGER B.
PORTER
5 ELECTION OF DIRECTOR: Managem For For For
DAVID B. PRICE,
JR.
6 ELECTION OF DIRECTOR: Managem For For For
GREGG M.
SHERRILL
7 ELECTION OF DIRECTOR: Managem For For For
PAUL T.
STECKO
8 ELECTION OF DIRECTOR: Managem For For For
JANE L.
WARNER
9 APPROVE APPOINTMENT OF Managem For For For
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR
2013.
10 APPROVE THE AMENDED AND Managem For For For
RESTATED TENNECO INC.
2006 LONG-TERM
INCENTIVE
PLAN.
11 APPROVE EXECUTIVE Managem For For For
COMPENSATION IN AN
ADVISORY
VOTE.
________________________________________________________________________________
TETRA TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
TTI ISIN US88162F1057 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 TO RATIFY AND APPROVE Managem For For For
THE APPOINTMENT OF
ERNST & YOUNG LLP AS
TETRA'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
11 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS OF TETRA
TECHNOLOGIES,
INC.
12 TO APPROVE THE Managem For For For
AMENDMENT AND
RESTATEMENT OF THE
TETRA TECHNOLOGIES,
INC. 2011 LONG TERM
INCENTIVE COMPENSATION
PLAN.
________________________________________________________________________________
THE ANDERSONS, INC.
Ticker Security ID: Meeting Date Meeting Status
ANDE CUSIP 034164103 05/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2013.
11 AN ADVISORY VOTE ON Managem For For For
EXECUTIVE COMPENSATION
APPROVING THE
RESOLUTION PROVIDED IN
THE PROXY
STATEMENT.
________________________________________________________________________________
THE ANDERSONS, INC.
Ticker Security ID: Meeting Date Meeting Status
ANDE ISIN US0341641035 05/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem Withheld Against N/A
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2013.
11 AN ADVISORY VOTE ON Managem For For For
EXECUTIVE COMPENSATION
APPROVING THE
RESOLUTION PROVIDED IN
THE PROXY
STATEMENT.
________________________________________________________________________________
THE BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
TBBK ISIN US05969A1051 05/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
BETSY Z.
COHEN
2 ELECTION OF DIRECTOR: Managem For For For
DANIEL G.
COHEN
3 ELECTION OF DIRECTOR: Managem For For For
WALTER T.
BEACH
4 ELECTION OF DIRECTOR: Managem For For For
MICHAEL J.
BRADLEY
5 ELECTION OF DIRECTOR: Managem For For For
MATTHEW
COHN
6 ELECTION OF DIRECTOR: Managem For For For
WILLIAM H.
LAMB
7 ELECTION OF DIRECTOR: Managem For For For
FRANK M.
MASTRANGELO
8 ELECTION OF DIRECTOR: Managem For For For
JAMES J. MCENTEE
III
9 ELECTION OF DIRECTOR: Managem For For For
LINDA
SCHAEFFER
10 ELECTION OF DIRECTOR: Managem For For For
JOHN C.
CHRYSTAL
11 PROPOSAL TO APPROVE A Managem Against Against For
NON-BINDING ADVISORY
VOTE ON THE COMPANY'S
2012 COMPENSATION
PROGRAM FOR ITS NAMED
EXECUTIVE
OFFICERS.
12 PROPOSAL TO APPROVE THE Managem For For For
STOCK OPTION AND
EQUITY PLAN OF
2013.
13 PROPOSAL TO APPROVE THE Managem For For For
SELECTION OF GRANT
THORNTON LLP AS
INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2013.
________________________________________________________________________________
THE BRINK'S COMPANY
Ticker Security ID: Meeting Date Meeting Status
BCO CUSIP 109696104 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Paul G. Managem For For For
Boynton
1.2 Elect Director Murray Managem For For For
D.
Martin
1.3 Elect Director Ronald Managem For For For
L.
Turner
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Managem For For For
Plan
4 Ratify Auditors Managem For For For
________________________________________________________________________________
The Buckle, Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 05/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Daniel Managem For For For
J.
Hirschfeld
1.2 Elect Director Dennis Managem For For For
H.
Nelson
1.3 Elect Director Karen B. Managem For For For
Rhoads
1.4 Elect Director James E. Managem For Withhold Against
Shada
1.5 Elect Director Robert Managem For Withhold Against
E.
Campbell
1.6 Elect Director Bill L. Managem For Withhold Against
Fairfield
1.7 Elect Director Bruce L. Managem For Withhold Against
Hoberman
1.8 Elect Director John P. Managem For Withhold Against
Peetz,
III
1.9 Elect Director Michael Managem For Withhold Against
E.
Huss
2 Ratify Auditors Managem For For For
3 Approve Executive Managem For Against Against
Incentive Bonus
Plan
4 Amend Restricted Stock Managem For Against Against
Plan
5 Amend Restricted Stock Managem For Against Against
Plan
________________________________________________________________________________
The Children's Place Retail Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLCE CUSIP 168905107 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jane Managem For For For
Elfers
1.2 Elect Director Susan Managem For For For
Patricia
Griffith
1.3 Elect Director Louis Managem For For For
Lipschitz
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
THE ENSIGN GROUP, INC
Ticker Security ID: Meeting Date Meeting Status
ENSG CUSIP 29358P101 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFICATION OF Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
5 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
The Finish Line, Inc.
Ticker Security ID: Meeting Date Meeting Status
FINL CUSIP 317923100 07/19/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bill Kirkendall Mgmt For For For
1.2 Elect William Carmichael Mgmt For For For
1.3 Elect Richard Crystal Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
THE MEN'S WEARHOUSE, INC.
Ticker Security ID: Meeting Date Meeting Status
MW CUSIP 587118100 06/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 TO APPROVE A PROPOSAL Managem For For For
TO AMEND THE COMPANY'S
2004 LONG-TERM
INCENTIVE PLAN TO
EXTEND THE PLAN'S
TERMINATION DATE FROM
MARCH 29, 2014 TO
MARCH 29,
2024.
11 TO CONSIDER AND ACT Managem Against Against For
UPON A PROPOSAL
REGARDING ANNUAL
SUSTAINABILITY
REPORTING BY THE
COMPANY.
12 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPANY'S EXECUTIVE
COMPENSATION.
13 TO RATIFY THE Managem For For For
APPOINTMENT OF THE
FIRM OF DELOITTE &
TOUCHE LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR
FISCAL
2013.
________________________________________________________________________________
THE MEN'S WEARHOUSE, INC.
Ticker Security ID: Meeting Date Meeting Status
MW ISIN US5871181005 06/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 TO APPROVE A PROPOSAL Managem For For For
TO AMEND THE COMPANY'S
2004 LONG-TERM
INCENTIVE PLAN TO
EXTEND THE PLAN'S
TERMINATION DATE FROM
MARCH 29, 2014 TO
MARCH 29,
2024.
11 TO CONSIDER AND ACT Sharehol Against For Against
UPON A PROPOSAL
REGARDING ANNUAL
SUSTAINABILITY
REPORTING BY THE
COMPANY.
12 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPANY'S EXECUTIVE
COMPENSATION.
13 TO RATIFY THE Managem For For For
APPOINTMENT OF THE
FIRM OF DELOITTE &
TOUCHE LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR
FISCAL
2013.
________________________________________________________________________________
Titan International, Inc.
Ticker Security ID: Meeting Date Meeting Status
TWI CUSIP 88830M102 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Maurice Managem For For For
Taylor,
Jr.
2 Ratify Auditors Managem For For For
3 Approve Executive Managem For For For
Incentive Bonus
Plan
4 Advisory Vote to Ratify Managem For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Tower Group International Ltd.
Ticker Security ID: Meeting Date Meeting Status
TWGP CUSIP 891777104 03/12/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Managem For For For
2 Advisory Vote on Golden Managem For Against Against
Parachutes
3 Adjourn Meeting Managem For For For
________________________________________________________________________________
Tower Group International, Ltd.
Ticker Security ID: Meeting Date Meeting Status
TWGP CUSIP G8988C105 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Managem For For For
A.
Bryan
1.2 Elect Director Robert Managem For For For
S.
Smith
2 Ratify Auditors Managem For For For
3 Amend Executive Managem For For For
Incentive Bonus
Plan
4 Approve Omnibus Stock Managem For For For
Plan
5 Approve Omnibus Stock Managem For For For
Plan
6 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Triumph Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TGI CUSIP 896818101 07/19/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul Bourgon Mgmt For For For
1.2 Elect Elmer Doty Mgmt For Withhold Against
1.3 Elect Ralph Eberhart Mgmt For For For
1.4 Elect Jeffry Frisby Mgmt For For For
1.5 Elect Richard Gozon Mgmt For For For
1.6 Elect Richard Ill Mgmt For Withhold Against
1.7 Elect Adam Palmer Mgmt For For For
1.8 Elect Joseph Silvestri Mgmt For For For
1.9 Elect George Simpson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TRONOX LIMITED
Ticker Security ID: Meeting Date Meeting Status
TROX CUSIP Q9235V101 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 TO APPROVE THE TRONOX Managem For For For
LIMITED ANNUAL
PERFORMANCE BONUS
PLAN.
8 TO APPROVE THE Managem For For For
APPOINTMENT OF THE
TRONOX LIMITED
INDEPENDENT REGISTERED
PUBLIC AUDITOR, WHO
WILL SERVE UNTIL THAT
AUDITOR RESIGNS OR IS
REMOVED.
9 TO APPROVE, ON A Managem For For For
NON-BINDING ADVISORY
BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS
(THE SAY-ON-PAY
VOTE").
"
10 TO APPROVE, ON A Managem 1 year 1 year For
NON-BINDING ADVISORY
BASIS, THE FREQUENCY
OF THE SAY-ON-PAY
VOTE.
________________________________________________________________________________
TRONOX LIMITED
Ticker Security ID: Meeting Date Meeting Status
TROX CUSIP Q9235V101 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 TO APPROVE THE TRONOX Managem For For For
LIMITED ANNUAL
PERFORMANCE BONUS
PLAN.
8 TO APPROVE THE Managem For For For
APPOINTMENT OF THE
TRONOX LIMITED
INDEPENDENT REGISTERED
PUBLIC AUDITOR, WHO
WILL SERVE UNTIL THAT
AUDITOR RESIGNS OR IS
REMOVED.
9 TO APPROVE, ON A Managem For For For
NON-BINDING ADVISORY
BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS
(THE SAY-ON-PAY
VOTE").
"
10 TO APPROVE, ON A Managem 1 year 1 year For
NON-BINDING ADVISORY
BASIS, THE FREQUENCY
OF THE SAY-ON-PAY
VOTE.
________________________________________________________________________________
Trustmark Corporation
Ticker Security ID: Meeting Date Meeting Status
TRMK CUSIP 898402102 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Adolphus Managem For For For
B.
Baker
1.2 Elect Director Toni D. Managem For For For
Cooley
1.3 Elect Director Daniel Managem For For For
A.
Grafton
1.4 Elect Director Gerard Managem For For For
R.
Host
1.5 Elect Director David H. Managem For For For
Hoster,
II
1.6 Elect Director John M. Managem For For For
McCullouch
1.7 Elect Director Richard Managem For For For
H.
Puckett
1.8 Elect Director R. Managem For For For
Michael
Summerford
1.9 Elect Director LeRoy G. Managem For For For
Walker,
Jr.
1.10 Elect Director William Managem For For For
G. Yates,
III
2 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Managem For For For
_______________________________________________________________________________
UNIT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UNT ISIN US9092181091 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 APPROVE, ON AN ADVISORY Managem For For For
BASIS, OUR NAMED
EXECUTIVE OFFICERS'
COMPENSATION.
5 RATIFY THE SELECTION OF Managem For For For
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR
THE YEAR
2013.
________________________________________________________________________________
UNITED STATIONERS INC.
Ticker Security ID: Meeting Date Meeting Status
USTR CUSIP 913004107 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 RATIFICATION OF THE Managem For For For
SELECTION OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
6 APPROVAL OF ADVISORY Managem For For For
VOTE ON EXECUTIVE
COMPENSATION.
________________________________________________________________________________
UNIVERSAL FOREST PRODUCTS, INC.
Ticker Security ID: Meeting Date Meeting Status
UFPI ISIN US9135431040 04/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFY THE APPOINTMENT Managem For For For
OF ERNST & YOUNG LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2013.
5 TO APPROVE EXECUTIVE Managem For For For
COMPENSATION. (THIS IS
AN ADVISORY
VOTE)
6 TO AMEND THE COMPANY'S Sharehol For Against Against
EQUAL EMPLOYMENT
OPPORTUNITY
POLICY.
________________________________________________________________________________
URS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
URS CUSIP 903236107 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
MICKEY P.
FORET
2 ELECTION OF DIRECTOR: Managem For For For
SEN. WILLIAM H.
FRIST
3 ELECTION OF DIRECTOR: Managem For For For
LYDIA H.
KENNARD
4 ELECTION OF DIRECTOR: Managem For For For
DONALD R.
KNAUSS
5 ELECTION OF DIRECTOR: Managem For For For
MARTIN M.
KOFFEL
6 ELECTION OF DIRECTOR: Managem For For For
TIMOTHY R.
MCLEVISH
7 ELECTION OF DIRECTOR: Managem For For For
GEN. JOSEPH W.
RALSTON
8 ELECTION OF DIRECTOR: Managem For For For
JOHN D.
ROACH
9 ELECTION OF DIRECTOR: Managem For For For
DOUGLAS W.
STOTLAR
10 ELECTION OF DIRECTOR: Managem For For For
WILLIAM P.
SULLIVAN
11 TO APPROVE AN AMENDMENT Managem For For For
AND RESTATEMENT OF OUR
2008 EQUITY INCENTIVE
PLAN.
12 TO RATIFY THE SELECTION Managem For For For
BY OUR AUDIT COMMITTEE
OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2013.
13 ADVISORY VOTE ON THE Managem For For For
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
US ECOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
ECOL CUSIP 91732J102 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
VICTOR J.
BARNHART
2 ELECTION OF DIRECTOR: Managem For For For
JOE F.
COLVIN
3 ELECTION OF DIRECTOR: Managem For For For
DANIEL
FOX
4 ELECTION OF DIRECTOR: Managem For For For
JEFFREY S.
MERRIFIELD
5 ELECTION OF DIRECTOR: Managem For For For
STEPHEN A.
ROMANO
6 TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S
FISCAL YEAR ENDING
DECEMBER 31,
2013.
7 TO APPROVE, BY Managem For For For
NON-BINDING VOTE,
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
VAALCO Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGY CUSIP 91851C201 06/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Managem For For For
L. Gerry,
III
1.2 Elect Director W. Managem For For For
Russell
Scheirman
1.3 Elect Director Robert Managem N/A N/A N/A
H. Allen -
Withdrawn
1.4 Elect Director Managem For For For
Frederick W.
Brazelton
1.5 Elect Director Luigi P. Managem For For For
Caflisch
1.6 Elect Director O. Managem For For For
Donaldson
Chapoton
1.7 Elect Director John J. Managem For For For
Myers,
Jr.
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
VIEWPOINT FINANCIAL GROUP INC
Ticker Security ID: Meeting Date Meeting Status
VPFG ISIN US92672A1016 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 SHAREHOLDER ADVISORY Managem For For For
VOTE AS TO THE
COMPENSATION OF
VIEWPOINT FINANCIAL
GROUP, INC.'S
EXECUTIVES.
3 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
________________________________________________________________________________
VISHAY INTERTECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
VSH ISIN US9282981086 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS VISHAY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
6 TO APPROVE THE VISHAY Managem For For For
INTERTECHNOLOGY, INC.
2007 STOCK INCENTIVE
PROGRAM.
________________________________________________________________________________
WASHINGTON FEDERAL, INC.
Ticker Security ID: Meeting Date Meeting Status
WAFD ISIN US9388241096 01/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 ADVISORY VOTE ON THE Managem For For For
COMPENSATION OF
WASHINGTON FEDERAL'S
NAMED EXECUTIVE
OFFICERS.
6 RATIFICATION OF Managem For For For
APPOINTMENT OF
INDEPENDENT
AUDITORS.
________________________________________________________________________________
WEST MARINE, INC.
Ticker Security ID: Meeting Date Meeting Status
WMAR ISIN US9542351070 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 TO RATIFY THE SELECTION Managem For For For
OF GRANT THORNTON LLP,
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM, AS THE
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
ENDING DECEMBER 28,
2013.
10 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
World Acceptance Corporation
Ticker Security ID: Meeting Date Meeting Status
WRLD CUSIP 981419104 08/01/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Alexander Mgmt For For For
McLean,
III
1.2 Elect James Gilreath Mgmt For For For
1.3 Elect William Hummers Mgmt For For For
III
1.4 Elect Charles Way Mgmt For For For
1.5 Elect Ken Bramlett, Jr. Mgmt For For For
1.6 Elect Scott Vassalluzzo Mgmt For For For
1.7 Elect Darrell Whitaker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
<PAGE>
Fund Name: American Beacon Stephens Mid-Cap Growth Fund
________________________________________________________________________________
Affiliated Managers Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMG CUSIP 008252108 06/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Elect Director Managem For For For
5 Elect Director Managem For For For
6 Elect Director Managem For For For
7 Elect Director Managem For For For
8 Elect Director Managem For For For
9 Elect Director Managem For For For
10 Approve Restricted Managem For For For
Stock
Plan
11 Approve Remuneration Managem For Against Against
Report
12 Ratify Auditors Managem For For For
________________________________________________________________________________
Airgas, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARG CUSIP 009363102 08/14/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Hovey Mgmt For For For
1.2 Elect Michael Molinini Mgmt For For For
1.3 Elect Paula Sneed Mgmt For For For
1.4 Elect David Stout Mgmt For For For
2 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding
Declassification of
the
Board
________________________________________________________________________________
Airgas, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARG CUSIP 009363102 08/14/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For For For
3 Ratify Auditors Managem For For For
4 Approve Remuneration Managem For For For
Report
5 Declassify the Board of Share Against For Against
Directors
_______________________________________________________________________________
Akamai Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKAM CUSIP 00971T101 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Elect Director Managem For For For
5 Approve Omnibus Stock Managem For For For
Plan
6 Declassify the Board of Managem For For For
Directors
7 Company-Specific--Organi Managem For For For
zation-Related
8 Reduce Supermajority Managem For For For
Vote
Requirement
9 Approve Remuneration Managem For For For
Report
10 Ratify Auditors Managem For For For
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 015351109 05/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Amend Omnibus Stock Plan Managem For For For
4 Ratify Auditors Managem For For For
________________________________________________________________________________
Alliance Data Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
ADS CUSIP 018581108 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Declassify the Board of Managem For For For
Directors
4 Provide Right to Call Managem For For For
Special
Meeting
5 Ratify Auditors Managem For For For
________________________________________________________________________________
ANSYS, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANSS CUSIP 03662Q105 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
ARM Holdings plc
Ticker Security ID: Meeting Date Meeting Status
ARM CUSIP 042068106 05/02/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Dividends Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Elect Director Managem For For For
5 Elect Director Managem For For For
6 Elect Director Managem For For For
7 Elect Director Managem For For For
8 Elect Director Managem For For For
9 Elect Director Managem For For For
10 Elect Director Managem For For For
11 Elect Director Managem For For For
12 Elect Director Managem For For For
13 Elect Director Managem For For For
14 Ratify Auditors Managem For For For
15 Authorize Board to Fix Managem For For For
Remuneration of
External
Auditor(s)
16 Approve Restricted Managem For For For
Stock
Plan
17 Authorize Issuance of Managem For For For
Equity with Preemptive
Rights
18 Approve Issuance of Managem For For For
Equity without
Preemptive
Rights
19 Authorize Share Managem For For For
Repurchase
Program
20 Authorize the Company Managem For For For
to Call EGM with Two
Weeks
Notice
________________________________________________________________________________
Aruba Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARUN CUSIP 043176106 11/29/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For Withhold Against
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For Withhold Against
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For Against Against
Report
________________________________________________________________________________
ASML Holding NV
Ticker Security ID: Meeting Date Meeting Status
ASML CUSIP N07059186 09/07/2012 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Managem N/A N/A N/A
2 Miscellaneous Proposal: Managem N/A N/A N/A
Company-Specific
3 Approve Issuance of Managem For For For
Equity without
Preemptive
Rights
4 Eliminate Preemptive Managem For For For
Rights
5 Authorize a New Class Managem For For For
of Common
Stock
6 Eliminate/Adjust Par Managem For For For
Value of
Stock
7 Approve Reduction in Managem For For For
Share
Capital
8 Amend Articles/Charter Managem For For For
Equity-Related
9 Eliminate Class of Managem For For For
Common
Stock
10 Authorize Board to Managem For For For
Ratify and Execute
Approved
Resolutions
11 Approve Issuance of Managem For For For
Equity without
Preemptive
Rights
12 Eliminate Preemptive Managem For For For
Rights
13 Approve Issuance of Managem For For For
Equity without
Preemptive
Rights
14 Eliminate Preemptive Managem For For For
Rights
15 Transact Other Business Managem N/A N/A N/A
(Non-Voting)
16 Close Meeting Managem N/A N/A N/A
________________________________________________________________________________
athenahealth, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATHN CUSIP 04685W103 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Amend Omnibus Stock Plan Managem For Against Against
4 Approve Remuneration Managem For Against Against
Report
________________________________________________________________________________
BE Aerospace, Inc.
Ticker Security ID: Meeting Date Meeting Status
BEAV CUSIP 073302101 07/25/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard Hamermesh Mgmt For For For
1.2 Elect Amin Khoury Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Company Name Change Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2005 Mgmt For Against Against
Long-Term Incentive
Plan
________________________________________________________________________________
Brown-Forman Corporation
Ticker Security ID: Meeting Date Meeting Status
BF.A CUSIP 115637209 07/26/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For Against Against
Class B Common
Stock
________________________________________________________________________________
Cabela's Incorporated
Ticker Security ID: Meeting Date Meeting Status
CAB CUSIP 126804301 06/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Approve Omnibus Stock Managem For For For
Plan
5 Approve Qualified Managem For For For
Employee Stock
Purchase
Plan
6 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
________________________________________________________________________________
CADENCE DESIGN SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CDNS CUSIP 127387108 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Amend Qualified Managem For For For
Employee Stock
Purchase
Plan
3 Approve Remuneration Managem For For For
Report
4 Ratify Auditors Managem For For For
________________________________________________________________________________
CarMax, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMX CUSIP 143130102 06/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Declassify the Board of Managem For For For
Directors
5 Company Managem For For For
Specific--Board-Related
________________________________________________________________________________
Catamaran Corporation
Ticker Security ID: Meeting Date Meeting Status
CCT CUSIP 148887102 05/14/2013 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Approve Auditors and Managem For For For
their
Remuneration
________________________________________________________________________________
Cepheid
Ticker Security ID: Meeting Date Meeting Status
CPHD CUSIP 15670R107 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Cerner Corporation
Ticker Security ID: Meeting Date Meeting Status
CERN CUSIP 156782104 05/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Ratify Auditors Managem For For For
5 Approve Remuneration Managem For For For
Report
6 Declassify the Board of Managem For For For
Directors
7 Increase Authorized Managem For For For
Common
Stock
________________________________________________________________________________
Check Point Software Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
CHKP CUSIP M22465104 06/25/2013 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors Managem For For For
(Bundled)
2 Approve Auditors and Managem For For For
their
Remuneration
3 Approve Remuneration Managem For For For
Report
4 Approve Stock Option Managem For For For
Plan
Grants
5 Indicate Personal Managem N/A Against N/A
Interest in Proposed
Agenda
Item
________________________________________________________________________________
Chipotle Mexican Grill, Inc.
Ticker Security ID: Meeting Date Meeting Status
CMG CUSIP 169656105 05/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For Against Against
Report
3 Ratify Auditors Managem For For For
4 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
5 Declassify the Board of Managem For For For
Directors
6 Limit/Prohibit Share Against For Against
Accelerated Vesting of
Awards
________________________________________________________________________________
Cinemark Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNK CUSIP 17243V102 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Amend Omnibus Stock Plan Managem For For For
5 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
________________________________________________________________________________
Clean Harbors, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLH CUSIP 184496107 05/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
4 Amend Omnibus Stock Plan Managem For For For
5 Ratify Auditors Managem For For For
________________________________________________________________________________
Core Laboratories N.V.
Ticker Security ID: Meeting Date Meeting Status
CLB CUSIP N22717107 05/16/2013 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Ratify Auditors Managem For For For
5 Approve Remuneration Managem For For For
Report
6 Accept Financial Managem For For For
Statements and
Statutory
Reports
7 Authorize Share Managem For For For
Repurchase
Program/Cancellation
of
Shares
8 Authorize Share Managem For For For
Repurchase
Program
9 Approve Issuance of Managem For For For
Equity without
Preemptive
Rights
10 Eliminate Preemptive Managem For For For
Rights
________________________________________________________________________________
Covance Inc.
Ticker Security ID: Meeting Date Meeting Status
CVD CUSIP 222816100 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Approve Omnibus Stock Managem For For For
Plan
4 Ratify Auditors Managem For For For
________________________________________________________________________________
Cree, Inc.
Ticker Security ID: Meeting Date Meeting Status
CREE CUSIP 225447101 10/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For Withhold Against
1.2 Elect Director Managem For Withhold Against
1.3 Elect Director Managem For Withhold Against
1.4 Elect Director Managem For Withhold Against
1.5 Elect Director Managem For Withhold Against
1.6 Elect Director Managem For Withhold Against
1.7 Elect Director Managem For Withhold Against
1.8 Elect Director Managem For Withhold Against
2 Amend Omnibus Stock Plan Managem For For For
3 Ratify Auditors Managem For For For
4 Approve Remuneration Managem For For For
Report
_______________________________________________________________________________
Dril-Quip, Inc.
Ticker Security ID: Meeting Date Meeting Status
DRQ CUSIP 262037104 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
East West Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EWBC CUSIP 27579R104 05/28/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
1.11 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For Against Against
Report
________________________________________________________________________________
Ensco plc
Ticker Security ID: Meeting Date Meeting Status
ESV CUSIP G3157S106 05/20/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Ratify Auditors Managem For For For
5 Ratify Auditors Managem For For For
6 Authorize Board to Fix Managem For For For
Remuneration of
External
Auditor(s)
7 Approve Remuneration Managem For For For
Report
8 Approve Remuneration Managem For For For
Report
9 Accept Financial Managem For For For
Statements and
Statutory
Reports
10 Amend Managem For For For
Articles/Bylaws/Charter
--
Non-Routine
11 Authorize Share Managem For For For
Repurchase
Program
________________________________________________________________________________
F5 Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
FFIV CUSIP 315616102 03/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Elect Director Managem For For For
5 Elect Director Managem For For For
6 Elect Director Managem For For For
7 Ratify Auditors Managem For For For
8 Approve Remuneration Managem For For For
Report
9 Declassify the Board of Managem For For For
Directors
________________________________________________________________________________
FactSet Research Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
FDS CUSIP 303075105 12/18/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Family Dollar Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
FDO CUSIP 307000109 01/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
1.11 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Approve Qualified Managem For For For
Employee Stock
Purchase
Plan
4 Ratify Auditors Managem For For For
5 Improve Human Rights Share Against Against For
Standards or
Policies
________________________________________________________________________________
Fastenal Company
Ticker Security ID: Meeting Date Meeting Status
FAST CUSIP 311900104 04/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Elect Director Managem For For For
5 Elect Director Managem For For For
6 Elect Director Managem For For For
7 Elect Director Managem For For For
8 Elect Director Managem For For For
9 Elect Director Managem For For For
10 Elect Director Managem For For For
11 Elect Director Managem For For For
12 Ratify Auditors Managem For For For
13 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
FMC Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FTI CUSIP 30249U101 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Ratify Auditors Managem For For For
5 Approve Remuneration Managem For For For
Report
6 Amend Omnibus Stock Plan Managem For For For
7 Limit/Prohibit Share Against For Against
Accelerated Vesting of
Awards
________________________________________________________________________________
Fortinet, Inc.
Ticker Security ID: Meeting Date Meeting Status
FTNT CUSIP 34959E109 06/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
________________________________________________________________________________
Global Payments Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 09/19/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Adopt Majority Voting Managem For For For
for Uncontested
Election of
Directors
4 Ratify Auditors Managem For For For
________________________________________________________________________________
Henry Schein, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSIC CUSIP 806407102 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
1.11 Elect Director Managem For For For
1.12 Elect Director Managem For For For
1.13 Elect Director Managem For For For
1.14 Elect Director Managem For For For
2 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
3 Amend Omnibus Stock Plan Managem For For For
4 Approve Remuneration Managem For For For
Report
5 Ratify Auditors Managem For For For
________________________________________________________________________________
IDEXX Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDXX CUSIP 45168D104 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Amend Omnibus Stock Plan Managem For For For
4 Ratify Auditors Managem For For For
________________________________________________________________________________
IHS Inc.
Ticker Security ID: Meeting Date Meeting Status
IHS CUSIP 451734107 04/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 452327109 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For Withhold Against
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Amend Omnibus Stock Plan Managem For Against Against
________________________________________________________________________________
IMAX Corporation
Ticker Security ID: Meeting Date Meeting Status
IMX CUSIP 45245E109 06/11/2013 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
2 Approve Auditors and Managem For For For
their
Remuneration
3 Amend Managem For For For
Articles/Bylaws/Charter
--
Non-Routine
4 Amend Managem For For For
Articles/Bylaws/Charter
--
Non-Routine
5 Approve Omnibus Stock Managem For For For
Plan
6 Approve Remuneration Managem For For For
Report
_______________________________________________________________________________
IntercontinentalExchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45865V100 05/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Elect Director Managem For For For
5 Elect Director Managem For For For
6 Elect Director Managem For For For
7 Elect Director Managem For For For
8 Elect Director Managem For For For
9 Elect Director Managem For For For
10 Elect Director Managem For For For
11 Elect Director Managem For For For
12 Approve Remuneration Managem For For For
Report
13 Approve Omnibus Stock Managem For For For
Plan
14 Approve Non-Employee Managem For For For
Director Stock Option
Plan
15 Ratify Auditors Managem For For For
________________________________________________________________________________
IntercontinentalExchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45865V100 06/03/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Managem For For For
2 Increase Authorized Managem For For For
Preferred and Common
Stock
3 Approve/Amend Stock Managem For For For
Ownership
Limitations
4 Company Managem For For For
Specific--Board-Related
5 Company Managem For For For
Specific--Board-Related
6 Amend Managem For For For
Articles/Bylaws/Charter
--
Non-Routine
7 Adjourn Meeting Managem For For For
________________________________________________________________________________
Intuitive Surgical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISRG CUSIP 46120E602 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For Against Against
3 Approve Remuneration Managem For For For
Report
4 Ratify Auditors Managem For For For
________________________________________________________________________________
IPG Photonics Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP CUSIP 44980X109 06/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
________________________________________________________________________________
Iron Mountain Incorporated
Ticker Security ID: Meeting Date Meeting Status
IRM CUSIP 462846106 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Elect Director Managem For For For
5 Elect Director Managem For For For
6 Elect Director Managem For For For
7 Elect Director Managem For For For
8 Elect Director Managem For For For
9 Elect Director Managem For For For
10 Elect Director Managem For For For
11 Elect Director Managem For For For
12 Approve Qualified Managem For For For
Employee Stock
Purchase
Plan
13 Approve Remuneration Managem For For For
Report
14 Ratify Auditors Managem For For For
________________________________________________________________________________
J.B. Hunt Transport Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBHT CUSIP 445658107 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Elect Director Managem For For For
5 Elect Director Managem For For For
6 Elect Director Managem For For For
7 Elect Director Managem For For For
8 Elect Director Managem For For For
9 Elect Director Managem For For For
10 Elect Director Managem For For For
11 Elect Director Managem For For For
12 Ratify Auditors Managem For For For
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX CUSIP 512807108 11/01/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
1.11 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
_________________________________________________________________________________
Life Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
LIFE CUSIP 53217V109 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Approve Omnibus Stock Managem For For For
Plan
________________________________________________________________________________
LKQ Corporation
Ticker Security ID: Meeting Date Meeting Status
LKQ CUSIP 501889208 05/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Amend Omnibus Stock Plan Managem For For For
4 Increase Authorized Managem For For For
Common
Stock
5 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
lululemon athletica inc.
Ticker Security ID: Meeting Date Meeting Status
LULU CUSIP 550021109 06/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
________________________________________________________________________________
MercadoLibre, Inc.
Ticker Security ID: Meeting Date Meeting Status
MELI CUSIP 58733R102 06/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Microchip Technology Incorporated
Ticker Security ID: Meeting Date Meeting Status
MCHP CUSIP 595017104 08/17/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For For For
3 Approve/Amend Managem For For For
Conversion of
Securities
4 Ratify Auditors Managem For For For
5 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
MICROS Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
MCRS CUSIP 594901100 11/16/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Amend Executive Share Managem For For For
Option
Plan
4 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 611740101 06/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
MSC Industrial Direct Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MSM CUSIP 553530106 01/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
National Instruments Corporation
Ticker Security ID: Meeting Date Meeting Status
NATI CUSIP 636518102 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Increase Authorized Managem For For For
Common
Stock
3 Ratify Auditors Managem For For For
4 Other Business Managem For Against Against
________________________________________________________________________________
NetApp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTAP CUSIP 64110D104 08/31/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For For For
3 Amend Qualified Managem For For For
Employee Stock
Purchase
Plan
4 Approve Remuneration Managem For For For
Report
5 Ratify Auditors Managem For For For
6 Reduce Supermajority Share N/A For N/A
Vote
Requirement
________________________________________________________________________________
Nordstrom, Inc.
Ticker Security ID: Meeting Date Meeting Status
JWN CUSIP 655664100 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Elect Director Managem For For For
5 Elect Director Managem For For For
6 Elect Director Managem For For For
7 Elect Director Managem For For For
8 Elect Director Managem For For For
9 Elect Director Managem For For For
10 Elect Director Managem For For For
11 Elect Director Managem For For For
12 Ratify Auditors Managem For For For
13 Approve Remuneration Managem For For For
Report
14 Amend Omnibus Stock Plan Managem For For For
________________________________________________________________________________
Nuance Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUAN CUSIP 67020Y100 01/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Elect Director Managem For For For
5 Elect Director Managem For For For
6 Elect Director Managem For For For
7 Elect Director Managem For For For
8 Elect Director Managem For For For
9 Elect Director Managem For For For
10 Amend Omnibus Stock Plan Managem For For For
11 Approve Remuneration Managem For Against Against
Report
12 Ratify Auditors Managem For For For
________________________________________________________________________________
Oceaneering International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OII CUSIP 675232102 04/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Oil States International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OIS CUSIP 678026105 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Amend Omnibus Stock Plan Managem For For For
________________________________________________________________________________
Pall Corporation
Ticker Security ID: Meeting Date Meeting Status
PLL CUSIP 696429307 12/12/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
1.11 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Amend Managem For For For
Articles/Bylaws/Charter
--
Non-Routine
4 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Palo Alto Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
PANW CUSIP 697435105 12/12/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Ratify Auditors Managem For For For
4 Approve Remuneration Managem For For For
Report
5 Advisory Vote on Say on Managem 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
Panera Bread Company
Ticker Security ID: Meeting Date Meeting Status
PNRA CUSIP 69840W108 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Hydraulic Fracturing Share Against For Against
________________________________________________________________________________
Polaris Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
PII CUSIP 731068102 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Polypore International, Inc.
Ticker Security ID: Meeting Date Meeting Status
PPO CUSIP 73179V103 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Portfolio Recovery Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRAA CUSIP 73640Q105 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
4 Approve Omnibus Stock Managem For For For
Plan
5 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
________________________________________________________________________________
Precision Castparts Corp.
Ticker Security ID: Meeting Date Meeting Status
PCP CUSIP 740189105 08/14/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
________________________________________________________________________________
ProAssurance Corporation
Ticker Security ID: Meeting Date Meeting Status
PRA CUSIP 74267C106 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
4 Approve Omnibus Stock Managem For For For
Plan
5 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Qiagen NV
Ticker Security ID: Meeting Date Meeting Status
QIA CUSIP N72482107 06/26/2013 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Managem N/A N/A N/A
2 Receive Financial Managem N/A N/A N/A
Statements and
Statutory
Reports
3 Receive Financial Managem N/A N/A N/A
Statements and
Statutory
Reports
4 Accept Financial Managem For For For
Statements and
Statutory
Reports
5 Miscellaneous Proposal: Managem N/A N/A N/A
Company-Specific
6 Approve Discharge of Managem For For For
Management
Board
7 Approve Discharge of Managem For For For
Supervisory
Board
8 Elect Supervisory Board Managem For For For
Member
9 Elect Supervisory Board Managem For Against Against
Member
10 Elect Supervisory Board Managem For For For
Member
11 Elect Supervisory Board Managem For For For
Member
12 Elect Supervisory Board Managem For For For
Member
13 Elect Supervisory Board Managem For For For
Member
14 Elect Supervisory Board Managem For For For
Member
15 Approve Executive Managem For For For
Appointment
16 Approve Executive Managem For For For
Appointment
17 Ratify Auditors Managem For For For
18 Authorize Issuance of Managem For For For
Equity with Preemptive
Rights
19 Eliminate Preemptive Managem For For For
Rights
20 Authorize Share Managem For For For
Repurchase
Program
21 Allow Questions Managem N/A N/A N/A
22 Close Meeting Managem N/A N/A N/A
________________________________________________________________________________
Range Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
RRC CUSIP 75281A109 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Elect Director Managem For For For
5 Elect Director Managem For For For
6 Elect Director Managem For For For
7 Elect Director Managem For For For
8 Elect Director Managem For For For
9 Elect Director Managem For For For
10 Approve Remuneration Managem For For For
Report
11 Ratify Auditors Managem For For For
12 GHG Emissions Share Against For Against
________________________________________________________________________________
Red Hat, Inc.
Ticker Security ID: Meeting Date Meeting Status
RHT CUSIP 756577102 08/09/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marye Anne Fox Mgmt For For For
2 Elect Donald Livingstone Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the 2004 Mgmt For For For
Long-Term Incentive
Plan
6 Shareholder Proposal ShrHoldr Against Against For
Regarding
Declassification of
the
Board
________________________________________________________________________________
ResMed Inc.
Ticker Security ID: Meeting Date Meeting Status
RMD CUSIP 761152107 11/15/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For Against Against
2 Elect Director Managem For Against Against
3 Elect Director Managem For Against Against
4 Approve Remuneration Managem For For For
Report
5 Amend Qualified Managem For For For
Employee Stock
Purchase
Plan
6 Ratify Auditors Managem For For For
________________________________________________________________________________
Roper Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROP CUSIP 776696106 05/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Declassify the Board of Managem For For For
Directors
4 Ratify Auditors Managem For For For
________________________________________________________________________________
Ross Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROST CUSIP 778296103 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Elect Director Managem For For For
5 Elect Director Managem For For For
6 Elect Director Managem For For For
7 Amend Omnibus Stock Plan Managem For For For
8 Approve Remuneration Managem For For For
Report
9 Ratify Auditors Managem For For For
_______________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 03/20/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Managem For Against Against
Common
Stock
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Declassify the Board of Managem For For For
Directors
3 Approve Omnibus Stock Managem For For For
Plan
4 Ratify Auditors Managem For For For
5 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Salix Pharmaceuticals, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SLXP CUSIP 795435106 06/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
SanDisk Corporation
Ticker Security ID: Meeting Date Meeting Status
SNDK CUSIP 80004C101 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Approve Omnibus Stock Managem For For For
Plan
3 Ratify Auditors Managem For For For
4 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Shire plc
Ticker Security ID: Meeting Date Meeting Status
SHP CUSIP 82481R106 04/30/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Report
3 Elect Director Managem For For For
4 Elect Director Managem For For For
5 Elect Director Managem For For For
6 Elect Director Managem For For For
7 Elect Director Managem For For For
8 Elect Director Managem For For For
9 Elect Director Managem For For For
10 Elect Director Managem For For For
11 Elect Director Managem For For For
12 Elect Director Managem For For For
13 Ratify Auditors Managem For For For
14 Authorize Board to Fix Managem For For For
Remuneration of
External
Auditor(s)
15 Authorize Issuance of Managem For For For
Equity with Preemptive
Rights
16 Approve Issuance of Managem For For For
Equity without
Preemptive
Rights
17 Authorize Share Managem For For For
Repurchase
Program
18 Authorize the Company Managem For For For
to Call EGM with Two
Weeks
Notice
________________________________________________________________________________
Sirona Dental Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIRO CUSIP 82966C103 02/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Declassify the Board of Share Against For Against
Directors
________________________________________________________________________________
SolarWinds, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWI CUSIP 83416B109 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For Withhold Against
1.2 Elect Director Managem For Withhold Against
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Adjourn Meeting Managem For Against Against
________________________________________________________________________________
Southwestern Energy Company
Ticker Security ID: Meeting Date Meeting Status
SWN CUSIP 845467109 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Approve Omnibus Stock Managem For For For
Plan
________________________________________________________________________________
Stericycle, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRCL CUSIP 858912108 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Elect Director Managem For For For
5 Elect Director Managem For For For
6 Elect Director Managem For For For
7 Elect Director Managem For For For
8 Elect Director Managem For For For
9 Elect Director Managem For For For
10 Elect Director Managem For For For
11 Amend Qualified Managem For For For
Employee Stock
Purchase
Plan
12 Ratify Auditors Managem For For For
13 Approve Remuneration Managem For For For
Report
14 Stock Retention/Holding Share Against For Against
Period
________________________________________________________________________________
Stratasys Ltd.
Ticker Security ID: Meeting Date Meeting Status
SSYS CUSIP M85548101 06/21/2013 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Increase in Managem For For For
Size of
Board
2 Elect Director and Managem For For For
Approve Director's
Remuneration
3.1 Approve Remuneration of Managem For Against Against
Directors and/or
Committee
Members
3.2 Approve Remuneration of Managem For Against Against
Directors and/or
Committee
Members
3.3 Approve Remuneration of Managem For Against Against
Directors and/or
Committee
Members
4 Approve Stock Option Managem For Against Against
Plan
Grants
5 Approve Stock/Cash Managem For For For
Award to
Executive
6 Approve Managem For For For
Director/Officer
Liability and
Indemnification
7 Increase Authorized Managem For Against Against
Common
Stock
8 Approve Auditors and Managem For For For
their
Remuneration
9 Indicate Personal Managem N/A Against N/A
Interest in Proposed
Agenda
Item
________________________________________________________________________________
Superior Energy Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPN CUSIP 868157108 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
2 Approve Remuneration Managem For Against Against
Report
3 Approve Omnibus Stock Managem For For For
Plan
4 Approve Qualified Managem For For For
Employee Stock
Purchase
Plan
5 Approve/Amend Stock Managem For For For
Ownership
Limitations
6 Ratify Auditors Managem For For For
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
1.11 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
SXC Health Solutions Corp.
Ticker Security ID: Meeting Date Meeting Status
SXCI CUSIP 78505P100 07/02/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Amendment to the Long Mgmt For For For
Term Incentive
Plan
3 Company Name Change Mgmt For For For
4 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Teradata Corporation
Ticker Security ID: Meeting Date Meeting Status
TDC CUSIP 88076W103 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Approve Remuneration Managem For For For
Report
5 Ratify Auditors Managem For For For
6 Declassify the Board of Share For For For
Directors
________________________________________________________________________________
Tesla Motors, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For Withhold Against
1.2 Elect Director Managem For Withhold Against
2 Ratify Auditors Managem For For For
________________________________________________________________________________
The Fresh Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
TFM CUSIP 35804H106 06/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
The Ultimate Software Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTI CUSIP 90385D107 05/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For Against Against
3 Ratify Auditors Managem For For For
4 Approve Remuneration Managem For Against Against
Report
________________________________________________________________________________
Tractor Supply Company
Ticker Security ID: Meeting Date Meeting Status
TSCO CUSIP 892356106 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Trimble Navigation Limited
Ticker Security ID: Meeting Date Meeting Status
TRMB CUSIP 896239100 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Ulta Salon, Cosmetics & Fragrance, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTA CUSIP 90384S303 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Under Armour, Inc.
Ticker Security ID: Meeting Date Meeting Status
UA CUSIP 904311107 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
4 Ratify Auditors Managem For For For
________________________________________________________________________________
United Natural Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
UNFI CUSIP 911163103 12/12/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Ratify Auditors Managem For For For
4 Approve Remuneration Managem For For For
Report
5 Approve Omnibus Stock Managem For For For
Plan
6 Declassify the Board of Share Against For Against
Directors
________________________________________________________________________________
Urban Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
URBN CUSIP 917047102 05/28/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For Withhold Against
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For Withhold Against
2 Amend Omnibus Stock Plan Managem For Against Against
3 Company Managem For For For
Specific--Board-Related
4 Ratify Auditors Managem For For For
5 Require Independent Share Against For Against
Board
Chairman
6 Board Diversity Share Against For Against
________________________________________________________________________________
Valmont Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
VMI CUSIP 920253101 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Approve Omnibus Stock Managem For For For
Plan
4 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
5 Ratify Auditors Managem For For For
________________________________________________________________________________
Varian Medical Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
VAR CUSIP 92220P105 02/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
4 Declassify the Board of Share Against For Against
Directors
________________________________________________________________________________
VCA Antech, Inc.
Ticker Security ID: Meeting Date Meeting Status
WOOF CUSIP 918194101 05/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For Against Against
Report
________________________________________________________________________________
VeriSign, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRSN CUSIP 92343E102 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Verisk Analytics, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRSK CUSIP 92345Y106 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Approve Omnibus Stock Managem For For For
Plan
4 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
5 Ratify Auditors Managem For For For
________________________________________________________________________________
Waters Corporation
Ticker Security ID: Meeting Date Meeting Status
WAT CUSIP 941848103 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
_______________________________________________________________________________
Whiting Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
WLL CUSIP 966387102 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Approve Omnibus Stock Managem For For For
Plan
3 Approve Remuneration Managem For For For
Report
4 Ratify Auditors Managem For For For
________________________________________________________________________________
Whole Foods Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
WFM CUSIP 966837106 03/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
1.11 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Amend Omnibus Stock Plan Managem For For For
5 Recycling Share Against Against For
6 Require Independent Share Against Against For
Board
Chairman
<PAGE>
Fund Name: American Beacon Stephens Small Cap Growth Fund
_____________________________________________________________________________
Aaron's, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAN CUSIP 002535300 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Acacia Research Corporation
Ticker Security ID: Meeting Date Meeting Status
ACTG CUSIP 003881307 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Approve Omnibus Stock Managem For For For
Plan
________________________________________________________________________________
Acadia Healthcare Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACHC CUSIP 00404A109 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For Withhold Against
1.3 Elect Director Managem For Withhold Against
1.4 Elect Director Managem For Withhold Against
2 Amend Omnibus Stock Plan Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Advisory Vote on Say on Managem 3 Years 1 Year Against
Pay
Frequency
5 Ratify Auditors Managem For For For
________________________________________________________________________________
Aegion Corporation
Ticker Security ID: Meeting Date Meeting Status
AEGN CUSIP 00770F104 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Approve Omnibus Stock Managem For For For
Plan
4 Ratify Auditors Managem For For For
________________________________________________________________________________
Akorn, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKRX CUSIP 009728106 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Allot Communications Ltd.
Ticker Security ID: Meeting Date Meeting Status
ALLT CUSIP M0854Q105 04/30/2013 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Managem For For For
Board-Related
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Approve Remuneration of Managem For For For
Directors and/or
Committee
Members
5 Amend Articles/Charter Managem For For For
Governance-Related
6 Transact Other Business Managem N/A N/A N/A
(Non-Voting)
7 Indicate Personal Managem N/A Against N/A
Interest in Proposed
Agenda
Item
________________________________________________________________________________
Allot Communications Ltd.
Ticker Security ID: Meeting Date Meeting Status
ALLT CUSIP M0854Q105 09/12/2012 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For Against Against
2 Elect Director Managem For Against Against
3 Elect Director Managem For For For
4 Indicate Personal Managem N/A Against N/A
Interest in Proposed
Agenda
Item
5 Approve Remuneration of Managem For For For
Directors and/or
Committee
Members
6 Approve Stock Option Managem For For For
Plan
Grants
7 Amend Non-Employee Managem For Against Against
Director Stock Option
Plan
8 Approve Remuneration of Managem For For For
Directors and/or
Committee
Members
9 Approve Remuneration of Managem For For For
Directors and/or
Committee
Members
10 Approve Stock Option Managem For For For
Plan
Grants
11 Amend Non-Employee Managem For Against Against
Director Stock Option
Plan
12 Approve Remuneration of Managem For For For
Directors
13 Approve Stock/Cash Managem For For For
Award to
Executive
14 Approve Stock Option Managem For Against Against
Plan
Grants
15 Amend Articles Managem For For For
Board-Related
16 Approve Managem For For For
Director/Officer
Liability and
Indemnification
17 Approve Auditors and Managem For For For
their
Remuneration
________________________________________________________________________________
Annie's Inc.
Ticker Security ID: Meeting Date Meeting Status
BNNY CUSIP 03600T104 09/10/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Advisory Vote on Say on Managem 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
Aruba Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARUN CUSIP 043176106 11/29/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For Withhold Against
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For Withhold Against
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For Against Against
Report
________________________________________________________________________________
Aspen Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZPN CUSIP 045327103 12/06/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For Withhold Against
1.2 Elect Director Managem For Withhold Against
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
athenahealth, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATHN CUSIP 04685W103 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Amend Omnibus Stock Plan Managem For Against Against
4 Approve Remuneration Managem For Against Against
Report
________________________________________________________________________________
Balchem Corporation
Ticker Security ID: Meeting Date Meeting Status
BCPC CUSIP 057665200 06/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Amend Omnibus Stock Plan Managem For For For
________________________________________________________________________________
Beacon Roofing Supply, Inc.
Ticker Security ID: Meeting Date Meeting Status
BECN CUSIP 073685109 02/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
BJ's Restaurants, Inc.
Ticker Security ID: Meeting Date Meeting Status
BJRI CUSIP 09180C106 06/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Bottomline Technologies (de), Inc.
Ticker Security ID: Meeting Date Meeting Status
EPAY CUSIP 101388106 01/17/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Managem For For For
Common
Stock
________________________________________________________________________________
Boulder Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
BDBD CUSIP 101405108 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Approve Remuneration Managem For Against Against
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Buffalo Wild Wings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BWLD CUSIP 119848109 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Cabela's Incorporated
Ticker Security ID: Meeting Date Meeting Status
CAB CUSIP 126804301 06/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Approve Omnibus Stock Managem For For For
Plan
5 Approve Qualified Managem For For For
Employee Stock
Purchase
Plan
6 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
________________________________________________________________________________
Cardtronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
CATM CUSIP 14161H108 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Carrizo Oil & Gas, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRZO CUSIP 144577103 06/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Cavium, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAVM CUSIP 14964U108 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Cepheid
Ticker Security ID: Meeting Date Meeting Status
CPHD CUSIP 15670R107 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Chart Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
GTLS CUSIP 16115Q308 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Clean Harbors, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLH CUSIP 184496107 05/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
4 Amend Omnibus Stock Plan Managem For For For
5 Ratify Auditors Managem For For For
________________________________________________________________________________
COGNEX CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CGNX CUSIP 192422103 04/25/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
comScore, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCOR CUSIP 20564W105 07/24/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Henderson Mgmt For For For
1.2 Elect Ronald Korn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Concur Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNQR CUSIP 206708109 03/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For For For
3 Ratify Auditors Managem For For For
4 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
CoStar Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGP CUSIP 22160N109 06/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Adopt Majority Voting Managem For For For
for Uncontested
Election of
Directors
3 Ratify Auditors Managem For For For
4 Approve Remuneration Managem For Against Against
Report
________________________________________________________________________________
Cubist Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBST CUSIP 229678107 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Adopt Majority Voting Managem For For For
for Uncontested
Election of
Directors
4 Amend Managem For For For
Articles/Bylaws/Charter
--
Non-Routine
5 Amend Managem For For For
Articles/Bylaws/Charter
--
Non-Routine
6 Amend Managem For For For
Articles/Bylaws/Charter
--
Non-Routine
7 Ratify Auditors Managem For For For
________________________________________________________________________________
Dril-Quip, Inc.
Ticker Security ID: Meeting Date Meeting Status
DRQ CUSIP 262037104 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
East West Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EWBC CUSIP 27579R104 05/28/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
1.11 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For Against Against
Report
________________________________________________________________________________
Echo Global Logistics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ECHO CUSIP 27875T101 06/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For Withhold Against
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve/Amend Executive Managem For Against Against
Incentive Bonus
Plan
________________________________________________________________________________
Encore Capital Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ECPG CUSIP 292554102 06/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Approve Omnibus Stock Managem For For For
Plan
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Euronet Worldwide, Inc.
Ticker Security ID: Meeting Date Meeting Status
EEFT CUSIP 298736109 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For For For
3 "Adopt,Renew or Amend Managem For For For
Shareholder Rights
Plan (Poison
Pill)"
4 Ratify Auditors Managem For For For
5 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
First Cash Financial Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCFS CUSIP 31942D107 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Flow International Corporation
Ticker Security ID: Meeting Date Meeting Status
FLOW CUSIP 343468104 09/13/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Approve Remuneration Managem For For For
Report
5 Ratify Auditors Managem For For For
________________________________________________________________________________
Fortinet, Inc.
Ticker Security ID: Meeting Date Meeting Status
FTNT CUSIP 34959E109 06/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
________________________________________________________________________________
Forum Energy Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FET CUSIP 34984V100 05/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For Against Against
Report
3 Advisory Vote on Say on Managem 1 Year 1 Year For
Pay
Frequency
4 Approve Qualified Managem For For For
Employee Stock
Purchase
Plan
5 Ratify Auditors Managem For For For
________________________________________________________________________________
Georesources, Inc.
Ticker Security ID: Meeting Date Meeting Status
GEOI CUSIP 372476101 07/31/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Greenway Medical Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
GWAY CUSIP 39679B103 11/07/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
________________________________________________________________________________
Halcon Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
HK CUSIP 40537Q209 01/17/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve/Amend Managem For For For
Conversion of
Securities
2 Increase Authorized Managem For For For
Common
Stock
3 Adjourn Meeting Managem For For For
________________________________________________________________________________
Halcon Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
HK CUSIP 40537Q209 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For Against Against
3 Approve Remuneration Managem For For For
Report
4 Advisory Vote on Say on Managem 3 Years 1 Year Against
Pay
Frequency
5 Adopt Jurisdiction of Managem For Against Against
Incorporation as
Exclusive
Forum
6 Ratify Auditors Managem For For For
________________________________________________________________________________
Hercules Offshore, Inc.
Ticker Security ID: Meeting Date Meeting Status
HERO CUSIP 427093109 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Hilltop Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HTH CUSIP 432748101 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
1.11 Elect Director Managem For For For
1.12 Elect Director Managem For For For
1.13 Elect Director Managem For For For
1.14 Elect Director Managem For For For
1.15 Elect Director Managem For For For
1.16 Elect Director Managem For For For
1.17 Elect Director Managem For For For
1.18 Elect Director Managem For For For
1.19 Elect Director Managem For For For
1.20 Elect Director Managem For For For
1.21 Elect Director Managem For For For
2 Approve Remuneration Managem For Against Against
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Hittite Microwave Corporation
Ticker Security ID: Meeting Date Meeting Status
HITT CUSIP 43365Y104 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Hornbeck Offshore Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOS CUSIP 440543106 06/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For For For
3 Ratify Auditors Managem For For For
4 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Icon Plc
Ticker Security ID: Meeting Date Meeting Status
ICLR CUSIP 45103T107 07/19/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Ronan Lambe Mgmt For Against Against
3 Elect Ciaran Murray Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
6 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
7 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Icon plc
Ticker Security ID: Meeting Date Meeting Status
IJF CUSIP 45103T107 12/17/2012 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Miscellaneous Proposal: Managem For For For
Company-Specific
2 Amend Managem For For For
Articles/Bylaws/Charter
--
Non-Routine
3 Authorize Share Managem For For For
Repurchase
Program
________________________________________________________________________________
Ignite Restaurant Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
IRG CUSIP 451730105 06/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
________________________________________________________________________________
IMAX Corporation
Ticker Security ID: Meeting Date Meeting Status
IMX CUSIP 45245E109 06/11/2013 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
2 Approve Auditors and Managem For For For
their
Remuneration
3 Amend Managem For For For
Articles/Bylaws/Charter
--
Non-Routine
4 Amend Managem For For For
Articles/Bylaws/Charter
--
Non-Routine
5 Approve Omnibus Stock Managem For For For
Plan
6 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
inContact, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAAS CUSIP 45336E109 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For For For
3 Amend Non-Qualified Managem For For For
Employee Stock
Purchase
Plan
4 Ratify Auditors Managem For For For
________________________________________________________________________________
Intermolecular, Inc.
Ticker Security ID: Meeting Date Meeting Status
IMI CUSIP 45882D109 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
IPC The Hospitalist Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPCM CUSIP 44984A105 06/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
KNIGHT TRANSPORTATION, INC.
Ticker Security ID: Meeting Date Meeting Status
KNX CUSIP 499064103 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For Withhold Against
1.2 Elect Director Managem For Withhold Against
1.3 Elect Director Managem For Withhold Against
2 Elect Director Managem For Withhold Against
3 Approve Remuneration Managem For For For
Report
4 Ratify Auditors Managem For For For
________________________________________________________________________________
Kodiak Oil & Gas Corp.
Ticker Security ID: Meeting Date Meeting Status
KOG CUSIP 50015Q100 06/19/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Krispy Kreme Doughnuts, Inc.
Ticker Security ID: Meeting Date Meeting Status
KKD CUSIP 501014104 06/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For Withhold Against
1.2 Elect Director Managem For Withhold Against
1.3 Elect Director Managem For Withhold Against
2 Approve Remuneration Managem For For For
Report
3 Approve/Amend Managem For Against Against
Securities Transfer
Restrictions
4 Ratify Auditors Managem For For For
________________________________________________________________________________
Lindsay Corporation
Ticker Security ID: Meeting Date Meeting Status
LNN CUSIP 535555106 01/28/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Lions Gate Entertainment Corp.
Ticker Security ID: Meeting Date Meeting Status
LGF CUSIP 535919203 09/11/2012 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For Withhold Against
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For Withhold Against
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
1.11 Elect Director Managem For For For
1.12 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Approve Omnibus Stock Managem For For For
Plan
5 Other Business Managem For Against Against
________________________________________________________________________________
Liquidity Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
LQDT CUSIP 53635B107 02/28/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Medidata Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDSO CUSIP 58471A105 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Amend Omnibus Stock Plan Managem For Against Against
4 Ratify Auditors Managem For For For
________________________________________________________________________________
MercadoLibre, Inc.
Ticker Security ID: Meeting Date Meeting Status
MELI CUSIP 58733R102 06/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
MICROS Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
MCRS CUSIP 594901100 11/16/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Amend Executive Share Managem For For For
Option
Plan
4 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
MICROSEMI CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MSCC CUSIP 595137100 02/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Mistras Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MG CUSIP 60649T107 10/15/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
MSC Industrial Direct Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MSM CUSIP 553530106 01/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Myriad Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MYGN CUSIP 62855J104 12/05/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For For For
3 Approve Qualified Managem For For For
Employee Stock
Purchase
Plan
4 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
5 Ratify Auditors Managem For For For
6 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
National CineMedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCMI CUSIP 635309107 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
3 Approve Remuneration Managem For For For
Report
4 Amend Omnibus Stock Plan Managem For For For
5 Ratify Auditors Managem For For For
6 Require a Majority Vote Share Against For Against
for the Election of
Directors
________________________________________________________________________________
National Instruments Corporation
Ticker Security ID: Meeting Date Meeting Status
NATI CUSIP 636518102 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Increase Authorized Managem For For For
Common
Stock
3 Ratify Auditors Managem For For For
4 Other Business Managem For Against Against
________________________________________________________________________________
Neogen Corporation
Ticker Security ID: Meeting Date Meeting Status
NEOG CUSIP 640491106 10/04/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
NuVasive, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUVA CUSIP 670704105 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
4 Other Business Managem For Against Against
________________________________________________________________________________
Oil States International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OIS CUSIP 678026105 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Amend Omnibus Stock Plan Managem For For For
________________________________________________________________________________
OSI Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSIS CUSIP 671044105 12/12/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
2 Approve Omnibus Stock Managem For For For
Plan
3 Ratify Auditors Managem For For For
4 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
PACIFIC DRILLING S.A.
Ticker Security ID: Meeting Date Meeting Status
CUSIP L7257P106 05/13/2013 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Accept Consolidated Managem For For For
Financial
Statements/Statutory
Reports
3 Approve Allocation of Managem For For For
Income and
Dividends
4 Approve Discharge of Managem For For For
Board and
President
5 Elect Director Managem For For For
5.1 Elect Director Managem For For For
5.2 Elect Director Managem For For For
5.3 Elect Director Managem For For For
5.4 Elect Director Managem For For For
5.5 Elect Director Managem For For For
5.6 Elect Director Managem For For For
5.7 Elect Director Managem For For For
6 Approve Remuneration of Managem For Against Against
Directors and/or
Committee
Members
7 Ratify Auditors Managem For For For
________________________________________________________________________________
Pacira Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
PCRX CUSIP 695127100 06/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For Against Against
Report
4 Advisory Vote on Say on Managem 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
PAREXEL International Corporation
Ticker Security ID: Meeting Date Meeting Status
PRXL CUSIP 699462107 12/06/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Amend Omnibus Stock Plan Managem For For For
4 Increase Authorized Managem For For For
Common
Stock
5 Ratify Auditors Managem For For For
________________________________________________________________________________
Pioneer Energy Services Corp.
Ticker Security ID: Meeting Date Meeting Status
PES CUSIP 723664108 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Ratify Auditors Managem For For For
________________________________________________________________________________
Polypore International, Inc.
Ticker Security ID: Meeting Date Meeting Status
PPO CUSIP 73179V103 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Portfolio Recovery Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRAA CUSIP 73640Q105 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
4 Approve Omnibus Stock Managem For For For
Plan
5 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
________________________________________________________________________________
Power Integrations, Inc.
Ticker Security ID: Meeting Date Meeting Status
POWI CUSIP 739276103 06/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
ProAssurance Corporation
Ticker Security ID: Meeting Date Meeting Status
PRA CUSIP 74267C106 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
4 Approve Omnibus Stock Managem For For For
Plan
5 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Procera Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
PKT CUSIP 74269U203 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Ratify Auditors Managem For For For
5 Change Jurisdiction of Managem For For For
Incorporation
________________________________________________________________________________
Procera Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
PKT CUSIP 74269U203 08/27/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Ratify Auditors Managem For For For
________________________________________________________________________________
PROS Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRO CUSIP 74346Y103 06/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Approve Qualified Managem For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Proto Labs, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRLB CUSIP 743713109 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For Withhold Against
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
________________________________________________________________________________
PSS World Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
PSSI CUSIP 69366A100 08/16/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Ratify Auditors Managem For For For
5 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
QLogic Corporation
Ticker Security ID: Meeting Date Meeting Status
QLGC CUSIP 747277101 08/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Elect Director Managem For For For
5 Elect Director Managem For For For
6 Elect Director Managem For For For
7 Elect Director Managem For For For
8 Approve Remuneration Managem For For For
Report
9 Ratify Auditors Managem For For For
________________________________________________________________________________
Quality Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
QSII CUSIP 747582104 08/16/2012 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Directors Managem For For For
(Management
Slate)
1.2 Elect Directors Managem For For For
(Management
Slate)
1.3 Elect Directors Managem For For For
(Management
Slate)
1.4 Elect Directors Managem For For For
(Management
Slate)
1.5 Elect Directors Managem For For For
(Management
Slate)
1.6 Elect Directors Managem For For For
(Management
Slate)
1.7 Elect Directors Managem For For For
(Management
Slate)
1.8 Elect Directors Managem For For For
(Management
Slate)
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Radian Group Inc.
Ticker Security ID: Meeting Date Meeting Status
RDN CUSIP 750236101 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Elect Director Managem For For For
4 Elect Director Managem For For For
5 Elect Director Managem For For For
6 Elect Director Managem For For For
7 Elect Director Managem For For For
8 Elect Director Managem For For For
9 Elect Director Managem For For For
10 Elect Director Managem For For For
11 Elect Director Managem For For For
12 Approve Remuneration Managem For For For
Report
13 Increase Authorized Managem For For For
Common
Stock
14 Approve/Amend Managem For For For
Securities Transfer
Restrictions
15 "Adopt, Renew or Amend Managem For For For
NOL Rights Plan (NOL
Pill)"
16 Ratify Auditors Managem For For For
________________________________________________________________________________
Radware Ltd.
Ticker Security ID: Meeting Date Meeting Status
RDWR CUSIP M81873107 03/27/2013 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Stock Split Managem For For For
2 Indicate Personal Managem N/A Against N/A
Interest in Proposed
Agenda
Item
________________________________________________________________________________
Radware Ltd.
Ticker Security ID: Meeting Date Meeting Status
RDWR CUSIP M81873107 11/08/2012 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Approve/Amend Managem For For For
Employment
Agreements
4 Approve Managem For For For
Director/Officer
Liability and
Indemnification
5 Approve Auditors and Managem For For For
their
Remuneration
6 Receive Financial Managem N/A N/A N/A
Statements and
Statutory
Reports
7 Transact Other Business Managem N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Rosetta Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
ROSE CUSIP 777779307 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Approve Omnibus Stock Managem For For For
Plan
4 Ratify Auditors Managem For For For
________________________________________________________________________________
RPX Corporation
Ticker Security ID: Meeting Date Meeting Status
RPXC CUSIP 74972G103 06/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
________________________________________________________________________________
Ruckus Wireless, Inc.
Ticker Security ID: Meeting Date Meeting Status
RKUS CUSIP 781220108 06/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
________________________________________________________________________________
Salix Pharmaceuticals, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SLXP CUSIP 795435106 06/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Semtech Corporation
Ticker Security ID: Meeting Date Meeting Status
SMTC CUSIP 816850101 06/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Approve Omnibus Stock Managem For For For
Plan
________________________________________________________________________________
Shutterfly, Inc.
Ticker Security ID: Meeting Date Meeting Status
SFLY CUSIP 82568P304 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For Against Against
3 Approve Remuneration Managem For Against Against
Report
4 Ratify Auditors Managem For For For
_______________________________________________________________________________
Smith & Wesson Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
SWHC CUSIP 831756101 10/01/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Sourcefire, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIRE CUSIP 83616T108 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
3 Approve Remuneration Managem For For For
Report
4 Ratify Auditors Managem For For For
________________________________________________________________________________
Steiner Leisure Limited
Ticker Security ID: Meeting Date Meeting Status
STNR CUSIP P8744Y102 06/12/2013 Voted
Meeting Type Country of Trade
Annual Bahamas
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Stratasys Ltd.
Ticker Security ID: Meeting Date Meeting Status
SSYS CUSIP M85548101 02/25/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors Managem For For For
(Bundled) and Approve
Their
Remuneration
2 Approve Executive Managem For For For
Appointment
3 Amend Omnibus Stock Plan Managem For Against Against
________________________________________________________________________________
Stratasys Ltd.
Ticker Security ID: Meeting Date Meeting Status
SSYS CUSIP M85548101 06/21/2013 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Increase in Managem For For For
Size of
Board
2 Elect Director and Managem For For For
Approve Director's
Remuneration
3.1 Approve Remuneration of Managem For Against Against
Directors and/or
Committee
Members
3.2 Approve Remuneration of Managem For Against Against
Directors and/or
Committee
Members
3.3 Approve Remuneration of Managem For Against Against
Directors and/or
Committee
Members
4 Approve Stock Option Managem For Against Against
Plan
Grants
5 Approve Stock/Cash Managem For For For
Award to
Executive
6 Approve Managem For For For
Director/Officer
Liability and
Indemnification
7 Increase Authorized Managem For Against Against
Common
Stock
8 Approve Auditors and Managem For For For
their
Remuneration
9 Indicate Personal Managem N/A Against N/A
Interest in Proposed
Agenda
Item
________________________________________________________________________________
Stratasys, Inc.
Ticker Security ID: Meeting Date Meeting Status
SSYS CUSIP 862685104 09/14/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Managem For For For
2 Advisory Vote on Golden Managem For Against Against
Parachutes
3 Adjourn Meeting Managem For For For
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
1.10 Elect Director Managem For For For
1.11 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
SXC Health Solutions Corp.
Ticker Security ID: Meeting Date Meeting Status
SXCI CUSIP 78505P100 07/02/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Amendment to the Long Mgmt For For For
Term Incentive
Plan
3 Company Name Change Mgmt For For For
4 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Techne Corporation
Ticker Security ID: Meeting Date Meeting Status
TECH CUSIP 878377100 10/25/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fix Number of Directors Managem For For For
and/or
Auditors
2.1 Elect Director Managem For For For
2.2 Elect Director Managem For For For
2.3 Elect Director Managem For For For
2.4 Elect Director Managem For For For
2.5 Elect Director Managem For For For
2.6 Elect Director Managem For For For
2.7 Elect Director Managem For For For
2.8 Elect Director Managem For Withhold Against
2.9 Elect Director Managem For Withhold Against
3 Approve Remuneration Managem For For For
Report
4 Adopt Majority Voting Managem For For For
for Uncontested
Election of
Directors
5 Ratify Auditors Managem For For For
________________________________________________________________________________
Tetra Tech, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTEK CUSIP 88162G103 02/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
The Advisory Board Company
Ticker Security ID: Meeting Date Meeting Status
ABCO CUSIP 00762W107 09/11/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Increase Authorized Managem For For For
Common
Stock
4 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
The Andersons, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANDE CUSIP 034164103 05/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For Withhold Against
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
The Corporate Executive Board Company
Ticker Security ID: Meeting Date Meeting Status
CEB CUSIP 21988R102 06/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
The Fresh Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
TFM CUSIP 35804H106 06/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
The Ultimate Software Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTI CUSIP 90385D107 05/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For Against Against
3 Ratify Auditors Managem For For For
4 Approve Remuneration Managem For Against Against
Report
________________________________________________________________________________
Thoratec Corporation
Ticker Security ID: Meeting Date Meeting Status
THOR CUSIP 885175307 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
1.8 Elect Director Managem For For For
1.9 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
Titan Machinery Inc.
Ticker Security ID: Meeting Date Meeting Status
TITN CUSIP 88830R101 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Approve Omnibus Stock Managem For Against Against
Plan
________________________________________________________________________________
TreeHouse Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
THS CUSIP 89469A104 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Trex Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
TREX CUSIP 89531P105 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Amend Omnibus Stock Plan Managem For For For
4 Ratify Auditors Managem For For For
________________________________________________________________________________
Tyler Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TYL CUSIP 902252105 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
________________________________________________________________________________
United Natural Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
UNFI CUSIP 911163103 12/12/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Elect Director Managem For For For
3 Ratify Auditors Managem For For For
4 Approve Remuneration Managem For For For
Report
5 Approve Omnibus Stock Managem For For For
Plan
6 Declassify the Board of Share Against For Against
Directors
_______________________________________________________________________________
Valmont Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
VMI CUSIP 920253101 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Approve Omnibus Stock Managem For For For
Plan
4 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
5 Ratify Auditors Managem For For For
________________________________________________________________________________
VCA Antech, Inc.
Ticker Security ID: Meeting Date Meeting Status
WOOF CUSIP 918194101 05/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For Against Against
Report
________________________________________________________________________________
Vocera Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
VCRA CUSIP 92857F107 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
________________________________________________________________________________
Vocus, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOCS CUSIP 92858J108 06/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For Withhold Against
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For Against Against
Report
________________________________________________________________________________
Volcano Corporation
Ticker Security ID: Meeting Date Meeting Status
VOLC CUSIP 928645100 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Authorize Board to Fill Managem For For For
Vacancies
3 Amend Omnibus Stock Plan Managem For For For
4 Approve/Amend Managem For For For
Conversion of
Securities
5 Ratify Auditors Managem For For For
6 Approve Remuneration Managem For Against Against
Report
________________________________________________________________________________
Volterra Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
VLTR CUSIP 928708106 04/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
2 Approve Remuneration Managem For For For
Report
3 Ratify Auditors Managem For For For
________________________________________________________________________________
WageWorks, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAGE CUSIP 930427109 04/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
2 Amend Omnibus Stock Plan Managem For Against Against
3 Approve/Amend Executive Managem For For For
Incentive Bonus
Plan
4 Ratify Auditors Managem For For For
________________________________________________________________________________
Zix Corporation
Ticker Security ID: Meeting Date Meeting Status
ZIXI CUSIP 98974P100 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
1.2 Elect Director Managem For For For
1.3 Elect Director Managem For For For
1.4 Elect Director Managem For For For
1.5 Elect Director Managem For For For
1.6 Elect Director Managem For For For
1.7 Elect Director Managem For For For
2 Ratify Auditors Managem For For For
3 Approve Remuneration Managem For Against Against
Report
<PAGE>
Fund Name: American Beacon The London Company Income Equity Fund
________________________________________________________________________________
ALBEMARLE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ALB CUSIP 012653101 05/07/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors: Managem N/A N/A N/A
2 WILLIAM H. HERNANDEZ Managem For For For
3 LUTHER C. KISSAM IV Managem For For For
4 JOSEPH M. MAHADY Managem For For For
5 JIM W. NOKES Managem For For For
6 JAMES J. O'BRIEN Managem For For For
7 BARRY W. PERRY Managem For For For
8 JOHN SHERMAN JR. Managem For For For
9 HARRIET TEE TAGGART Managem For For For
10 ANNE MARIE WHITTEMORE Managem For For For
11 Approve Stock Managem For For For
Compensation
Plan
12 Ratify Appointment of Managem For For For
Independent
Auditors
13 14A Executive Managem For For For
Compensation
________________________________________________________________________________
ALTRIA GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/16/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 Election of Directors Managem For For For
(Majority
Voting)
13 Ratify Appointment of Managem For For For
Independent
Auditors
14 14A Executive Managem For For For
Compensation
15 S/H Proposal - Sharehol For Against Against
Political/Government
________________________________________________________________________________
BERKSHIRE HATHAWAY INC.
Ticker Security ID: Meeting Date Meeting Status
BRKB CUSIP 084670702 05/04/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors: Managem N/A N/A N/A
2 WARREN E. BUFFETT Managem For For For
3 CHARLES T. MUNGER Managem For For For
4 HOWARD G. BUFFETT Managem For For For
5 STEPHEN B. BURKE Managem For For For
6 SUSAN L. DECKER Managem For For For
7 WILLIAM H. GATES III Managem For For For
8 DAVID S. GOTTESMAN Managem For For For
9 CHARLOTTE GUYMAN Managem For For For
10 DONALD R. KEOUGH Managem For For For
11 THOMAS S. MURPHY Managem For For For
12 RONALD L. OLSON Managem For For For
13 WALTER SCOTT, JR. Managem For For For
14 MERYL B. WITMER Managem For For For
15 S/H Proposal - Sharehol For Against Against
Report/Reduce
Greenhouse Gas
Emissions
________________________________________________________________________________
BLACKROCK, INC.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/30/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Ratify Appointment of Managem For For For
Independent
Auditors
10 14A Executive Managem For For For
Compensation
________________________________________________________________________________
BRISTO-MYERS SQUIBB COMPANY
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/07/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Ratify Appointment of Managem For For For
Independent
Auditors
12 14A Executive Managem For For For
Compensation
________________________________________________________________________________
CHEVRON CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/29/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 Ratify Appointment of Managem For For For
Independent
Auditors
13 14A Executive Managem For For For
Compensation
14 Amend Stock Managem For For For
Compensation
Plan
15 S/H Proposal - Sharehol Against For Against
Environmental
16 S/H Proposal - Sharehol Against For Against
Environmental
17 S/H Proposal - Sharehol Against For Against
Environmental
18 S/H Proposal - Sharehol Against For Against
Political/Government
19 S/H Proposal - Sharehol Against For Against
Political/Government
20 S/H Proposal - Adopt Sharehol Against For Against
Cumulative
Voting
21 S/H Proposal - Rights Sharehol Against For Against
To Call Special
Meeting
22 S/H Proposal - Sharehol Against For Against
Environmental
23 S/H Proposal - Sharehol Against For Against
Corporate
Governance
________________________________________________________________________________
CINCINNATI FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CINF CUSIP 172062101 04/27/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors: Managem N/A N/A N/A
2 WILLIAM F. BAHL Managem For For For
3 GREGORY T. BIER Managem For For For
4 LINDA CLEMENT-HOLMES Managem For For For
5 DIRK J. DEBBINK Managem For For For
6 STEVEN J. JOHNSTON Managem For For For
7 KENNETH C. LICHTENDAHL Managem For For For
8 W. RODNEY MCMULLEN Managem For For For
9 GRETCHEN W. PRICE Managem For For For
10 JOHN J. SCHIFF, JR. Managem For For For
11 THOMAS R. SCHIFF Managem For For For
12 DOUGLAS S. SKIDMORE Managem For For For
13 KENNETH W. STECHER Managem For For For
14 JOHN F. STEELE, JR. Managem For For For
15 LARRY R. WEBB Managem For For For
16 E. ANTHONY WOODS Managem For For For
17 Ratify Appointment of Managem For For For
Independent
Auditors
18 14A Executive Managem For For For
Compensation
19 S/H Proposal - Sharehol For Against Against
Environmental
________________________________________________________________________________
CISCO SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 11/15/2012 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 Election of Directors Managem For For For
(Majority
Voting)
13 Election of Directors Managem For For For
(Majority
Voting)
14 Amend Stock Managem For For For
Compensation
Plan
15 14A Executive Managem For For For
Compensation
16 Ratify Appointment of Managem For For For
Independent
Auditors
17 S/H Proposal - Sharehol Against For Against
Establish Independent
Chairman
18 S/H Proposal - Sharehol For Against Against
Environmental
________________________________________________________________________________
CONOCOPHILLIPS
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 05/14/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Ratify Appointment of Managem For For For
Independent
Auditors
12 14A Executive Managem Against Against For
Compensation
13 S/H Proposal - Sharehol For Against Against
Political/Government
14 S/H Proposal - Sharehol For Against Against
Report/Reduce
Greenhouse Gas
Emissions
15 S/H Proposal - Create a Sharehol Against For Against
Non-Discriminatory
Sexual Orientation
Policy
________________________________________________________________________________
DOMINION RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
D CUSIP 25746U109 05/03/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 Election of Directors Managem For For For
(Majority
Voting)
13 Ratify Appointment of Managem For For For
Independent
Auditors
14 14A Executive Managem For For For
Compensation
15 Approve Charter Managem For For For
Amendment
16 S/H Proposal - Sharehol For Against Against
Environmental
17 S/H Proposal - Sharehol For Against Against
Environmental
18 S/H Proposal - Sharehol For Against Against
Environmental
19 S/H Proposal - Sharehol For Against Against
Environmental
________________________________________________________________________________
DUKE ENERGY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DUK CUSIP 26441C204 05/02/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors: Managem N/A N/A N/A
2 WILLIAM BARNET, III Managem For For For
3 G. ALEX BERNHARDT, SR. Managem For For For
4 MICHAEL G. BROWNING Managem For For For
5 HARRIS E. DELOACH, JR. Managem For For For
6 DANIEL R. DIMICCO Managem For For For
7 JOHN H. FORSGREN Managem For For For
8 ANN M. GRAY Managem For For For
9 JAMES H. HANCE, JR. Managem For For For
10 JOHN T. HERRON Managem For For For
11 JAMES B. HYLER, JR. Managem For For For
12 E. MARIE MCKEE Managem For For For
13 E. JAMES REINSCH Managem For For For
14 JAMES T. RHODES Managem For For For
15 JAMES E. ROGERS Managem For For For
16 CARLOS A. SALADRIGAS Managem For For For
17 PHILIP R. SHARP Managem For For For
18 Ratify Appointment of Managem For For For
Independent
Auditors
19 14A Executive Managem Against Against For
Compensation
20 Amend Stock Managem For For For
Compensation
Plan
21 S/H Proposal - Sharehol Against For Against
Corporate
Governance
22 S/H Proposal - Simple Sharehol Against For Against
Majority
Voting
________________________________________________________________________________
GENERAL DYNAMICS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 05/01/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Ratify Appointment of Managem For For For
Independent
Auditors
12 14A Executive Managem For For For
Compensation
13 S/H Proposal - Sharehol For Against Against
Corporate
Governance
14 S/H Proposal - Human Sharehol For Against Against
Rights
Related
________________________________________________________________________________
HASBRO, INC.
Ticker Security ID: Meeting Date Meeting Status
HAS CUSIP 418056107 05/23/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors: Managem N/A N/A N/A
2 BASIL L. ANDERSON Managem For For For
3 ALAN R. BATKIN Managem For For For
4 FRANK J. BIONDI, JR. Managem For For For
5 KENNETH A. BRONFIN Managem For For For
6 JOHN M. CONNORS, JR. Managem For For For
7 MICHAEL W.O. GARRETT Managem For For For
8 LISA GERSH Managem For For For
9 BRIAN D. GOLDNER Managem For For For
10 JACK M. GREENBERG Managem For For For
11 ALAN G. HASSENFELD Managem For For For
12 TRACY A. LEINBACH Managem For For For
13 EDWARD M. PHILIP Managem For For For
14 ALFRED J. VERRECCHIA Managem For For For
15 14A Executive Managem For For For
Compensation
16 Amend Stock Managem For For For
Compensation
Plan
17 Ratify Appointment of Managem For For For
Independent
Auditors
18 S/H Proposal - Sharehol For Against Against
Environmental
________________________________________________________________________________
HATTERAS FINANCIAL CORP.
Ticker Security ID: Meeting Date Meeting Status
HTS CUSIP 41902R103 05/21/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors: Managem N/A N/A N/A
2 MICHAEL R. HOUGH Managem For For For
3 BENJAMIN M. HOUGH Managem For For For
4 DAVID W. BERSON Managem For For For
5 IRA G. KAWALLER Managem For For For
6 JEFFREY D. MILLER Managem For For For
7 THOMAS D. WREN Managem For For For
8 Ratify Appointment of Managem For For For
Independent
Auditors
9 14A Executive Managem For For For
Compensation
10 S/H Proposal - Election Sharehol For Against Against
of Directors By
Majority
Vote
________________________________________________________________________________
INTEL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/16/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Ratify Appointment of Managem For For For
Independent
Auditors
11 14A Executive Managem For For For
Compensation
12 Approve Stock Managem For For For
Compensation
Plan
13 S/H Proposal - Sharehol For Against Against
Executive
Compensation
________________________________________________________________________________
INTERNTAIONAL BUSINESS MACHINES INC.
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200100 04/30/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 Election of Directors Managem For For For
(Majority
Voting)
13 Election of Directors Managem For For For
(Majority
Voting)
14 Ratify Appointment of Managem For For For
Independent
Auditors
15 14A Executive Managem For For For
Compensation
16 S/H Proposal - Sharehol For Against Against
Political/Government
17 S/H Proposal - Sharehol Against For Against
Corporate
Governance
18 S/H Proposal - Sharehol Against For Against
Establish Independent
Chairman
19 S/H Proposal - Sharehol For Against Against
Executive
Compensation
________________________________________________________________________________
JOHNSON & JOHNSON
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/25/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 Election of Directors Managem For For For
(Majority
Voting)
13 14A Executive Managem For For For
Compensation
14 Ratify Appointment of Managem For For For
Independent
Auditors
15 S/H Proposal - Sharehol For Against Against
Executive
Compensation
16 S/H Proposal - Sharehol For Against Against
Political/Government
17 S/H Proposal - Sharehol Against For Against
Establish Independent
Chairman
________________________________________________________________________________
LORILLARD, INC.
Ticker Security ID: Meeting Date Meeting Status
LO CUSIP 544147101 05/14/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassify Board Managem For For For
2.1 Election of Directors Managem For For For
(Majority
Voting)
2.2 Election of Directors Managem For For For
(Majority
Voting)
2.3 Election of Directors Managem For For For
(Majority
Voting)
3 14A Executive Managem For For For
Compensation
4 Ratify Appointment of Managem For For For
Independent
Auditors
5 S/H Proposal - Sharehol Against For Against
Political/Government
________________________________________________________________________________
LOWE'S COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 05/31/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors: Managem N/A N/A N/A
2 RAUL ALVAREZ Managem For For For
3 DAVID W. BERNAUER Managem For For For
4 LEONARD L. BERRY Managem For For For
5 PETER C. BROWNING Managem For For For
6 RICHARD W. DREILING Managem For For For
7 DAWN E. HUDSON Managem For For For
8 ROBERT L. JOHNSON Managem For For For
9 MARSHALL O. LARSEN Managem For For For
10 RICHARD K. LOCHRIDGE Managem For For For
11 ROBERT A. NIBLOCK Managem For For For
12 ERIC C. WISEMAN Managem For For For
13 Ratify Appointment of Managem For For For
Independent
Auditors
14 14A Executive Managem For For For
Compensation
15 S/H Proposal - Report Sharehol For Against Against
on Executive
Compensation
________________________________________________________________________________
MEADWESTVACO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MWV CUSIP 683334107 04/22/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 Ratify Appointment of Managem For For For
Independent
Auditors
13 14A Executive Managem Against Against For
Compensation
14 Amend Stock Managem For For For
Compensation
Plan
________________________________________________________________________________
MICROSOFT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/28/2012 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 14A Executive Managem For For For
Compensation
11 Adopt Employee Stock Managem For For For
Purchase
Plan
12 Ratify Appointment of Managem For For For
Independent
Auditors
13 S/H Proposal - Adopt Sharehol For Against Against
Cumulative
Voting
________________________________________________________________________________
NEWMARKET CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NEU CUSIP 651587107 04/25/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 PHYLLIS L. COTHRAN Managem For For For
3 MARK M. GAMBILL Managem For For For
4 BRUCE C. GOTTWALD Managem For For For
5 THOMAS E. GOTTWALD Managem For For For
6 PATRICK D. HANLEY Managem For For For
7 JAMES E. ROGERS Managem For For For
8 CHARLES B. WALKER Managem For For For
9 Ratify Appointment of Managem For For For
Independent
Auditors
10 14A Executive Managem For For For
Compensation
________________________________________________________________________________
PAYCHEX, INC.
Ticker Security ID: Meeting Date Meeting Status
PAYX CUSIP 704326107 10/23/2012 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 14A Executive Managem For For For
Compensation
11 Ratify Appointment of Managem For For For
Independent
Auditors
________________________________________________________________________________
PFIZER INC.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/25/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 Election of Directors Managem For For For
(Majority
Voting)
13 Election of Directors Managem For For For
(Majority
Voting)
14 Ratify Appointment of Managem For For For
Independent
Auditors
15 14A Executive Managem For For For
Compensation
16 S/H Proposal - Sharehol For Against Against
Executive
Compensation
17 S/H Proposal - Sharehol Against For Against
Corporate
Governance
________________________________________________________________________________
PHILIP MORRIS INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/08/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 Election of Directors Managem For For For
(Majority
Voting)
13 Election of Directors Managem For For For
(Majority
Voting)
14 Ratify Appointment of Managem For For For
Independent
Auditors
15 14A Executive Managem For For For
Compensation
________________________________________________________________________________
REYNOLDS AMERICAN INC.
Ticker Security ID: Meeting Date Meeting Status
RAI CUSIP 761713106 05/09/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 14A Executive Managem Against Against For
Compensation
6 Ratify Appointment of Managem For For For
Independent
Auditors
7 S/H Proposal - Sharehol Against For Against
Declassify
Board
________________________________________________________________________________
THE COCA-COLA COMPANY
Ticker Security ID: Meeting Date Meeting Status
KO CUSIP 191216100 04/24/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 Election of Directors Managem For For For
(Majority
Voting)
13 Election of Directors Managem For For For
(Majority
Voting)
14 Election of Directors Managem For For For
(Majority
Voting)
15 Election of Directors Managem For For For
(Majority
Voting)
16 Election of Directors Managem For For For
(Majority
Voting)
17 Ratify Appointment of Managem For For For
Independent
Auditors
18 14A Executive Managem For For For
Compensation
19 Approve Charter Managem For For For
Amendment
20 S/H Proposal - Human Sharehol For Against Against
Rights
Related
________________________________________________________________________________
THE HERSHEY COMPANY
Ticker Security ID: Meeting Date Meeting Status
HSY CUSIP 427866108 04/30/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors: Managem N/A N/A N/A
2 P.M. ARWAY Managem For For For
3 J.P. BILBREY Managem For For For
4 R.F. CAVANAUGH Managem For For For
5 C.A. DAVIS Managem For For For
6 R.M. MALCOLM Managem For For For
7 J.M. MEAD Managem For For For
8 J.E. NEVELS Managem For For For
9 A.J. PALMER Managem For For For
10 T.J. RIDGE Managem For For For
11 D.L. SHEDLARZ Managem For For For
12 Ratify Appointment of Managem For For For
Independent
Auditors
13 14A Executive Managem For For For
Compensation
________________________________________________________________________________
VERIZON COMMUNICATIONS INC.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/02/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 Election of Directors Managem For For For
(Majority
Voting)
13 Election of Directors Managem For For For
(Majority
Voting)
14 Ratify Appointment of Managem For For For
Independent
Auditors
15 14A Executive Managem For For For
Compensation
16 Approve Stock Managem For For For
Compensation
Plan
17 S/H Proposal - Sharehol For Against Against
Corporate
Governance
18 S/H Proposal - Sharehol For Against Against
Political/Government
19 S/H Proposal - Access Sharehol Against For Against
To
Proxy
20 S/H Proposal - Sharehol For Against Against
Executive
Compensation
21 S/H Proposal - Sharehol Against For Against
Corporate
Governance
22 S/H Proposal - Sharehol Against For Against
Corporate
Governance
________________________________________________________________________________
WAL-MART STORES, INC.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/07/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 Election of Directors Managem For For For
(Majority
Voting)
13 Election of Directors Managem For For For
(Majority
Voting)
14 Election of Directors Managem For For For
(Majority
Voting)
15 Ratify Appointment of Managem For For For
Independent
Auditors
16 14A Executive Managem For For For
Compensation
17 Approve Stock Managem For For For
Compensation
Plan
18 S/H Proposal - Proxy Sharehol Against For Against
Process/Statement
19 S/H Proposal - Proxy Sharehol For Against Against
Process/Statement
20 S/H Proposal - Sharehol Against For Against
Establish Independent
Chairman
21 S/H Proposal - Sharehol Against For Against
Executive
Compensation
________________________________________________________________________________
WELLS FARGO & COMPANY
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/23/2013 Voted
Meeting Type Country of Trade
ANNUAL
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Managem For For For
(Majority
Voting)
2 Election of Directors Managem For For For
(Majority
Voting)
3 Election of Directors Managem For For For
(Majority
Voting)
4 Election of Directors Managem For For For
(Majority
Voting)
5 Election of Directors Managem For For For
(Majority
Voting)
6 Election of Directors Managem For For For
(Majority
Voting)
7 Election of Directors Managem For For For
(Majority
Voting)
8 Election of Directors Managem For For For
(Majority
Voting)
9 Election of Directors Managem For For For
(Majority
Voting)
10 Election of Directors Managem For For For
(Majority
Voting)
11 Election of Directors Managem For For For
(Majority
Voting)
12 Election of Directors Managem For For For
(Majority
Voting)
13 Election of Directors Managem For For For
(Majority
Voting)
14 Election of Directors Managem For For For
(Majority
Voting)
15 14A Executive Managem For For For
Compensation
16 Amend Stock Managem For For For
Compensation
Plan
17 Ratify Appointment of Managem For For For
Independent
Auditors
18 S/H Proposal - Sharehol Against For Against
Establish Independent
Chairman
19 S/H Proposal - Sharehol For Against Against
Political/Government
20 S/H Proposal - Sharehol For Against Against
Corporate
Governance
<PAGE>
Fund Name: American Beacon Treasury Inflation Protected Securities Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2013 with respect
to which this series was entitled to vote.
<PAGE>
Fund Name: American Beacon Zebra Global Equity Fund
________________________________________________________________________________
3M COMPANY
Ticker Security ID: Meeting Date Meeting Status
MMM CUSIP 88579Y101 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
LINDA G.
ALVARADO
2 ELECTION OF DIRECTOR: Managem For For For
VANCE D.
COFFMAN
3 ELECTION OF DIRECTOR: Managem For For For
MICHAEL L.
ESKEW
4 ELECTION OF DIRECTOR: Managem For For For
W. JAMES
FARRELL
5 ELECTION OF DIRECTOR: Managem For For For
HERBERT L.
HENKEL
6 ELECTION OF DIRECTOR: Managem For For For
MUHTAR
KENT
7 ELECTION OF DIRECTOR: Managem For For For
EDWARD M.
LIDDY
8 ELECTION OF DIRECTOR: Managem For For For
ROBERT S.
MORRISON
9 ELECTION OF DIRECTOR: Managem For For For
AULANA L.
PETERS
10 ELECTION OF DIRECTOR: Managem For For For
INGE G.
THULIN
11 ELECTION OF DIRECTOR: Managem For For For
ROBERT J.
ULRICH
12 TO RATIFY THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS 3M'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
13 ADVISORY APPROVAL OF Managem For For For
EXECUTIVE
COMPENSATION.
14 STOCKHOLDER PROPOSAL ON Managem Against Against For
ACTION BY WRITTEN
CONSENT.
15 STOCKHOLDER PROPOSAL ON Managem Against Against For
PROHIBITING POLITICAL
SPENDING FROM
CORPORATE TREASURY
FUNDS.
________________________________________________________________________________
ABBOTT LABORATORIES
Ticker Security ID: Meeting Date Meeting Status
ABT CUSIP 002824100 04/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 RATIFICATION OF Managem For For For
DELOITTE & TOUCHE LLP
AS
AUDITORS
13 SAY ON PAY - AN Managem For For For
ADVISORY VOTE TO
APPROVE EXECUTIVE
COMPENSATION
14 SHAREHOLDER PROPOSAL - Managem Against Against For
GENETICALLY MODIFIED
INGREDIENTS
15 SHAREHOLDER PROPOSAL - Managem Against Against For
LOBBYING
DISCLOSURE
16 SHAREHOLDER PROPOSAL - Managem Against Against For
INDEPENDENT BOARD
CHAIR
17 SHAREHOLDER PROPOSAL - Managem Against Against For
EQUITY RETENTION AND
HEDGING
18 SHAREHOLDER PROPOSAL - Managem Against Against For
INCENTIVE
COMPENSATION
19 SHAREHOLDER PROPOSAL - Managem Against Against For
ACCELERATED VESTING OF
AWARDS UPON CHANGE IN
CONTROL
________________________________________________________________________________
ABBVIE INC.
Ticker Security ID: Meeting Date Meeting Status
ABBV CUSIP 00287Y109 05/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFICATION OF ERNST & Managem For For For
YOUNG LLP AS AUDITORS
OF ABBVIE FOR
2013.
5 SAY ON PAY - AN Managem For For For
ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE
COMPENSATION.
6 SAY WHEN ON PAY - AN Managem 1 Year 1 Year For
ADVISORY VOTE ON THE
FREQUENCY OF THE
ADVISORY STOCKHOLDER
VOTE TO APPROVE
EXECUTIVE
COMPENSATION.
7 APPROVAL OF THE ABBVIE Managem For For For
2013 INCENTIVE STOCK
PROGRAM.
________________________________________________________________________________
ACE LIMITED
Ticker Security ID: Meeting Date Meeting Status
ACE CUSIP H0023R105 05/16/2013 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF ROBERT M. Managem For For For
HERNANDEZ
2 ELECTION OF PETER Managem For For For
MENIKOFF
3 ELECTION OF ROBERT RIPP Managem For For For
4 ELECTION OF THEODORE E. Managem For For For
SHASTA
5 AMENDMENT TO THE Managem For For For
ARTICLES OF
ASSOCIATION TO
DECLASSIFY THE BOARD
OF
DIRECTORS
6 APPROVAL OF THE ANNUAL Managem For For For
REPORT
7 APPROVAL OF THE Managem For For For
STATUTORY FINANCIAL
STATEMENTS OF ACE
LIMITED
8 APPROVAL OF THE Managem For For For
CONSOLIDATED FINANCIAL
STATEMENTS
9 ALLOCATION OF Managem For For For
DISPOSABLE
PROFIT
10 DISCHARGE OF THE BOARD Managem For For For
OF
DIRECTORS
11 ELECTION OF Managem For For For
PRICEWATERHOUSECOOPERS
AG (ZURICH) AS OUR
STATUTORY AUDITOR
UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL
MEETING
12 RATIFICATION OF Managem For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS
LLP (UNITED STATES)
FOR PURPOSES OF UNITED
STATES SECURITIES LAW
REPORTING FOR THE YEAR
ENDING DECEMBER 31,
2013
13 ELECTION OF BDO AG Managem For For For
(ZURICH) AS SPECIAL
AUDITING FIRM UNTIL
OUR NEXT ANNUAL
ORDINARY GENERAL
MEETING
14 APPROVAL OF ACE LIMITED Managem For For For
2004 LONG-TERM
INCENTIVE PLAN AS
AMENDED THROUGH THE
SIXTH
AMENDMENT
15 APPROVAL OF THE PAYMENT Managem For For For
OF A DISTRIBUTION TO
SHAREHOLDERS THROUGH
REDUCTION OF THE PAR
VALUE OF OUR SHARES,
SUCH PAYMENT TO BE
MADE IN FOUR QUARTERLY
INSTALLMENTS AT SUCH
TIMES DURING THE
PERIOD THROUGH OUR
NEXT ANNUAL GENERAL
MEETING AS SHALL BE
DETERMIN
16 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION
________________________________________________________________________________
ACTIVISION BLIZZARD, INC.
Ticker Security ID: Meeting Date Meeting Status
ATVI CUSIP 00507V109 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
PHILIPPE G.H.
CAPRON
2 ELECTION OF DIRECTOR: Managem For For For
JEAN-YVES
CHARLIER
3 ELECTION OF DIRECTOR: Managem For For For
ROBERT J.
CORTI
4 ELECTION OF DIRECTOR: Managem For For For
FREDERIC R.
CREPIN
5 ELECTION OF DIRECTOR: Managem For For For
JEAN-FRANCOIS
DUBOS
6 ELECTION OF DIRECTOR: Managem For For For
LUCIAN
GRAINGE
7 ELECTION OF DIRECTOR: Managem For For For
BRIAN G.
KELLY
8 ELECTION OF DIRECTOR: Managem For For For
ROBERT A.
KOTICK
9 ELECTION OF DIRECTOR: Managem For For For
ROBERT J.
MORGADO
10 ELECTION OF DIRECTOR: Managem For For For
RICHARD
SARNOFF
11 ELECTION OF DIRECTOR: Managem For For For
REGIS
TURRINI
12 TO REQUEST ADVISORY Managem For For For
APPROVAL OF OUR
EXECUTIVE
COMPENSATION.
13 TO RATIFY THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
________________________________________________________________________________
AECOM TECHNOLOGY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ACM CUSIP 00766T100 03/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2013.
6 VOTE ON AN ADVISORY Managem For For For
RESOLUTION ON THE
COMPANY'S EXECUTIVE
COMPENSATION.
________________________________________________________________________________
AGGREKO PLC, GLASGOW
Ticker Security ID: Meeting Date Meeting Status
CUSIP G0116S169 04/25/2013 Voted
Meeting Type Country of Trade
United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receipt of Reports and Managem For For For
adoption of
Accounts
2 Approval of Managem For For For
Remuneration
Report
3 Declaration of Dividend Managem For For For
4 Election of Mr D Das Managem For For For
5 Election of Mr A Managem For For For
Satrazemis
6 Election of Mr D J B Managem For For For
Taylor-Smith
7 Election of Ms D L P Managem For For For
Layfield
8 Election of Ms R A K Managem For For For
McDonald
9 Re-election of Mr K G Managem For For For
Hanna
10 Re-election of Mr A G Managem For For For
Cockburn
11 Re-election of Mr R C Managem For For For
Soames
12 Re-election of Mr D C M Managem For For For
Hamill
13 Re-election of Mr R J Managem For For For
King
14 Re-election of Mr R J Managem For For For
MacLeod
15 Re-appointment of Managem For For For
auditor
16 Authorise Audit Managem For For For
Committee to determine
remuneration of
auditor
17 Authority to allot Managem For For For
shares
18 Disapplication of Managem For For For
pre-emption
rights
19 Purchase of own shares Managem For For For
20 General meetings on 14 Managem For For For
clear days'
notice
________________________________________________________________________________
AGRIUM INC.
Ticker Security ID: Meeting Date Meeting Status
AGU CUSIP 008916108 04/09/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THE APPOINTMENT OF KPMG Managem For For For
LLP, CHARTERED
ACCOUNTANTS, AS
AUDITORS OF THE
CORPORATION.
2 A RESOLUTION TO APPROVE Managem For For For
THE CORPORATION'S
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
3 A RESOLUTION TO Managem For For For
RECONFIRM, RATIFY AND
APPROVE THE AMENDED
AND RESTATED
SHAREHOLDER RIGHTS
PLAN OF THE
CORPORATION.
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 DIRECTOR Managem For For For
15 DIRECTOR Managem For For For
________________________________________________________________________________
AGRIUM INC.
Ticker Security ID: Meeting Date Meeting Status
AGU CUSIP 008916108 04/09/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THE APPOINTMENT OF KPMG Managem For For For
LLP, CHARTERED
ACCOUNTANTS, AS
AUDITORS OF THE
CORPORATION.
2 A RESOLUTION TO APPROVE Managem For For For
THE CORPORATION'S
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
3 A RESOLUTION TO Managem For For For
RECONFIRM, RATIFY AND
APPROVE THE AMENDED
AND RESTATED
SHAREHOLDER RIGHTS
PLAN OF THE
CORPORATION.
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 DIRECTOR Managem For For For
15 DIRECTOR Managem For For For
________________________________________________________________________________
AIR PRODUCTS AND CHEMICALS, INC.
Ticker Security ID: Meeting Date Meeting Status
APD CUSIP 009158106 01/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
WILLIAM L. DAVIS
III
2 ELECTION OF DIRECTOR: Managem For For For
W. DOUGLAS
FORD
3 ELECTION OF DIRECTOR: Managem For For For
EVERT
HENKES
4 ELECTION OF DIRECTOR: Managem For For For
MARGARET G.
MCGLYNN
5 APPOINTMENT OF Managem For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
RATIFICATION OF
APPOINTMENT OF KPMG
LLP, AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL
YEAR
2013.
6 ADVISORY VOTE ON Managem For For For
EXECUTIVE OFFICER
COMPENSATION. TO
APPROVE THE
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
7 APPROVAL OF AMENDMENT Managem For For For
TO THE LONG-TERM
INCENTIVE PLAN. TO
APPROVE THE LONG-TERM
INCENTIVE PLAN,
INCLUDING TO INCREASE
THE NUMBER OF SHARES
AUTHORIZED FOR USE
UNDER THE PLAN.
THE BOARD OF
DIRECTORS RECOMMENDS
YOU VOTE AGAINST"
THE
FOLL
8 SHAREHOLDER PROPOSAL TO Managem Against Against For
REPEAL CLASSIFIED
BOARD.
________________________________________________________________________________
AKZO NOBEL NV, AMSTERDAM
Ticker Security ID: Meeting Date Meeting Status
CUSIP N01803100 04/26/2013 Voted
Meeting Type Country of Trade
Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening Managem N/A N/A N/A
2 Report of the Board of Managem N/A N/A N/A
Management for the
financial year
2012
3 Financial Statements, Managem For For For
result and dividend:
Adoption of the 2012
Financial Statements
of the
Company
4 Financial Statements, Managem For For For
result and dividend:
Result
allocation
5 Financial Statements, Managem N/A N/A N/A
result and dividend:
Discussion on the
dividend
policy
6 Financial Statements, Managem For For For
result and dividend:
Adoption of the
dividend
proposal
7 Discharge from Managem For For For
liability of the
members of the Board
of Management in
office in 2012 for the
performance of their
duties in
2012
8 Discharge from Managem For For For
liability of the
members of the
Supervisory Board in
office in 2012 for the
performance of their
duties in
2012
9 Amendments to the Managem For For For
Remuneration Policy
for the Board of
Management: Change in
the short term
incentive performance
metrics
10 Amendments to the Managem For For For
Remuneration Policy
for the Board of
Management:
Continuation of the
performance share plan
(long term incentive)
with an additional
performance
target
11 Authorization for the Managem For For For
Board of Management:
to issue
shares
12 Authorization for the Managem For For For
Board of Management:
to restrict or exclude
the pre-emptive rights
of the
shareholders
13 Authorization for the Managem For For For
Board of Management to
acquire common shares
in the share capital
of the Company on
behalf of the
Company
14 Any other business and Managem N/A N/A N/A
closing
________________________________________________________________________________
ALLEGHANY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
Y CUSIP 017175100 04/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
STEPHEN P.
BRADLEY
2 ELECTION OF DIRECTOR: Managem For For For
KAREN
BRENNER
3 ELECTION OF DIRECTOR: Managem For For For
THOMAS S.
JOHNSON
4 ELECTION OF DIRECTOR: Managem For For For
JAMES F.
WILL
5 RATIFICATION OF ERNST & Managem For For For
YOUNG LLP AS ALLEGHANY
CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR
2013.
6 ADVISORY VOTE TO Managem For For For
APPROVE THE EXECUTIVE
COMPENSATION OF
ALLEGHANY
CORPORATION.
________________________________________________________________________________
ALLIANT ENERGY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LNT CUSIP 018802108 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
5 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
________________________________________________________________________________
Alliant Techsystems Inc.
Ticker Security ID: Meeting Date Meeting Status
ATK CUSIP 018804104 08/07/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roxanne Decyk Mgmt For For For
1.2 Elect Mark DeYoung Mgmt For For For
1.3 Elect Martin Faga Mgmt For For For
1.4 Elect Ronald Fogleman Mgmt For For For
1.5 Elect April Foley Mgmt For For For
1.6 Elect Tig Krekel Mgmt For For For
1.7 Elect Douglas Maine Mgmt For For For
1.8 Elect Roman Martinez IV Mgmt For For For
1.9 Elect Mark Ronald Mgmt For For For
1.10 Elect William Van Dyke Mgmt For For For
2 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
3 Amendment to the 2005 Mgmt For Against Against
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AMDOCS LIMITED
Ticker Security ID: Meeting Date Meeting Status
DOX CUSIP G02602103 01/31/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ROBERT A.
MINICUCCI
2 ELECTION OF DIRECTOR: Managem For For For
ADRIAN
GARDNER
3 ELECTION OF DIRECTOR: Managem For For For
JOHN T.
MCLENNAN
4 ELECTION OF DIRECTOR: Managem For For For
SIMON
OLSWANG
5 ELECTION OF DIRECTOR: Managem For For For
ZOHAR
ZISAPEL
6 ELECTION OF DIRECTOR: Managem For For For
JULIAN A.
BRODSKY
7 ELECTION OF DIRECTOR: Managem For For For
ELI
GELMAN
8 ELECTION OF DIRECTOR: Managem For For For
JAMES S.
KAHAN
9 ELECTION OF DIRECTOR: Managem For For For
RICHARD T.C.
LEFAVE
10 ELECTION OF DIRECTOR: Managem For For For
NEHEMIA
LEMELBAUM
11 ELECTION OF DIRECTOR: Managem For For For
GIORA
YARON
12 APPROVAL OF Managem For For For
CONSOLIDATED FINANCIAL
STATEMENTS FOR FISCAL
YEAR
2012.
13 RATIFICATION AND Managem For For For
APPROVAL OF ERNST &
YOUNG LLP AND
AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO
FIX
REMUNERATION.
________________________________________________________________________________
Amdocs Ltd.
Ticker Security ID: Meeting Date Meeting Status
DOX CUSIP G02602103 07/31/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Quarterly Dividend Mgmt For For For
Policy
________________________________________________________________________________
AMERCO
Ticker Security ID: Meeting Date Meeting Status
UHAL CUSIP 023586100 08/30/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 AN ADVISORY VOTE TO Managem For For For
APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
4 THE RATIFICATION OF THE Managem For For For
APPOINTMENT OF BDO
USA, LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2013.
5 TO RATIFY AND AFFIRM Managem For For For
THE DECISIONS AND
ACTIONS TAKEN BY THE
BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS OF
AMERCO, WITH RESPECT
TO AMERCO AND ITS
SUBSIDIARIES, FOR THE
TIME FRAME OF APRIL 1,
2011 THROUGH MARCH 31,
2012.
6 TO REQUEST THAT AMERCO Managem N/A For N/A
AMEND ITS WRITTEN
EQUAL EMPLOYMENT
OPPORTUNITY POLICY TO
EXPLICITLY PROHIBIT
DISCRIMINATION BASED
ON SEXUAL ORIENTATION
AND GENDER IDENTITY
AND TO SUBSTANTIALLY
IMPLEMENT THE
POLICY.
________________________________________________________________________________
AMERICAN EXPRESS COMPANY
Ticker Security ID: Meeting Date Meeting Status
AXP CUSIP 025816109 04/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 RATIFICATION OF Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
15 ADVISORY RESOLUTION TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
16 SHAREHOLDER PROPOSAL Managem Against Against For
RELATING TO SEPARATION
OF CHAIRMAN AND CEO
ROLES.
________________________________________________________________________________
AMGEN INC.
Ticker Security ID: Meeting Date Meeting Status
AMGN CUSIP 031162100 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
DR. DAVID
BALTIMORE
2 ELECTION OF DIRECTOR: Managem For For For
MR. FRANK J. BIONDI,
JR.
3 ELECTION OF DIRECTOR: Managem For For For
MR. ROBERT A.
BRADWAY
4 ELECTION OF DIRECTOR: Managem For For For
MR. FRANCOIS DE
CARBONNEL
5 ELECTION OF DIRECTOR: Managem For For For
DR. VANCE D.
COFFMAN
6 ELECTION OF DIRECTOR: Managem For For For
MR. ROBERT A.
ECKERT
7 ELECTION OF DIRECTOR: Managem For For For
DR. REBECCA M.
HENDERSON
8 ELECTION OF DIRECTOR: Managem For For For
MR. FRANK C.
HERRINGER
9 ELECTION OF DIRECTOR: Managem For For For
DR. TYLER
JACKS
10 ELECTION OF DIRECTOR: Managem For For For
DR. GILBERT S.
OMENN
11 ELECTION OF DIRECTOR: Managem For For For
MS. JUDITH C.
PELHAM
12 ELECTION OF DIRECTOR: Managem For For For
MR. LEONARD D.
SCHAEFFER
13 ELECTION OF DIRECTOR: Managem For For For
DR. RONALD D.
SUGAR
14 TO RATIFY THE SELECTION Managem For For For
OF ERNST & YOUNG LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
15 ADVISORY VOTE TO Managem For For For
APPROVE OUR EXECUTIVE
COMPENSATION.
16 APPROVAL OF OUR Managem For For For
PROPOSED AMENDED AND
RESTATED 2009 EQUITY
INCENTIVE
PLAN.
________________________________________________________________________________
ANHEUSER-BUSCH INBEV SA, BRUXELLES
Ticker Security ID: Meeting Date Meeting Status
CUSIP B6399C107 04/24/2013 Voted
Meeting Type Country of Trade
Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS AN AMENDMENT TO
MEETING ID 177169 DUE
TO CHANGE IN VOTING
STATUS. ALL VOTES
RECEIVED ON THE
PREVIOUS MEETING WILL
BE DISREGARDED AND YOU
WILL NEED TO
REINSTRUCT ON THIS
MEETING NOTICE. THANK
YOU.
2 IMPORTANT MARKET Managem N/A N/A N/A
PROCESSING
REQUIREMENT: A
BENEFICIAL OWNER
SIGNED POWER OF
ATTORNEY (POA) MAY BE
REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE
OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO
BE REJECTED. IF YOU
HAVE
ANY
3 MARKET RULES REQUIRE Managem N/A N/A N/A
DISCLOSURE OF
BENEFICIAL OWNER
INFORMATION FOR ALL
VOTED ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME,
ADDRESS AND SHARE
POSITION TO YOUR
CLIENT SERVICE
R
4 Management report by Managem N/A N/A N/A
the board of directors
on the accounting year
ended on 31 December
2012
5 Report by the statutory Managem N/A N/A N/A
auditor on the
accounting year ended
on 31 December
2012
6 Communication of the Managem N/A N/A N/A
consolidated annual
accounts relating to
the accounting year
ended on 31 December
2012, as well as the
management report by
the board of directors
and the report by the
statutory auditor on
the consolidated
annual
accounts
7 Approving the statutory Managem For For For
annual accounts
relating to the
accounting year ended
on 31 December 2012,
including the
allocation of the
result: EUR
2,725,176,000 -On a
per share basis, this
represents a gross
dividend of EUR 1.70
giving right to a
dividend
net
8 Discharge to the Managem For For For
Directors
9 Discharge to the Managem For For For
statutory
auditor
10 Appointment of Managem For For For
Directors: Renewing
the appointment as
independent director
of Mr. Kees Storm, for
a period of one year
ending after the
shareholders' meeting
which will be asked to
approve the accounts
for the year
2013
11 Appointment of Managem For For For
statutory auditor and
remuneration:
PricewaterhouseCoopers,
PWC", Woluwe Garden,
Woluwedal 18, B-1932
Sint-Stevens-Woluwe
"
12 Remuneration policy and Managem For Against Against
remuneration report of
the
Company
13 Confirming the grants Managem For For For
of stock options and
restricted stock units
to
executives
14 Approval of increased Managem For For For
fixed annual fee of
directors
15 Change of control Managem For For For
provisions relating to
the EMTN
programme
16 Change of control Managem For Against Against
provisions relating to
the Senior Facilities
Agreement
17 Filings: Granting Managem For For For
powers to Mr. Benoit
Loore, VP Legal
Corporate, with power
to substitute and
without prejudice to
other delegations of
powers to the extent
applicable, for the
filing with the
clerk's office of the
Commercial Court of
Brussels of the
res
18 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
CHANGE IN TEXT OF
RESOLUTIONS B.7, B.11a
AND B.11b. THANK
YOU.
________________________________________________________________________________
ANHEUSER-BUSCH INBEV SA, BRUXELLES
Ticker Security ID: Meeting Date Meeting Status
CUSIP B6399C107 04/24/2013 Voted
Meeting Type Country of Trade
Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 IMPORTANT MARKET Managem N/A N/A N/A
PROCESSING
REQUIREMENT: A
BENEFICIAL OWNER
SIGNED POWER OF
ATTORNEY (POA) MAY BE
REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE
OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO
BE REJECTED. IF YOU
HAVE
ANY
2 MARKET RULES REQUIRE Managem N/A N/A N/A
DISCLOSURE OF
BENEFICIAL OWNER
INFORMATION FOR ALL
VOTED ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME,
ADDRESS AND SHARE
POSITION TO YOUR
CLIENT SERVICE
R
3 Issuance of 185,000 Managem N/A N/A N/A
subscription rights
and capital increase
under the condition
precedent and to the
extent of the exercise
of the subscription
rights: Special report
by the Board of
Directors on the
issuance of
subscription rights
and the exclusion of
t
4 Issuance of 185,000 Managem N/A N/A N/A
subscription rights
and capital increase
under the condition
precedent and to the
extent of the exercise
of the subscription
rights: Special report
by the statutory
auditor on the
exclusion of the
preference right of
the existing
share
5 Issuance of 185,000 Managem For For For
subscription rights
and capital increase
under the condition
precedent and to the
extent of the exercise
of the subscription
rights: Excluding the
preference right of
the existing
shareholders in
relation to the
issuance of
subscriptio
6 Issuance of 185,000 Managem For For For
subscription rights
and capital increase
under the condition
precedent and to the
extent of the exercise
of the subscription
rights: Approving the
issuance of 185,000
subscription rights
and determining their
terms and conditions
(as
s
7 Issuance of 185,000 Managem For For For
subscription rights
and capital increase
under the condition
precedent and to the
extent of the exercise
of the subscription
rights: Increasing the
capital of the
Company, under the
condition precedent
and to the extent of
the
exercise
8 Issuance of 185,000 Managem For For For
subscription rights
and capital increase
under the condition
precedent and to the
extent of the exercise
of the subscription
rights: Expressly
approving the granting
of the above-mentioned
subscription rights to
the non-executive
Direc
9 Issuance of 185,000 Managem For For For
subscription rights
and capital increase
under the condition
precedent and to the
extent of the exercise
of the subscription
rights: Granting
powers to two
Directors acting
jointly to have
recorded by notarial
deed the exercise of
the
10 Powers: Granting powers Managem For For For
to Mr. Benoit Loore,
VP Legal Corporate,
with power to
substitute and without
prejudice to other
delegations of powers
to the extent
applicable, for the
filing with the
clerk's office of the
Commercial Court of
Brussels of the
reso
______________________________________________________________________________
APACHE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
APA CUSIP 037411105 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
EUGENE C.
FIEDOREK
2 ELECTION OF DIRECTOR: Managem For For For
CHANSOO
JOUNG
3 ELECTION OF DIRECTOR: Managem For For For
WILLIAM C.
MONTGOMERY
4 RATIFICATION OF ERNST & Managem For For For
YOUNG LLP AS APACHE'S
INDEPENDENT
AUDITORS
5 ADVISORY VOTE TO Managem For For For
APPROVE THE
COMPENSATION OF
APACHE'S NAMED
EXECUTIVE
OFFICERS
6 APPROVAL OF AMENDMENT Managem For For For
TO APACHE'S 2011
OMNIBUS EQUITY
COMPENSATION PLAN TO
INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER
THE
PLAN
7 APPROVAL OF AMENDMENT Managem For For For
TO APACHE'S RESTATED
CERTIFICATE OF
INCORPORATION TO
ELIMINATE APACHE'S
CLASSIFIED BOARD OF
DIRECTORS
________________________________________________________________________________
ARCH CAPITAL GROUP LTD.
Ticker Security ID: Meeting Date Meeting Status
ACGL CUSIP G0450A105 05/09/2013 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF CLASS III Managem For For For
DIRECTOR OF THE
COMPANY FOR A TERM OF
THREE YEARS: JOHN L.
BUNCE,
JR.
2 ELECTION OF CLASS III Managem For For For
DIRECTOR OF THE
COMPANY FOR A TERM OF
THREE YEARS: YIORGOS
LILLIKAS
3 ELECTION OF CLASS III Managem For For For
DIRECTOR OF THE
COMPANY FOR A TERM OF
THREE YEARS: DEANNA M.
MULLIGAN
4 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: ANTHONY
ASQUITH
5 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: EDGARDO
BALOIS
6 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: DENNIS
R.
BRAND
7 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: PETER
CALLEO
8 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: PAUL
COLE
9 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: MICHAEL
CONSTANTINIDES
10 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: GRAHAM
B.R.
COLLIS
11 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: WILLIAM
J.
COONEY
12 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: NICK
DENNISTON
13 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: MICHAEL
FEETHAM
14 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: STEPHEN
FOGARTY
15 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES:
ELIZABETH
FULLERTON-ROME
16 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: MARC
GRANDISSON
17 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: MICHAEL
A.
GREENE
18 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: JEROME
HALGAN
19 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: DAVID W.
HIPKIN
20 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: W.
PRESTON
HUTCHINGS
21 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES:
CONSTANTINE
IORDANOU
22 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: WOLBERT
H.
KAMPHUIJS
23 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: MICHAEL
H.
KIER
24 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: LIN
LI-WILLIAMS
25 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: MARK D.
LYONS
26 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: ADAM
MATTESON
27 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: ROBERT
MCDOWELL
28 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: DAVID H.
MCELROY
29 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: ROMMEL
MERCADO
30 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: DAVID J.
MULHOLLAND
31 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: MICHAEL
R.
MURPHY
32 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: MARTIN
J.
NILSEN
33 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: MARK
NOLAN
34 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: MARITA
OLIVER
35 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: NICOLAS
PAPADOPOULO
36 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES:
ELISABETH
QUINN
37 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: MAAMOUN
RAJEH
38 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: JOHN F.
RATHGEBER
39 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: ANDREW
RIPPERT
40 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: CARLA
SANTAMARIA-SENA
41 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: ARTHUR
SCACE
42 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: SCOTT
SCHENKER
43 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: SOREN
SCHEUER
44 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: BUDHI
SINGH
45 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: HELMUT
SOHLER
46 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: IWAN VAN
MUNSTER
47 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: ANGUS
WATSON
48 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: JAMES R.
WEATHERSTONE
49 TO ELECT THE NOMINEE AS Managem For For For
DESIGNATED COMPANY
DIRECTOR SO THAT THEY
MAY BE ELECTED
DIRECTOR OF CERTAIN OF
OUR NON-U.S.
SUBSIDIARIES: GERALD
WOLFE
50 TO APPOINT Managem For For For
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
51 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
ARCHER-DANIELS-MIDLAND COMPANY
Ticker Security ID: Meeting Date Meeting Status
ADM CUSIP 039483102 11/01/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
A.L.
BOECKMANN
2 ELECTION OF DIRECTOR: Managem For For For
G.W.
BUCKLEY
3 ELECTION OF DIRECTOR: Managem For For For
M.H.
CARTER
4 ELECTION OF DIRECTOR: Managem For For For
T.
CREWS
5 ELECTION OF DIRECTOR: Managem For For For
P.
DUFOUR
6 ELECTION OF DIRECTOR: Managem For For For
D.E.
FELSINGER
7 ELECTION OF DIRECTOR: Managem For For For
A.
MACIEL
8 ELECTION OF DIRECTOR: Managem For For For
P.J.
MOORE
9 ELECTION OF DIRECTOR: Managem For For For
T.F.
O'NEILL
10 ELECTION OF DIRECTOR: Managem For For For
D.
SHIH
11 ELECTION OF DIRECTOR: Managem For For For
K.R.
WESTBROOK
12 ELECTION OF DIRECTOR: Managem For For For
P.A.
WOERTZ
13 RATIFY THE APPOINTMENT Managem For For For
OF ERNST & YOUNG LLP
AS INDEPENDENT
AUDITORS FOR THE
SIX-MONTH PERIOD
ENDING DECEMBER 31,
2012.
14 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
15 STOCKHOLDER'S PROPOSAL Managem Against Against For
REGARDING SPECIAL
SHAREOWNER
MEETINGS.
________________________________________________________________________________
ASM PACIFIC TECHNOLOGY LTD
Ticker Security ID: Meeting Date Meeting Status
CUSIP G0535Q133 04/26/2013 Voted
Meeting Type Country of Trade
Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE THAT Managem N/A N/A N/A
SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN
FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS.
THANK
YOU.
2 PLEASE NOTE THAT THE Managem N/A N/A N/A
COMPANY NOTICE AND
PROXY FORM ARE
AVAILABLE BY CLICKING
ON THE URL LINKS:
http://www.hkexnews.hk/
listedco/listconews/sehk
/2013/0322/LTN2013032235
4.pdf AND
http://www.hkexnews.hk/
listedco/listconews/sehk
/2013/0322/LTN2013032233
6.pdf
3 To receive, consider Managem For For For
and adopt the audited
consolidated financial
statements of the
Company and the
reports of the
directors and of the
independent auditor
for the year ended 31
December
2012
4 To declare a final Managem For For For
dividend of HKD 0.30
per share for the year
ended 31 December
2012
5 To re-elect Mr. Petrus Managem For For For
Antonius Maria van
Bommel as
director
6 To re-elect Mr. Charles Managem For For For
Dean del Prado as
director
7 To re-elect Miss Orasa Managem For For For
Livasiri as
director
8 To re-elect Mr. Wong Managem For For For
Hon Yee as
director
9 To appoint Mr. Tang Managem For For For
Koon Hung, Eric as
independent
non-executive
director
10 To authorise the board Managem For For For
of directors to fix
the directors'
remuneration
11 To re-appoint Deloitte Managem For For For
Touche Tohmatsu as the
auditors and to
authorise the board of
directors to fix their
remuneration
12 To give a general Managem For For For
mandate to the
directors to issue,
allot and deal with
additional shares of
the
Company
13 To give a general Managem For For For
mandate to the
directors to
repurchase shares of
the
Company
14 To extend the general Managem For For For
mandate granted to the
directors to issue
additional shares of
the Company by adding
thereto the shares
repurchased by the
Company
________________________________________________________________________________
ASTRAZENECA PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
CUSIP G0593M107 04/25/2013 Voted
Meeting Type Country of Trade
United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To receive the Managem For For For
Company's Accounts and
the Reports of the
Directors and Auditor
for the year ended 31
December
2012
2 To confirm the first Managem For For For
interim dividend of
USD0.90 (58.1 pence,
SEK 6.26) per ordinary
share and to confirm
as the final dividend
for 2012 the second
interim dividend of
USD1.90 (120.5 pence,
SEK 12.08) per
ordinary
share
3 To reappoint KPMG Audit Managem For For For
Plc London as
Auditor
4 To authorise the Managem For For For
Directors to agree the
remuneration of the
Auditor
5 To re-elect Leif Managem For For For
Johansson as a
Director
6 To elect Pascal Soriot Managem For For For
as a
Director
7 To re-elect Simon Lowth Managem For For For
as a
Director
8 To re-elect Genevieve Managem For For For
Berger as a
Director
9 To re-elect Bruce Managem For For For
Burlington as a
Director
10 To re-elect Graham Managem For For For
Chipchase as a
Director
11 To re-elect Managem For For For
Jean-Philippe Courtois
as a
Director
12 To re-elect Rudy Managem For For For
Markham as a
Director
13 To re-elect Nancy Managem For For For
Rothwell as a
Director
14 To re-elect Shriti Managem For For For
Vadera as a
Director
15 To re-elect John Varley Managem For For For
as a
Director
16 To re-elect Marcus Managem For For For
Wallenberg as a
Director
17 To approve the Managem For For For
Directors'
Remuneration Report
for the year ended 31
December
2012
18 To authorise limited EU Managem For For For
political
donations
19 To authorise the Managem For For For
Directors to allot
shares
20 To authorise the Managem For For For
Directors to disapply
pre emption
rights
21 To authorise the Managem For For For
Company to purchase
its own
shares
22 To reduce the notice Managem For For For
period for general
meetings
23 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
REMOVAL OF RECORD
DATE. IF YOU HAVE
ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK
YOU.
________________________________________________________________________________
AT&T INC.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
RANDALL L.
STEPHENSON
2 ELECTION OF DIRECTOR: Managem For For For
GILBERT F.
AMELIO
3 ELECTION OF DIRECTOR: Managem For For For
REUBEN V.
ANDERSON
4 ELECTION OF DIRECTOR: Managem For For For
JAMES H.
BLANCHARD
5 ELECTION OF DIRECTOR: Managem For For For
JAIME CHICO
PARDO
6 ELECTION OF DIRECTOR: Managem For For For
SCOTT T.
FORD
7 ELECTION OF DIRECTOR: Managem For For For
JAMES P.
KELLY
8 ELECTION OF DIRECTOR: Managem For For For
JON C.
MADONNA
9 ELECTION OF DIRECTOR: Managem For For For
MICHAEL B.
MCCALLISTER
10 ELECTION OF DIRECTOR: Managem For For For
JOHN B.
MCCOY
11 ELECTION OF DIRECTOR: Managem For For For
JOYCE M.
ROCHE
12 ELECTION OF DIRECTOR: Managem For For For
MATTHEW K.
ROSE
13 ELECTION OF DIRECTOR: Managem For For For
LAURA D'ANDREA
TYSON
14 RATIFICATION OF Managem For For For
APPOINTMENT OF
INDEPENDENT
AUDITORS.
15 ADVISORY APPROVAL OF Managem For For For
EXECUTIVE
COMPENSATION.
16 APPROVE STOCK PURCHASE Managem For For For
AND DEFERRAL
PLAN.
17 POLITICAL CONTRIBUTIONS Managem Against Against For
REPORT.
18 LEAD BATTERIES REPORT. Managem Against Against For
19 COMPENSATION PACKAGES. Managem Against Against For
20 INDEPENDENT BOARD Managem Against Against For
CHAIRMAN.
________________________________________________________________________________
ATLAS COPCO AB, NACKA
Ticker Security ID: Meeting Date Meeting Status
CUSIP W10020134 04/29/2013 Voted
Meeting Type Country of Trade
Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 IMPORTANT MARKET Managem N/A N/A N/A
PROCESSING
REQUIREMENT: A
BENEFICIAL OWNER
SIGNED POWER OF
ATTORNEY (POA) IS
REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE
OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO
BE REJECTED. IF YOU
HAVE ANY
QUE
2 MARKET RULES REQUIRE Managem N/A N/A N/A
DISCLOSURE OF
BENEFICIAL OWNER
INFORMATION FOR ALL
VOTED ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME,
ADDRESS AND SHARE
POSITION TO YOUR
CLIENT SERVICE
R
3 PLEASE NOTE THAT NOT Managem N/A N/A N/A
ALL SUB CUSTODIANS IN
SWEDEN ACCEPT ABSTAIN
AS A VALID VOTE
OPTION. THANK
YOU
4 Opening of the Meeting Managem N/A N/A N/A
and election of
Chairman: That Sune
Carlsson is elected
chairman of the
Meeting
5 Preparation and Managem N/A N/A N/A
approval of voting
list
6 Approval of agenda Managem N/A N/A N/A
7 Election of one or two Managem N/A N/A N/A
persons to approve the
minutes
8 Determination whether Managem N/A N/A N/A
the Meeting has been
properly
convened
9 Presentation of the Managem N/A N/A N/A
Annual Report and the
Auditor's Report as
well as the
Consolidated Annual
Report and the
Consolidated Auditor's
Report
10 The President's speech Managem N/A N/A N/A
and questions from
shareholders to the
Board of Directors and
the
Management
11 Decision regarding Managem For For For
approval of the Profit
and Loss Account and
the Balance Sheet and
the Consolidated
Profit and Loss
Account and the
Consolidated Balance
Sheet
12 Decision regarding Managem For For For
discharge from
liability of the Board
members and the
President
13 Decision regarding the Managem For For For
allocation of the
Company's profit
according to the
approved Balance
Sheet
14 Decision regarding Managem For For For
record date for
receiving
dividend
15 Determination of the Managem For For For
number of Board
members and deputy
members: That ten
Board members be
elected
16 Election of Board Managem For For For
members and of
Chairman and vice
Chairman of the Board:
That the following
Board members are
re-elected: Sune
Carlsson, Staffan
Bohman, Johan
Forssell, Ronnie
Leten, Ulla Litzen,
Gunilla Nordstrom,
Anders Ullberg, Peter
Wallenberg Jr
and
17 Determining the Managem For For For
remuneration, in cash
or partially in the
form of synthetic
shares, to the Board
of Directors and the
remuneration to its
committees
18 The Board's proposal Managem For For For
regarding guiding
principles for the
remuneration of senior
executives
19 The Board's proposal Managem For For For
regarding a
performance related
personnel option plan
for
2013
20 Proposal regarding a Managem For For For
mandate to acquire
series A shares
related to personnel
option plan for
2013
21 Proposal regarding a Managem For For For
mandate to acquire
series A shares
related to
remuneration in the
form of synthetic
shares
22 Proposal regarding a Managem For For For
mandate to transfer
series A shares
related to personnel
option plan for
2013
23 Proposal regarding a Managem For For For
mandate to sell series
A shares to cover
costs related to
synthetic shares to
the Board of
Directors
24 Proposal regarding a Managem For For For
mandate to sell series
A and B shares to
cover costs in
relation to the
performance related
personnel option plans
for 2008, 2009 and
2010
25 Closing of the Meeting Managem N/A N/A N/A
________________________________________________________________________________
ATMOS ENERGY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ATO CUSIP 049560105 02/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ROBERT W.
BEST
2 ELECTION OF DIRECTOR: Managem For For For
KIM R.
COCKLIN
3 ELECTION OF DIRECTOR: Managem For For For
RICHARD W.
DOUGLAS
4 ELECTION OF DIRECTOR: Managem For For For
RUBEN E.
ESQUIVEL
5 ELECTION OF DIRECTOR: Managem For For For
RICHARD K.
GORDON
6 ELECTION OF DIRECTOR: Managem For For For
ROBERT C.
GRABLE
7 ELECTION OF DIRECTOR: Managem For For For
THOMAS C.
MEREDITH
8 ELECTION OF DIRECTOR: Managem For For For
NANCY K.
QUINN
9 ELECTION OF DIRECTOR: Managem For For For
RICHARD A.
SAMPSON
10 ELECTION OF DIRECTOR: Managem For For For
STEPHEN R.
SPRINGER
11 ELECTION OF DIRECTOR: Managem For For For
RICHARD WARE
II
12 PROPOSAL TO AMEND THE Managem For For For
COMPANY'S ANNUAL
INCENTIVE PLAN FOR
MANAGEMENT.
13 RATIFY THE APPOINTMENT Managem For For For
OF ERNST & YOUNG LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2013.
14 ADVISORY VOTE BY Managem For For For
SHAREHOLDERS TO
APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS FOR
FISCAL 2012 (SAY ON
PAY).
________________________________________________________________________________
AVNET,INC.
Ticker Security ID: Meeting Date Meeting Status
AVT CUSIP 053807103 11/02/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
11 TO APPROVE THE AVNET, Managem For For For
INC. EXECUTIVE
INCENTIVE
PLAN.
12 RATIFICATION OF Managem For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
JUNE 29,
2013.
________________________________________________________________________________
AVX Corporation
Ticker Security ID: Meeting Date Meeting Status
AVX CUSIP 002444107 07/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shoichi Aoki Mgmt For Withhold Against
1.2 Elect John Gilbertson Mgmt For For For
1.3 Elect Makoto Kawamura Mgmt For Withhold Against
1.4 Elect Joseph Stach Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AXIS CAPITAL HOLDINGS LIMITED
Ticker Security ID: Meeting Date Meeting Status
AXS CUSIP G0692U109 05/03/2013 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 TO APPROVE, BY Managem For For For
NON-BINDING VOTE, THE
COMPENSATION PAID TO
OUR NAMED EXECUTIVE
OFFICERS.
7 TO APPOINT DELOITTE & Managem For For For
TOUCHE LTD., HAMILTON,
BERMUDA, TO ACT AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF AXIS CAPITAL
HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING
DECEMBER 31, 2013 AND
TO AUTHORIZE THE
BOARD, ACTING THROUGH
THE AUDIT
COMMITTEE,
________________________________________________________________________________
BAE SYSTEMS PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
CUSIP G06940103 05/08/2013 Voted
Meeting Type Country of Trade
United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receipt of the Report Managem For For For
and
Accounts
2 Approval of the Managem For For For
Directors'
Remuneration
Report
3 Authorisation of the Managem For For For
payment of the final
dividend: That the
final dividend for the
year ended 31 December
2012 of 11.7 pence per
ordinary share be and
is hereby declared
payable on 3 June 2013
to Ordinary
Shareholders whose
names appeared on the
Register
4 Re-election of Managem For For For
director: Paul
Anderson
5 Re-election of Managem For For For
director: Harriet
Green
6 Re-election of Managem For For For
director: Linda
Hudson
7 Re-election of Managem For For For
director: Ian
King
8 Re-election of Managem For For For
director: Peter
Lynas
9 Re-election of Managem For For For
director: Lee
McIntire
10 Re-election of Managem For For For
director: Richard
Olver
11 Re-election of Managem For For For
director: Paula Rosput
Reynolds
12 Re-election of Managem For For For
director: Nicholas
Rose
13 Re-election of Managem For For For
director: Carl
Symon
14 Reappointment of the Managem For For For
Auditors: KPMG Audit
Plc
15 Authority to agree Managem For For For
Auditors'
remuneration
16 Political Donations Managem For For For
17 Authority to allot new Managem For For For
shares
18 Disapplication of Managem For For For
pre-emption
rights
19 Authority to purchase Managem For For For
own
shares
20 Notice of general Managem For For For
meetings
21 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
RECEIPT OF DIVIDEND
AMOUNTS IN RES NO.3.
IF YOU HAVE ALREADY
SENT IN YOUR VOTES,
PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND
YOUR ORIGINAL
INSTRUCTIONS. THANK
YOU.
________________________________________________________________________________
BARRICK GOLD CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ABX CUSIP 067901108 04/24/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 RESOLUTION APPROVING Managem For For For
THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE AUDITORS OF
BARRICK AND
AUTHORIZING THE
DIRECTORS TO FIX THEIR
REMUNERATION.
15 ADVISORY RESOLUTION ON Managem For For For
EXECUTIVE COMPENSATION
APPROACH.
________________________________________________________________________________
BASF SE, LUDWIGSHAFEN/RHEIN
Ticker Security ID: Meeting Date Meeting Status
CUSIP D06216317 04/26/2013 Voted
Meeting Type Country of Trade
Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please note that for Managem N/A N/A N/A
Registered Share
meetings in Germany
there is now a
requirement that any
shareholder who holds
an aggregate total of
3 per cent or more of
the outstanding share
capital must register
under their beneficial
owner details before
the
app
2 The sub custodians have Managem N/A N/A N/A
also advised that
voted shares are not
blocked for trading
purposes i.e. they are
only unavailable for
settlement. In order
to deliver/settle a
voted position before
the deregistration
date a voting
instruction
cancellation and
de-
3 The Vote/Registration Managem N/A N/A N/A
Deadline as displayed
on ProxyEdge is
subject to change and
will be updated as
soon as Broadridge
receives confirmation
from the sub
custodians regarding
their instruction
deadline. For any
queries please contact
your Client
Service
4 ACCORDING TO GERMAN Managem N/A N/A N/A
LAW, IN CASE OF
SPECIFIC CONFLICTS OF
INTEREST IN CONNECTION
WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE
GENERAL MEETING YOU
ARE NOT ENTITLED TO
EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR
SHARE
IN
5 COUNTER PROPOSALS MAY Managem N/A N/A N/A
BE SUBMITTED UNTIL
11.04.2013. FURTHER
INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND
DIRECTLY ON THE
ISSUER'S WEBSITE
(PLEASE REFER TO THE
MATERIAL URL SECTION
OF THE APPLICATION).
IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL
NEED
TO
6 Presentation of the Managem N/A N/A N/A
approved Financial
Statements of BASF SE
and the approved
Consolidated Financial
Statements of the BASF
Group for the
financial year 2012;
presentation of the
Managements Analyses
of BASF SE and the
BASF Group for the
financial year
2
7 Adoption of a Managem For For For
resolution on the
appropriation of
profit
8 Adoption of a Managem For For For
resolution giving
formal approval to the
actions of the members
of the Supervisory
Board
9 Adoption of a Managem For For For
resolution giving
formal approval to the
actions of the members
of the Board of
Executive
Directors
10 Election of the auditor Managem For For For
for the financial year
2013: KPMG
AG
________________________________________________________________________________
BAXTER INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
BAX CUSIP 071813109 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
THOMAS F.
CHEN
2 ELECTION OF DIRECTOR: Managem For For For
BLAKE E.
DEVITT
3 ELECTION OF DIRECTOR: Managem For For For
JOHN D.
FORSYTH
4 ELECTION OF DIRECTOR: Managem For For For
GAIL D.
FOSLER
5 ELECTION OF DIRECTOR: Managem For For For
CAROLE J.
SHAPAZIAN
6 RATIFICATION OF Managem For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM
7 APPROVAL OF NAMED Managem For For For
EXECUTIVE OFFICER
COMPENSATION
8 AMENDMENT OF ARTICLE Managem For For For
SIXTH OF THE AMENDED
AND RESTATED
CERTIFICATE OF
INCORPORATION
ELIMINATING THE
CLASSIFIED STRUCTURE
OF THE BOARD OF
DIRECTORS
9 AMENDMENT OF THE Managem For For For
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION GRANTING
HOLDERS OF AT LEAST
25% OF OUTSTANDING
COMMON STOCK THE RIGHT
TO CALL A SPECIAL
MEETING OF
SHAREHOLDERS
________________________________________________________________________________
BECTON, DICKINSON AND COMPANY
Ticker Security ID: Meeting Date Meeting Status
BDX CUSIP 075887109 01/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
BASIL L.
ANDERSON
2 ELECTION OF DIRECTOR: Managem For For For
HENRY P. BECTON,
JR.
3 ELECTION OF DIRECTOR: Managem For For For
CATHERINE M.
BURZIK
4 ELECTION OF DIRECTOR: Managem For For For
EDWARD F.
DEGRAAN
5 ELECTION OF DIRECTOR: Managem For For For
VINCENT A.
FORLENZA
6 ELECTION OF DIRECTOR: Managem For For For
CLAIRE M.
FRASER
7 ELECTION OF DIRECTOR: Managem For For For
CHRISTOPHER
JONES
8 ELECTION OF DIRECTOR: Managem For For For
MARSHALL O.
LARSEN
9 ELECTION OF DIRECTOR: Managem For For For
ADEL A.F.
MAHMOUD
10 ELECTION OF DIRECTOR: Managem For For For
GARY A.
MECKLENBURG
11 ELECTION OF DIRECTOR: Managem For For For
JAMES F.
ORR
12 ELECTION OF DIRECTOR: Managem For For For
WILLARD J. OVERLOCK,
JR.
13 ELECTION OF DIRECTOR: Managem For For For
REBECCA W.
RIMEL
14 ELECTION OF DIRECTOR: Managem For For For
BERTRAM L.
SCOTT
15 ELECTION OF DIRECTOR: Managem For For For
ALFRED
SOMMER
16 RATIFICATION OF Managem For For For
SELECTION OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
17 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
18 AMENDMENT TO THE Managem For For For
COMPANY'S RESTATED
CERTIFICATE OF
INCORPORATION.
19 AMENDMENTS TO THE 2004 Managem For For For
EMPLOYEE AND DIRECTOR
EQUITY-BASED
COMPENSATION
PLAN.
________________________________________________________________________________
BED BATH & BEYOND INC.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 06/28/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
WARREN
EISENBERG
2 ELECTION OF DIRECTOR: Managem For For For
LEONARD
FEINSTEIN
3 ELECTION OF DIRECTOR: Managem For For For
STEVEN H.
TEMARES
4 ELECTION OF DIRECTOR: Managem For For For
DEAN S.
ADLER
5 ELECTION OF DIRECTOR: Managem For For For
STANLEY F.
BARSHAY
6 ELECTION OF DIRECTOR: Managem For For For
KLAUS
EPPLER
7 ELECTION OF DIRECTOR: Managem For For For
PATRICK R.
GASTON
8 ELECTION OF DIRECTOR: Managem For For For
JORDAN
HELLER
9 ELECTION OF DIRECTOR: Managem For For For
VICTORIA A.
MORRISON
10 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP.
11 TO APPROVE, BY Managem For For For
NON-BINDING VOTE, THE
2012 COMPENSATION PAID
TO THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
Ticker Security ID: Meeting Date Meeting Status
CUSIP B10414116 04/17/2013 Voted
Meeting Type Country of Trade
Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 IMPORTANT MARKET Managem N/A N/A N/A
PROCESSING
REQUIREMENT: A
BENEFICIAL OWNER
SIGNED POWER OF
ATTORNEY (POA) MAY BE
REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE
OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO
BE REJECTED. IF YOU
HAVE
ANY
2 MARKET RULES REQUIRE Managem N/A N/A N/A
DISCLOSURE OF
BENEFICIAL OWNER
INFORMATION FOR ALL
VOTED ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME,
ADDRESS AND SHARE
POSITION TO YOUR
CLIENT SERVICE
R
3 Examination of the Managem N/A N/A N/A
annual reports of the
Board of Directors of
Belgacom SA under
public law with regard
to the annual accounts
and the consolidated
annual accounts at 31
December
2012
4 Examination of the Managem N/A N/A N/A
reports of the Board
of Auditors of
Belgacom SA under
public law with regard
to the annual accounts
and of the Independent
Auditors with regard
to the consolidated
annual accounts at 31
December
2012
5 Examination of the Managem N/A N/A N/A
information provided
by the Joint
Committee
6 Examination of the Managem N/A N/A N/A
consolidated annual
accounts at 31
December
2012
7 Ratification of the Managem For For For
decisions of the Board
of Directors dated 25
October 2012 and 28
February 2013 to
recognize for the
future, but suspend
the dividend rights
that were cancelled up
to then, for the total
amount of shares
needed to cover the
long-term
in
8 approval of the annual Managem For For For
accounts with regard
to the financial year
closed on 31 December
2012, including the
following allocation
of the results as
specified, For 2012,
the gross dividend
amounts to EUR 2.49
per share, entitling
shareholders to a
dividend
9 Approval of the Managem For For For
remuneration
report
10 Granting of a discharge Managem For For For
to the members of the
Board of Directors for
the exercise of their
mandate during the
financial year closed
on 31 December
2012
11 Granting of a discharge Managem For For For
to the members of the
Board of Auditors for
the exercise of their
mandate during the
financial year closed
on 31 December
2012
12 Granting of a discharge Managem For For For
to the Independent
Auditors Deloitte
Statutory Auditors SC
sfd SCRL, represented
by Mr. Geert
Verstraeten and Mr.
Luc Van Coppenolle,
for the exercise of
their mandate during
the financial year
closed on 31 December
2012
13 To appoint, on Managem For For For
nomination by the
Board of Directors
after recommendation
of the Nomination and
Remuneration
Committee, Mr. Guido
J.M. Demuynck as Board
Member for a period
which will expire at
the annual general
meeting of
2019
14 To appoint, on Managem For For For
nomination by the
Board of Directors
after recommendation
of the Nomination and
Remuneration
Committee, Mrs. Carine
Doutrelepont as Board
Member for a period
which will expire at
the annual general
meeting of
2016
15 To appoint, on Managem For For For
nomination by the
Board of Directors
after recommendation
of the Nomination and
Remuneration
Committee, Mr. Oren G.
Shaffer as Board
Member for a period
which will expire at
the annual general
meeting of
2014
16 To set the remuneration Managem For For For
for the mandate of Mr.
Guido J.M. Demuynck,
Mrs. Carine
Doutrelepont and Mr.
Oren G. Shaffer as
follows: Fixed annual
remuneration of EUR
25,000; Attendance fee
of EUR 5,000 per Board
meeting attended;
Attendance fee of EUR
2,500
p
17 To appoint Deloitte Managem For For For
Bedrijfsrevisoren/Revis
eurs d'Entreprises SC
sfd SCRL, represented
by Mr. Geert
Verstraeten and Mr.
Nico Houthaeve, for a
period of three years
for an annual audit
fee of 298,061 EUR (to
be indexed
annually)
18 Miscellaneous Managem N/A N/A N/A
19 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
MODIFICATION IN TEXT
OF RESOLUTION 15. IF
YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE
DO NOT RETURN THIS
PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS.
THANK
YOU.
________________________________________________________________________________
BERKSHIRE HATHAWAY INC.
Ticker Security ID: Meeting Date Meeting Status
BRKB CUSIP 084670702 05/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 SHAREHOLDER PROPOSAL Managem Against Against For
REGARDING GREENHOUSE
GAS AND OTHER AIR
EMISSIONS.
________________________________________________________________________________
BIC(SOCIETE)
Ticker Security ID: Meeting Date Meeting Status
CUSIP F10080103 05/15/2013 Voted
Meeting Type Country of Trade
France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE IN THE Managem N/A N/A N/A
FRENCH MARKET THAT THE
ONLY VALID VOTE
OPTIONS ARE FOR" AND
"AGAINST" A VOTE OF
"ABSTAIN" WILL BE
TREATED AS AN
"AGAINST" VOTE.
"
2 THE FOLLOWING APPLIES Managem N/A N/A N/A
TO NON-RESIDENT
SHAREOWNERS ONLY:
PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE
GLOBAL CUSTODIANS ON
THE VOTE DEADLINE
DATE. IN CAPACITY AS
REGISTERED
INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS
AND
FORW
3 PLEASE NOTE THAT Managem N/A N/A N/A
IMPORTANT ADDITIONAL
MEETING INFORMATION IS
AVAILABLE BY CLICKING
ON THE MATERIAL URL
LINK:
https://balo.journal-of
ficiel.gouv.fr/pdf/2013/
0327/201303271300945.pdf
4 Approval of the Managem For For For
corporate financial
statements for the
financial year
2012
5 Approval of the Managem For For For
consolidated financial
statements for the
financial year
2012
6 Allocation of income Managem For For For
and setting the
dividend
7 Setting the amount of Managem For For For
attendance
allowances
8 Authorization to be Managem For For For
granted to the Board
of Directors to trade
in Company's
shares
9 Renewal of term of Mr. Managem For For For
Bruno Bich as Board
member
10 Renewal of term of Mr. Managem For For For
Mario Guevara as Board
member
11 Appointment of Mrs. Managem For For For
Elizabeth Bastoni as
Board
member
12 Changing the business Managem For For For
purpose of the
Company
13 Authorization to be Managem For For For
granted to the Board
of Directors to reduce
share capital by
cancelling shares
repurchased according
to the scheme referred
to in Article
L.225-209 of the
Commercial
Code
14 Authorization to be Managem For For For
granted to the Board
of Directors to carry
out free allocation of
shares to employees
and executive officers
of the Company and its
subsidiaries
15 Authorization to be Managem For For For
granted to the Board
of Directors to grant
Company's share
subscription and/or
purchase options to
employees and
executive officers of
the Company and its
subsidiaries
16 Powers to carry out all Managem For For For
legal
formalities
________________________________________________________________________________
BRITISH AMERICAN TOBACCO PLC
Ticker Security ID: Meeting Date Meeting Status
CUSIP G1510J102 04/25/2013 Voted
Meeting Type Country of Trade
United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receipt of the 2012 Managem For For For
Report and
Accounts
2 Approval of the 2012 Managem For For For
Remuneration
Report
3 To declare a final Managem For For For
dividend of 92.7p per
ordinary share in
respect of the year
ended 31 December
2012, payable on 8 May
2013 to shareholders
on the register at the
close of business on
15 March
2013
4 Re-appointment of the Managem For For For
Auditors:
PricewaterhouseCoopers
LLP
5 Authority for the Managem For For For
Directors to agree the
Auditor's
remuneration
6 Re-election of Richard Managem For For For
Burrows as a Director
(N)
7 Re-election of John Managem For For For
Daly as a
Director
8 Re-election of Karen de Managem For For For
Segundo as a Director
(C,
N)
9 Re-election of Nicandro Managem For For For
Durante as a
Director
10 Re-election of Ann Managem For For For
Godbehere as a
Director (A, N,
R)
11 Re-election of Managem For For For
Christine Morin-Postel
as a Director (C, N,
R)
12 Re-election of Gerry Managem For For For
Murphy as a Director
(N,
R)
13 Re-election of Kieran Managem For For For
Poynter as a Director
(A N
R)
14 Re-election of Anthony Managem For For For
Ruys as a Director (A,
N)
15 Re-election of Ben Managem For For For
Stevens as a
Director
16 Election of Richard Managem For For For
Tubb as a Director (C,
N) who has been
appointed since the
last Annual General
Meeting
17 Renewal of the Managem For For For
Director's authority
to allot
shares
18 Renewal of the Managem For For For
Director's authority
to disapply
pre-emption
rights
19 Authority for the Managem For For For
Company to purchase
its own
shares
20 Authority to make Managem For For For
donations to political
organisations and to
incur political
expenditure
21 Notice period for Managem For Against Against
General
Meetings
22 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
MODIFICATION IN
RESOLUTIONS NO. 3 AND
16. IF YOU HAVE
ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK
YOU.
________________________________________________________________________________
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
BR CUSIP 11133T103 11/15/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
LESLIE A.
BRUN
2 ELECTION OF DIRECTOR: Managem For For For
RICHARD J.
DALY
3 ELECTION OF DIRECTOR: Managem For For For
ROBERT N.
DUELKS
4 ELECTION OF DIRECTOR: Managem For For For
RICHARD J.
HAVILAND
5 ELECTION OF DIRECTOR: Managem For For For
SANDRA S.
JAFFEE
6 ELECTION OF DIRECTOR: Managem For For For
STUART R.
LEVINE
7 ELECTION OF DIRECTOR: Managem For For For
THOMAS J.
PERNA
8 ELECTION OF DIRECTOR: Managem For For For
ALAN J.
WEBER
9 TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR THE
FISCAL YEAR ENDING
JUNE 30,
2013.
10 ADVISORY VOTE ON THE Managem For For For
COMPANY'S EXECUTIVE
COMPENSATION (THE SAY
ON PAY
VOTE).
________________________________________________________________________________
BROOKFIELD OFFICE PROPERTIES INC.
Ticker Security ID: Meeting Date Meeting Status
BPO CUSIP 112900105 04/25/2013 Voted
Meeting Type Country of Trade
Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 THE APPOINTMENT OF Managem For For For
DELOITTE LLP AS THE
EXTERNAL AUDITOR AND
AUTHORIZING THE
DIRECTORS TO SET THE
EXTERNAL AUDITOR'S
REMUNERATION;
13 THE ADVISORY RESOLUTION Managem For For For
ON THE CORPORATION'S
APPROACH TO EXECUTIVE
COMPENSATION;
14 THE ORDINARY RESOLUTION Managem For For For
APPROVING AMENDMENTS
TO THE SHARE OPTION
PLAN;
15 THE ORDINARY RESOLUTION Managem For For For
APPROVING THE ADOPTION
OF A NEW SHARE OPTION
PLAN.
________________________________________________________________________________
Brown-Forman Corporation
Ticker Security ID: Meeting Date Meeting Status
BF.A CUSIP 115637209 07/26/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For Against Against
Class B Common
Stock
________________________________________________________________________________
C.H. ROBINSON WORLDWIDE, INC.
Ticker Security ID: Meeting Date Meeting Status
CHRW CUSIP 12541W209 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
SCOTT P
ANDERSON
2 ELECTION OF DIRECTOR: Managem For For For
MARY J STEELE
GUILFOILE
3 ELECTION OF DIRECTOR: Managem For For For
JODEE A
KOZLAK
4 ELECTION OF DIRECTOR: Managem For For For
REBECCA KOENIG
ROLOFF
5 TO APPROVE, BY Managem For For For
NON-BINDING VOTE,
NAMED EXECUTIVE
OFFICER
COMPENSATION.
6 TO APPROVE THE C.H. Managem For For For
ROBINSON WORLDWIDE,
INC. 2013 EQUITY
INCENTIVE
PLAN.
7 RATIFICATION OF THE Managem For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA CUSIP 12673P105 08/01/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jens Alder Mgmt For For For
2 Elect Raymond Bromark Mgmt For For For
3 Elect Gary Fernandes Mgmt For For For
4 Elect Rohit Kapoor Mgmt For For For
5 Elect Kay Koplovitz Mgmt For For For
6 Elect Christopher Mgmt For For For
Lofgren
7 Elect William McCracken Mgmt For For For
8 Elect Richard Sulpizio Mgmt For For For
9 Elect Laura Unger Mgmt For For For
10 Elect Arthur Weinbach Mgmt For For For
11 Elect Ron Zambonini Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 2012 Non-Employee Mgmt For Against Against
Director Compensation
Plan
________________________________________________________________________________
CALTEX AUSTRALIA LTD
Ticker Security ID: Meeting Date Meeting Status
CUSIP Q19884107 05/09/2013 Voted
Meeting Type Country of Trade
Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Remuneration Report Managem For For For
(advisory non-binding
vote)
2 Election of Mr Richard Managem For For For
Brown
3 Election of Ms Barbara Managem For For For
Burger
4 VOTING EXCLUSIONS APPLY Managem N/A N/A N/A
TO THIS MEETING FOR
PROPOSAL 5 AND VOTES
CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO
BENEFIT FROM THE
PASSING OF THE
PROPOSAL/S WILL BE
DISREGARDED BY THE
COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN
FUTURE
BENE
5 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
ADDITION OF COMMENT.
IF YOU HAVE ALREADY
SENT IN YOUR VOTES,
PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND
YOUR ORIGINAL
INSTRUCTIONS. THANK
YOU.
________________________________________________________________________________
CAMPBELL SOUP COMPANY
Ticker Security ID: Meeting Date Meeting Status
CPB CUSIP 134429109 11/14/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 DIRECTOR Managem For For For
15 DIRECTOR Managem For For For
16 RATIFICATION OF Managem For For For
APPOINTMENT OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
17 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
CENTRAL JAPAN RAILWAY COMPANY
Ticker Security ID: Meeting Date Meeting Status
CUSIP J05523105 06/21/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Approve Appropriation Managem For For For
of
Surplus
________________________________________________________________________________
CHEVRON CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
L.F.
DEILY
2 ELECTION OF DIRECTOR: Managem For For For
R.E.
DENHAM
3 ELECTION OF DIRECTOR: Managem For For For
A.P.
GAST
4 ELECTION OF DIRECTOR: Managem For For For
E.
HERNANDEZ
5 ELECTION OF DIRECTOR: Managem For For For
G.L.
KIRKLAND
6 ELECTION OF DIRECTOR: Managem For For For
C.W.
MOORMAN
7 ELECTION OF DIRECTOR: Managem For For For
K.W.
SHARER
8 ELECTION OF DIRECTOR: Managem For For For
J.G.
STUMPF
9 ELECTION OF DIRECTOR: Managem For For For
R.D.
SUGAR
10 ELECTION OF DIRECTOR: Managem For For For
C.
WARE
11 ELECTION OF DIRECTOR: Managem For For For
J.S.
WATSON
12 RATIFICATION OF Managem For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM
13 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
14 APPROVAL OF AMENDMENTS Managem For For For
TO LONG-TERM INCENTIVE
PLAN
15 SHALE ENERGY OPERATIONS Managem Against Against For
16 OFFSHORE OIL WELLS Managem Against Against For
17 CLIMATE RISK Managem Against Against For
18 LOBBYING DISCLOSURE Managem Against For Against
19 CESSATION OF USE OF Managem Against Against For
CORPORATE FUNDS FOR
POLITICAL
PURPOSES
20 CUMULATIVE VOTING Managem Against Against For
21 SPECIAL MEETINGS Managem Against For Against
22 INDEPENDENT DIRECTOR Managem Against For Against
WITH ENVIRONMENTAL
EXPERTISE
23 COUNTRY SELECTION Managem Against Against For
GUIDELINES
________________________________________________________________________________
CME GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
CME CUSIP 12572Q105 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 RATIFICATION OF THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
11 ADVISORY VOTE ON THE Managem For For For
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
12 SHAREHOLDER PROPOSAL Managem Against Against For
REGARDING PROXY
ACCESS.
________________________________________________________________________________
CNH GLOBAL N.V.
Ticker Security ID: Meeting Date Meeting Status
CNH CUSIP N20935206 12/17/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PARTIAL AMENDMENT OF Managem For For For
THE ARTICLES OF
ASSOCIATION.
2 DISTRIBUTION TO Managem For For For
SHAREHOLDERS.
3 ALLOCATION OF PART OF Managem For For For
THE RESERVES TO
SPECIAL SEPARATE
RESERVES.
4 RATIFICATION OF THE Managem For For For
COMPENSATION OF THE
SPECIAL
COMMITTEE.
________________________________________________________________________________
CNP ASSURANCES, PARIS
Ticker Security ID: Meeting Date Meeting Status
CUSIP F1876N318 04/25/2013 Voted
Meeting Type Country of Trade
France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE IN THE Managem N/A N/A N/A
FRENCH MARKET THAT THE
ONLY VALID VOTE
OPTIONS ARE FOR" AND
"AGAINST" A VOTE OF
"ABSTAIN" WILL BE
TREATED AS AN
"AGAINST" VOTE.
"
2 THE FOLLOWING APPLIES Managem N/A N/A N/A
TO NON-RESIDENT
SHAREOWNERS ONLY:
PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE
GLOBAL CUSTODIANS ON
THE VOTE DEADLINE
DATE. IN CAPACITY AS
REGISTERED
INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS
AND
FORW
3 PLEASE NOTE THAT Managem N/A N/A N/A
IMPORTANT ADDITIONAL
MEETING INFORMATION IS
AVAILABLE BY CLICKING
ON THE MATERIAL URL
LINK:
https://balo.journal-of
ficiel.gouv.fr/pdf/2013/
0304/201303041300559.pdf
.PLEASE NOTE THAT THIS
IS A REVISION DUE TO
ADDITION OF URL LINK:
https://
4 Approval of the Managem For For For
corporate financial
statements for the
financial year ended
December 31,
2012
5 Approval of the Managem For For For
consolidated financial
statements for the
financial year ended
December 31,
2012
6 Allocation of income Managem For For For
for the financial year
2012 and setting the
dividend
7 Option for dividend Managem For For For
payment in
shares
8 Approval of the special Managem For For For
report of the
Statutory Auditors on
the Agreements
pursuant to Article
L.225-38 of the
Commercial
Code
9 Appointment of Mr. Managem For For For
Frederic Lavenir as
Board
member
10 Ratification of the Managem For For For
appointment of Mrs.
Anne-Sophie Grave as
Board
member
11 Ratification of the Managem For For For
appointment of Mr.
Jean-Yves Forel as
Board
member
12 Authorization to be Managem For For For
granted to the Board
of Directors to trade
in Company's
shares
13 Delegation of authority Managem For For For
to the Board of
Directors to issue
ordinary shares of CNP
Assurances while
maintaining
shareholders'
preferential
subscription
rights
14 Delegation of authority Managem For For For
to the Board of
Directors to carry out
capital increases
reserved for members
of a company savings
plan and/or group
savings plan within
the limit of 3% of
share
capital
15 Powers to carry out all Managem For For For
legal
formalities
________________________________________________________________________________
CNP ASSURANCES, PARIS
Ticker Security ID: Meeting Date Meeting Status
CUSIP F1876N318 04/25/2013 Voted
Meeting Type Country of Trade
France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE IN THE Managem N/A N/A N/A
FRENCH MARKET THAT THE
ONLY VALID VOTE
OPTIONS ARE FOR" AND
"AGAINST" A VOTE OF
"ABSTAIN" WILL BE
TREATED AS AN
"AGAINST" VOTE.
"
2 THE FOLLOWING APPLIES Managem N/A N/A N/A
TO NON-RESIDENT
SHAREOWNERS ONLY:
PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE
GLOBAL CUSTODIANS ON
THE VOTE DEADLINE
DATE. IN CAPACITY AS
REGISTERED
INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS
AND
FORW
3 PLEASE NOTE THAT Managem N/A N/A N/A
IMPORTANT ADDITIONAL
MEETING INFORMATION IS
AVAILABLE BY CLICKING
ON THE MATERIAL URL
LINK:
https://balo.journal-of
ficiel.gouv.fr/pdf/2013/
0304/201303041300559.pdf
.PLEASE NOTE THAT THIS
IS A REVISION DUE TO
ADDITION OF URL LINK:
https://
4 Approval of the Managem For For For
corporate financial
statements for the
financial year ended
December 31,
2012
5 Approval of the Managem For For For
consolidated financial
statements for the
financial year ended
December 31,
2012
6 Allocation of income Managem For For For
for the financial year
2012 and setting the
dividend
7 Option for dividend Managem For For For
payment in
shares
8 Approval of the special Managem For For For
report of the
Statutory Auditors on
the Agreements
pursuant to Article
L.225-38 of the
Commercial
Code
9 Appointment of Mr. Managem For For For
Frederic Lavenir as
Board
member
10 Ratification of the Managem For For For
appointment of Mrs.
Anne-Sophie Grave as
Board
member
11 Ratification of the Managem For For For
appointment of Mr.
Jean-Yves Forel as
Board
member
12 Authorization to be Managem For For For
granted to the Board
of Directors to trade
in Company's
shares
13 Delegation of authority Managem For For For
to the Board of
Directors to issue
ordinary shares of CNP
Assurances while
maintaining
shareholders'
preferential
subscription
rights
14 Delegation of authority Managem For For For
to the Board of
Directors to carry out
capital increases
reserved for members
of a company savings
plan and/or group
savings plan within
the limit of 3% of
share
capital
15 Powers to carry out all Managem For For For
legal
formalities
________________________________________________________________________________
COCA-COLA AMATIL LTD
Ticker Security ID: Meeting Date Meeting Status
CUSIP Q2594P146 05/07/2013 Voted
Meeting Type Country of Trade
Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 VOTING EXCLUSIONS APPLY Managem N/A N/A N/A
TO THIS MEETING FOR
PROPOSAL 2 AND VOTES
CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO
BENEFIT FROM THE
PASSING OF THE
PROPOSAL/S WILL BE
DISREGARDED BY THE
COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN
FUTURE
BENE
2 Adoption of Managem For For For
Remuneration
Report
3 Re-election of Ms Ilana Managem For For For
Atlas as a
Director
4 Re-election of Ms Managem For For For
Catherine Brenner as a
Director
5 Re-election of Mr Managem For For For
Anthony Froggatt as a
Director
________________________________________________________________________________
COLGATE-PALMOLIVE COMPANY
Ticker Security ID: Meeting Date Meeting Status
CL CUSIP 194162103 05/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
NIKESH
ARORA
2 ELECTION OF DIRECTOR: Managem For For For
JOHN T.
CAHILL
3 ELECTION OF DIRECTOR: Managem For For For
IAN
COOK
4 ELECTION OF DIRECTOR: Managem For For For
HELENE D.
GAYLE
5 ELECTION OF DIRECTOR: Managem For For For
ELLEN M.
HANCOCK
6 ELECTION OF DIRECTOR: Managem For For For
JOSEPH
JIMENEZ
7 ELECTION OF DIRECTOR: Managem For For For
RICHARD J.
KOGAN
8 ELECTION OF DIRECTOR: Managem For For For
DELANO E.
LEWIS
9 ELECTION OF DIRECTOR: Managem For For For
J. PEDRO
REINHARD
10 ELECTION OF DIRECTOR: Managem For For For
STEPHEN I.
SADOVE
11 RATIFY SELECTION OF Managem For For For
PRICEWATERHOUSECOOPERS
LLP AS COLGATE'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
12 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
13 APPROVE THE Managem For For For
COLGATE-PALMOLIVE
COMPANY 2013 INCENTIVE
COMPENSATION
PLAN.
14 STOCKHOLDER PROPOSAL ON Managem Against Against For
EXECUTIVE STOCK
RETENTION
REQUIREMENT.
________________________________________________________________________________
COMCAST CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 RATIFICATION OF THE Managem For For For
APPOINTMENT OF OUR
INDEPENDENT
AUDITORS
13 TO PROHIBIT ACCELERATED Managem Against Against For
VESTING UPON A CHANGE
IN
CONTROL
14 TO ADOPT A Managem Against Against For
RECAPITALIZATION
PLAN
________________________________________________________________________________
Computer Sciences Corporation
Ticker Security ID: Meeting Date Meeting Status
CSC CUSIP 205363104 08/07/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Irving Bailey, II Mgmt For For For
2 Elect David Barram Mgmt For For For
3 Elect Stephen Baum Mgmt For For For
4 Elect Erik Brynjolfsson Mgmt For For For
5 Elect Rodney Chase Mgmt For For For
6 Elect Judith Haberkorn Mgmt For For For
7 Elect J. Michael Lawrie Mgmt For For For
8 Elect Chong Sup Park Mgmt For For For
9 Elect Lawrence Zimmerman Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CONOCOPHILLIPS
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
RICHARD L.
ARMITAGE
2 ELECTION OF DIRECTOR: Managem For For For
RICHARD H.
AUCHINLECK
3 ELECTION OF DIRECTOR: Managem For For For
JAMES E. COPELAND,
JR.
4 ELECTION OF DIRECTOR: Managem For For For
JODY L.
FREEMAN
5 ELECTION OF DIRECTOR: Managem For For For
GAY HUEY
EVANS
6 ELECTION OF DIRECTOR: Managem For For For
RYAN M.
LANCE
7 ELECTION OF DIRECTOR: Managem For For For
MOHD H.
MARICAN
8 ELECTION OF DIRECTOR: Managem For For For
ROBERT A.
NIBLOCK
9 ELECTION OF DIRECTOR: Managem For For For
HARALD J.
NORVIK
10 ELECTION OF DIRECTOR: Managem For For For
WILLIAM E. WADE,
JR.
11 TO RATIFY APPOINTMENT Managem For For For
OF ERNST & YOUNG LLP
AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
12 ADVISORY APPROVAL OF Managem For For For
EXECUTIVE
COMPENSATION.
13 REPORT ON GRASSROOTS Managem Against Against For
LOBBYING
EXPENDITURES.
14 GREENHOUSE GAS Managem Against Against For
REDUCTION
TARGETS.
15 GENDER IDENTITY Managem Against Against For
NON-DISCRIMINATION.
________________________________________________________________________________
Constellation Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
STZ CUSIP 21036P108 07/27/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barry Fromberg Mgmt For For For
1.2 Elect Jeananne Hauswald Mgmt For For For
1.3 Elect Paul Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Annual Mgmt For For For
Management Incentive
Plan
5 Amendment to the Mgmt For Against Against
Long-Term Incentive
Plan
6 Shareholder Proposal ShrHoldr Against Against For
Regarding
Recapitalization
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Using
Multiple Metrics for
Executive Performance
Measures
________________________________________________________________________________
CONTINENTAL AG, HANNOVER
Ticker Security ID: Meeting Date Meeting Status
CUSIP D16212140 05/15/2013 Voted
Meeting Type Country of Trade
Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ACCORDING TO GERMAN Managem N/A N/A N/A
LAW, IN CASE OF
SPECIFIC CONFLICTS OF
INTEREST IN CONNECTION
WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE
GENERAL MEETING YOU
ARE NOT ENTITLED TO
EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR
SHARE
IN
2 PLEASE NOTE THAT THE Managem N/A N/A N/A
TRUE RECORD DATE FOR
THIS MEETING IS 24 APR
2013, WHEREAS THE
MEETING HAS BEEN SETUP
USING THE ACTUAL
RECORD DATE-1 BUSINESS
DAY. THIS IS DONE TO
ENSURE THAT ALL
POSITIONS REPORTED ARE
IN CONCURRENCE WITH
THE GERMAN LAW. THANK
YOU.
3 COUNTER PROPOSALS MAY Managem N/A N/A N/A
BE SUBMITTED UNTIL 30
APR 2013. FURTHER
INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND
DIRECTLY ON THE
ISSUER'S WEBSITE
(PLEASE REFER TO THE
MATERIAL URL SECTION
OF THE APPLICATION).
IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL
NEED
TO
4 Presentation of the Managem N/A N/A N/A
adopted annual
financial statements
of Continental
Aktiengesellschaft and
the consolidated
financial statements
for the Continental
Group approved by the
Supervisory Board,
each as of December
31, 2012, the
Management Report for
Contin
5 Resolution on the Managem For For For
appropriation of net
income
6 Resolution on the Managem For For For
ratification of the
actions of the
Executive Board
members for fiscal
year
2012
7 Resolution on the Managem For For For
ratification of the
actions of the
Supervisory Board
members for fiscal
year
2012
8 Resolution on the Managem For For For
appointment of the
auditor for the
financial statements
of the Company and the
Group and for review
of interim financial
reports for fiscal
year 2013: KPMG
AG
9 Resolution on an Managem For For For
amendment to the
Articles of
Incorporation on the
types of transaction
that require the
consent of the
Supervisory Board:
Articles 14 and
4
________________________________________________________________________________
COPART, INC.
Ticker Security ID: Meeting Date Meeting Status
CPRT CUSIP 217204106 12/05/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 ADVISORY (NON-BINDING) Managem For For For
VOTE TO APPROVE
EXECUTIVE COMPENSATION
FOR THE YEAR ENDED
JULY 31, 2012 (SAY ON
PAY
VOTE).
10 RATIFY THE APPOINTMENT Managem For For For
OF ERNST & YOUNG LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
JULY 31,
2013.
________________________________________________________________________________
COSTCO WHOLESALE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 RATIFICATION OF Managem For For For
SELECTION OF
INDEPENDENT
AUDITORS.
7 APPROVAL, ON AN Managem For For For
ADVISORY BASIS, OF
EXECUTIVE
COMPENSATION.
8 CONSIDERATION OF Managem Against For Against
SHAREHOLDER PROPOSAL
TO ELIMINATE THE
CLASSIFICATION OF THE
BOARD OF
DIRECTORS.
________________________________________________________________________________
COVENTRY HEALTH CARE, INC.
Ticker Security ID: Meeting Date Meeting Status
CVH CUSIP 222862104 11/21/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL TO ADOPT THE Managem For For For
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
AUGUST 19, 2012, AS
AMENDED, AND AS MAY BE
FURTHER AMENDED, AMONG
AETNA INC., JAGUAR
MERGER SUBSIDIARY,
INC. AND COVENTRY
HEALTH CARE,
INC.
2 PROPOSAL TO APPROVE THE Managem For For For
ADJOURNMENT OF THE
COVENTRY SPECIAL
MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE
NOT SUFFICIENT VOTES
TO ADOPT THE MERGER
AGREEMENT AT THE TIME
OF THE COVENTRY
SPECIAL
MEETING.
3 PROPOSAL TO APPROVE ON Managem For For For
AN ADVISORY,
(NON-BINDING) BASIS,
THE GOLDEN PARACHUTE"
COMPENSATION PAYMENTS
THAT WILL OR MAY BE
PAID BY COVENTRY TO
ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION
WITH THE MERGER.
"
________________________________________________________________________________
CROWN HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
CCK CUSIP 228368106 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
13 ADOPTION OF THE 2013 Managem For For For
STOCK-BASED INCENTIVE
COMPENSATION
PLAN.
14 APPROVAL, BY Managem For For For
NON-BINDING ADVISORY
VOTE, OF THE
RESOLUTION ON
EXECUTIVE COMPENSATION
AS DESCRIBED IN THE
PROXY
STATEMENT.
________________________________________________________________________________
DAIHATSU MOTOR CO.,LTD.
Ticker Security ID: Meeting Date Meeting Status
CUSIP J09072117 06/27/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Approve Appropriation Managem For For For
of
Surplus
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
13 Appoint a Director Managem For For For
14 Appoint a Substitute Managem For For For
Corporate
Auditor
15 Approve Payment of Managem For For For
Bonuses to Directors
and Corporate
Auditors
________________________________________________________________________________
DAIMLER AG, STUTTGART
Ticker Security ID: Meeting Date Meeting Status
CUSIP D1668R123 04/10/2013 Voted
Meeting Type Country of Trade
Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please note that for Managem N/A N/A N/A
Registered Share
meetings in Germany
there is now a
requirement that any
shareholder who holds
an aggregate total of
3 per cent or more of
the outstanding share
capital must register
under their beneficial
owner details before
the
app
2 The sub custodians have Managem N/A N/A N/A
also advised that
voted shares are not
blocked for trading
purposes i.e. they are
only unavailable for
settlement. In order
to deliver/settle a
voted position before
the deregistration
date a voting
instruction
cancellation and
de-
3 The Vote/Registration Managem N/A N/A N/A
Deadline as displayed
on ProxyEdge is
subject to change and
will be updated as
soon as Broadridge
receives confirmation
from the sub
custodians regarding
their instruction
deadline. For any
queries please contact
your Client
Service
4 ACCORDING TO GERMAN Managem N/A N/A N/A
LAW, IN CASE OF
SPECIFIC CONFLICTS OF
INTEREST IN CONNECTION
WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE
GENERAL MEETING YOU
ARE NOT ENTITLED TO
EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR
SHARE
IN
5 COUNTER PROPOSALS MAY Managem N/A N/A N/A
BE SUBMITTED UNTIL
26.03.2013. FURTHER
INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND
DIRECTLY ON THE
ISSUER'S WEBSITE
(PLEASE REFER TO THE
MATERIAL URL SECTION
OF THE APPLICATION).
IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL
NEED
TO
6 Presentation of the Managem N/A N/A N/A
adopted financial
statements of Daimler
AG, the approved
consolidated financial
statements, the
combined management
report for Daimler AG
and the Group with the
explanatory reports on
the information
required pursuant to
Section 289,
S
7 Resolution on the Managem For For For
allocation of
distributable
profit
8 Resolution on Managem For For For
ratification of Board
of Management members
actions in the 2012
financial
year
9 Resolution on Managem For For For
ratification of
Supervisory Board
members actions in the
2012 financial
year
10 Resolution on the Managem For For For
appointment of
auditors for the
Company and the Group
for the 2013 financial
year
11 Resolution on the Managem For For For
election of new
members of the
Supervisory Board:
Sari
Baldauf
12 Resolution on the Managem For For For
election of new
members of the
Supervisory Board: Dr.
Juergen
Hambrecht
13 Resolution on the Managem For For For
election of new
members of the
Supervisory Board:
Andrea
Jung
________________________________________________________________________________
DANAHER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DHR CUSIP 235851102 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
DONALD J.
EHRLICH
2 ELECTION OF DIRECTOR: Managem For For For
LINDA HEFNER
FILLER
3 ELECTION OF DIRECTOR: Managem For For For
TERI
LIST-STOLL
4 ELECTION OF DIRECTOR: Managem For For For
WALTER G. LOHR,
JR.
5 ELECTION OF DIRECTOR: Managem For For For
STEVEN M.
RALES
6 ELECTION OF DIRECTOR: Managem For For For
JOHN T.
SCHWIETERS
7 ELECTION OF DIRECTOR: Managem For For For
ALAN G.
SPOON
8 TO RATIFY THE SELECTION Managem For For For
OF ERNST & YOUNG LLP
AS DANAHER'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
9 TO APPROVE CERTAIN Managem For For For
AMENDMENTS TO
DANAHER'S 2007 STOCK
INCENTIVE PLAN AND ALL
OF THE MATERIAL TERMS
OF THE PERFORMANCE
GOALS.
10 ADVISORY VOTE TO Managem For Against Against
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
11 TO ACT UPON A Managem Against Against For
SHAREHOLDER PROPOSAL
REQUESTING THAT
COMPENSATION COMMITTEE
ADOPT A POLICY
REQUIRING THAT SENIOR
EXECUTIVES RETAIN A
SIGNIFICANT PERCENTAGE
OF SHARES ACQUIRED
THROUGH EQUITY PAY
PROGRAMS UNTIL
REACHING NORMAL
RETIREMENT
AGE.
12 TO ACT UPON A Managem Against For Against
SHAREHOLDER PROPOSAL
REQUESTING THAT
DANAHER ISSUE A REPORT
DISCLOSING ITS
POLITICAL EXPENDITURES
AND POLITICAL
EXPENDITURE POLICIES,
IF PROPERLY PRESENTED
AT THE
MEETING.
________________________________________________________________________________
DBS GROUP HOLDINGS LTD, SINGAPORE
Ticker Security ID: Meeting Date Meeting Status
CUSIP Y20246107 04/29/2013 Voted
Meeting Type Country of Trade
Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 The Proposed Renewal of Managem For For For
the Share Purchase
Mandate
________________________________________________________________________________
DBS GROUP HOLDINGS LTD, SINGAPORE
Ticker Security ID: Meeting Date Meeting Status
CUSIP Y20246107 04/29/2013 Voted
Meeting Type Country of Trade
Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To receive and consider Managem For For For
the Directors' Report
and Audited Accounts
for the year ended 31
December 2012 and the
Auditors' Report
thereon
2 To declare a one-tier Managem For For For
tax exempt Final
Dividend of 28 cents
per ordinary share,
for the year ended 31
December 2012 2011:
Final Dividend of 28
cents per ordinary
share, one-tier tax
exempt
3 To declare a one-tier Managem For For For
tax exempt Final
Dividend of 2 cents
per Non-Voting
Redeemable Convertible
Preference Share, for
the year ended 31
December 2012. 2011:
2 cents per Non-Voting
Redeemable Convertible
Preference Share,
one-tier tax
exempt
4 To sanction the amount Managem For For For
of SGD 2,923,438
proposed as Directors'
Remuneration for 2012.
2011: SGD
2,709,326
5 To re-appoint Messrs Managem For For For
PricewaterhouseCoopers
LLP as Auditors of the
Company and to
authorise the
Directors to fix their
remuneration
6 To re-elect the Managem For For For
following Director,
who are retiring under
Article 95 of the
Company's Articles of
Association (the
Articles") and who,
being eligible,
offer himself for
re-election: Mr Danny
Teoh Leong Kay
"
7 To re-elect the Managem For For For
following Director,
who are retiring under
Article 95 of the
Company's Articles of
Association (the
Articles") and who,
being eligible,
offer herself for
re-election: Ms Euleen
Goh Yiu Kiang
"
8 To re-elect the Managem For For For
following Directors,
who are retiring under
Article 101 of the
Articles and who,
being eligible, offer
himself for
re-election: Mr
Andre
Sekulic
9 To re-elect the Managem For For For
following Directors,
who are retiring under
Article 101 of the
Articles and who,
being eligible, offer
herself for
re-election: Ms Woo
Foong Pheng (Mrs
Ow)
10 That authority be and Managem For For For
is hereby given to the
Directors of the
Company to: (a) allot
and issue from time to
time such number of
ordinary shares in
the capital of the
Company (DBSH Ordinary
Shares") as may be
required to be
issued pursuant to the
e
11 CONTD 5 per cent of the Managem N/A N/A N/A
total number of issued
shares (excluding
treasury shares) in
the capital of the
Company from time to
time; and (2) the
aggregate number of
new DBSH Ordinary
Shares under awards to
be granted pursuant to
the DBSH Share Plan
during
t
12 That authority be and Managem For For For
is hereby given to the
Directors of the
Company to: (a) (i)
issue shares in the
capital of the Company
(shares") whether by
way of rights, bonus
or otherwise; and/or
(ii) make or grant
offers,
agreements or options
(collectiv
13 CONTD in force, Managem N/A N/A N/A
provided that: (1) the
aggregate number of
shares to be issued
pursuant to this
Resolution (including
shares to be issued in
pursuance of
Instruments made or
granted pursuant to
this Resolution) does
not exceed 50 per cent
of the total
num
14 CONTD calculation and Managem N/A N/A N/A
adjustments as may be
prescribed by the
Singapore Exchange
Securities Trading
Limited (SGX-ST")),
for the purpose of
determining the
aggregate number of
shares that may be
issued under paragraph
(1) above, the
percentage of issued
sh
15 CONTD Listing Manual of Managem N/A N/A N/A
the SGX-ST for the
time being in force
(unless such
compliance has been
waived by the SGX-ST)
and the Articles of
Association for the
time being of the
Company; and (4)
(unless revoked or
varied by the Company
in general meeting)
t
16 That authority be and Managem For For For
is hereby given to the
Directors of the
Company to allot and
issue such number of
new ordinary shares
and new
Non-Voting
Redeemable Convertible
Preference Shares in
the capital of the
Company as may be
required to be
allotte
17 That authority be and Managem For For For
is hereby given to the
Directors of the
Company to apply the
DBSH Scrip Dividend
Scheme to any
dividend(s) which
may be declared for
the year ending 31
December 2013 and to
allot and issue such
number of new ordinary
shares and
n
18 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
CHANGE IN TEXT OF
RESOLUTIONS 6 TO 13.
IF YOU HAVE ALREADY
SENT IN YOUR VOTES,
PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND
YOUR ORIGINAL
INSTRUCTIONS. THANK
YOU.
________________________________________________________________________________
Dell Inc.
Ticker Security ID: Meeting Date Meeting Status
DELL CUSIP 24702R101 07/13/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James Breyer Mgmt For For For
2 Elect Donald Carty Mgmt For For For
3 Elect Janet Clark Mgmt For For For
4 Elect Laura Conigliaro Mgmt For For For
5 Elect Michael Dell Mgmt For For For
6 Elect Kenneth Duberstein Mgmt For For For
7 Elect William Gray, III Mgmt For For For
8 Elect Gerard Kleisterlee Mgmt For For For
9 Elect Klaus Luft Mgmt For For For
10 Elect Alex Mandl Mgmt For For For
11 Elect Shantanu Narayen Mgmt For For For
12 Elect H. Ross Perot, Jr. Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 2012 Long-Term Mgmt For Against Against
Incentive
Plan
________________________________________________________________________________
DIRECTV
Ticker Security ID: Meeting Date Meeting Status
DTV CUSIP 25490A309 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
NEIL
AUSTRIAN
2 ELECTION OF DIRECTOR: Managem For For For
RALPH BOYD,
JR.
3 ELECTION OF DIRECTOR: Managem For For For
ABELARDO
BRU
4 ELECTION OF DIRECTOR: Managem For For For
DAVID
DILLON
5 ELECTION OF DIRECTOR: Managem For For For
SAMUEL DIPIAZZA,
JR.
6 ELECTION OF DIRECTOR: Managem For For For
DIXON
DOLL
7 ELECTION OF DIRECTOR: Managem For For For
CHARLES
LEE
8 ELECTION OF DIRECTOR: Managem For For For
PETER
LUND
9 ELECTION OF DIRECTOR: Managem For For For
NANCY
NEWCOMB
10 ELECTION OF DIRECTOR: Managem For For For
LORRIE
NORRINGTON
11 ELECTION OF DIRECTOR: Managem For For For
MICHAEL
WHITE
12 TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2013.
13 AN ADVISORY VOTE TO Managem For For For
APPROVE COMPENSATION
OF OUR NAMED
EXECUTIVES.
14 SHAREHOLDER PROPOSAL TO Managem Against Against For
PROHIBIT ACCELERATED
VESTING OF EQUITY
AWARDS UPON A CHANGE
IN
CONTROL.
15 SHAREHOLDER PROPOSAL TO Managem Against Against For
REQUIRE THAT AN
INDEPENDENT BOARD
MEMBER BE THE CHAIRMAN
OF THE
COMPANY.
16 SHAREHOLDER PROPOSAL TO Managem Against Against For
GRANT A RIGHT TO
SHAREHOLDERS TO ACT BY
WRITTEN
CONSENT.
________________________________________________________________________________
DISH NETWORK CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DISH CUSIP 25470M109 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
11 TO AMEND AND RESTATE Managem For For For
OUR EMPLOYEE STOCK
PURCHASE
PLAN.
________________________________________________________________________________
DONALDSON COMPANY, INC.
Ticker Security ID: Meeting Date Meeting Status
DCI CUSIP 257651109 11/16/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS DONALDSON
COMPANY, INC'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING JULY 31,
2013.
________________________________________________________________________________
DTE ENERGY COMPANY
Ticker Security ID: Meeting Date Meeting Status
DTE CUSIP 233331107 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 RATIFICATION OF Managem For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS
LLP
9 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION
10 SHAREHOLDER PROPOSAL Managem Against Against For
REGARDING POLITICAL
CONTRIBUTIONS
________________________________________________________________________________
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 263534109 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
LAMBERTO
ANDREOTTI
2 ELECTION OF DIRECTOR: Managem For For For
RICHARD H.
BROWN
3 ELECTION OF DIRECTOR: Managem For For For
ROBERT A.
BROWN
4 ELECTION OF DIRECTOR: Managem For For For
BERTRAND P.
COLLOMB
5 ELECTION OF DIRECTOR: Managem For For For
CURTIS J.
CRAWFORD
6 ELECTION OF DIRECTOR: Managem For For For
ALEXANDER M.
CUTLER
7 ELECTION OF DIRECTOR: Managem For For For
ELEUTHERE I. DU
PONT
8 ELECTION OF DIRECTOR: Managem For For For
MARILLYN A.
HEWSON
9 ELECTION OF DIRECTOR: Managem For For For
LOIS D.
JULIBER
10 ELECTION OF DIRECTOR: Managem For For For
ELLEN J.
KULLMAN
11 ELECTION OF DIRECTOR: Managem For For For
LEE M.
THOMAS
12 ON RATIFICATION OF Managem For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM
13 TO APPROVE, BY ADVISORY Managem For For For
VOTE, EXECUTIVE
COMPENSATION
14 ON INDEPENDENT BOARD Managem Against Against For
CHAIR
15 ON LOBBYING REPORT Managem Against Against For
16 ON GENETICALLY Managem Against Against For
ENGINEERED
SEED
17 ON EXECUTIVE Managem Against Against For
COMPENSATION
REPORT
________________________________________________________________________________
EDUCATION MANAGEMENT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EDMC CUSIP 28140M103 11/02/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 RATIFICATION OF Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2013.
________________________________________________________________________________
ELECTRICITE DE FRANCE SA, PARIS
Ticker Security ID: Meeting Date Meeting Status
CUSIP F2940H113 05/30/2013 Voted
Meeting Type Country of Trade
France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS AN AMENDMENT TO
MEETING ID 161319 DUE
TO ADDITION OF
RESOLUTION. ALL VOTES
RECEIVED ON THE
PREVIOUS MEETING WILL
BE DISREGARDED AND YOU
WILL NEED TO
REINSTRUCT ON THIS
MEETING NOTICE. THANK
YOU.
2 PLEASE NOTE IN THE Managem N/A N/A N/A
FRENCH MARKET THAT THE
ONLY VALID VOTE
OPTIONS ARE FOR" AND
"AGAINST" A VOTE OF
"ABSTAIN" WILL BE
TREATED AS AN
"AGAINST" VOTE.
"
3 THE FOLLOWING APPLIES Managem N/A N/A N/A
TO NON-RESIDENT
SHAREOWNERS ONLY:
PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE
GLOBAL CUSTODIANS ON
THE VOTE DEADLINE
DATE. IN CAPACITY AS
REGISTERED
INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS
AND
FORW
4 PLEASE NOTE THAT Managem N/A N/A N/A
IMPORTANT ADDITIONAL
MEETING INFORMATION IS
AVAILABLE BY CLICKING
ON THE MATERIAL URL
LINKS:
https://balo.journal-of
ficiel.gouv.fr/pdf/2013/
0304/201303041300553.pdf
AND
https://balo.journal-of
ficiel.gouv.fr/pdf/2013/
0419/201304191301421.p
5 Approval of the reports Managem For For For
and annual corporate
financial statements
for the financial year
ended December 31,
2012
6 Approval of the reports Managem For For For
and consolidated
financial statements
for the financial year
ended December 31,
2012
7 Allocation of income Managem For For For
for the financial year
ended December 31,
2012 and setting the
dividend
8 Option for the payment Managem For For For
of a percentage of the
dividend in
shares
9 Payment of interim Managem For For For
dividends in shares -
Delegation of powers
to the Board of
Directors
10 Agreements pursuant to Managem For For For
Article L.225-38 of
the Commercial
Code
11 Authorization granted Managem For For For
to the Board of
Directors to trade in
Company's
shares
12 Updating the bylaws of Managem For For For
the
Company
13 Amendment to the bylaws Managem For For For
- Resolution proposed
by the Supervisory
Board of FCPE Actions
EDF, reviewed and
approved by the Board
of Directors of EDF
during the meeting
held on April 3,
2013
14 Powers to carry out all Managem For For For
legal
formalities
________________________________________________________________________________
ELI LILLY AND COMPANY
Ticker Security ID: Meeting Date Meeting Status
LLY CUSIP 532457108 05/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
R.
ALVAREZ
2 ELECTION OF DIRECTOR: Managem For For For
W.
BISCHOFF
3 ELECTION OF DIRECTOR: Managem For For For
R.D.
HOOVER
4 ELECTION OF DIRECTOR: Managem For For For
F.G.
PRENDERGAST
5 ELECTION OF DIRECTOR: Managem For For For
K.P.
SEIFERT
6 RATIFICATION OF THE Managem For For For
APPOINTMENT BY THE
AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT
AUDITOR FOR
2013.
7 APPROVE, BY NON-BINDING Managem For For For
VOTE, COMPENSATION
PAID TO THE COMPANY'S
NAMED EXECUTIVE
OFFICERS.
8 REAPPROVE MATERIAL Managem For For For
TERMS OF THE
PERFORMANCE GOALS FOR
THE 2002 LILLY STOCK
PLAN.
_______________________________________________________________________________
EXOR S.P.A., TORINO
Ticker Security ID: Meeting Date Meeting Status
CUSIP T3833E113 03/20/2013 Voted
Meeting Type Country of Trade
Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE THAT THE Managem N/A N/A N/A
ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY
CLICKING ON THE URL
LINK:
https://materials.proxy
vote.com/Approved/99999Z
/19840101/NPS_155147.PDF
2 Mandatory conversion of Managem For For For
preferred and savings
shares into ordinary
shares and consequent
amendments to the
By-laws and supplement
to the authorization
on the purchase and
disposal of treasury
shares
________________________________________________________________________________
EXOR S.P.A., TORINO
Ticker Security ID: Meeting Date Meeting Status
CUSIP T3833E113 05/30/2013 Voted
Meeting Type Country of Trade
Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE THAT THE Managem N/A N/A N/A
ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY
CLICKING ON THE URL
LINK:
https://materials.proxy
vote.com/Approved/99999Z
/19840101/NPS_165586.PDF
2 Financial statements at Managem For For For
December 31, 2012 and
related
resolutions
3 Compensation Report Managem For For For
pursuant to article
123-ter of Legislative
Decree
58/1998
4 Resolutions on the Managem For For For
purchase and sale of
own
shares
5 Proposal for the Managem For For For
granting of powers to
Directors pursuant to
articles 2443 and
2420-ter of the
Italian Civil Code;
related and consequent
resolutions
________________________________________________________________________________
EXXON MOBIL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
XOM CUSIP 30231G102 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 RATIFICATION OF Managem For For For
INDEPENDENT AUDITORS
(PAGE
60)
15 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION (PAGE
61)
16 INDEPENDENT CHAIRMAN Managem Against Against For
(PAGE
63)
17 MAJORITY VOTE FOR Managem Against For Against
DIRECTORS (PAGE
64)
18 LIMIT DIRECTORSHIPS Managem Against Against For
(PAGE
65)
19 REPORT ON LOBBYING Managem Against Against For
(PAGE
66)
20 POLITICAL CONTRIBUTIONS Managem Against For Against
POLICY (PAGE
67)
21 AMENDMENT OF EEO POLICY Managem Against Against For
(PAGE
69)
22 REPORT ON NATURAL GAS Managem Against Against For
PRODUCTION (PAGE
70)
23 GREENHOUSE GAS Managem Against Against For
EMISSIONS GOALS (PAGE
72)
________________________________________________________________________________
FASTENAL COMPANY
Ticker Security ID: Meeting Date Meeting Status
FAST CUSIP 311900104 04/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ROBERT A.
KIERLIN
2 ELECTION OF DIRECTOR: Managem For For For
STEPHEN M.
SLAGGIE
3 ELECTION OF DIRECTOR: Managem For For For
MICHAEL M.
GOSTOMSKI
4 ELECTION OF DIRECTOR: Managem For For For
WILLARD D.
OBERTON
5 ELECTION OF DIRECTOR: Managem For For For
MICHAEL J.
DOLAN
6 ELECTION OF DIRECTOR: Managem For For For
REYNE K.
WISECUP
7 ELECTION OF DIRECTOR: Managem For For For
HUGH L.
MILLER
8 ELECTION OF DIRECTOR: Managem For For For
MICHAEL J.
ANCIUS
9 ELECTION OF DIRECTOR: Managem For For For
SCOTT A.
SATTERLEE
10 ELECTION OF DIRECTOR: Managem For For For
RITA J.
HEISE
11 ELECTION OF DIRECTOR: Managem For For For
DARREN R.
JACKSON
12 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2013 FISCAL
YEAR.
13 APPROVAL, BY Managem For For For
NON-BINDING VOTE, OF
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
Flextronics International Ltd.
Ticker Security ID: Meeting Date Meeting Status
FLEX CUSIP Y2573F102 08/30/2012 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James Davidson Mgmt For N/A N/A
2 Elect William Watkins Mgmt For N/A N/A
3 Elect TAN Lay Koon Mgmt For N/A N/A
4 Appointment of Auditor Mgmt For N/A N/A
and Authority to Set
Fees
5 Authority to Issue Mgmt For N/A N/A
Ordinary
Shares
6 Advisory Vote on Mgmt For N/A N/A
Executive
Compensation
7 Renewal of the Share Mgmt For N/A N/A
Purchase
Mandate
________________________________________________________________________________
FLIR SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
FLIR CUSIP 302445101 04/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
JOHN D.
CARTER
2 ELECTION OF DIRECTOR: Managem For For For
MICHAEL T.
SMITH
3 ELECTION OF DIRECTOR: Managem For For For
JOHN W. WOOD,
JR.
4 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR
2013.
5 TO APPROVE AMENDMENTS Managem For For For
TO THE COMPANY'S
SECOND RESTATED
ARTICLES OF
INCORPORATION TO
ELIMINATE
CLASSIFICATION OF THE
COMPANY'S BOARD OF
DIRECTORS.
6 TO APPROVE AMENDMENTS Managem For For For
TO THE COMPANY'S
SECOND RESTATED
ARTICLES OF
INCORPORATION TO ADOPT
A MAJORITY VOTE
STANDARD TO BE USED IN
UNCONTESTED DIRECTOR
ELECTIONS.
________________________________________________________________________________
FMC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FMC CUSIP 302491303 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR TO Managem For For For
SERVE IN CLASS III FOR
A THREE-YEAR TERM:
PIERRE
BRONDEAU
2 ELECTION OF DIRECTOR TO Managem For For For
SERVE IN CLASS III FOR
A THREE-YEAR TERM:
DIRK A.
KEMPTHORNE
3 ELECTION OF DIRECTOR TO Managem For For For
SERVE IN CLASS III FOR
A THREE-YEAR TERM:
ROBERT C.
PALLASH
4 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
5 APPROVAL, BY Managem For For For
NON-BINDING VOTE, OF
EXECUTIVE
COMPENSATION.
6 AMENDMENT OF THE Managem For For For
COMPANY'S RESTATED
CERTIFICATE OF
INCORPORATION TO
ELIMINATE THE
CLASSIFICATION OF
DIRECTORS.
________________________________________________________________________________
Forest Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
FRX CUSIP 345838106 08/15/2012 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Howard Solomon Mgmt For For For
1.2 Elect Nesli Basgoz Mgmt For For For
1.3 Elect Christopher Mgmt For For For
Coughlin
1.4 Elect Dan Goldwasser Mgmt For For For
1.5 Elect Kenneth Goodman Mgmt For For For
1.6 Elect Gerald Lieberman Mgmt For For For
1.7 Elect Lawrence Olanoff Mgmt For For For
1.8 Elect Lester Salans Mgmt For For For
1.9 Elect Brenton Saunders Mgmt For For For
1.10 Elect Peter Zimetbaum Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Repeal of
Bylaw
Provisions
________________________________________________________________________________
FRANKLIN RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
BEN CUSIP 354613101 03/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
SAMUEL H.
ARMACOST
2 ELECTION OF DIRECTOR: Managem For For For
PETER K.
BARKER
3 ELECTION OF DIRECTOR: Managem For For For
CHARLES
CROCKER
4 ELECTION OF DIRECTOR: Managem For For For
CHARLES B.
JOHNSON
5 ELECTION OF DIRECTOR: Managem For For For
GREGORY E.
JOHNSON
6 ELECTION OF DIRECTOR: Managem For For For
RUPERT H. JOHNSON,
JR.
7 ELECTION OF DIRECTOR: Managem For For For
MARK C.
PIGOTT
8 ELECTION OF DIRECTOR: Managem For For For
CHUTTA
RATNATHICAM
9 ELECTION OF DIRECTOR: Managem For For For
LAURA
STEIN
10 ELECTION OF DIRECTOR: Managem For For For
ANNE M.
TATLOCK
11 ELECTION OF DIRECTOR: Managem For For For
GEOFFREY Y.
YANG
12 TO RATIFY THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING SEPTEMBER 30,
2013.
13 STOCKHOLDER PROPOSAL ON Managem Against Against For
GENOCIDE-FREE
INVESTING.
________________________________________________________________________________
FRESNILLO PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
CUSIP G371E2108 05/02/2013 Voted
Meeting Type Country of Trade
United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receiving the report Managem For For For
and
accounts
2 Approval of the final Managem For For For
dividend
3 Approval of the Managem For For For
directors remuneration
report
4 Re-election of Mr Managem For For For
Alberto
Bailleres
5 Re-election of Lord Managem For For For
Cairns
6 Re-election of Mr Managem For For For
Javier
Fernandez
7 Re-election of Mr Managem For For For
Fernando
Ruiz
8 Re-election of Mr Managem For For For
Fernando
Solana
9 Re-election of Mr Guy Managem For For For
Wilson
10 Re-election of Mr Juan Managem For For For
Bordes
11 Re-election of Mr Managem For For For
Arturo
Fernandez
12 Re-election of Mr Managem For For For
Rafael
MacGregor
13 Re-election of Mr Jaime Managem For For For
Lomelin
14 Re-election of Ms Maria Managem For For For
Asuncion
Aramburuzabala
15 Re-election of Mr Managem For For For
Alejandro
Bailleres
16 Re-appointment of Ernst Managem For For For
& Young as
auditors
17 Authority to set the Managem For For For
remuneration of the
auditors
18 Directors authority to Managem For For For
allot
shares
19 Authority to disapply Managem For For For
pre-emption
rights
20 Authority for the Managem For For For
company to purchase
its own
shares
21 Notice period for a Managem For For For
general
meeting
________________________________________________________________________________
GARMIN LTD
Ticker Security ID: Meeting Date Meeting Status
GRMN CUSIP H2906T109 06/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
JOSEPH J.
HARTNETT
2 ELECTION OF DIRECTOR: Managem For For For
THOMAS P.
POBEREZNY
3 APPROVAL OF GARMIN Managem For For For
LTD.'S 2012 ANNUAL
REPORT, INCLUDING THE
CONSOLIDATED FINANCIAL
STATEMENTS OF GARMIN
LTD. FOR THE FISCAL
YEAR ENDED DECEMBER
29, 2012 AND THE
STATUTORY FINANCIAL
STATEMENTS OF GARMIN
LTD. FOR THE FISCAL
YEAR ENDED DECEMBER
29,
2012.
4 APPROVAL OF THE Managem For For For
APPROPRIATION OF
AVAILABLE
EARNINGS.
5 APPROVAL OF THE PAYMENT Managem For For For
OF A CASH DIVIDEND IN
THE AGGREGATE AMOUNT
OF $1.80 PER
OUTSTANDING SHARE OUT
OF GARMIN'S GENERAL
RESERVE FROM CAPITAL
CONTRIBUTION IN FOUR
EQUAL
INSTALLMENTS.
6 DISCHARGE OF THE Managem For For For
MEMBERS OF THE BOARD
OF DIRECTORS AND THE
EXECUTIVE OFFICERS
FROM LIABILITY FOR THE
FISCAL YEAR ENDED
DECEMBER 29,
2012.
7 APPROVAL OF AMENDMENT Managem For For For
TO THE GARMIN LTD.
2005 EQUITY INCENTIVE
PLAN.
8 RATIFICATION OF THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS GARMIN
LTD.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR
AND THE RE-ELECTION OF
ERNST & YOUNG LTD. AS
GARMIN LTD.'S
STATUTORY AUDITOR FOR
ANOTHER ONE-YEAR
TERM.
9 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
10 IN THEIR DISCRETION, Managem For For For
THE PROXIES ARE
AUTHORIZED TO VOTE
WITH RESPECT TO ANY
OTHER MATTERS THAT MAY
PROPERLY COME BEFORE
THE ANNUAL GENERAL
MEETING OR ANY
ADJOURNMENT THERETO,
INCLUDING MATTERS
INCIDENT TO ITS
CONDUCT.
________________________________________________________________________________
GDF SUEZ SA, PARIS
Ticker Security ID: Meeting Date Meeting Status
CUSIP F42768105 04/23/2013 Voted
Meeting Type Country of Trade
France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS AN AMENDMENT TO
MEETING ID 168611 DUE
TO ADDITION OF
RESOLUTION. ALL VOTES
RECEIVED ON THE
PREVIOUS MEETING WILL
BE DISREGARDED AND YOU
WILL NEED TO
REINSTRUCT ON THIS
MEETING NOTICE. THANK
YOU.
2 PLEASE NOTE THAT Managem N/A N/A N/A
IMPORTANT ADDITIONAL
MEETING INFORMATION IS
AVAILABLE BY CLICKING
ON THE MATERIAL URL
LINKS:
http://www.journal-offi
ciel.gouv.fr//pdf/2013/0
311/201303111300591.pdf
AND
https://balo.journal-of
ficiel.gouv.fr/pdf/2013/
0405/201304051301066.pd
3 PLEASE NOTE IN THE Managem N/A N/A N/A
FRENCH MARKET THAT THE
ONLY VALID VOTE
OPTIONS ARE FOR" AND
"AGAINST" A VOTE OF
"ABSTAIN" WILL BE
TREATED AS AN
"AGAINST" VOTE.
"
4 THE FOLLOWING APPLIES Managem N/A N/A N/A
TO NON-RESIDENT
SHAREOWNERS ONLY:
PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE
GLOBAL CUSTODIANS ON
THE VOTE DEADLINE
DATE. IN CAPACITY AS
REGISTERED
INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS
AND
FORW
5 Approval of the Managem For For For
transactions and
annual corporate
financial statements
for the financial year
ended December 31,
2012
6 Approval of the Managem For For For
consolidated financial
statements for the
financial year ended
December 31,
2012
7 Allocation of income Managem For For For
and setting the
dividend for the
financial year
2012
8 Approval of the Managem For For For
regulated agreements
pursuant to Article
L.225-38 of the
Commercial
Code
9 Authorization to be Managem For For For
granted to the Board
of Directors to trade
in Company's
shares
10 Ratification of the Managem For For For
appointment of Mrs.
Ann-Kristin Achleitner
as Board
member
11 Appointment of Mr. Managem For For For
Jonathan Reynolds as
Board member
representing employee
shareholders pursuant
to Article 13.3 2 of
the
bylaws
12 Appointment of Mrs. Managem For For For
Caroline Simon as
Board member
representing employee
shareholders pursuant
to Article 13.3 2 of
the
bylaws
13 PLEASE NOTE THAT THIS Managem Against Against For
RESOLUTION IS A
SHAREHOLDER PROPOSAL:
Given the unfavorable
economic environment,
and to minimize the
use of debt while
increasing the
capacity of the
Group's investment,
proposal to replace
the dividend set under
the 3rd
resolution
14 Delegation of authority Managem For For For
to the Board of
Directors to decide to
increase share capital
by issuing shares with
cancellation of
preferential
subscription rights in
favor of employees
participating in GDF
SUEZ Group savings
plans
15 Delegation of authority Managem For For For
to the Board of
Directors to decide to
increase share capital
by issuing shares with
cancellation of
preferential
subscription rights in
favor of any entities
formed within the
framework of the
implementation of the
GDF SUEZ
Group
16 Authorization to be Managem For For For
granted to the Board
of Directors to carry
out free allocations
of existing shares of
the Company to
employees of the
Company and employees
and corporate officers
of the companies of
the Group (with the
exception of corporate
officers
17 Authorization to be Managem For For For
granted to the Board
of Directors to carry
out free allocations
of existing shares of
the Company to some
employees of the
Company and some
employees and
corporate officers of
affiliated companies
or groups(with the
exception of
corpor
18 Amendment to Article Managem For For For
13.3 1 of the bylaws
(Composition of the
Board of
Directors)
19 Powers to carry out Managem For For For
decisions of the
General Meeting and
legal
formalities
________________________________________________________________________________
GENERAL DYNAMICS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
MARY T.
BARRA
2 ELECTION OF DIRECTOR: Managem For For For
NICHOLAS D.
CHABRAJA
3 ELECTION OF DIRECTOR: Managem For For For
JAMES S.
CROWN
4 ELECTION OF DIRECTOR: Managem For For For
WILLIAM P.
FRICKS
5 ELECTION OF DIRECTOR: Managem For For For
PAUL G.
KAMINSKI
6 ELECTION OF DIRECTOR: Managem For For For
JOHN M.
KEANE
7 ELECTION OF DIRECTOR: Managem For For For
LESTER L.
LYLES
8 ELECTION OF DIRECTOR: Managem For For For
PHEBE N.
NOVAKOVIC
9 ELECTION OF DIRECTOR: Managem For For For
WILLIAM A.
OSBORN
10 ELECTION OF DIRECTOR: Managem For For For
ROBERT
WALMSLEY
11 SELECTION OF Managem For For For
INDEPENDENT
AUDITORS.
12 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
13 SHAREHOLDER PROPOSAL Managem Against Against For
WITH REGARD TO
LOBBYING
DISCLOSURE.
14 SHAREHOLDER PROPOSAL Managem Against Against For
WITH REGARD TO A HUMAN
RIGHTS
POLICY.
________________________________________________________________________________
GENUINE PARTS COMPANY
Ticker Security ID: Meeting Date Meeting Status
GPC CUSIP 372460105 04/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
14 RATIFICATION OF THE Managem For For For
SELECTION OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
HANG SENG BANK LTD, HONG KONG
Ticker Security ID: Meeting Date Meeting Status
CUSIP Y30327103 05/16/2013 Voted
Meeting Type Country of Trade
Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE THAT THE Managem N/A N/A N/A
COMPANY NOTICE AND
PROXY FORM ARE
AVAILABLE BY CLICKING
ON THE URL LINKS:
http://www.hkexnews.hk/
listedco/listconews/sehk
/2013/0327/LTN2013032744
3.pdf
http://www.hkexnews.hk/
listedco/listconews/sehk
/2013/0327/LTN2013032738
9.pdf
2 PLEASE NOTE IN THE HONG Managem N/A N/A N/A
KONG MARKET THAT A
VOTE OF ABSTAIN" WILL
BE TREATED THE SAME AS
A "TAKE NO ACTION"
VOTE.
"
3 To adopt the reports Managem For For For
and audited financial
statements for
2012
4 To re-elect Dr John C C Managem For For For
Chan as
Director
5 To re-elect Dr Marvin K Managem For For For
T Cheung as
Director
6 To re-elect Dr Eric K C Managem For For For
Li as
Director
7 To re-elect Dr Vincent Managem For For For
H S Lo as
Director
8 To fix the remuneration Managem For For For
of the
Directors
9 To re-appoint KPMG as Managem For For For
Auditor and to
authorise the
Directors to fix their
remuneration
10 To grant a general Managem For For For
mandate to the
Directors to
repurchase shares not
exceeding 10% of the
issued share
capital
11 To grant a general Managem For Against Against
mandate to the
Directors to issue
additional shares
which shall not in
aggregate exceed,
except in certain
specific circumstances
such as pursuant to a
rights issue or any
scrip dividend scheme,
20%, or 5% where the
shares are to be
all
________________________________________________________________________________
HANKYU HANSHIN HOLDINGS,INC.
Ticker Security ID: Meeting Date Meeting Status
CUSIP J18439109 06/14/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Approve Appropriation Managem For For For
of
Surplus
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
13 Appoint a Director Managem For For For
14 Appoint a Director Managem For For For
15 Appoint a Director Managem For For For
16 Appoint a Director Managem For For For
17 Appoint a Corporate Managem For For For
Auditor
18 Appoint a Corporate Managem For For For
Auditor
________________________________________________________________________________
HARRIS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HRS CUSIP 413875105 10/26/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
WILLIAM M.
BROWN
2 ELECTION OF DIRECTOR: Managem For For For
PETER W.
CHIARELLI
3 ELECTION OF DIRECTOR: Managem For For For
THOMAS A.
DATTILO
4 ELECTION OF DIRECTOR: Managem For For For
TERRY D.
GROWCOCK
5 ELECTION OF DIRECTOR: Managem For For For
LEWIS HAY
III
6 ELECTION OF DIRECTOR: Managem For For For
KAREN
KATEN
7 ELECTION OF DIRECTOR: Managem For For For
STEPHEN P.
KAUFMAN
8 ELECTION OF DIRECTOR: Managem For For For
LESLIE F.
KENNE
9 ELECTION OF DIRECTOR: Managem For For For
DAVID B.
RICKARD
10 ELECTION OF DIRECTOR: Managem For For For
JAMES C.
STOFFEL
11 ELECTION OF DIRECTOR: Managem For For For
GREGORY T.
SWIENTON
12 ELECTION OF DIRECTOR: Managem For For For
HANSEL E. TOOKES
II
13 APPROVAL OF THE Managem For For For
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
14 APPROVAL OF AN Managem For For For
AMENDMENT TO OUR
RESTATED CERTIFICATE
OF INCORPORATION TO
PERMIT HOLDERS OF 25%
OF OUR OUTSTANDING
SHARES OF COMMON STOCK
TO CALL SPECIAL
MEETINGS OF
SHAREHOLDERS.
15 THE RATIFICATION OF THE Managem For For For
APPOINTMENT BY OUR
AUDIT COMMITTEE OF
ERNST & YOUNG LLP AS
OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2013.
________________________________________________________________________________
HCA HOLDINGS, INC
Ticker Security ID: Meeting Date Meeting Status
HCA CUSIP 40412C101 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013
15 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
________________________________________________________________________________
HENKEL AG & CO. KGAA, DUESSELDORF
Ticker Security ID: Meeting Date Meeting Status
CUSIP D32051142 04/15/2013 Voted
Meeting Type Country of Trade
Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ACCORDING TO GERMAN Managem N/A N/A N/A
LAW, IN CASE OF
SPECIFIC CONFLICTS OF
INTEREST IN CONNECTION
WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE
GENERAL MEETING YOU
ARE NOT ENTITLED TO
EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR
SHARE
IN
2 PLEASE NOTE THAT THE Managem N/A N/A N/A
TRUE RECORD DATE FOR
THIS MEETING IS
25.03.2013, WHEREAS
THE MEETING HAS BEEN
SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS
DAY. THIS IS DONE TO
ENSURE THAT ALL
POSITIONS REPORTED ARE
IN CONCURRENCE WITH
THE GERMAN LAW. THANK
YOU.
3 COUNTER PROPOSALS MAY Managem N/A N/A N/A
BE SUBMITTED UNTIL
31.03.2013. FURTHER
INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER
S WEBSITE (PLEASE
REFER TO THE MATERIAL
URL SECTION OF THE
APPLICATION). IF YOU
WISH TO ACT ON THESE
ITEMS, YOU WILL NEED
TO
4 Presentation of the Managem For For For
financial statements
and annual report for
the 2012 financial
year with the report
of the Supervisory
Board, the group
financial statements,
the group annual
report, and the
reports pursuant to
Sections 289(4),
289(5), 315(2) and
315(4
5 Resolution on the Managem For For For
appropriation of the
distributable profit
of EUR 593,788,240.84
as follows: Payment of
a dividend of EUR 0.93
per ordinary share and
EUR 0.95 per preferred
share EUR
182,923,345.84 shall
be carried forward
Ex-dividend and
payable date:
A
6 Ratification of the Managem For For For
acts of the General
Partner
7 Ratification of the Managem For For For
acts of the
Supervisory
Board
8 Ratification of the Managem For For For
acts of the
Shareholders
Committee
9 Appointment of auditors Managem For For For
for the 2013 financial
year: KPMG AG,
Berlin
10 Election of Managem For For For
Jean-Francois Van
Boxmeer to the
Supervisory
Board
11 Amendment to Section Managem For For For
12(1) of the articles
of association in
respect of the
Supervisory Board
comprising 16 members
of which 8 members are
elected by the
shareholders meeting
and 8 members by the
employees in
accordance with the
provisions of the
German
________________________________________________________________________________
HENRY SCHEIN, INC.
Ticker Security ID: Meeting Date Meeting Status
HSIC CUSIP 806407102 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 DIRECTOR Managem For For For
15 PROPOSAL TO AMEND THE Managem For For For
COMPANY'S SECTION
162(M) CASH BONUS PLAN
TO EXTEND THE TERM OF
THE PLAN TO DECEMBER
31, 2017 AND TO
RE-APPROVE THE
PERFORMANCE GOALS
THEREUNDER.
16 PROPOSAL TO AMEND AND Managem For For For
RESTATE THE COMPANY'S
AMENDED AND RESTATED
1994 STOCK INCENTIVE
PLAN TO, AMONG OTHER
THINGS, INCREASE THE
AGGREGATE SHARE
RESERVE AND EXTEND THE
TERM OF THE PLAN TO
MAY 14,
2023.
17 PROPOSAL TO APPROVE, BY Managem For For For
NON-BINDING VOTE, THE
2012 COMPENSATION PAID
TO THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
18 PROPOSAL TO RATIFY THE Managem For For For
SELECTION OF BDO USA,
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 28,
2013.
________________________________________________________________________________
HINO MOTORS,LTD.
Ticker Security ID: Meeting Date Meeting Status
CUSIP 433406105 06/21/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Managem For For For
of
Surplus
2 Appoint a Director Managem For For For
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
13 Appoint a Director Managem For For For
14 Appoint a Director Managem For For For
15 Appoint a Corporate Managem For For For
Auditor
16 Appoint a Corporate Managem For For For
Auditor
17 Approve Payment of Managem For For For
Bonuses to
Directors
________________________________________________________________________________
HISAMITSU PHARMACEUTICAL CO.,INC.
Ticker Security ID: Meeting Date Meeting Status
CUSIP J20076121 05/23/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Managem For For For
of
Surplus
2 Amend Articles to: Managem For For For
Increase Board Size to
12, Appoint an
Executive Vice
President
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
13 Appoint a Director Managem For For For
14 Approve Provision of Managem For For For
Retirement Allowance
for
Directors
________________________________________________________________________________
HITACHI METALS,LTD.
Ticker Security ID: Meeting Date Meeting Status
CUSIP J20538112 06/25/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to: Managem For For For
Streamline Business
Lines
2 Appoint a Director Managem For For For
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
________________________________________________________________________________
HORMEL FOODS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HRL CUSIP 440452100 01/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 RATIFY THE APPOINTMENT Managem For For For
BY THE AUDIT COMMITTEE
OF THE BOARD OF
DIRECTORS OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING
OCTOBER 27,
2013.
14 APPROVE THE HORMEL Managem For For For
FOODS CORPORATION
OPERATORS' SHARE
INCENTIVE COMPENSATION
PLAN TO ENABLE CERTAIN
COMPENSATION PAID
UNDER THE PLAN TO
CONTINUE TO QUALIFY AS
DEDUCTIBLE
PERFORMANCE-BASED
COMPENSATION UNDER
SECTION 162(M) OF THE
INTERNAL REVENUE
CODE.
15 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION, AS
DISCLOSED PURSUANT TO
THE COMPENSATION
DISCLOSURE RULES OF
THE SECURITIES AND
EXCHANGE COMMISSION,
INCLUDING THE
COMPENSATION
DISCUSSION AND
ANALYSIS, COMPENSATION
TABLES AND NARRATIVE
DISC
________________________________________________________________________________
HOYA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CUSIP J22848105 06/21/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Appoint a Director Managem For For For
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Shareholder Managem Against Against For
Proposal:Partial
amendment to the
Articles of
Incorporation
(Individual disclosure
of remunerations to
Directors and
Executive
Officers)
10 Shareholder Managem Against For Against
Proposal:Partial
amendment to the
Articles of
Incorporation
(Amendment to increase
to 1,000 characters
the volume of
explanatory text
permitted for
shareholders'
propositions)
11 Shareholder Managem Against Against For
Proposal:Partial
amendment to the
Articles of
Incorporation
(Prohibition to treat
a submitted voting
form left blank as
affirmative to
Company's proposal and
dissenting to
shareholder's
proposal)
12 Shareholder Managem Against Against For
Proposal:Partial
amendment to the
Articles of
Incorporation
(Obligation to hold
meetings not involving
Executive
Officers)
13 Shareholder Managem Against For Against
Proposal:Partial
amendment to the
Articles of
Incorporation
(Separation of roles
of Chairman of the
Board and
CEO)
14 Shareholder Managem Against For Against
Proposal:Partial
Amendment to the
Articles of
Incorporation
(Establishment of a
contact point within
the Audit Committee
for
whistle-blowing)
15 Shareholder Managem Against Against For
Proposal:Partial
amendment to the
Articles of
Incorporation
(Retaining of legal
counsel to the Board
of
Directors)
16 Shareholder Managem Against Against For
Proposal:Partial
Amendment to the
Articles of
Incorporation
(Allocation of
committee budget that
may be used without
the approval of the
Executive
Officers)
17 Shareholder Managem Against For Against
Proposal:Election of
One (1)
Director
________________________________________________________________________________
HSBC HOLDINGS PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
CUSIP G4634U169 05/20/2013 Voted
Meeting Type Country of Trade
United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOT THAT THIS IS Managem N/A N/A N/A
AN INFORMATION MEETING
ONLY FOR HONG KONG
SHAREHOLDERS. THERE
ARE NO VOTABLE
RESOLUTIONS. IF YOU
WISH TO ATTEND PLEASE
PERSONALLY, YOU MAY
APPLY FOR AN ENTRANCE
CARD BY CONTACTING
YOUR CLIENT
REPRESENTATIVE. THANK
YOU
2 To discuss the 2012 Managem N/A N/A N/A
results and other
matters of
interest
3 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
CHANGE IN INFORMATION
MEETING COMMENT. THANK
YOU.
_______________________________________________________________________________
HSBC HOLDINGS PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
CUSIP G4634U169 05/24/2013 Voted
Meeting Type Country of Trade
United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE THAT THE Managem N/A N/A N/A
COMPANY NOTICE AND
PROXY FORM ARE
AVAILABLE BY CLICKING
ON THE URL LINKS:
http://www.hkexnews.hk/
listedco/listconews/sehk
/2013/0402/LTN2013040216
82.pdf AND
http://www.hkexnews.hk/
listedco/listconews/sehk
/2013/0402/LTN2013040216
51.pdf
2 To receive the Annual Managem For For For
Report and Accounts
2012
3 To approve the Managem For For For
Directors'
Remuneration Report
for
2012
4 To re-elect S A Catz a Managem For For For
Director
5 To re-elect L M L Cha a Managem For For For
Director
6 To re-elect M K T Managem For For For
Cheung a
Director
7 To elect J B Comey a Managem For For For
Director
8 To re-elect J D Coombe Managem For For For
a
Director
9 To re-elect J Faber a Managem For For For
Director
10 To re-elect R A Managem For For For
Fairhead a
Director
11 To elect R Fassbind a Managem For For For
Director
12 To re-elect D J Flint a Managem For For For
Director
13 To re-elect S T Managem For For For
Gulliver a
Director
14 To re-elect J W J Managem For For For
Hughes-Hallett a
Director
15 To re-elect W S H Managem For For For
Laidlaw a
Director
16 To re-elect J P Lipsky Managem For For For
a
Director
17 To re-elect J R Lomax a Managem For For For
Director
18 To re-elect I J Mackay Managem For For For
a
Director
19 To re-elect Sir Simon Managem For For For
Robertson a
Director
20 To re-elect J L Managem For For For
Thornton a
Director
21 To reappoint the Managem For For For
Auditor at
remuneration to be
determined by the
Group Audit Committee:
KPMG Audit
Plc
22 To authorise the Managem For For For
Directors to allot
shares
23 To disapply pre-emption Managem For For For
rights
24 To authorise the Managem For For For
Company to purchase
its own ordinary
shares
25 To approve general Managem For For For
meetings (other than
annual general
meetings) being called
on 14 clear days'
notice
26 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
MODIFICATION IN TEXT
OF RESOLUTIONS 6, 8,
COMMENT AND RECEIPT OF
AUDITOR NAME. IF YOU
HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL
INSTRUCTIONS.
T
________________________________________________________________________________
HUGO BOSS AG, METZINGEN
Ticker Security ID: Meeting Date Meeting Status
CUSIP D34902102 05/16/2013 Voted
Meeting Type Country of Trade
Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please note that for Managem N/A N/A N/A
Registered Share
meetings in Germany
there is now a
requirement that any
shareholder who holds
an aggregate total of
3 per cent or more of
the outstanding share
capital must register
under their beneficial
owner details before
the
app
2 The sub custodians have Managem N/A N/A N/A
advised that voted
shares are not blocked
for trading purposes
i.e. they are only
unavailable for
settlement. In order
to deliver/settle a
voted position before
the deregistration
date a voting
instruction
cancellation and
de-regis
3 The Vote/Registration Managem N/A N/A N/A
Deadline as displayed
on ProxyEdge is
subject to change and
will be updated as
soon as Broadridge
receives confirmation
from the sub
custodians regarding
their instruction
deadline. For any
queries please contact
your Client
Services
4 ACCORDING TO GERMAN Managem N/A N/A N/A
LAW, IN CASE OF
SPECIFIC CONFLICTS OF
INTEREST IN CONNECTION
WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE
GENERAL MEETING YOU
ARE NOT ENTITLED TO
EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR
SHARE
IN
5 COUNTER PROPOSALS MAY Managem N/A N/A N/A
BE SUBMITTED UNTIL 01
MAY 2013. FURTHER
INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND
DIRECTLY ON THE
ISSUER'S WEBSITE
(PLEASE REFER TO THE
MATERIAL URL SECTION
OF THE APPLICATION).
IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL
NEED
TO
6 Presentation of the Managem N/A N/A N/A
established annual
financial statements
for the period ending
December 31, 2012 and
the report of the
Managing Board for
HUGO BOSS AG, the
approved consolidated
annual financial
statements for the
period ending December
31, 2012 and
th
7 Resolution on the Managem For For For
appropriation of net
profit for the 2012
financial
year
8 Resolution on the grant Managem For For For
of formal approval for
the acts of the
members of the
Managing Board in the
2012 financial
year
9 Resolution on the grant Managem For For For
of formal approval for
the acts of the
members of the
Supervisory Board in
the 2012 financial
year
10 Election of auditors Managem For For For
and group auditors for
the 2013 financial
year as well as of
auditors for the
review (pruferische
Durchsicht) of the
abbreviated financial
statements and of the
interim report of the
Managing Board for the
first half of the 2013
finan
11 Resolution on the Managem For For For
approvals of the
agreements amending
existing control and
profit transfer
agreements: In case of
the Amendment
Agreement among HUGO
BOSS AG and HUGO BOSS
Beteiligungsgesellschaf
t
mbH
12 Resolution on the Managem For For For
approvals of the
agreements amending
existing control and
profit transfer
agreements: In case of
the Amendment
Agreement among HUGO
BOSS AG and HUGO BOSS
Internationale
Beteiligungs
GmbH
________________________________________________________________________________
IDEMITSU KOSAN CO.,LTD.
Ticker Security ID: Meeting Date Meeting Status
CUSIP J2388K103 06/27/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Appoint a Director Managem For For For
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
13 Appoint a Corporate Managem For For For
Auditor
________________________________________________________________________________
ILLINOIS TOOL WORKS INC.
Ticker Security ID: Meeting Date Meeting Status
ITW CUSIP 452308109 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
DANIEL J.
BRUTTO
2 ELECTION OF DIRECTOR: Managem For For For
SUSAN
CROWN
3 ELECTION OF DIRECTOR: Managem For For For
DON H. DAVIS,
JR.
4 ELECTION OF DIRECTOR: Managem For For For
JAMES W.
GRIFFITH
5 ELECTION OF DIRECTOR: Managem For For For
ROBERT C.
MCCORMACK
6 ELECTION OF DIRECTOR: Managem For For For
ROBERT S.
MORRISON
7 ELECTION OF DIRECTOR: Managem For For For
E. SCOTT
SANTI
8 ELECTION OF DIRECTOR: Managem For For For
JAMES A.
SKINNER
9 ELECTION OF DIRECTOR: Managem For For For
DAVID B. SMITH,
JR.
10 ELECTION OF DIRECTOR: Managem For For For
PAMELA B.
STROBEL
11 ELECTION OF DIRECTOR: Managem For For For
KEVIN M.
WARREN
12 ELECTION OF DIRECTOR: Managem For For For
ANRE D.
WILLIAMS
13 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS ITW'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
14 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
15 STOCKHOLDER PROPOSAL TO Managem Against Against For
ADOPT SIMPLE MAJORITY
VOTE
RIGHT.
________________________________________________________________________________
ILUKA RESOURCES LTD
Ticker Security ID: Meeting Date Meeting Status
CUSIP Q4875J104 05/22/2013 Voted
Meeting Type Country of Trade
Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 VOTING EXCLUSIONS APPLY Managem N/A N/A N/A
TO THIS MEETING FOR
PROPOSAL 5 AND VOTES
CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO
BENEFIT FROM THE
PASSING OF THE
PROPOSAL/S WILL BE
DISREGARDED BY THE
COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN
FUTURE
BENE
2 Re-election of Director Managem For For For
- Mr Stephen John
Turner
3 Re-election of Director Managem For For For
- Mr Wayne
Osborn
4 Election of Director - Managem For For For
Mr Gregory John Walton
Martin
5 Election of Director - Managem For For For
Mr James Hutchison
Ranck
6 Adoption of Managem For For For
Remuneration
Report
________________________________________________________________________________
IMERYS, PARIS
Ticker Security ID: Meeting Date Meeting Status
CUSIP F49644101 04/25/2013 Voted
Meeting Type Country of Trade
France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE IN THE Managem N/A N/A N/A
FRENCH MARKET THAT THE
ONLY VALID VOTE
OPTIONS ARE FOR" AND
"AGAINST" A VOTE OF
"ABSTAIN" WILL BE
TREATED AS AN
"AGAINST" VOTE.
"
2 THE FOLLOWING APPLIES Managem N/A N/A N/A
TO NON-RESIDENT
SHAREOWNERS ONLY:
PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE
GLOBAL CUSTODIANS ON
THE VOTE DEADLINE
DATE. IN CAPACITY AS
REGISTERED
INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS
AND
FORW
3 PLEASE NOTE THAT Managem N/A N/A N/A
IMPORTANT ADDITIONAL
MEETING INFORMATION IS
AVAILABLE BY CLICKING
ON THE MATERIAL URL
LINK:
https://balo.journal-of
ficiel.gouv.fr/pdf/2013/
0318/201303181300726.pdf
.PLEASE NOTE THAT THIS
IS A REVISION DUE TO
ADDITION OF URL LINK:
https://
4 Approval of management Managem For For For
and the corporate
financial statements
for the financial year
ended December 31,
2012
5 Approval of the Managem For For For
consolidated financial
statements for the
financial year ended
December 31,
2012
6 Allocation of income - Managem For For For
Setting the dividend
for the financial year
ended December 31,
2012
7 Presentation of the Managem For For For
special report of the
Statutory Auditors on
the agreements and
commitments pursuant
to Articles L.225-38
et seq. of the
Commercial
Code
8 Renewal of term of Mr. Managem For For For
Ian Gallienne as Board
member
9 Renewal of term of Mrs. Managem For For For
Fatine Layt as Board
member
10 Renewal of term of Mr. Managem For For For
Robert Peugeot as
Board
member
11 Renewal of term of Mr. Managem For For For
Olivier Pirotte as
Board
member
12 Renewal of term of Mr. Managem For For For
Amaury de Seze as
Board
member
13 Ratification of the Managem For For For
appointment of Mrs.
Marion Guillou as
Board
member
14 Appointment of Mrs. Managem For For For
Marie-Francoise
Walbaum as Board
member
15 Authorization to allow Managem For For For
the Company to
purchase its own
shares
16 Delegation of authority Managem For For For
to the Board of
Directors to increase
share capital by
issuing shares or
securities giving
immediate or future
access to capital
while maintaining
preferential
subscription
rights
17 Delegation of authority Managem For For For
to the Board of
Directors to increase
share capital by
issuing shares or
securities giving
immediate or future
access to capital with
cancellation of
preferential
subscription
rights
18 Delegation of authority Managem For For For
to the Board of
Directors to increase
share capital by
issuing shares or
securities giving
immediate or future
access to capital with
cancellation of
preferential
subscription rights as
part of an offer
through private
placement
pu
19 Delegation of authority Managem For For For
to the Board of
Directors to increase
the number of issuable
securities in case of
capital increase with
or without
preferential
subscription
rights
20 Authorization granted Managem For For For
to the Board of
Directors to set the
issue price of
ordinary shares or
securities giving
access to capital, in
case of cancellation
of shareholders'
preferential
subscription rights
and within the limit
of 10% of share
capital per
ye
21 Delegation of powers to Managem For For For
the Board of Directors
to increase share
capital, in
consideration for
in-kind contributions
comprised of equity
securities or
securities giving
immediate or future
access to capital with
cancellation of
shareholders'
preferential
22 Delegation of authority Managem For For For
to the Board of
Directors to increase
share capital of the
Company by
incorporation of
reserves, profits,
merger or contribution
premiums or other
amounts
23 Delegation of authority Managem For For For
to the Board of
Directors to issue
securities entitling
to the allotment of
debt
securities
24 Overall limitation of Managem For For For
the nominal amount of
capital increases and
debt securities issues
that may result from
the aforementioned
authorizations and
delegations
25 Delegation of authority Managem For For For
to the Board of
Directors to increase
share capital by
issuing shares or
securities giving
access to capital
reserved for members
of a Company or Group
savings plan with
cancellation of
preferential
subscription
rights
26 Delegation of authority Managem For For For
granted to the Board
of Directors to issue
share subscription
and/or purchase
warrants (BSA) in
favor of employees and
corporate officers of
the Company and its
subsidiaries or to
some classes of them
with cancellation of
preferent
27 Authorization granted Managem For For For
to the Board of
Directors to reduce
share capital by
cancellation of
treasury
shares
28 Powers to carry out all Managem For For For
legal
formalities
________________________________________________________________________________
IMPERIAL OIL LIMITED
Ticker Security ID: Meeting Date Meeting Status
IMO CUSIP 453038408 04/25/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PRICEWATERHOUSECOOPERS Managem For For For
LLP BE REAPPOINTED AS
AUDITORS OF THE
COMPANY UNTIL THE NEXT
ANNUAL
MEETING.
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
________________________________________________________________________________
INPEX CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CUSIP J2467E101 06/25/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS THE 7th ANNUAL
GENERAL SHAREHOLDERS
MEETING AND THE CLASS
SHAREHOLDERS MEETING
OF SHAREHOLDERS OF
ORDINARY SHARES
(PLEASE REFER TO THE
ATTACHED PDF
FILES.)
2 Approve Appropriation Managem For For For
of
Surplus
3 Amend Articles to: Managem For For For
Adopt Reduction of
Liability System for
Outside Directors and
Outside Corporate
Auditors, Consolidate
Trading Unit under
Regulatory
Requirements to
Ordinary shares and
Class A
shares
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
13 Appoint a Director Managem For For For
14 Appoint a Director Managem For For For
15 Appoint a Director Managem For For For
16 Appoint a Director Managem For For For
17 Appoint a Director Managem For For For
18 Appoint a Director Managem For For For
19 Appoint a Director Managem For For For
20 Approve Payment of Managem For For For
Bonuses to Corporate
Officers
21 Amend the Compensation Managem For For For
to be received by
Outside Directors and
Corporate
Auditors
________________________________________________________________________________
INTEL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
CHARLENE
BARSHEFSKY
2 ELECTION OF DIRECTOR: Managem For For For
ANDY D.
BRYANT
3 ELECTION OF DIRECTOR: Managem For For For
SUSAN L.
DECKER
4 ELECTION OF DIRECTOR: Managem For For For
JOHN J.
DONAHOE
5 ELECTION OF DIRECTOR: Managem For For For
REED E.
HUNDT
6 ELECTION OF DIRECTOR: Managem For For For
JAMES D.
PLUMMER
7 ELECTION OF DIRECTOR: Managem For For For
DAVID S.
POTTRUCK
8 ELECTION OF DIRECTOR: Managem For For For
FRANK D.
YEARY
9 ELECTION OF DIRECTOR: Managem For For For
DAVID B.
YOFFIE
10 RATIFICATION OF Managem For For For
SELECTION OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE CURRENT
YEAR
11 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION
12 APPROVAL OF AMENDMENT Managem For For For
AND EXTENSION OF THE
2006 EQUITY INCENTIVE
PLAN
13 STOCKHOLDER PROPOSAL Managem Against Against For
TITLED EXECUTIVES TO
RETAIN SIGNIFICANT
STOCK"
"
________________________________________________________________________________
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200101 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
A.J.P.
BELDA
2 ELECTION OF DIRECTOR: Managem For For For
W.R.
BRODY
3 ELECTION OF DIRECTOR: Managem For For For
K.I.
CHENAULT
4 ELECTION OF DIRECTOR: Managem For For For
M.L.
ESKEW
5 ELECTION OF DIRECTOR: Managem For For For
D.N.
FARR
6 ELECTION OF DIRECTOR: Managem For For For
S.A.
JACKSON
7 ELECTION OF DIRECTOR: Managem For For For
A.N.
LIVERIS
8 ELECTION OF DIRECTOR: Managem For For For
W.J. MCNERNEY,
JR.
9 ELECTION OF DIRECTOR: Managem For For For
J.W.
OWENS
10 ELECTION OF DIRECTOR: Managem For For For
V.M.
ROMETTY
11 ELECTION OF DIRECTOR: Managem For For For
J.E.
SPERO
12 ELECTION OF DIRECTOR: Managem For For For
S.
TAUREL
13 ELECTION OF DIRECTOR: Managem For For For
L.H.
ZAMBRANO
14 RATIFICATION OF Managem For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
(PAGE
71)
15 ADVISORY VOTE ON Managem For For For
EXECUTIVE COMPENSATION
(PAGE
72)
16 STOCKHOLDER PROPOSAL Managem Against Against For
FOR DISCLOSURE OF
LOBBYING POLICIES AND
PRACTICES (PAGE
73)
17 STOCKHOLDER PROPOSAL ON Managem Against Against For
THE RIGHT TO ACT BY
WRITTEN CONSENT (PAGE
74)
18 STOCKHOLDER PROPOSAL ON Managem Against Against For
INDEPENDENT BOARD
CHAIR (PAGE
75)
19 STOCKHOLDER PROPOSAL Managem Against Against For
FOR EXECUTIVES TO
RETAIN SIGNIFICANT
STOCK (PAGE
76)
________________________________________________________________________________
J.M. Smucker Company
Ticker Security ID: Meeting Date Meeting Status
SJM CUSIP 832696405 08/15/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul Dolan Mgmt For For For
2 Elect Nancy Lopez Knight Mgmt For For For
3 Elect Gary Oatey Mgmt For For For
4 Elect Alex Shumate Mgmt For For For
5 Elect Timothy Smucker Mgmt For Against Against
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Shareholder Proposal ShrHoldr Against Against For
Regarding
Declassification of
the
Board
9 Shareholder Proposal ShrHoldr Against Against For
Regarding Coffee
Sustainability
Report
________________________________________________________________________________
JOHN WILEY & SONS, INC.
Ticker Security ID: Meeting Date Meeting Status
JWA CUSIP 968223206 09/20/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
ACCOUNTANTS.
6 APPROVAL, ON AN Managem For For For
ADVISORY BASIS, OF THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
KEPPEL CORPORATION LTD, SINGAPORE
Ticker Security ID: Meeting Date Meeting Status
CUSIP Y4722Z120 04/19/2013 Voted
Meeting Type Country of Trade
Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To receive and adopt Managem For For For
the Directors' Report
and Audited Financial
Statements for the
year ended 31 December
2012
2 To declare a final Managem For For For
tax-exempt (one-tier)
dividend of 27 cents
per share for the year
ended 31 December 2012
(2011: final
tax-exempt (one-tier)
dividend of 26 cents
per
share)
3 To re-elect the Managem For For For
following director,
who will be retiring
by rotation pursuant
to Article 81B of the
Company's Articles of
Association and who,
being eligible, offers
himself for
re-election pursuant
to Article 81C: Mr
Alvin Yeo Khirn
Hai
4 To re-elect the Managem For For For
following director,
who will be retiring
by rotation pursuant
to Article 81B of the
Company's Articles of
Association and who,
being eligible, offers
himself for
re-election pursuant
to Article 81C: Mr
Tong Chong
Heong
5 To re-elect the Managem For For For
following director,
who will be retiring
by rotation pursuant
to Article 81B of the
Company's Articles of
Association and who,
being eligible, offers
himself for
re-election pursuant
to Article 81C: Mr Tan
Ek
Kia
6 To re-elect Mr Tan Puay Managem For For For
Chiang, whom being
appointed by the board
of directors after the
last annual general
meeting, will retire
in accordance with
Article 81A(1) of the
Company's Articles of
Association and who,
being eligible, offers
himself for
re-ele
7 To approve the ordinary Managem For For For
remuneration of the
non-executive
directors of the
Company for the
financial year ended
31 December 2012,
comprising the
following: (1) the
payment of directors'
fees of an aggregate
amount of SGD
1,218,880 in cash
(2011: SGD
1,382
8 CONTD to Mr Sven Bang Managem N/A N/A N/A
Ullring; (iv) 3,000
Remuneration Shares to
Mr Tony Chew
Leong-Chee; (v) 3,000
Remuneration Shares to
Mrs Oon Kum Loon; (vi)
3,000 Remuneration
Shares to Mr Tow Heng
Tan; (vii) 3,000
Remuneration Shares to
Mr Alvin Yeo Khirn
Hai;
(vii
9 CONTD necessary or Managem N/A N/A N/A
desirable to give
effect to the
above
10 To re-appoint the Managem For For For
Auditors and authorise
the directors of the
Company to fix their
remuneration
11 That pursuant to Managem For For For
Section 161 of the
Companies Act, Chapter
50 of Singapore (the
Companies Act") and
Article 48A of the
Company's Articles of
Association, authority
be and is hereby given
to the directors of
the Company to: (1)
(a) issue shares in
the
capi
12 CONTD debentures or Managem N/A N/A N/A
other instruments
convertible into
Shares) (collectively
Instruments"), at any
time and upon such
terms and conditions
and for such purposes
and to such persons as
the directors may in
their absolute
discretion deem fit;
and (2)
(notwi
13 CONTD as calculated in Managem N/A N/A N/A
accordance with
sub-paragraph (ii)
below), of which the
aggregate number of
Shares to be issued
other than on a pro
rata basis to
shareholders of the
Company (including
Shares to be issued in
pursuance of
Instruments made or
granted
14 CONTD issued Shares Managem N/A N/A N/A
(excluding treasury
Shares) at the time
this Resolution is
passed, after
adjusting for: (a) new
Shares arising from
the conversion or
exercise of
convertible securities
or share options or
vesting of share
awards which are
outstanding
15 CONTD force until the Managem N/A N/A N/A
conclusion of the next
annual general meeting
of the Company or the
date by which the next
annual general meeting
is required by law to
be held, whichever is
the
earlier
16 That: (1) for the Managem For For For
purposes of the
Companies Act, the
exercise by the
directors of the
Company of all the
powers of the Company
to purchase or
otherwise acquire
Shares not exceeding
in aggregate the
Maximum Limit (as
hereafter defined), at
such price(s)
as
17 CONTD the provisions of Managem N/A N/A N/A
the Companies Act and
listing rules of the
SGX-ST as may for the
time being be
applicable, be and is
hereby authorised and
approved generally and
unconditionally (the
Share Purchase
Mandate"); (2) unless
varied or revoked by
the
me
18 CONTD extent mandated; Managem N/A N/A N/A
(3) in this
Resolution: Maximum
Limit" means that
number of issued
Shares representing
five (5) per cent. of
the total number of
issued Shares as at
the date of the last
annual general meeting
or at the date of the
passing of this
R
19 CONTD the next annual Managem N/A N/A N/A
general meeting is
held or is required by
law to be held,
whichever is the
earlier, after the
date of this
Resolution; and
Maximum Price", in
relation to a Share to
be purchased or
acquired, means the
purchase price
(excluding
broker
20 CONTD Shares were Managem N/A N/A N/A
recorded, in the case
of Market Purchases,
before the day on
which the purchase or
acquisition of Shares
was made and deemed to
be adjusted for any
corporate action that
occurs after the
relevant five (5)
Market Days, or in the
case of
O
21 CONTD transactions Managem N/A N/A N/A
contemplated and/or
authorised by this
Resolution
22 That: (1) approval be Managem For For For
and is hereby given,
for the purposes of
Chapter 9 of the
Listing Manual of the
SGX-ST, for the
Company, its
subsidiaries and
target associated
companies (as defined
in Appendix 2 to this
Notice of Annual
General Meeting
(Appendix
2"
23 CONTD meeting is held Managem N/A N/A N/A
or is required by law
to be held, whichever
is the earlier; (3)
the Audit Committee of
the Company be and is
hereby authorised to
take such action as it
deems proper in
respect of such
procedures and/or to
modify or implement
such
pr
24 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
MODIFICATION IN TEXT
OF RESOLUTION 7. IF
YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE
DO NOT RETURN THIS
PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS.
THANK
YOU.
________________________________________________________________________________
KEPPEL CORPORATION LTD, SINGAPORE
Ticker Security ID: Meeting Date Meeting Status
CUSIP Y4722Z120 04/19/2013 Voted
Meeting Type Country of Trade
Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE THAT Managem N/A N/A N/A
SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN
FAVOR' OR 'AGAINST'
ONLY RESOLUTION1"
THANK YOU.
"
2 The Proposed Managem For For For
Distribution
________________________________________________________________________________
KINGFISHER PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
CUSIP G5256E441 06/13/2013 Voted
Meeting Type Country of Trade
United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 That the audited Managem For For For
accounts for the year
ended 2 February 2013
together with the
directors' and
auditor's report
thereon be
received
2 That the directors' Managem For For For
remuneration report
for the year ended 2
February 2013 be
approved
3 That a final dividend Managem For For For
of 6.37 pence per
ordinary share be
declared for payment
on 17 June 2013 to
those shareholders on
the register at the
close of business on
10 May
2013
4 That Daniel Bernard be Managem For For For
re-appointed as a
director of the
company
5 That Andrew Bonfield be Managem For For For
re-appointed as a
director of the
company
6 That Pascal Cagni be Managem For For For
re-appointed as a
director of the
company
7 That Clare Chapman be Managem For For For
re-appointed as a
director of the
company
8 That Ian Cheshire be Managem For For For
re-appointed as a
director of the
company
9 That Anders Dahlvig be Managem For For For
re-appointed as a
director of the
company
10 That Janis Kong be Managem For For For
re-appointed as a
director of the
company
11 That Kevin O'Byrne be Managem For For For
re-appointed as a
director of the
company
12 That Mark Seligman be Managem For For For
re-appointed as a
director of the
company
13 That Philippe Tible be Managem For For For
appointed as a
director of the
company
14 That Karen Witts be Managem For For For
appointed as a
director of the
company
15 That Deloitte LLP be Managem For For For
re-appointed as
auditor of the company
to hold office until
the conclusion of the
next general meeting
at which accounts are
laid before the
company
16 That the Audit Managem For For For
committee of the Board
be authorised to
determine the
remuneration of the
auditor
17 That in accordance with Managem For For For
section 366 of the
companies Act 2006,
Kingfisher PLC and
its subsidiaries are
hereby authorised, at
any time during the
period for which this
resolution has effect,
to: i) make political
donations to
political
parties,
pol
18 CONTD and 'political Managem N/A N/A N/A
expenditure' have the
meanings set out in
sections 363 to 365 of
the companies Act
2006
19 That the directors be Managem For For For
generally and
unconditionally
authorised, pursuant
to section 551 of the
companies Act 2006, to
allot shares in the
company, and to grant
rights to subscribe
for or to convert any
security into shares
in the company: i) up
to an
aggr
20 CONTD permitted by the Managem N/A N/A N/A
rights of those
securities, and so
that the directors may
impose any limits or
restrictions and make
any arrangements which
they consider
necessary or
appropriate to deal
with treasury shares,
fractional
entitlements, record
dates,
21 CONTD after expiry of Managem N/A N/A N/A
this authority and the
directors may allot
relevant securities
and grant such rights
in pursuance of that
offer or agreement as
if this authority had
not
expired
22 That subject to the Managem For For For
passing of resolution
18, the directors be
and are hereby
generally and
unconditionally
empowered pursuant to
section 570 of the
companies Act 2006 to
allot equity
securities (as defined
in section 560(2) of
the companies Act
2006)
for
23 CONTD respective Managem N/A N/A N/A
existing holdings; and
b) to holders of other
equity securities, as
required by the rights
of those securities
or, as the directors
otherwise consider
necessary, ii) in the
case of the authority
granted under
paragraph i) of
resolution
18
24 CONTD the company may Managem N/A N/A N/A
make offers or enter
into any agreements
during the period
which would or might
require equity
securities to be
allotted after the
expiry of this
authority and the
directors may allot
equity securities in
pursuance of that
offer or
a
25 That the company be Managem For For For
generally and
unconditionally
authorised to make
market purchases
(within the meaning of
section 693(4) of the
companies Act 2006) of
its ordinary shares of
155/7 pence each in
the capital of the
company provided that:
i) the maximum
n
26 CONTD days immediately Managem N/A N/A N/A
prior to the day on
which the ordinary
share is contracted to
be purchased; and b)
an amount equal to the
higher of the price of
the last independent
trade of an ordinary
share and the highest
current independent
bid for an
ordinary
27 That a general meeting Managem For For For
other than an annual
general meeting may be
called on not less
than 14 clear days'
notice
28 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
MODIFICATION OF TEXT
IN RESOLUTION 10. IF
YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE
DO NOT RETURN THIS
PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS.
THANK
YOU.
________________________________________________________________________________
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
Ticker Security ID: Meeting Date Meeting Status
CUSIP H4673L145 05/07/2013 Voted
Meeting Type Country of Trade
Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PART 1 OF THIS MEETING Managem N/A N/A N/A
IS FOR REGISTRATION
ONLY. IF YOU WISH TO
SUBMIT A VOTE OR A
MEETING ATTENDANCE ON
PART 2 OF THE MEETING,
THIS CAN ONLY BE
PROCESSED BY THE
SUB-CUSTODIAN IF YOU
FIRST VOTE IN FAVOUR
OF THE REGISTRATION IN
PART 1 BELOW BY VOTING
IN
FA
2 PART 2 OF THIS MEETING Managem N/A N/A N/A
IS FOR VOTING ON
AGENDA AND MEETING
ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE
THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE
REGISTRATION OF SHARES
IN PART 1 OF THE
MEETING. ALTHOUGH
BLOCKING OF REGISTERED
SHARES IS NOT A LEGAL
REQUIREMEN
3 Approval of the annual Managem For For For
report, financial
statements and
consolidated financial
statements
2012
4 Resolution on the Managem For For For
appropriation of the
balance sheet
profit
5 Discharge to the board Managem For For For
of directors and the
management
6 Re-election of the Managem For For For
board of director: Mr.
Dr. Renato
Fassbind
7 Re-election of the Managem For For For
board of director: Mr.
Juergen
Fitschen
8 Re-election of the Managem For For For
board of director: Mr.
Karl
Gernandt
9 Re-election of the Managem For For For
board of director: Mr.
Klaus-Michael
Kuehne
10 Re-election of the Managem For For For
board of director: Mr.
Hans
Lerch
11 Re-election of the Managem For For For
board of director: Mr.
Dr. Thomas
Staehelin
12 Re-election of the Managem For For For
board of director: Mr.
Dr. Joerg
Wolle
13 Re-election of the Managem For For For
board of director: Mr.
Bernd
Wrede
14 Election of the Managem For For For
auditors / Ernst and
Young Ag,
Zurich
15 In the case of ad-hoc Managem For For For
shareholder motions
proposed during the
general meeting, I
authorize my proxy to
act as follows in
accordance with the
board of
directors
________________________________________________________________________________
L'AIR LIQUIDE, PARIS
Ticker Security ID: Meeting Date Meeting Status
CUSIP F01764103 05/07/2013 Voted
Meeting Type Country of Trade
France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE IN THE Managem N/A N/A N/A
FRENCH MARKET THAT THE
ONLY VALID VOTE
OPTIONS ARE FOR" AND
"AGAINST" A VOTE OF
"ABSTAIN" WILL BE
TREATED AS AN
"AGAINST" VOTE.
"
2 THE FOLLOWING APPLIES Managem N/A N/A N/A
TO NON-RESIDENT
SHAREOWNERS ONLY:
PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE
GLOBAL CUSTODIANS ON
THE VOTE DEADLINE
DATE. IN CAPACITY AS
REGISTERED
INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS
AND
FORW
3 PLEASE NOTE THAT Managem N/A N/A N/A
IMPORTANT ADDITIONAL
MEETING INFORMATION IS
AVAILABLE BY CLICKING
ON THE MATERIAL URL
LINK:
https://balo.journal-of
ficiel.gouv.fr/pdf/2013/
0218/201302181300337.pdf
4 Approval of the Managem For For For
corporate financial
statements for the
financial year ended
December 31,
2012
5 Approval of the Managem For For For
consolidated financial
statements for the
financial year ended
December 31,
2012
6 Allocation of income Managem For For For
for the financial year
ended December 31,
2012 and setting the
dividend
7 Authorization granted Managem For For For
to the Board of
Directors for an
18-month period to
allow the Company to
trade its own
shares
8 Renewal of term of Mr. Managem For For For
Thierry Desmarest as
Board
member
9 Renewal of term of Mr. Managem For For For
Thierry Peugeot as
Board
member
10 Approval of the special Managem For For For
report of the
Statutory Auditors and
approval of the new
Agreements pursuant to
Articles L.225-38 et
seq. of the Commercial
Code benefiting Mr.
Benoit
Potier
11 Approval of the special Managem For For For
report of the
Statutory Auditors and
approval of the new
Agreements pursuant to
Articles L.225-38 et
seq. of the Commercial
Code benefiting Mr.
Pierre
Dufour
12 Authorization granted Managem For For For
to the Board of
Directors for a
five-year period to
issue in one or more
times bonds within a
total maximum
outstanding amount
(including previous
issues still
outstanding) of 12
billion
euros
13 Authorization granted Managem For For For
to the Board of
Directors for a
24-month period to
reduce capital by
cancellation of
treasury
shares
14 Authorization granted Managem For For For
to the Board of
Directors for a
38-month period to
grant share
subscription and/or
purchase options to
employees and
corporate officers of
the Group or to some
of them with
cancellation of
shareholders'
preferential
subscription
righ
15 Authorization granted Managem For For For
to the Board of
Directors for a
38-month period to
carry out free
allocations of shares
existing or to be
issued to employees
and corporate officers
of the Group or to
some of them with
cancellation of
shareholders'
preferential
subs
16 Delegation of authority Managem For For For
granted to the Board
of Directors for a
26-month period to
increase share capital
by issuing ordinary
shares or securities
giving immediate
and/or future access
to share capital of
the Company while
maintaining
shareholders'
prefer
17 Authorization granted Managem For For For
to the Board of
Directors for a
26-month period to
increase the amount of
share or security
issues in case of
surplus
demands
18 Delegation of authority Managem For For For
granted to the Board
of Directors for a
26-month period to
carry out share
capital increases with
cancellation of
shareholders'
preferential
subscription rights
reserved for members
of a Company or Group
Savings
Plan
19 Delegation of authority Managem For For For
granted to the Board
of Directors for an
18-month period to
carry out share
capital increases with
cancellation of
shareholders'
preferential
subscription rights
reserved for a class
of
beneficiaries
20 Powers to carry out all Managem For For For
legal
formalities
________________________________________________________________________________
LEUCADIA NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LUK CUSIP 527288104 02/28/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE ISSUANCE OF Managem For For For
COMMON SHARES, $1.00
PAR VALUE PER SHARE,
OF LEUCADIA NATIONAL
CORPORATION
(LEUCADIA") TO
STOCKHOLDERS OF
JEFFERIES GROUP, INC.
("JEFFERIES") TO BE
ISSUED AS THE MERGER
CONSIDERATION IN
CONNECTION WITH THE
SECOND MERGER AS
CONTEMPLA
2 TO APPROVE AN AMENDMENT Managem For For For
TO THE TRANSFER
RESTRICTIONS ALREADY
CONTAINED IN
LEUCADIA'S CERTIFICATE
OF INCORPORATION TO
PREVENT ANY PERSON
FROM BECOMING A 5%
SHAREHOLDER" OR BEING
TREATED AS OWNING MORE
THAN 5% OF THE
LEUCADIA COMMON SHARES
FOR PURPOSES OF
S
3 TO APPROVE, ON A Managem For For For
NON-BINDING, ADVISORY
BASIS, THE
COMPENSATION THAT MAY
BE PAID OR BECOME
PAYABLE TO LEUCADIA'S
NAMED EXECUTIVE
OFFICERS THAT IS BASED
ON OR OTHERWISE
RELATED TO THE
PROPOSED
TRANSACTIONS.
4 TO ADJOURN THE LEUCADIA Managem For For For
SPECIAL MEETING, IF
NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF
THERE ARE NOT
SUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
APPROVE PROPOSAL 1 OR
2.
________________________________________________________________________________
LIBERTY MEDIA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LMCA CUSIP 531229102 06/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 A PROPOSAL TO ADOPT THE Managem For For For
LIBERTY MEDIA
CORPORATION 2013
INCENTIVE
PLAN.
5 A PROPOSAL TO ADOPT THE Managem For For For
LIBERTY MEDIA
CORPORATION 2013
NONEMPLOYEE DIRECTOR
INCENTIVE
PLAN.
6 A PROPOSAL TO RATIFY Managem For For For
THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
LOEWS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
L CUSIP 540424108 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
LAWRENCE S.
BACOW
2 ELECTION OF DIRECTOR: Managem For For For
ANN E.
BERMAN
3 ELECTION OF DIRECTOR: Managem For For For
JOSEPH L.
BOWER
4 ELECTION OF DIRECTOR: Managem For For For
CHARLES M.
DIKER
5 ELECTION OF DIRECTOR: Managem For For For
JACOB A.
FRENKEL
6 ELECTION OF DIRECTOR: Managem For For For
PAUL J.
FRIBOURG
7 ELECTION OF DIRECTOR: Managem For For For
WALTER L.
HARRIS
8 ELECTION OF DIRECTOR: Managem For For For
PHILIP A.
LASKAWY
9 ELECTION OF DIRECTOR: Managem For For For
KEN
MILLER
10 ELECTION OF DIRECTOR: Managem For For For
GLORIA R.
SCOTT
11 ELECTION OF DIRECTOR: Managem For For For
ANDREW H.
TISCH
12 ELECTION OF DIRECTOR: Managem For For For
JAMES S.
TISCH
13 ELECTION OF DIRECTOR: Managem For For For
JONATHAN M.
TISCH
14 APPROVE, ON AN ADVISORY Managem For For For
BASIS, EXECUTIVE
COMPENSATION
15 RATIFY DELOITTE & Managem For For For
TOUCHE LLP AS
INDEPENDENT
AUDITORS
________________________________________________________________________________
LONDON STOCK EXCHANGE GROUP PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
CUSIP G5689U103 03/27/2013 Voted
Meeting Type Country of Trade
United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To approve the proposed Managem For For For
acquisition
______________________________________________________________________________
LUXOTTICA GROUP SPA, BELLUNO
Ticker Security ID: Meeting Date Meeting Status
CUSIP T6444Z110 04/29/2013 Voted
Meeting Type Country of Trade
Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE THAT THE Managem N/A N/A N/A
ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY
CLICKING ON THE URL
LINK:
https://materials.proxy
vote.com/Approved/99999Z
/19840101/NPS_159718.PDF
2 The approval of the Managem For For For
Statutory Financial
Statements for the
year ended December
31,
2012
3 The allocation of net Managem For For For
income and the
distribution of
dividends
4 The approval of the Managem For For For
incentive compensation
plan 'Performance
Shares Plan 2013-2017'
in accordance with
article 114-bis of
Legislative Decree no.
58/1998
5 An advisory vote on the Managem For For For
first section of the
Company's Remuneration
Report in accordance
with article 123-ter,
paragraph 6 of
Legislative Decree no.
58/1998
________________________________________________________________________________
LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS
Ticker Security ID: Meeting Date Meeting Status
CUSIP F58485115 04/18/2013 Voted
Meeting Type Country of Trade
France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE IN THE Managem N/A N/A N/A
FRENCH MARKET THAT THE
ONLY VALID VOTE
OPTIONS ARE FOR" AND
"AGAINST" A VOTE OF
"ABSTAIN" WILL BE
TREATED AS AN
"AGAINST" VOTE.
"
2 THE FOLLOWING APPLIES Managem N/A N/A N/A
TO NON-RESIDENT
SHAREOWNERS ONLY:
PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE
GLOBAL CUSTODIANS ON
THE VOTE DEADLINE
DATE. IN CAPACITY AS
REGISTERED
INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS
AND
FORW
3 PLEASE NOTE THAT Managem N/A N/A N/A
IMPORTANT ADDITIONAL
MEETING INFORMATION IS
AVAILABLE BY CLICKING
ON THE MATERIAL URL
LINK:
https://balo.journal-of
ficiel.gouv.fr/pdf/2013/
0313/201303131300596.pdf
PLEASE NOTE THAT
THIS IS A REVISION DUE
TO RECEIPT OF ARTICLE
NUMBER
IN
4 Approval of the Managem For For For
corporate financial
statements for the
financial year ended
December 31,
2012
5 Approval of the Managem For For For
consolidated financial
statements for the
financial year ended
December 31,
2012
6 Approval of the Managem For For For
regulated
agreements
7 Allocation of income Managem For For For
and distribution of
the
dividend
8 Renewal of term of Mr. Managem For For For
Bernard Arnault as
Board
member
9 Renewal of term of Mrs. Managem For For For
Bernadette Chirac as
Board
member
10 Renewal of term of Mr. Managem For For For
Nicholas Clive Worms
as Board
member
11 Renewal of term of Mr. Managem For For For
Charles de Croisset as
Board
member
12 Renewal of term of Mr. Managem For For For
Francesco Trapani as
Board
member
13 Renewal of term of Mr. Managem For For For
Hubert Vedrine as
Board
member
14 Authorization to be Managem For For For
granted to the Board
of Directors to trade
in Company's
shares
15 Authorization to be Managem For For For
granted to the Board
of Directors to reduce
share capital by
cancellation of
shares
16 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
increase capital by
incorporation of
reserves, profits,
premiums or other
amounts
17 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
increase share capital
while maintaining
preferential
subscription
rights
18 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
increase share capital
without preferential
subscription rights by
public
offering
19 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
increase share capital
without preferential
subscription rights
through an offer as
private placement to
qualified investors or
a limited group of
investors
20 Authorization to be Managem For For For
granted to the Board
of Directors to set
the issue price of
shares and/or
securities giving
access to capital
according to specific
terms within the
limit of 10% of
capital per year, in
case of share capital
increase via an
issuance
w
21 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
increase the amount of
issuances in case of
surplus
demands
22 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
increase capital in
the context of a
public exchange
offer
23 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
increase capital, in
consideration for
in-kind
contributions
24 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
increase capital with
cancellation of
preferential
subscription rights in
favor of employees of
the
Group
25 Setting an overall Managem For For For
ceiling for capital
increases decided in
accordance with the
delegations of
authority
26 Authorization to be Managem For For For
granted to the Board
of Directors to
allocate free shares
to employees and
corporate officers of
the
Group
27 Amendment to the Managem For For For
Bylaws: 18 and
19
________________________________________________________________________________
MAPFRE, SA, MADRID
Ticker Security ID: Meeting Date Meeting Status
CUSIP E3449V125 03/09/2013 Voted
Meeting Type Country of Trade
Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE THAT Managem N/A N/A N/A
SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN
FAVOR' OR 'AGAINST'
ONLY FOR ALL
RESOLUTIONS. THANK
YOU.
2 PLEASE NOTE IN THE Managem N/A N/A N/A
EVENT THE MEETING DOES
NOT REACH QUORUM,
THERE WILL BE A SECOND
CALL ON 10 MAR 2013.
CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS
WILL REMAIN VALID FOR
ALL CALLS UNLESS THE
AGENDA IS AMENDED.
THANK
YOU.
3 Approve the individual Managem For For For
and consolidated
Financial Statements
for financial year
2012
4 Approve the Board of Managem For For For
Directors' management
during financial year
2012
5 Ratify the appointment Managem For For For
of Mr. Jose Ignacio
Goirigolzarri as
Director, agreed by
the Board of Directors
on 26th July 2012 by
co-optation to fill
the vacancy resulting
from the stepping down
of Mr. Rodrigo de Rato
y Figaredo, and elect
him for a four-year
p
6 Ratify the appointment Managem For For For
of Mr. Manuel Lagares
Gomez-Abascal as
Director, agreed by
the Board of Directors
on 26th July 2012 by
co-optation to fill
the vacancy resulting
from the stepping down
of Mr. Jose Antonio
Moral Santin, and
elect him for a
four-year
7 Ratify the appointment Managem For For For
of Mr. Esteban
Pedrayes Larrauri as
Director, agreed by
the Board of Directors
on 9th May 2012 by
co-optation to fill
the vacancy resulting
from the stepping down
of Mr. Jose Manuel
Martinez Martinez, and
elect him for a
four-year
p
8 Appoint Ms. Adriana Managem For For For
Casademont i Ruhi as
Director for a four
year
period
9 Appoint Mr. Rafael Managem For For For
Casas Gutierrez as
Director for a four
year
period
10 Approve the Managem For For For
distribution of
earnings corresponding
to financial year 2012
proposed by the Board
of Directors, and
accordingly distribute
a total dividend of
EUR 0.11 gross per
share to shares
numbers 1 to
3,079,553,273, both
inclusive. Part of
this
divide
11 Include a new article Managem For For For
33 bis in the
Corporate Bylaws,
which shall read as
follows: Article 33
bis The General
Shareholders' Meeting
may resolve the
distribution of
earnings, either
against the year's
results or against
freely distributable
reserves, or
ag
12 Authorise the Board of Managem For For For
Directors so that it
may, pursuant to
article 297 of the
Recast Spanish
Companies Act, during
the five years
following the date of
this resolution,
increase the share
capital once or
several times by up to
a maximum of EUR
153,977,6
13 Request that the shares Managem For For For
that the company
issues as a result of
the share capital
increases carried out
by the Board of
Directors under the
authorisation referred
to in the preceding
paragraph be listed
for trading on the
Stock Exchange,
pursuant to
Articl
14 Grant to the Board of Managem For For For
Directors the
necessary powers to
issue bonds,
securities or other
type of fixed-income
debentures (hereafter,
the Securities")
according to the
following terms and
conditions: The
Securities may consist
in senior bonds or
debentures
15 Authorise the Board of Managem For For For
Directors so that,
pursuant to the
provisions of article
146 and similar
provisions of the
Recast Spanish
Companies Act, the
Company may proceed,
directly or through
subsidiaries, to
acquire treasury
stock, subject to the
following
16 Endorse the Report on Managem For For For
the Directors'
Remuneration Policy
that is submitted to
the General
Shareholders' Meeting
for consultation
purposes. Said Report
on the Directors'
Remuneration Policy
has been reported on
favourably by the
Appointments and
Remunerati
17 Extend the appointment Managem For For For
of Ernst & Young, S.L.
as the Company's
Accounts Audit firm,
both for the
Individual Financial
Statements and for the
Consolidated Financial
Statements for a new
one-year period, that
is, for financial year
2013, although the
appoin
18 Confer the broadest Managem For For For
powers on the Board of
Directors so that,
with regard to the
preceding capital
increase resolution
and the issuance of
bonds or debentures,
convertible or not, or
any other type of
fixed-income
securities passed by
this General
Shareho
19 Delegate the broadest Managem For For For
powers in favour of
the Chairman and
Secretary of the Board
of Directors, so that
they may individually,
before a Notary
Public, execute the
preceding resolutions
and record them as a
public deed via any
public or private
document
in
20 Authorise the Board of Managem For For For
Directors to clarify
and interpret the
preceding
resolutions
21 Thank those involved in Managem For For For
the management of the
company for their
loyal cooperation
during this financial
year
22 PLEASE NOTE THAT VOTES Managem N/A N/A N/A
OTHER THAN FOR WILL
NOT BE COUNTED UNLESS
YOU ARE COMPLETING A
POSTAL
CARD.
23 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK
YOU.
________________________________________________________________________________
MARATHON OIL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MRO CUSIP 565849106 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
GREGORY H.
BOYCE
2 ELECTION OF DIRECTOR: Managem For For For
PIERRE
BRONDEAU
3 ELECTION OF DIRECTOR: Managem For For For
CLARENCE P. CAZALOT,
JR.
4 ELECTION OF DIRECTOR: Managem For For For
LINDA Z.
COOK
5 ELECTION OF DIRECTOR: Managem For For For
SHIRLEY ANN
JACKSON
6 ELECTION OF DIRECTOR: Managem For For For
PHILIP
LADER
7 ELECTION OF DIRECTOR: Managem For For For
MICHAEL E.J.
PHELPS
8 ELECTION OF DIRECTOR: Managem For For For
DENNIS H.
REILLEY
9 RATIFICATION OF THE Managem For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
AUDITOR FOR
2013.
10 BOARD PROPOSAL FOR A Managem For For For
NON-BINDING ADVISORY
VOTE TO APPROVE OUR
NAMED EXECUTIVE
OFFICER
COMPENSATION.
11 STOCKHOLDER PROPOSAL Managem Against Against For
SEEKING A REPORT
REGARDING THE
COMPANY'S LOBBYING
ACTIVITIES, POLICIES
AND
PROCEDURES.
________________________________________________________________________________
MARATHON PETROLEUM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MPC CUSIP 56585A102 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFICATION OF THE Managem For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT AUDITOR
FOR
2013.
5 ADVISORY APPROVAL OF Managem For For For
THE COMPANY'S 2013
NAMED EXECUTIVE
OFFICER
COMPENSATION.
6 APPROVAL OF AMENDMENT Managem For For For
TO RESTATED
CERTIFICATE OF
INCORPORATION TO
ELIMINATE THE
CLASSIFICATION OF THE
BOARD OF
DIRECTORS.
________________________________________________________________________________
MARSH & MCLENNAN COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
MMC CUSIP 571748102 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ZACHARY W.
CARTER
2 ELECTION OF DIRECTOR: Managem For For For
OSCAR
FANJUL
3 ELECTION OF DIRECTOR: Managem For For For
DANIEL S.
GLASER
4 ELECTION OF DIRECTOR: Managem For For For
H. EDWARD
HANWAY
5 ELECTION OF DIRECTOR: Managem For For For
LORD LANG OF
MONKTON
6 ELECTION OF DIRECTOR: Managem For For For
ELAINE LA
ROCHE
7 ELECTION OF DIRECTOR: Managem For For For
STEVEN A.
MILLS
8 ELECTION OF DIRECTOR: Managem For For For
BRUCE P.
NOLOP
9 ELECTION OF DIRECTOR: Managem For For For
MARC D.
OKEN
10 ELECTION OF DIRECTOR: Managem For For For
MORTON O.
SCHAPIRO
11 ELECTION OF DIRECTOR: Managem For For For
ADELE
SIMMONS
12 ELECTION OF DIRECTOR: Managem For For For
LLOYD M.
YATES
13 ELECTION OF DIRECTOR: Managem For For For
R. DAVID
YOST
14 ADVISORY (NONBINDING) Managem For For For
VOTE TO APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
15 RATIFICATION OF Managem For For For
SELECTION OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM
________________________________________________________________________________
MATTEL, INC.
Ticker Security ID: Meeting Date Meeting Status
MAT CUSIP 577081102 05/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
MICHAEL J.
DOLAN
2 ELECTION OF DIRECTOR: Managem For For For
TREVOR A.
EDWARDS
3 ELECTION OF DIRECTOR: Managem For For For
DR. FRANCES D.
FERGUSSON
4 ELECTION OF DIRECTOR: Managem For For For
DOMINIC
NG
5 ELECTION OF DIRECTOR: Managem For For For
VASANT M.
PRABHU
6 ELECTION OF DIRECTOR: Managem For For For
DR. ANDREA L.
RICH
7 ELECTION OF DIRECTOR: Managem For For For
DEAN A.
SCARBOROUGH
8 ELECTION OF DIRECTOR: Managem For For For
CHRISTOPHER A.
SINCLAIR
9 ELECTION OF DIRECTOR: Managem For For For
BRYAN G.
STOCKTON
10 ELECTION OF DIRECTOR: Managem For For For
DIRK VAN DE
PUT
11 ELECTION OF DIRECTOR: Managem For For For
KATHY WHITE
LOYD
12 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION, AS
DESCRIBED IN THE
MATTEL, INC. PROXY
STATEMENT.
13 RATIFICATION OF THE Managem For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS MATTEL, INC.'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
14 STOCKHOLDER PROPOSAL Managem Against Against For
REGARDING AN
INDEPENDENT CHAIRMAN
OF THE
BOARD.
______________________________________________________________________________
Mckesson Corporation
Ticker Security ID: Meeting Date Meeting Status
MCK CUSIP 58155Q103 07/25/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andy Bryant Mgmt For For For
2 Elect Wayne Budd Mgmt For For For
3 Elect John Hammergren Mgmt For For For
4 Elect Alton Irby III Mgmt For For For
5 Elect M. Christine Mgmt For For For
Jacobs
6 Elect Marie Knowles Mgmt For For For
7 Elect David Lawrence Mgmt For For For
8 Elect Edward Mueller Mgmt For For For
9 Elect Jane Shaw Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
Ticker Security ID: Meeting Date Meeting Status
CUSIP L6388F128 05/28/2013 Voted
Meeting Type Country of Trade
Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE THAT NOT Managem N/A N/A N/A
ALL SUB CUSTODIANS IN
SWEDEN ACCEPT ABSTAIN
AS A VALID VOTE
OPTION. THANK
YOU
2 MARKET RULES REQUIRE Managem N/A N/A N/A
DISCLOSURE OF
BENEFICIAL OWNER
INFORMATION FOR ALL
VOTED ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME,
ADDRESS AND SHARE
POSITION TO YOUR
CLIENT SERVICE
R
3 IMPORTANT MARKET Managem N/A N/A N/A
PROCESSING
REQUIREMENT: A
BENEFICIAL OWNER
SIGNED POWER OF
ATTORNEY (POA) IS
REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE
OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO
BE REJECTED. IF YOU
HAVE ANY
QUE
4 To elect the Chairman Managem For For For
of the AGM and to
empower the Chairman
to appoint the other
members of the Bureau:
proposes Ms. Caroline
Notte, attorney at law
(avocat a la Cour),
with professional
address in Luxembourg,
the duty to preside
over the
AGM
5 To receive the Board of Managem N/A N/A N/A
Directors' Reports
(Rapport de Gestion)
and the Reports of the
external auditor on
(i) the annual
accounts of Millicom
for the financial year
ended December 31,
2012 and (ii) the
consolidated accounts
for the financial year
ended
D
6 Approval of the Managem For For For
consolidated accounts
and the annual
accounts for the year
ended December 31,
2012
7 Allocation of the Managem For For For
results of the year
ended December 31,
2012. On a parent
company basis,
Millicom generated a
profit of USD
784,323,493. Of this
amount, an aggregate
amount of
approximately USD 264
million corresponding
to a gross dividend
amount of
USD
8 Discharge of all the Managem For For For
current Directors of
Millicom for the
performance of their
mandate during the
financial year ended
December 31,
2012
9 Setting the number of Managem For For For
Directors at eight
with no Deputy
Directors
10 Re-election of Ms. Mia Managem For For For
Brunell Livfors as a
Director for a term
ending on the day of
the next AGM to take
place in2014 (the 2014
AGM")
"
11 Re-election of Mr. Managem For For For
Allen Sangines-Krause
as a Director for a
term ending on the day
of the 2014
AGM
12 Re-election of Mr. Paul Managem For For For
Donovan as a Director
for a term ending on
the day of the 2014
AGM
13 Re-election of Mr. Managem For For For
Omari Issa as a
Director for a term
ending on the day of
the 2014
AGM
14 Re-election of Mr. Kim Managem For For For
Ignatius as a Director
for a term ending on
the day of the 2014
AGM
15 Election of Mr. Managem For For For
Alejandro Santo
Domingo as a new
Director for a term
ending on the day of
the 2014
AGM
16 Election of Mr. Lorenzo Managem For For For
Grabau as a new
Director for a term
ending on the day of
the 2014
AGM
17 Election of Mr. Ariel Managem For For For
Eckstein as a new
Director for a term
ending on the day of
the 2014
AGM
18 Re-election Mr. Allen Managem For For For
Sangines-Krause as
Chairman of the Board
of Directors for a
term ending on the day
of the 2014
AGM
19 Approval of the Managem For For For
Directors'
compensation,
amounting to SEK
7,726,000 for the
period from the AGM to
the 2014
AGM
20 Re-election of Ernst & Managem For For For
Young S.a r.L,
Luxembourg as the
external auditor of
Millicom for a term
ending on the day of
the 2014
AGM
21 Approval of the Managem For For For
external auditor's
compensation
22 Approval of a procedure Managem For For For
on the appointment of
the Nomination
Committee and
determination of the
assignment of the
Nomination
Committee
23 Approval of the Managem For For For
proposal to set up a
Charity
Trust
24 Share Repurchase Plan: Managem For For For
a) Authorisation of
the Board of
Directors, at any time
between May 28, 2013
and the day of the
2014 AGM, provided the
required levels of
distributable reserves
are met by Millicom at
that time, either
directly or through a
subsidia
25 CONTD approximating a Managem N/A N/A N/A
maximum of 9,969,158
shares corresponding
to USD 14,953,737 in
nominal value) or (ii)
the then available
amount of Millicom's
distributable reserves
on a parent company
basis, in the open
market on OTC US,
NASDAQ OMX Stockholm
or
any
26 CONTD called spread), Managem N/A N/A N/A
that is, the interval
between the highest
buying rate and the
lowest selling rate.
b) To approve the
Board of Directors'
proposal to give joint
authority to
Millicom's Chief
Executive Officer and
the Chairman of the
Board of
Director
27 CONTD of the Board of Managem N/A N/A N/A
Directors, to pay for
the bought back
Millicom shares using
either distributable
reserves or funds from
its share premium
account. e) To
authorize Millicom, at
the discretion of the
Board of Directors, to
(i) transfer all or
part
of
28 CONTD all agreements, Managem N/A N/A N/A
carry out all
formalities and make
all declarations with
regard to all
authorities and,
generally, do all that
is necessary for the
execution of any
decisions made in
connection with this
authorization
29 Approval of the Managem For For For
guidelines for
remuneration to senior
management
30 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
MODIFICATION IN
RESOLUTION 21. IF YOU
HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK
YOU.
________________________________________________________________________________
MITSUBISHI ELECTRIC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CUSIP J43873116 06/27/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Appoint a Director Managem For For For
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
13 Appoint a Director Managem For For For
________________________________________________________________________________
MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED
Ticker Security ID: Meeting Date Meeting Status
CUSIP J4706D100 06/27/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appoint a Director Managem For For For
2 Appoint a Director Managem For For For
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
13 Appoint a Director Managem For For For
14 Appoint a Director Managem For For For
15 Appoint a Corporate Managem For For For
Auditor
16 Appoint a Corporate Managem For For For
Auditor
17 Appoint a Corporate Managem For For For
Auditor
________________________________________________________________________________
MSC INDUSTRIAL DIRECT CO., INC.
Ticker Security ID: Meeting Date Meeting Status
MSM CUSIP 553530106 01/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2013.
10 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
NATIXIS, PARIS
Ticker Security ID: Meeting Date Meeting Status
CUSIP F6483L100 05/21/2013 Voted
Meeting Type Country of Trade
France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE IN THE Managem N/A N/A N/A
FRENCH MARKET THAT THE
ONLY VALID VOTE
OPTIONS ARE FOR" AND
"AGAINST" A VOTE OF
"ABSTAIN" WILL BE
TREATED AS AN
"AGAINST" VOTE.
"
2 THE FOLLOWING APPLIES Managem N/A N/A N/A
TO NON-RESIDENT
SHAREOWNERS ONLY:
PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE
GLOBAL CUSTODIANS ON
THE VOTE DEADLINE
DATE. IN CAPACITY AS
REGISTERED
INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS
AND
FORW
3 PLEASE NOTE THAT Managem N/A N/A N/A
IMPORTANT ADDITIONAL
MEETING INFORMATION IS
AVAILABLE BY CLICKING
ON THE MATERIAL URL
LINK:
https://balo.journal-of
ficiel.gouv.fr/pdf/2013/
0412/201304121301276.pdf
. PLEASE NOTE THAT THIS
IS A REVISION DUE TO
RECEIPT OF ADDITIONAL
URL:
htt
4 Approval of the Managem For For For
corporate financial
statements for the
2012 financial
year
5 Approval of the Managem For For For
consolidated financial
statements for the
2012 financial
year
6 Allocation of income Managem For For For
7 Approval of the Managem For For For
agreements and
commitments pursuant
to Articles L.225-38
et seq. of the
Commercial
Code
8 Ratification of the Managem For For For
cooptation of Mr.
Thierry Cahn as
Director
9 Ratification of the Managem For For For
cooptation of Mr.
Pierre Valentin as
Director
10 Authorization to allow Managem For For For
the Company to trade
in its own
shares
11 Authorization to be Managem For For For
granted to the Board
of Directors to reduce
share capital by
cancellation of
treasury
shares
12 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
decide to increase
share capital by
issuing shares and/or
securities giving
access to capital of
the Company and/or by
issuing securities
entitling to the
allotment of debt
securities
whil
13 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
decide to increase
share capital by
issuing shares and/or
securities giving
access to capital of
the Company and/or by
issuing securities
entitling to the
allotment of debt
securities
with
14 Setting the issue price Managem For For For
of shares up to the
limit of 10% of
capital per year, in
case of share capital
increase by issuing
shares without
preferential
subscription
rights
15 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
decide to increase
share capital by
issuing shares and/or
securities giving
access to capital of
the Company without
preferential
subscription rights
through an offer
pursuant to Article
L
16 Authorization to be Managem For For For
granted to the Board
of Directors to issue
shares or securities
giving access to
capital without
preferential
subscription rights,
in consideration for
in-kind contributions
comprised of equity
securities or
securities giving
access
to
17 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
decide to increase
share capital by
incorporation of
reserves, profits,
premiums or other
amounts
18 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
increase the number of
securities to be
issued in case of
capital increase with
or without
preferential
subscription
rights
19 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
decide to increase
share capital by
issuing shares or
securities giving
access to capital
reserved for members
of savings plans with
cancellation of
preferential
subscription rights in
fav
20 Authorization to be Managem For For For
granted to the Board
of Directors to carry
out a free allocation
of shares to employees
and corporate officers
of Natixis and
affiliated
companies
21 Powers to carry out all Managem For For For
legal
formalities
________________________________________________________________________________
NESTLE SA, CHAM UND VEVEY
Ticker Security ID: Meeting Date Meeting Status
CUSIP H57312649 04/11/2013 Voted
Meeting Type Country of Trade
Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 BLOCKING OF REGISTERED Managem N/A N/A N/A
SHARES IS NOT A LEGAL
REQUIREMENT IN THE
SWISS MARKET, SPECIFIC
POLICIES AT THE
INDIVIDUAL
SUB-CUSTODIANS MAY
VARY. UPON RECEIPT OF
THE VOTING
INSTRUCTION, IT IS
POSSIBLE THAT A MARKER
MAY BE PLACED ON YOUR
SHARES TO ALLOW FOR
RECON
2 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS THE PART II OF THE
MEETING NOTICE SENT
UNDER MEETING 151749,
INCLUDING THE AGENDA.
TO VOTE IN THE
UPCOMING MEETING, YOUR
NAME MUST BE NOTIFIED
TO THE COMPANY
REGISTRAR AS
BENEFICIAL OWNER
BEFORE THE
RE-REGISTRATION
DEADLINE.
PLEAS
3 Approval of the Annual Managem For N/A N/A
Report, the financial
statements of Nestle
S.A. and the
consolidated financial
statements of the
Nestle Group for
2012
4 Acceptance of the Managem For N/A N/A
Compensation Report
2012 (advisory
vote)
5 Release of the members Managem For N/A N/A
of the Board of
Directors and of the
Management
6 Appropriation of Managem For N/A N/A
profits resulting from
the balance sheet of
Nestle S.A. (proposed
dividend) for the
financial year
2012
7 Re-elections to the Managem For N/A N/A
Board of Directors:
Mr. Peter
Brabeck-Letmathe
8 Re-elections to the Managem For N/A N/A
Board of Directors:
Mr. Steven G.
Hoch
9 Re-elections to the Managem For N/A N/A
Board of Directors:
Ms. Titia de
Lange
10 Re-elections to the Managem For N/A N/A
Board of Directors:
Mr. Jean-Pierre
Roth
11 Election to the Board Managem For N/A N/A
of Directors Ms. Eva
Cheng
12 Re-election of the Managem For N/A N/A
statutory auditors
KPMG SA, Geneva
branch
13 IN THE EVENT OF A NEW Managem N/A N/A N/A
OR MODIFIED PROPOSAL
BY A SHAREHOLDER
DURING THE GENERAL
MEETING, I INSTRUCT
THE INDEPENDENT
REPRESENTATIVE TO VOTE
ACCORDING TO THE
FOLLOWING INSTRUCTION:
1 OPTION EITHER 5.A,
5.B OR 5.C NEED TO BE
INSTRUCTED (WITH YES)
TO SHOW,
WHI
14 MANAGEMENT RECOMMENDS A Managem Against N/A N/A
FOR VOTE ON THIS
PROPOSAL: Vote in
accordance with the
proposal of the Board
of
Directors
15 Vote against the Managem Against N/A N/A
proposal of the Board
of
Directors
16 Abstain Managem Against N/A N/A
________________________________________________________________________________
NEWS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NWS CUSIP 65249B109 06/11/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 AMENDMENT TO PARENT'S Managem For For For
RESTATED CERTIFICATE
OF INCORPORATION
CLARIFYING OUR ABILITY
TO MAKE DISTRIBUTIONS
IN COMPARABLE
SECURITIES IN
CONNECTION WITH
SEPARATION
TRANSACTIONS,
INCLUDING THE
SEPARATION.
2 AMENDMENT TO PARENT'S Managem For For For
RESTATED CERTIFICATE
OF INCORPORATION TO
ALLOW US TO MAKE
CERTAIN DISTRIBUTIONS
ON SUBSIDIARY-OWNED
SHARES AND CREATE
ADDITIONAL
SUBSIDIARY-OWNED
SHARES.
3 AMENDMENT TO PARENT'S Managem For For For
RESTATED CERTIFICATE
OF INCORPORATION TO
CHANGE OUR
NAME.
4 CITIZENSHIP Managem N/A For N/A
CERTIFICATION - PLEASE
MARK YES" IF THE STOCK
IS OWNED OF RECORD OR
BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK
"NO" IF SUCH STOCK IS
OWNED OF RECORD OR
BENEFICIALLY BY A
NON-U.S. STOCKHOLDER.
(PLEASE REFER TO
APPENDIX B OF THE
PROXY
STATEMENT
________________________________________________________________________________
NEXTERA ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
NEE CUSIP 65339F101 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
SHERRY S.
BARRAT
2 ELECTION OF DIRECTOR: Managem For For For
ROBERT M. BEALL,
II
3 ELECTION OF DIRECTOR: Managem For For For
JAMES L.
CAMAREN
4 ELECTION OF DIRECTOR: Managem For For For
KENNETH B.
DUNN
5 ELECTION OF DIRECTOR: Managem For For For
LEWIS HAY,
III
6 ELECTION OF DIRECTOR: Managem For For For
TONI
JENNINGS
7 ELECTION OF DIRECTOR: Managem For For For
JAMES L.
ROBO
8 ELECTION OF DIRECTOR: Managem For For For
RUDY E.
SCHUPP
9 ELECTION OF DIRECTOR: Managem For For For
JOHN L.
SKOLDS
10 ELECTION OF DIRECTOR: Managem For For For
WILLIAM H.
SWANSON
11 ELECTION OF DIRECTOR: Managem For For For
MICHAEL H.
THAMAN
12 ELECTION OF DIRECTOR: Managem For For For
HANSEL E. TOOKES,
II
13 RATIFICATION OF Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS NEXTERA ENERGY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
14 APPROVAL, AS REQUIRED Managem For For For
BY INTERNAL REVENUE
CODE SECTION 162(M),
OF THE MATERIAL TERMS
FOR PAYMENT OF
PERFORMANCE-BASED
ANNUAL INCENTIVE
COMPENSATION UNDER THE
NEXTERA ENERGY, INC.
2013 EXECUTIVE ANNUAL
INCENTIVE
PLAN.
15 APPROVAL, BY Managem For For For
NON-BINDING ADVISORY
VOTE, OF NEXTERA
ENERGY'S COMPENSATION
OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT.
16 SHAREHOLDER Managem Against Against For
PROPOSAL-POLICY
REGARDING STORAGE OF
NUCLEAR
WASTE.
________________________________________________________________________________
NITORI HOLDINGS CO.,LTD.
Ticker Security ID: Meeting Date Meeting Status
CUSIP J58214107 05/17/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appoint a Director Managem For For For
2 Appoint a Director Managem For For For
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Allow Board to Managem For For For
Authorize Use of Free
Share Options as
Anti-Takeover Defense
Measure
________________________________________________________________________________
NOMURA RESEARCH INSTITUTE,LTD.
Ticker Security ID: Meeting Date Meeting Status
CUSIP J5900F106 06/21/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Appoint a Director Managem For For For
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Corporate Managem For For For
Auditor
________________________________________________________________________________
NORDEA BANK AB, STOCKHOLM
Ticker Security ID: Meeting Date Meeting Status
CUSIP W57996105 03/14/2013 Voted
Meeting Type Country of Trade
Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 IMPORTANT MARKET Managem N/A N/A N/A
PROCESSING
REQUIREMENT: A
BENEFICIAL OWNER
SIGNED POWER OF
ATTORNEY (POA) IS
REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE
OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO
BE REJECTED. IF YOU
HAVE ANY
QUE
2 MARKET RULES REQUIRE Managem N/A N/A N/A
DISCLOSURE OF
BENEFICIAL OWNER
INFORMATION FOR ALL
VOTED ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME,
ADDRESS AND SHARE
POSITION TO YOUR
CLIENT SERVICE
R
3 PLEASE NOTE THAT NOT Managem N/A N/A N/A
ALL SUB CUSTODIANS IN
SWEDEN ACCEPT ABSTAIN
AS A VALID VOTE
OPTION. THANK
YOU
4 Election of a chairman Managem N/A N/A N/A
for the general
meeting: Eva
Hagg
5 Preparation and Managem N/A N/A N/A
approval of the voting
list
6 Approval of the agenda Managem N/A N/A N/A
7 Election of at least Managem N/A N/A N/A
one minutes
checker
8 Determination whether Managem N/A N/A N/A
the general meeting
has been duly
convened
9 Submission of the Managem N/A N/A N/A
annual report and
consolidated accounts,
and of the audit
report and the group
audit report In
connection herewith:
speech by the Group
CEO
10 Adoption of the income Managem N/A N/A N/A
statement and the
consolidated income
statement, and the
balance sheet and the
consolidated balance
sheet
11 Decision on Managem For For For
dispositions of the
company's profit
according to the
adopted balance sheet:
The board of directors
and the CEO propose a
dividend of 0.34 euro
per share, and
further, that the
record date for
dividend should be 19
March 2013. With this
record
12 Decision regarding Managem For For For
discharge from
liability for the
members of the board
of directors and the
CEO (The auditor
recommends discharge
from
liability)
13 Determination of the Managem For For For
number of board
members
14 Determination of the Managem For For For
number of
auditors
15 Determination of fees Managem For For For
for board members and
auditors
16 Election of board Managem For For For
members and chairman
of the board: The
nomination committee's
proposal: For the
period until the end
of the next annual
general meeting Bjorn
Wahlroos, Peter F
Braunwalder, Marie
Ehrling, Svein
Jacobsen, Tom Knutzen,
Lars G Nordstrom,
Sa
17 Election of auditors: Managem For For For
The nomination
committee's proposal:
For the period until
the end of the next
annual general meeting
KPMG AB shall be
re-elected
auditor
18 Resolution on Managem For For For
establishment of a
nomination
committee
19 Resolution on Managem For For For
authorization for the
board of directors to
decide on issue of
convertible
instruments in the
Company
20 Resolution on Managem For For For
authorization for the
board of directors to
decide on acquisition
of shares in the
Company
21 Resolution on Managem For For For
authorization for the
board of directors to
decide on conveyance
of shares in the
Company
22 Resolution on purchase Managem For For For
of own shares
according to chapter 7
section 6 of the
Swedish Securities
Market Act (lagen
(2007:528) om
vardepappersmarknaden)
23 Resolution on Managem For For For
guidelines for
remuneration to the
executive
officers
________________________________________________________________________________
NORTHEAST UTILITIES
Ticker Security ID: Meeting Date Meeting Status
NU CUSIP 664397106 10/31/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 DIRECTOR Managem For For For
15 TO CONSIDER AND APPROVE Managem For For For
THE FOLLOWING ADVISORY
(NON-BINDING)
PROPOSAL: RESOLVED,
THAT THE COMPENSATION
PAID TO THE COMPANY'S
NAMED EXECUTIVE
OFFICERS, AS DISCLOSED
PURSUANT TO THE
COMPENSATION
DISCLOSURE RULES OF
THE SECURITIES AND
EXCHANGE COMMISSION,
IN
16 TO RE-APPROVE THE Managem For For For
MATERIAL TERMS OF
PERFORMANCE GOALS
UNDER THE 2009
NORTHEAST UTILITIES
INCENTIVE PLAN AS
REQUIRED BY SECTION
162(M) OF THE INTERNAL
REVENUE
CODE.
17 TO RATIFY THE SELECTION Managem For For For
OF DELOITTE & TOUCHE
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR
2012.
________________________________________________________________________________
NORTHROP GRUMMAN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NOC CUSIP 666807102 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
WESLEY G.
BUSH
2 ELECTION OF DIRECTOR: Managem For For For
VICTOR H.
FAZIO
3 ELECTION OF DIRECTOR: Managem For For For
DONALD E.
FELSINGER
4 ELECTION OF DIRECTOR: Managem For For For
STEPHEN E.
FRANK
5 ELECTION OF DIRECTOR: Managem For For For
BRUCE S.
GORDON
6 ELECTION OF DIRECTOR: Managem For For For
MADELEINE A.
KLEINER
7 ELECTION OF DIRECTOR: Managem For For For
KARL J.
KRAPEK
8 ELECTION OF DIRECTOR: Managem For For For
RICHARD B.
MYERS
9 ELECTION OF DIRECTOR: Managem For For For
AULANA L.
PETERS
10 ELECTION OF DIRECTOR: Managem For For For
GARY
ROUGHEAD
11 ELECTION OF DIRECTOR: Managem For For For
THOMAS M.
SCHOEWE
12 ELECTION OF DIRECTOR: Managem For For For
KEVIN W.
SHARER
13 PROPOSAL TO APPROVE, ON Managem For For For
AN ADVISORY BASIS, THE
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
14 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT AUDITOR
FOR FISCAL YEAR ENDING
DECEMBER 31,
2013.
15 SHAREHOLDER PROPOSAL Managem Against Against For
REGARDING ADDITIONAL
DISCLOSURE OF LOBBYING
ACTIVITIES.
16 SHAREHOLDER PROPOSAL Managem Against Against For
REGARDING INDEPENDENT
BOARD
CHAIRMAN.
_______________________________________________________________________________
NTT DOCOMO,INC.
Ticker Security ID: Meeting Date Meeting Status
CUSIP J59399105 06/18/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Approve Appropriation Managem For For For
of
Surplus
3 Amend Articles to: Managem For For For
Change Japanese
Official Company Name
to NTT DOCOMO,INC.,
Expand Business Lines,
Increase Capital
Shares to be issued to
17,460,000,000 shs.,
Change Trading Unit
from 1 shs. to 100
shs., Adopt
Restriction to the
Rights for Odd-Lot
Share
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Corporate Managem For For For
Auditor
8 Appoint a Corporate Managem For For For
Auditor
________________________________________________________________________________
OCCIDENTAL PETROLEUM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
SPENCER
ABRAHAM
2 ELECTION OF DIRECTOR: Managem For For For
HOWARD I.
ATKINS
3 ELECTION OF DIRECTOR: Managem For For For
STEPHEN I.
CHAZEN
4 ELECTION OF DIRECTOR: Managem For For For
EDWARD P.
DJEREJIAN
5 ELECTION OF DIRECTOR: Managem For For For
JOHN E.
FEICK
6 ELECTION OF DIRECTOR: Managem For For For
MARGARET M.
FORAN
7 ELECTION OF DIRECTOR: Managem For For For
CARLOS M.
GUTIERREZ
8 ELECTION OF DIRECTOR: Managem For For For
RAY R.
IRANI
9 ELECTION OF DIRECTOR: Managem For For For
AVEDICK B.
POLADIAN
10 ELECTION OF DIRECTOR: Managem For For For
AZIZ D.
SYRIANI
11 ADVISORY VOTE APPROVING Managem For For For
EXECUTIVE
COMPENSATION
12 RATIFICATION OF Managem For For For
SELECTION OF KPMG LLP
AS INDEPENDENT
AUDITORS
13 STOCKHOLDER RIGHT TO Managem Against Against For
ACT BY WRITTEN
CONSENT
________________________________________________________________________________
ORION CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CUSIP X6002Y112 03/19/2013 Voted
Meeting Type Country of Trade
Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 MARKET RULES REQUIRE Managem N/A N/A N/A
DISCLOSURE OF
BENEFICIAL OWNER
INFORMATION FOR ALL
VOTED ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME,
ADDRESS AND SHARE
POSITION TO YOUR
CLIENT SERVICE
R
2 Opening of the meeting Managem N/A N/A N/A
3 Matters of order for Managem N/A N/A N/A
the
meeting
4 Election of the person Managem N/A N/A N/A
to confirm the minutes
and the persons to
verify the counting of
votes
5 Recording the legal Managem N/A N/A N/A
convening of the
meeting and
quorum
6 Recording the Managem N/A N/A N/A
attendance at the
meeting and the list
of
votes
7 Presentation of the Managem N/A N/A N/A
financial statements
2012, the report of
the board of directors
and the auditor's
report
8 Adoption of the Managem For For For
financial
statements
9 Decision on the use of Managem For For For
the profits shown on
the balance sheet and
the payment of the
dividend the board
proposes that a
dividend of EUR 1.30
per share be
paid
10 Decision on the Managem For For For
discharge of the
members of the board
of directors and the
president and CEO from
liability
11 Decision on the Managem For For For
remuneration of the
members of the board
of
directors
12 Decision on the number Managem For For For
of members of the
board of directors in
accordance with the
recommendation by the
company's nomination
committee, the board
of directors proposes
that the number of the
members of board to be
six
(6)
13 Election of the members Managem For For For
and the chairman of
the board of directors
in accordance with the
recommendation by the
nomination committee,
the board of directors
proposes that S.
Jalkanen, E. Karvonen,
T. Maasilta, H.
Syrjanen, H.
Westerlund and J.
Ylppo be
re
14 Decision on the Managem For For For
remuneration of the
auditor
15 Election of the auditor Managem For For For
in accordance with the
recommendation by the
board's audit
committee, the board
of directors proposes
that
PricewaterhouseCoopers
OY be
elected
16 Authorising the board Managem For For For
of directors to decide
to acquire the
company's own
shares
17 Authorising the board Managem For For For
of directors to decide
on a share
issue
18 Closing of the meeting Managem N/A N/A N/A
________________________________________________________________________________
OSAKA GAS CO.,LTD.
Ticker Security ID: Meeting Date Meeting Status
CUSIP J62320114 06/27/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Approve Appropriation Managem For For For
of
Surplus
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
13 Appoint a Director Managem For For For
14 Appoint a Director Managem For For For
15 Appoint a Director Managem For For For
________________________________________________________________________________
OTSUKA HOLDINGS CO.,LTD.
Ticker Security ID: Meeting Date Meeting Status
CUSIP J63117105 06/27/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Appoint a Director Managem For For For
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Corporate Managem For For For
Auditor
________________________________________________________________________________
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE
Ticker Security ID: Meeting Date Meeting Status
CUSIP Y64248209 04/25/2013 Voted
Meeting Type Country of Trade
Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 The Proposed Renewal of Managem For For For
the Share Purchase
Mandate
________________________________________________________________________________
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE
Ticker Security ID: Meeting Date Meeting Status
CUSIP Y64248209 04/25/2013 Voted
Meeting Type Country of Trade
Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE THAT Managem N/A N/A N/A
SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN
FAVOR' OR 'AGAINST'
ONLY FOR ALL
RESOLUTIONS. THANK
YOU.
2 Adoption of audited Managem For For For
Financial Statements
and Directors' and
Auditors'
Reports
3 Re-appointment of Dr Managem For For For
Cheong Choong
Kong
4 Re-appointment of Mr Managem For For For
Lee Seng
Wee
5 Re-election of Mr David Managem For For For
Conner
6 Re-election of Dr Lee Managem For For For
Tih
Shih
7 Re-election of Mr Managem For For For
Pramukti
Surjaudaja
8 Re-election of Managem For For For
Professor Neo Boon
Siong
9 Approval of final Managem For For For
one-tier tax exempt
dividend
10 Approval of amount Managem For Against Against
proposed as Directors'
Fees in
cash
11 Approval of allotment Managem For For For
and issue of ordinary
shares to the
non-executive
Directors
12 Appointment of Auditors Managem For For For
and fixing their
remuneration
13 Authority to allot and Managem For For For
issue ordinary shares
on a pro rata
basis
14 Authority to make or Managem For For For
grant instruments that
might or would require
ordinary shares to be
issued on a non pro
rata
basis
15 Authority to grant Managem For For For
options and/or rights
to subscribe for
ordinary shares and
allot and issue
ordinary shares (OCBC
Share Option Scheme
2001 and OCBC Employee
Share Purchase
Plan)
16 Authority to allot and Managem For For For
issue ordinary shares
pursuant to OCBC Scrip
Dividend
Scheme
________________________________________________________________________________
PENTAIR, INC.
Ticker Security ID: Meeting Date Meeting Status
PNR CUSIP 709631105 09/14/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE MERGER Managem For For For
AGREEMENT, DATED AS OF
MARCH 27, 2012, AMONG
TYCO INTERNATIONAL
LTD., TYCO FLOW
CONTROL INTERNATIONAL
LTD., PANTHRO
ACQUISITION CO.,
PANTHRO MERGER SUB,
INC. AND PENTAIR, INC.
AND THE TRANSACTIONS
CONTEMPLATED THEREBY
AND ALL OTHER
A
2 TO VOTE, ON A Managem For For For
NON-BINDING ADVISORY
BASIS, TO APPROVE THE
COMPENSATION THAT MAY
BE PAID OR BECOME
PAYABLE TO PENTAIR,
INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION
WITH THE
MERGER.
3 TO ADJOURN OR POSTPONE Managem For For For
THE SPECIAL MEETING TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
NOT SUFFICIENT VOTES
TO APPROVE PROPOSAL 1
AT THE TIME OF THE
SPECIAL
MEETING.
________________________________________________________________________________
PEPSICO, INC.
Ticker Security ID: Meeting Date Meeting Status
PEP CUSIP 713448108 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
S.L.
BROWN
2 ELECTION OF DIRECTOR: Managem For For For
G.W.
BUCKLEY
3 ELECTION OF DIRECTOR: Managem For For For
I.M.
COOK
4 ELECTION OF DIRECTOR: Managem For For For
D.
DUBLON
5 ELECTION OF DIRECTOR: Managem For For For
V.J.
DZAU
6 ELECTION OF DIRECTOR: Managem For For For
R.L.
HUNT
7 ELECTION OF DIRECTOR: Managem For For For
A.
IBARGUEN
8 ELECTION OF DIRECTOR: Managem For For For
I.K.
NOOYI
9 ELECTION OF DIRECTOR: Managem For For For
S.P.
ROCKEFELLER
10 ELECTION OF DIRECTOR: Managem For For For
J.J.
SCHIRO
11 ELECTION OF DIRECTOR: Managem For For For
L.G.
TROTTER
12 ELECTION OF DIRECTOR: Managem For For For
D.
VASELLA
13 ELECTION OF DIRECTOR: Managem For For For
A.
WEISSER
14 RATIFY THE APPOINTMENT Managem For For For
OF KPMG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
FISCAL YEAR
2013.
15 ADVISORY RESOLUTION TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
PFIZER INC.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
DENNIS A.
AUSIELLO
2 ELECTION OF DIRECTOR: Managem For For For
M. ANTHONY
BURNS
3 ELECTION OF DIRECTOR: Managem For For For
W. DON
CORNWELL
4 ELECTION OF DIRECTOR: Managem For For For
FRANCES D.
FERGUSSON
5 ELECTION OF DIRECTOR: Managem For For For
WILLIAM H. GRAY,
III
6 ELECTION OF DIRECTOR: Managem For For For
HELEN H.
HOBBS
7 ELECTION OF DIRECTOR: Managem For For For
CONSTANCE J.
HORNER
8 ELECTION OF DIRECTOR: Managem For For For
JAMES M.
KILTS
9 ELECTION OF DIRECTOR: Managem For For For
GEORGE A.
LORCH
10 ELECTION OF DIRECTOR: Managem For For For
SUZANNE NORA
JOHNSON
11 ELECTION OF DIRECTOR: Managem For For For
IAN C.
READ
12 ELECTION OF DIRECTOR: Managem For For For
STEPHEN W.
SANGER
13 ELECTION OF DIRECTOR: Managem For For For
MARC
TESSIER-LAVIGNE
14 RATIFY THE SELECTION OF Managem For For For
KPMG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013
15 ADVISORY APPROVAL OF Managem For For For
EXECUTIVE
COMPENSATION
16 SHAREHOLDER PROPOSAL Managem Against Against For
REGARDING EXECUTIVE
EQUITY
RETENTION
17 SHAREHOLDER PROPOSAL Managem Against Against For
REGARDING ACTION BY
WRITTEN
CONSENT
________________________________________________________________________________
PHILIP MORRIS INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
HAROLD
BROWN
2 ELECTION OF DIRECTOR: Managem For For For
MATHIS
CABIALLAVETTA
3 ELECTION OF DIRECTOR: Managem For For For
ANDRE
CALANTZOPOULOS
4 ELECTION OF DIRECTOR: Managem For For For
LOUIS C.
CAMILLERI
5 ELECTION OF DIRECTOR: Managem For For For
J. DUDLEY
FISHBURN
6 ELECTION OF DIRECTOR: Managem For For For
JENNIFER
LI
7 ELECTION OF DIRECTOR: Managem For For For
GRAHAM
MACKAY
8 ELECTION OF DIRECTOR: Managem For For For
SERGIO
MARCHIONNE
9 ELECTION OF DIRECTOR: Managem For For For
KALPANA
MORPARIA
10 ELECTION OF DIRECTOR: Managem For For For
LUCIO A.
NOTO
11 ELECTION OF DIRECTOR: Managem For For For
ROBERT B.
POLET
12 ELECTION OF DIRECTOR: Managem For For For
CARLOS SLIM
HELU
13 ELECTION OF DIRECTOR: Managem For For For
STEPHEN M.
WOLF
14 RATIFICATION OF THE Managem For For For
SELECTION OF
INDEPENDENT
AUDITORS
15 ADVISORY RESOLUTION Managem For For For
APPROVING EXECUTIVE
COMPENSATION
________________________________________________________________________________
PHILLIPS 66
Ticker Security ID: Meeting Date Meeting Status
PSX CUSIP 718546104 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
GREG C.
GARLAND
2 ELECTION OF DIRECTOR: Managem For For For
JOHN E.
LOWE
3 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR
2013.
4 PROPOSAL TO APPROVE Managem For For For
ADOPTION OF THE 2013
OMNIBUS STOCK AND
PERFORMANCE INCENTIVE
PLAN OF PHILLIPS
66.
5 SAY ON PAY - AN Managem For Against Against
ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE
COMPENSATION.
6 SAY WHEN ON PAY - AN Managem 1 Year 1 Year For
ADVISORY VOTE ON THE
FREQUENCY OF
STOCKHOLDER VOTES ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
PRAXAIR, INC.
Ticker Security ID: Meeting Date Meeting Status
PX CUSIP 74005P104 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
STEPHEN F.
ANGEL
2 ELECTION OF DIRECTOR: Managem For For For
OSCAR
BERNARDES
3 ELECTION OF DIRECTOR: Managem For For For
BRET. K.
CLAYTON
4 ELECTION OF DIRECTOR: Managem For For For
NANCE K.
DICCIANI
5 ELECTION OF DIRECTOR: Managem For For For
EDWARD G.
GALANTE
6 ELECTION OF DIRECTOR: Managem For For For
CLAIRE W.
GARGALLI
7 ELECTION OF DIRECTOR: Managem For For For
IRA D.
HALL
8 ELECTION OF DIRECTOR: Managem For For For
RAYMOND W.
LEBOEUF
9 ELECTION OF DIRECTOR: Managem For For For
LARRY D.
MCVAY
10 ELECTION OF DIRECTOR: Managem For For For
WAYNE T.
SMITH
11 ELECTION OF DIRECTOR: Managem For For For
ROBERT L.
WOOD
12 TO APPROVE, ON AN Managem For For For
ADVISORY AND
NON-BINDING BASIS, THE
COMPENSATION OF
PRAXAIR'S NAMED
EXECUTIVE
OFFICERS.
13 A SHAREHOLDER PROPOSAL Managem Against Against For
REGARDING POLITICAL
CONTRIBUTIONS.
14 TO RATIFY THE Managem For For For
APPOINTMENT OF THE
INDEPENDENT
AUDITOR.
________________________________________________________________________________
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
PEG CUSIP 744573106 04/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ALBERT R. GAMPER,
JR.
2 ELECTION OF DIRECTOR: Managem For For For
WILLIAM V.
HICKEY
3 ELECTION OF DIRECTOR: Managem For For For
RALPH
IZZO
4 ELECTION OF DIRECTOR: Managem For For For
SHIRLEY ANN
JACKSON
5 ELECTION OF DIRECTOR: Managem For For For
DAVID
LILLEY
6 ELECTION OF DIRECTOR: Managem For For For
THOMAS A.
RENYI
7 ELECTION OF DIRECTOR: Managem For For For
HAK CHEOL
SHIN
8 ELECTION OF DIRECTOR: Managem For For For
RICHARD J.
SWIFT
9 ELECTION OF DIRECTOR: Managem For For For
SUSAN
TOMASKY
10 ELECTION OF DIRECTOR: Managem For For For
ALFRED W.
ZOLLAR
11 ADVISORY VOTE ON THE Managem For For For
APPROVAL OF EXECUTIVE
COMPENSATION.
12 APPROVAL OF AMENDMENT Managem For For For
AND RESTATEMENT OF
2004 LONG-TERM
INCENTIVE
PLAN.
13 APPROVAL OF AMENDMENT Managem For For For
AND RESTATEMENT OF
EMPLOYEE STOCK
PURCHASE
PLAN.
14 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITOR
FOR THE YEAR
2013.
15 STOCKHOLDER PROPOSAL ON Managem Against Against For
SIMPLE MAJORITY VOTE
REQUIREMENT.
________________________________________________________________________________
QUEST DIAGNOSTICS INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
DGX CUSIP 74834L100 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
JOHN C. BALDWIN,
M.D.
2 ELECTION OF DIRECTOR: Managem For For For
GARY M.
PFEIFFER
3 ELECTION OF DIRECTOR: Managem For For For
STEPHEN H.
RUSCKOWSKI
4 RATIFICATION OF THE Managem For For For
APPOINTMENT OF OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013
5 AMENDING CERTIFICATE OF Managem For For For
INCORPORATION TO
INSTITUTE THE ANNUAL
ELECTION OF ALL
DIRECTORS
6 AMENDING CERTIFICATE OF Managem For For For
INCORPORATION TO
ELIMINATE SERIES A
JUNIOR PARTICIPATING
PREFERRED
STOCK
7 AN ADVISORY RESOLUTION Managem For For For
TO APPROVE EXECUTIVE
COMPENSATION
8 STOCKHOLDER PROPOSAL Managem N/A Abstain N/A
REGARDING SIMPLE
MAJORITY
VOTE
9 STOCKHOLDER PROPOSAL Managem Against Against For
REGARDING VESTING OF
EQUITY
AWARDS
________________________________________________________________________________
RAYMOND JAMES FINANCIAL, INC.
Ticker Security ID: Meeting Date Meeting Status
RJF CUSIP 754730109 02/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
SHELLEY G.
BROADER
2 ELECTION OF DIRECTOR: Managem For For For
FRANCIS S.
GODBOLD
3 ELECTION OF DIRECTOR: Managem For For For
H.W. HABERMEYER,
JR.
4 ELECTION OF DIRECTOR: Managem For For For
CHET
HELCK
5 ELECTION OF DIRECTOR: Managem For For For
THOMAS A.
JAMES
6 ELECTION OF DIRECTOR: Managem For For For
GORDON L.
JOHNSON
7 ELECTION OF DIRECTOR: Managem For For For
PAUL C.
REILLY
8 ELECTION OF DIRECTOR: Managem For For For
ROBERT P.
SALTZMAN
9 ELECTION OF DIRECTOR: Managem For For For
HARDWICK
SIMMONS
10 ELECTION OF DIRECTOR: Managem For For For
SUSAN N.
STORY
11 TO RATIFY THE Managem For For For
APPOINTMENT BY THE
AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF
KPMG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
12 TO APPROVE THE ADVISORY Managem For For For
(NON-BINDING)
RESOLUTION RELATING TO
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
RAYTHEON COMPANY
Ticker Security ID: Meeting Date Meeting Status
RTN CUSIP 755111507 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
JAMES E.
CARTWRIGHT
2 ELECTION OF DIRECTOR: Managem For For For
VERNON E.
CLARK
3 ELECTION OF DIRECTOR: Managem For For For
STEPHEN J.
HADLEY
4 ELECTION OF DIRECTOR: Managem For For For
MICHAEL C.
RUETTGERS
5 ELECTION OF DIRECTOR: Managem For For For
RONALD L.
SKATES
6 ELECTION OF DIRECTOR: Managem For For For
WILLIAM R.
SPIVEY
7 ELECTION OF DIRECTOR: Managem For For For
LINDA G.
STUNTZ
8 ELECTION OF DIRECTOR: Managem For For For
WILLIAM H.
SWANSON
9 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION
10 RATIFICATION OF Managem For For For
INDEPENDENT
AUDITORS
11 SHAREHOLDER PROPOSAL Managem Against Against For
REGARDING POLITICAL
EXPENDITURES
12 SHAREHOLDER PROPOSAL Managem Against Against For
REGARDING ACTION BY
WRITTEN
CONSENT
13 SHAREHOLDER PROPOSAL Managem Against Against For
REGARDING SUPPLEMENTAL
EXECUTIVE RETIREMENT
PLANS
14 SHAREHOLDER PROPOSAL Managem Against Against For
REGARDING ACCELERATED
VESTING OF EQUITY
AWARDS UPON A CHANGE
IN
CONTROL
________________________________________________________________________________
RECKITT BENCKISER GROUP PLC, SLOUGH
Ticker Security ID: Meeting Date Meeting Status
CUSIP G74079107 05/02/2013 Voted
Meeting Type Country of Trade
United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 That the Company's Managem For For For
accounts and the
reports of the
Directors and the
Auditors for the year
ended 31 December 2012
be
received
2 That the Directors' Managem For For For
Remuneration Report
for the year ended 31
December 2012 be
approved
3 That the final dividend Managem For For For
recommended by the
Directors of 78p per
ordinary share for the
year ended 31 December
2012 be declared
payable and paid on 30
May 2013 to all
Shareholders on the
register at the close
of business on 22
February
2013
4 That Adrian Bellamy Managem For For For
(member of the
Nomination and
Remuneration
Committees) be
re-elected as a
Director
5 That Peter Harf (member Managem For For For
of the Nomination
Committee) be
re-elected as a
Director
6 That Richard Cousins Managem For For For
(member of the
Remuneration
Committee) be
re-elected as a
Director
7 That Kenneth Hydon Managem For For For
(member of the Audit
and Nomination
Committees) be
re-elected as a
Director
8 That Rakesh Kapoor Managem For For For
(member of the
Nomination Committee)
be re-elected as a
Director
9 That Andre Lacroix Managem For For For
(member of the Audit
Committee) be
re-elected as a
Director
10 That Graham MacKay Managem For For For
(member of the
Nomination and
Remuneration
Committees) be
re-elected as a
Director
11 That Judith Sprieser Managem For For For
(member of the
Nomination and
Remuneration
Committees) be
re-elected as a
Director
12 That Warren Tucker Managem For For For
(member of the Audit
Committee) be
re-elected as a
Director
13 That Adrian Hennah, who Managem For For For
was appointed to the
Board since the date
of the last AGM, be
elected as a
Director
14 That Managem For For For
PricewaterhouseCoopers
LLP be re-appointed
Auditors of the
Company to hold office
until the conclusion
of the next general
meeting at which
accounts are laid
before the
Company
15 That the Directors be Managem For For For
authorised to fix the
remuneration of the
Auditors
16 That in accordance with Managem For For For
s366 and s367 of the
Companies Act 2006
(the 2006 Act) the
Company and any UK
registered company
which is or becomes a
subsidiary of the
Company during the
period to which this
resolution relates be
authorised to: a) make
political
17 That the Directors be Managem For For For
generally and
unconditionally
authorised to exercise
all the powers of the
Company to allot
shares or grant rights
to subscribe for or
convert any security
into shares of the
Company: a) up to a
nominal amount of GBP
21,000,000
(such
18 That if resolution 17 Managem For For For
is passed, the
Directors be given
power to allot equity
securities (as defined
in the 2006 Act) for
cash under the
authority given by
that resolution and/or
to sell ordinary
shares held by the
Company as treasury
shares for cash as
i
19 That the Company be and Managem For For For
it is hereby generally
and unconditionally
authorised for the
purposes of s701 of
the 2006 Act to make
market purchases
(within the meaning of
s693(4) of the 2006
Act) of ordinary
shares of 10p each in
the capital of the
Company
(o
20 That a general meeting Managem For For For
other than an AGM may
be called on not less
than 14 clear days'
notice
________________________________________________________________________________
RENAISSANCERE HOLDINGS LTD.
Ticker Security ID: Meeting Date Meeting Status
RNR CUSIP G7496G103 05/15/2013 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 THE APPROVAL, BY A Managem For For For
NON-BINDING ADVISORY
VOTE, OF THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS OF
RENAISSANCERE HOLDINGS
LTD.
7 TO APPOINT THE FIRM OF Managem For For For
ERNST & YOUNG LTD., AN
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR
AUDITORS FOR THE 2013
FISCAL YEAR UNTIL OUR
2014 ANNUAL GENERAL
MEETING, AND TO REFER
THE DETERMINATION OF
THE AUDITORS'
REMUNERATION TO THE
BOARD
________________________________________________________________________________
REXEL SA, PARIS
Ticker Security ID: Meeting Date Meeting Status
CUSIP F7782J366 05/22/2013 Voted
Meeting Type Country of Trade
France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE IN THE Managem N/A N/A N/A
FRENCH MARKET THAT THE
ONLY VALID VOTE
OPTIONS ARE FOR" AND
"AGAINST" A VOTE OF
"ABSTAIN" WILL BE
TREATED AS AN
"AGAINST" VOTE.
"
2 THE FOLLOWING APPLIES Managem N/A N/A N/A
TO NON-RESIDENT
SHAREOWNERS ONLY:
PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE
GLOBAL CUSTODIANS ON
THE VOTE DEADLINE
DATE. IN CAPACITY AS
REGISTERED
INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS
AND
FORW
3 PLEASE NOTE THAT Managem N/A N/A N/A
IMPORTANT ADDITIONAL
MEETING INFORMATION IS
AVAILABLE BY CLICKING
ON THE MATERIAL URL
LINK:
https://balo.journal-of
ficiel.gouv.fr/pdf/2013/
0417/201304171301349.pdf
. PLEASE NOTE THAT THIS
IS A REVISION DUE TO
MODIFICATION IN
RESOLUTION
O.5
4 Approval of the Managem For For For
corporate financial
statements for the
financial year ended
December 31,
2012
5 Approval of the Managem For For For
consolidated financial
statements for the
financial year ended
December 31,
2012
6 Allocation of income Managem For For For
for the financial year
ended December 31,
2012
7 Option for payment of Managem For For For
the dividend in new
shares
8 Approval of the Managem For For For
regulated agreements
pursuant to Articles
L.225-86 et seq. of
the Commercial Code:
two rebilling
agreements entered in
on March 14 and 15,
2012 with the
companies Rexel
Developpement SAS and
Rexel France,
respectively; two
rebilling
agreem
9 Approval of the Managem For For For
regulated agreements
pursuant to Articles
L.225-86 et seq. of
the Commercial Code,
under the form of two
Purchase agreements
and an Indenture
agreement
10 Ratification of a Managem For For For
regulated agreement
pursuant to Article
L.225-90 of the
Commercial Code:
Amendment to the
Secondary Offering
Cooperation
Agreement
11 Renewal of term of the Managem For For For
company Eurazeo as
Supervisory Board
member
12 Renewal of term of Mr. Managem For For For
Manfred Kindle as
Supervisory Board
member
13 Renewal of term of Mr. Managem For For For
Thomas Farrell as
Supervisory Board
member
14 Ratification of the Managem For For For
cooptation of Mrs.
Vivianne Akriche as
Supervisory Board
member
15 Authorization to be Managem For For For
granted to the
Executive Board to
trade in Company's
shares
16 Powers to carry out all Managem For For For
legal
formalities
17 Authorization to be Managem For For For
granted to the
Executive Board of
Directors to reduce
capital by
cancellation of
shares
18 Authorization to be Managem For For For
granted to the
Executive Board to
allocate free shares
to employees and
corporate officers of
the Company and its
subsidiaries
19 Authorization to be Managem For For For
granted to the
Executive Board to
increase share capital
by issuing equity
securities and/or
securities giving
access to capital of
the Company with
cancellation of
preferential
subscription rights in
favor of members of a
savings
plan
20 Delegation of authority Managem For For For
to be granted to the
Executive Board to
carry out a share
capital increase with
cancellation of
shareholders'
preferential
subscription right
reserved for specific
classes of
beneficiaries to
enable employees share
ownership
operat
21 Amendment to Article 23 Managem For For For
of the Bylaws of the
Company regarding
powers of the
Supervisory
Board
22 Powers to carry out all Managem For For For
legal
formalities
________________________________________________________________________________
REYNOLDS AMERICAN INC.
Ticker Security ID: Meeting Date Meeting Status
RAI CUSIP 761713106 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
DANIEL M.
DELEN
2 ELECTION OF DIRECTOR: Managem For For For
MARTIN D.
FEINSTEIN
3 ELECTION OF DIRECTOR: Managem For For For
LIONEL L. NOWELL,
III
4 ELECTION OF DIRECTOR: Managem For For For
NEIL R.
WITHINGTON
5 ADVISORY VOTE TO Managem For For For
APPROVE THE
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS
6 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
AUDITORS
7 SHAREHOLDER PROPOSAL ON Managem Against For Against
ELIMINATION OF
CLASSIFIED
BOARD
________________________________________________________________________________
ROSS STORES, INC.
Ticker Security ID: Meeting Date Meeting Status
ROST CUSIP 778296103 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF CLASS II Managem For For For
DIRECTOR: MICHAEL
BALMUTH
2 ELECTION OF CLASS II Managem For For For
DIRECTOR: K. GUNNAR
BJORKLUND
3 ELECTION OF CLASS II Managem For For For
DIRECTOR: SHARON D.
GARRETT
4 ELECTION OF CLASS III Managem For For For
DIRECTOR: MICHAEL J.
BUSH
5 ELECTION OF CLASS III Managem For For For
DIRECTOR: NORMAN A.
FERBER
6 ELECTION OF CLASS III Managem For For For
DIRECTOR: GREGORY L.
QUESNEL
7 APPROVAL OF CERTAIN Managem For For For
PROVISIONS OF 2008
EQUITY INCENTIVE
PLAN.
8 ADVISORY VOTE TO Managem For For For
APPROVE THE RESOLUTION
ON THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS.
9 TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING FEBRUARY 1,
2014.
________________________________________________________________________________
ROYAL DUTCH SHELL PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
CUSIP G7690A118 05/21/2013 Voted
Meeting Type Country of Trade
United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of Annual Managem For For For
Report and
Accounts
2 Approval of Managem For For For
Remuneration
Report
3 Re-appointment of Josef Managem For For For
Ackermann as a
Director of the
Company
4 Re-appointment of Guy Managem For For For
Elliott as a Director
of the
Company
5 Re-appointment of Simon Managem For For For
Henry as a Director of
the
Company
6 Re-appointment of Managem For For For
Charles O Holliday as
a Director of the
Company
7 Re-appointment of Managem For For For
Gerard Kleisterlee as
a Director of the
Company
8 Re-appointment of Jorma Managem For For For
Ollila as a Director
of the
Company
9 Re-appointment of Sir Managem For For For
Nigel Sheinwald as a
Director of the
Company
10 Re-appointment of Linda Managem For For For
G Stuntz as a Director
of the
Company
11 Re-appointment of Peter Managem For For For
Voser as a Director of
the
Company
12 Re-appointment of Hans Managem For For For
Wijers as a Director
of the
Company
13 Re-appointment of Managem For For For
Gerrit Zalm as a
Director of the
Company
14 Re-appointment of Managem For For For
Auditors
15 Remuneration of Auditors Managem For For For
16 Authority to allot Managem For For For
shares
17 Disapplication of Managem For For For
pre-emption
rights
18 Authority to purchase Managem For For For
own
shares
19 Authority for certain Managem For For For
donations and
expenditure
20 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE
CHANGE IN MEETING TIME
FROM 09:00 TO 10:00.
IF YOU HAVE ALREADY
SENT IN YOUR VOTES,
PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND
YOUR ORIGINAL
INSTRUCTIONS. THANK
YOU.
________________________________________________________________________________
RPM INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
RPM CUSIP 749685103 10/04/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 APPROVE THE COMPANY'S Managem For For For
EXECUTIVE
COMPENSATION.
6 RATIFY THE APPOINTMENT Managem For For For
OF ERNST & YOUNG LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
7 CONSIDER A STOCKHOLDER Managem Against Against For
PROPOSAL TO ELIMINATE
CLASSIFICATION OF THE
BOARD OF
DIRECTORS.
________________________________________________________________________________
SAGE GROUP PLC, NEWCASTLE UPON TYNE
Ticker Security ID: Meeting Date Meeting Status
CUSIP G7771K134 03/01/2013 Voted
Meeting Type Country of Trade
United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To receive and consider Managem For For For
the audited accounts
for the year ended 30
September 2012
together with the
reports of the
directors and the
auditors
2 To declare a final Managem For For For
dividend recommended
by the directors of
6.67p per ordinary
share for the year
ended 30 September
2012 to be paid on 8
March 2013 to members
whose names appear on
the register at the
close of business on
15 February
2013
3 To elect Mr D H Brydon Managem For For For
as a
director
4 To re-elect Mr G S Managem For For For
Berruyer as a
director
5 To re-elect Mr P S Managem For For For
Harrison as a
director
6 To re-elect Ms T Ingram Managem For For For
as a
director
7 To re-elect Ms R Managem For For For
Markland as a
director
8 To re-elect Mr I Mason Managem For For For
as a
director
9 To re-elect Mr M E Managem For For For
Rolfe as a
director
10 To re-appoint Messrs Managem For For For
PricewaterhouseCoopers
LLP as auditors to the
Company
11 To authorise the Managem For For For
directors to determine
the remuneration of
the auditors to the
Company
12 To approve the Managem For For For
Remuneration report
for the year ended 30
September
2012
13 That: (a) the directors Managem For For For
be authorised to allot
shares in the Company
or grant rights to
subscribe for, or
convert any security
into, shares in the
Company: (i) in
accordance with
article 7 of the
Company's articles of
association, up to a
maximum
nominal
14 CONTD articles of Managem N/A N/A N/A
association); (b) this
authority shall expire
at the conclusion of
the next annual
general meeting of the
Company after the
passing of this
resolution, or, if
earlier, at the close
of business on 31
March 2014; and (c)
all previous
unuti
15 That: (a) in accordance Managem For For For
with article 8 of the
Company's articles of
association, the
directors be given
power to allot equity
securities for cash;
(b) the power under
paragraph (a) above
(other than in
connection with a
rights issue, as
defined in
article
16 That in accordance with Managem For For For
the Companies Act 2006
the Company be and is
hereby granted general
and unconditional
authority to make one
or more market
purchases (within the
meaning of section 693
of the Companies Act
2006) of ordinary
shares in the capital
of
17 CONTD made and the Managem N/A N/A N/A
amount stipulated by
article 5(1) of the
Buy-back and
Stabilisation
Regulation 2003 (in
each case exclusive of
expenses); (c) This
authority shall expire
at the conclusion of
the next annual
general meeting of the
Company, or, if
earlie
18 That a general meeting Managem For For For
(other than an annual
general meeting) may
be called on not less
than 14 clear days'
notice
19 That the limit on Managem For For For
directors' fees set
out in Article 58 of
the Company's articles
of association be and
is hereby amended by
ordinary resolution of
the Company, as
provided for in the
terms of the said
Article 58, from GBP
750,000 to GBP
1,000,000 per
ann
________________________________________________________________________________
SAGE GROUP PLC, NEWCASTLE UPON TYNE
Ticker Security ID: Meeting Date Meeting Status
CUSIP G7771K134 06/03/2013 Voted
Meeting Type Country of Trade
United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To authorise the Managem For For For
Company to undertake a
consolidation of its
entire ordinary share
capital
2 To grant authority for Managem For For For
the Company to make
market
purchases
3 To empower the Managem For For For
directors to allot
shares
4 To empower the Managem For For For
directors to allot
equity securities for
cash
________________________________________________________________________________
SALLY BEAUTY HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
SBH CUSIP 79546E104 01/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFICATION OF THE Managem For For For
SELECTION OF KPMG LLP
AS THE CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
2013.
5 STOCKHOLDER PROPOSAL BY Managem Against For Against
THE PENSION RESERVES
INVESTMENT MANAGEMENT
BOARD TO REPEAL
CLASSIFIED
BOARD.
________________________________________________________________________________
SANOFI SA, PARIS
Ticker Security ID: Meeting Date Meeting Status
CUSIP F5548N101 05/03/2013 Voted
Meeting Type Country of Trade
France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE IN THE Managem N/A N/A N/A
FRENCH MARKET THAT THE
ONLY VALID VOTE
OPTIONS ARE FOR" AND
"AGAINST" A VOTE OF
"ABSTAIN" WILL BE
TREATED AS AN
"AGAINST" VOTE.
"
2 THE FOLLOWING APPLIES Managem N/A N/A N/A
TO NON-RESIDENT
SHAREOWNERS ONLY:
PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE
GLOBAL CUSTODIANS ON
THE VOTE DEADLINE
DATE. IN CAPACITY AS
REGISTERED
INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS
AND
FORW
3 PLEASE NOTE THAT Managem N/A N/A N/A
IMPORTANT ADDITIONAL
MEETING INFORMATION IS
AVAILABLE BY CLICKING
ON THE MATERIAL URL
LINK:
https://balo.journal-of
ficiel.gouv.fr/pdf/2013/
0311/201303111300671.pdf
.PLEASE NOTE THAT THIS
IS A REVISION DUE TO
ADDITION OF URL LINK:
https://
4 Approval of the Managem For For For
corporate financial
statements for the
financial year
2012
5 Approval of the Managem For For For
consolidated financial
statements for the
financial year
2012
6 Allocation of income Managem For For For
and setting the
dividend
7 Appointment of Mrs. Managem For For For
Fabienne Lecorvaisier
as Board
member
8 Authorization to be Managem For For For
granted to the Board
of Directors to trade
in Company's
shares
9 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
decide to issue shares
and/or securities
giving access to
capital of the Company
and/or entitling to
the allotment of debts
securities while
maintaining
preferential
subscription
rights
10 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
decide to issue shares
and/or securities
giving access to
capital of the Company
and/or entitling to
the allotment of debts
securities with
cancellation of
preferential
subscription
rights
11 Authorization to the Managem For For For
Board of Directors to
issue shares or
securities giving
access to capital
without preferential
subscription rights,
in consideration for
in-kind contributions
of equity securities
or securities giving
access to
capital
12 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
increase the number of
issuable securities in
case of capital
increase with or
without preferential
subscription
rights
13 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
decide to increase
share capital by
incorporation of
reserves, profits,
premiums or other
amounts
14 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
decide to issue shares
or securities giving
access to capital
reserved for members
of savings plans with
cancellation of
preferential
subscription rights in
favor of the
latter
15 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
carry out free
allocations of shares
existing or to be
issued without
preferential
subscription rights in
favor of employees and
corporate officers of
the Company or
affiliated companies
o
16 Delegation of authority Managem For For For
to be granted to the
Board of Directors to
grant share
subscription or
purchase options
without preferential
subscription
rights
17 Delegation to be Managem For For For
granted to the Board
of Directors to reduce
share capital by
cancellation of
treasury
shares
18 Powers to carry out all Managem For For For
legal
formalities
________________________________________________________________________________
SAP AG, WALLDORF/BADEN
Ticker Security ID: Meeting Date Meeting Status
CUSIP D66992104 06/04/2013 Voted
Meeting Type Country of Trade
Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ACCORDING TO GERMAN Managem N/A N/A N/A
LAW, IN CASE OF
SPECIFIC CONFLICTS OF
INTEREST IN CONNECTION
WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE
GENERAL MEETING YOU
ARE NOT ENTITLED TO
EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR
SHARE
IN
2 PLEASE NOTE THAT THE Managem N/A N/A N/A
TRUE RECORD DATE FOR
THIS MEETING IS 14 MAY
2013, WHEREAS THE
MEETING HAS BEEN SETUP
USING THE ACTUAL
RECORD DATE-1 BUSINESS
DAY. THIS IS DONE TO
ENSURE THAT ALL
POSITIONS REPORTED ARE
IN CONCURRENCE WITH
THE GERMAN LAW. THANK
YOU.
3 COUNTER PROPOSALS MAY Managem N/A N/A N/A
BE SUBMITTED UNTIL 20
MAY 2013. FURTHER
INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND
DIRECTLY ON THE
ISSUER'S WEBSITE
(PLEASE REFER TO THE
MATERIAL URL SECTION
OF THE APPLICATION).
IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL
NEED
TO
4 Presentation of the Managem N/A N/A N/A
adopted annual
financial statements
and the approved group
financial statements,
the combined
management report and
group management
report of SAP AG,
including the
Executive Board's
explanatory notes
relating to the
information
provid
5 Resolution on the Managem For For For
appropriation of the
retained earnings of
fiscal year
2012
6 Resolution on the Managem For For For
formal approval of the
acts of the Executive
Board in fiscal year
2012
7 Resolution on the Managem For For For
formal approval of the
acts of the
Supervisory Board in
fiscal year
2012
8 Resolution on the Managem For For For
authorization to
acquire and use
treasury shares
pursuant to Section 71
(1) no. 8 AktG, with
possible exclusion of
the shareholders'
subscription rights
and potential rights
to offer
shares
9 Appointment of the Managem For For For
auditors of the
financial statements
and group financial
statements for fiscal
year 2013: KPMG
AG
________________________________________________________________________________
SCANA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SCG CUSIP 80589M102 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 APPROVAL OF THE Managem For For For
APPOINTMENT OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
6 SHAREHOLDER PROPOSAL Managem N/A Abstain N/A
REGARDING REPEAL OF
THE CLASSIFICATION OF
THE BOARD OF
DIRECTORS.
________________________________________________________________________________
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
PETER L.S.
CURRIE
2 ELECTION OF DIRECTOR: Managem For For For
TONY
ISAAC
3 ELECTION OF DIRECTOR: Managem For For For
K. VAMAN
KAMATH
4 ELECTION OF DIRECTOR: Managem For For For
PAAL
KIBSGAARD
5 ELECTION OF DIRECTOR: Managem For For For
NIKOLAY
KUDRYAVTSEV
6 ELECTION OF DIRECTOR: Managem For For For
ADRIAN
LAJOUS
7 ELECTION OF DIRECTOR: Managem For For For
MICHAEL E.
MARKS
8 ELECTION OF DIRECTOR: Managem For For For
LUBNA S.
OLAYAN
9 ELECTION OF DIRECTOR: Managem For For For
L. RAFAEL
REIF
10 ELECTION OF DIRECTOR: Managem For For For
TORE I.
SANDVOLD
11 ELECTION OF DIRECTOR: Managem For For For
HENRI
SEYDOUX
12 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPANY'S EXECUTIVE
COMPENSATION.
13 TO APPROVE THE Managem For For For
COMPANY'S 2012
FINANCIAL STATEMENTS
AND DECLARATIONS OF
DIVIDENDS.
14 TO APPROVE THE Managem For For For
APPOINTMENT OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
15 TO APPROVE THE ADOPTION Managem For For For
OF THE 2013
SCHLUMBERGER OMNIBUS
INCENTIVE
PLAN.
16 TO APPROVE THE ADOPTION Managem For For For
OF AN AMENDMENT AND
RESTATEMENT OF THE
SCHLUMBERGER DISCOUNT
STOCK PURCHASE
PLAN.
________________________________________________________________________________
SEAGATE TECHNOLOGY PLC
Ticker Security ID: Meeting Date Meeting Status
STX CUSIP G7945M107 10/24/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
STEPHEN J.
LUCZO
2 ELECTION OF DIRECTOR: Managem For For For
FRANK J. BIONDI,
JR.
3 ELECTION OF DIRECTOR: Managem For For For
MICHAEL R.
CANNON
4 ELECTION OF DIRECTOR: Managem For For For
MEI-WEI
CHENG
5 ELECTION OF DIRECTOR: Managem For For For
WILLIAM T.
COLEMAN
6 ELECTION OF DIRECTOR: Managem For For For
JAY L.
GELDMACHER
7 ELECTION OF DIRECTOR: Managem For For For
DR. SEH-WOONG
JEONG
8 ELECTION OF DIRECTOR: Managem For For For
LYDIA M.
MARSHALL
9 ELECTION OF DIRECTOR: Managem For For For
KRISTEN M.
ONKEN
10 ELECTION OF DIRECTOR: Managem For For For
DR. CHONG SUP
PARK
11 ELECTION OF DIRECTOR: Managem For For For
GREGORIO
REYES
12 ELECTION OF DIRECTOR: Managem For For For
EDWARD J.
ZANDER
13 TO APPROVE THE SEAGATE Managem For For For
TECHNOLOGY PLC AMENDED
AND RESTATED EMPLOYEE
STOCK PURCHASE
PLAN.
14 TO DETERMINE THE PRICE Managem For For For
RANGE AT WHICH THE
COMPANY CAN RE-ISSUE
TREASURY SHARES
OFF-MARKET.
15 TO AUTHORIZE HOLDING Managem For For For
THE 2013 ANNUAL
GENERAL MEETING OF
SHAREHOLDERS OF THE
COMPANY AT A LOCATION
OUTSIDE OF
IRELAND.
16 TO APPROVE, IN A Managem For For For
NON-BINDING ADVISORY
VOTE, THE COMPANY'S
NAMED EXECUTIVE
OFFICER
COMPENSATION.
17 TO RATIFY, IN A Managem For For For
NON-BINDING VOTE, THE
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
INDEPENDENT AUDITORS
FOR FISCAL YEAR 2013
AND TO AUTHORIZE, IN A
BINDING VOTE, THE
AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO
SET THE AUDITORS'
REMUNERATION.
________________________________________________________________________________
SEI INVESTMENTS COMPANY
Ticker Security ID: Meeting Date Meeting Status
SEIC CUSIP 784117103 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ALFRED P. WEST,
JR.
2 ELECTION OF DIRECTOR: Managem For For For
WILLIAM M.
DORAN
3 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
4 RATIFY THE APPOINTMENT Managem For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL
2013.
________________________________________________________________________________
SEVEN & I HOLDINGS CO.,LTD.
Ticker Security ID: Meeting Date Meeting Status
CUSIP J7165H108 05/23/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Approve Appropriation Managem For For For
of
Surplus
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
13 Appoint a Director Managem For For For
14 Appoint a Director Managem For For For
15 Appoint a Director Managem For For For
16 Appoint a Director Managem For For For
17 Appoint a Director Managem For For For
18 Appoint a Director Managem For For For
19 Entrusting to the Managem For For For
Company's Board of
Directors
determination of the
subscription
requirements for the
share subscription
rights, as stock
options for
stock-linked
compensation issued to
the executive officers
of the Company, as
well as the directors
and
e
________________________________________________________________________________
SHIMAMURA CO.,LTD.
Ticker Security ID: Meeting Date Meeting Status
CUSIP J72208101 05/17/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Managem For For For
of
Surplus
2 Appoint a Director Managem For For For
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
________________________________________________________________________________
SIGMA-ALDRICH CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SIAL CUSIP 826552101 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
REBECCA M.
BERGMAN
2 ELECTION OF DIRECTOR: Managem For For For
GEORGE M.
CHURCH
3 ELECTION OF DIRECTOR: Managem For For For
MICHAEL L.
MARBERRY
4 ELECTION OF DIRECTOR: Managem For For For
W. LEE
MCCOLLUM
5 ELECTION OF DIRECTOR: Managem For For For
AVI M.
NASH
6 ELECTION OF DIRECTOR: Managem For For For
STEVEN M.
PAUL
7 ELECTION OF DIRECTOR: Managem For For For
J. PEDRO
REINHARD
8 ELECTION OF DIRECTOR: Managem For For For
RAKESH
SACHDEV
9 ELECTION OF DIRECTOR: Managem For For For
D. DEAN
SPATZ
10 ELECTION OF DIRECTOR: Managem For For For
BARRETT A.
TOAN
11 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR
2013
12 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
________________________________________________________________________________
SIKA AG, BAAR
Ticker Security ID: Meeting Date Meeting Status
CUSIP H7631K158 04/16/2013 Voted
Meeting Type Country of Trade
Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS AN AMENDMENT TO
MEETING ID 152238 DUE
TO SPLITTING OF
RESOLUTION. ALL VOTES
RECEIVED ON THE
PREVIOUS MEETING WILL
BE DISREGARDED AND YOU
WILL NEED TO
REINSTRUCT ON THIS
MEETING NOTICE. THANK
YOU.
2 Approval of the annual Managem For For For
report, annual
financial statements
and consolidated
financial statements
for
2012
3 Consultative vote on Managem For For For
compensation report
2012
4 Appropriation of the Managem For For For
retained earnings of
Sika
AG
5 Granting discharge to Managem For For For
the administrative
bodies
6 Re-election of the Managem For For For
board of director :
Dr. Willi K.
Leimer
7 Re-election of the Managem For For For
board of director :
Christoph
Tobler
8 Appointment of Managem For For For
statutory auditors
Ernst and Young
AG
9 Varia Managem N/A N/A N/A
________________________________________________________________________________
SJM HOLDINGS LTD
Ticker Security ID: Meeting Date Meeting Status
CUSIP Y8076V106 05/31/2013 Voted
Meeting Type Country of Trade
Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE IN THE HONG Managem N/A N/A N/A
KONG MARKET THAT A
VOTE OF ABSTAIN" WILL
BE TREATED THE SAME AS
A "TAKE NO ACTION"
VOTE.
"
2 PLEASE NOTE THAT THE Managem N/A N/A N/A
COMPANY NOTICE AND
PROXY FORM ARE
AVAILABLE BY CLICKING
ON THE URL LINKS:
http://www.hkexnews.hk/
listedco/listconews/sehk
/2013/0411/LTN2013041126
5.pdf AND
http://www.hkexnews.hk/
listedco/listconews/sehk
/2013/0411/LTN2013041125
7.pdf
3 To receive and adopt Managem For For For
the audited financial
statements and the
reports of the
directors and the
auditors of the
Company and its
subsidiaries for the
year ended 31 December
2012
4 To declare a final Managem For For For
dividend of HK50 cents
per ordinary share and
a special dividend of
HK30 cents per
ordinary share for the
year ended 31 December
2012 to the
shareholders of the
Company
5 To re-elect the Managem For For For
following director of
the Company: Mr. Ng
Chi Sing as an
executive
director
6 To re-elect the Managem For For For
following director of
the Company: Mr. Chau
Tak Hay as an
independent
non-executive
director
7 To re-elect the Managem For For For
following director of
the Company: Mr. Lan
Hong Tsung, David as
an independent
non-executive
director
8 To elect Dr. Cheng Kar Managem For For For
Shun, Henry as a
non-executive
director
9 To authorise the board Managem For For For
of directors of the
Company to fix the
remuneration for each
of the directors of
the
Company
10 To re-appoint Messrs. Managem For For For
Deloitte Touche
Tohmatsu, Certified
Public Accountants, as
the auditor of the
Company and authorise
the board of directors
of the Company to fix
their
remuneration
11 To grant an Managem For For For
unconditional mandate
to the directors of
the Company to
purchase the shares of
the Company in the
manner as described in
the circular of the
Company dated 12 April
2013
________________________________________________________________________________
SLM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SLM CUSIP 78442P106 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ANN TORRE
BATES
2 ELECTION OF DIRECTOR: Managem For For For
W.M. DIEFENDERFER
III
3 ELECTION OF DIRECTOR: Managem For For For
DIANE SUITT
GILLELAND
4 ELECTION OF DIRECTOR: Managem For For For
EARL A.
GOODE
5 ELECTION OF DIRECTOR: Managem For For For
RONALD F.
HUNT
6 ELECTION OF DIRECTOR: Managem For For For
ALBERT L.
LORD
7 ELECTION OF DIRECTOR: Managem For For For
BARRY A.
MUNITZ
8 ELECTION OF DIRECTOR: Managem For For For
HOWARD H.
NEWMAN
9 ELECTION OF DIRECTOR: Managem For For For
FRANK C.
PULEO
10 ELECTION OF DIRECTOR: Managem For For For
WOLFGANG
SCHOELLKOPF
11 ELECTION OF DIRECTOR: Managem For For For
STEVEN L.
SHAPIRO
12 ELECTION OF DIRECTOR: Managem For For For
ANTHONY P.
TERRACCIANO
13 ELECTION OF DIRECTOR: Managem For For For
BARRY L.
WILLIAMS
14 ADVISORY APPROVAL OF Managem For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
15 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
16 STOCKHOLDER PROPOSAL Managem Against Against For
REGARDING DISCLOSURE
OF LOBBYING
EXPENDITURES AND
CONTRIBUTIONS.
________________________________________________________________________________
STANDARD CHARTERED PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
CUSIP G84228157 05/08/2013 Voted
Meeting Type Country of Trade
United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To receive the Managem For For For
company's annual
report and accounts
for the financial year
ended 31Dec2012
together with the
reports of the
directors and
auditors
2 To Declare a final Managem For For For
dividend of 56.77 US
cents per ordinary
share for the year
ended
31Dec2012
3 To approve the Managem For For For
directors'
remuneration report
for the year ended
31Dec2012, as set out
on pages 160 to 185 of
the annual report and
accounts
4 To elect, Mr O P Bhatt Managem For For For
who has been appointed
as a non-executive
director by the board
since the last AGM of
the
company
5 To elect, Dr L C Y Managem For For For
Cheung who has been
appointed as a
nonexecutive director
by the board since the
last AGM of the
company
6 To elect, Mrs M Ewing Managem For For For
who has been appointed
as a non-executive
director by the board
since the last AGM of
the
company
7 To elect, Dr L H Managem For For For
Thunell who has been
appointed as a
nonexecutive director
by the board since the
last AGM of the
company
8 To re-elect Mr S P Managem For For For
Bertamini, an
executive
director
9 To re-elect Mr J S Managem For For For
Bindra, an executive
director
10 To re-elect Mr J F T Managem For For For
Dundas, a
non-executive
director
11 To re-elect Dr Han Managem For For For
Seung-soo KBE, a
non-executive
director
12 To re-elect Mr S J Managem For For For
Lowth, a non-executive
director
13 To re-elect Mr R H P Managem For For For
Markham, a
non-executive
director
14 To re-elect Ms R Managem For For For
Markland, a
non-executive
director
15 To re-elect Mr R H Managem For For For
Meddings, an executive
director
16 To re-elect Mr J G H Managem For For For
Paynter, a
non-executive
director
17 To re-elect Sir John Managem For For For
Peace, as
chairman
18 To re-elect Mr A M G Managem For For For
Rees, an executive
director
19 To re-elect Mr P A Managem For For For
Sands, an executive
director
20 To re-elect Mr V Managem For For For
Shankar, an executive
director
21 To re-elect Mr P D Managem For For For
Skinner, a
non-executive
director
22 To re-elect Mr O H J Managem For For For
Stocken, a
non-executive
director
23 To re-appoint KPMG Managem For For For
Audit Plc as auditor
to the company from
the end of the AGM
until the end of next
year's
AGM
24 To authorise the board Managem For For For
to set the auditor's
fees
25 To authorise the Managem For For For
company and its
subsidiaries to make
political
donations
26 To authorise the board Managem For For For
to allot
shares
27 To extend the authority Managem For For For
to allot
shares
28 To authorise the board Managem For For For
to allot equity
securities
29 To authorise the Managem For For For
company to buy back
its ordinary
shares
30 To authorise the Managem For For For
company to buy back
its preference
shares
31 That a general meeting Managem For For For
other than an annual
general meeting may be
called on not less
than 14 clear days'
notice
32 That the rules of the Managem For For For
standard chartered
2013 sharesave
plan
33 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE
MODIFICATION OF TEXT
IN RESOLUTION NO'S 2
AND 23. IF YOU HAVE
ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK
YOU.
_______________________________________________________________________________
STATOIL ASA, STAVANGER
Ticker Security ID: Meeting Date Meeting Status
CUSIP R8413J103 05/14/2013 Voted
Meeting Type Country of Trade
Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 IMPORTANT MARKET Managem N/A N/A N/A
PROCESSING
REQUIREMENT: A
BENEFICIAL OWNER
SIGNED POWER OF
ATTORNEY (POA) IS
REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE
OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO
BE REJECTED. IF YOU
HAVE ANY
QUE
2 MARKET RULES REQUIRE Managem N/A N/A N/A
DISCLOSURE OF
BENEFICIAL OWNER
INFORMATION FOR ALL
VOTED ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME,
ADDRESS AND SHARE
POSITION TO YOUR
CLIENT SERVICE
R
3 SHARES HELD IN AN Managem N/A N/A N/A
OMNIBUS/NOMINEE
ACCOUNT NEED TO BE
RE-REGISTERED IN THE
BENEFICIAL OWNERS NAME
TO BE ALLOWED TO VOTE
AT MEETINGS. SHARES
WILL BE TEMPORARILY
TRANSFERRED TO A
SEPARATE ACCOUNT IN
THE BENEFICIAL OWNER'S
NAME ON THE PROXY
DEADLINE AND
TRANS
4 BLOCKING SHOULD ALWAYS Managem N/A N/A N/A
BE APPLIED, RECORD
DATE OR
NOT.
5 Open Meeting Managem N/A N/A N/A
6 Registration of Managem N/A N/A N/A
Attending Shareholders
and
Proxies
7 Elect Olaug Svarva as Managem For For For
the Chairman of
Meeting
8 Approve Notice of Managem For For For
Meeting and
Agenda
9 Designate Inspector(s) Managem For For For
of Minutes of
Meeting
10 Approve Financial Managem For For For
Statements and
Statutory Reports
Approve Allocation of
Income and Dividends
of NOK 6.75 per
Share
11 PLEASE NOTE THAT THIS Managem Against Against For
RESOLUTION IS A
SHAREHOLDER PROPOSAL:
Withdraw Company from
Tar Sands Activities
in
Canada
12 PLEASE NOTE THAT THIS Managem Against Against For
RESOLUTION IS A
SHAREHOLDER PROPOSAL:
Withdraw Company from
Ice-Laden Activities
in the
Arctic
13 Approve Board of Managem For For For
Directors' Statement
on Company Corporate
Governance
14 Approve Remuneration Managem For For For
Policy And Other Terms
of Employment For
Executive
Management
15 Approve Remuneration of Managem For For For
Auditors
16 Amendment of Articles Managem For For For
of Association:
Article 11: Re:
Appointment of
Nominating Committee
Members
17 Approve Remuneration of Managem For For For
Corporate Assembly in
the Amount of NOK
112,200 for the
Chairman, NOK 59,100
for the Vice Chairman,
NOK 41,500 for Other
Members, and NOK 5,900
for Deputy
Members
18 Elect Elisabeth Berge Managem For For For
and Johan Alstad as
Member and Deputy
Member of Nominating
Committee
19 Approve Remuneration of Managem For For For
Nominating Committee
in the Amount of NOK
11,200 for the
Chairman and NOK 8,300
for Other
Members
20 Authorize Repurchase Managem For For For
and Reissuance of
Shares up to a Nominal
Value of NOK 27.5
Million in Connection
with Share Saving
Scheme for
Employees
21 Authorize Repurchase of Managem For For For
up to 75 Million
Shares For
Cancellation
Purposes
22 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
RECEIPT OF CHAIRMAN'S
NAME AND ARTICLE
NUMBER. IF YOU HAVE
ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK
YOU.
________________________________________________________________________________
STRYKER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SYK CUSIP 863667101 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
HOWARD E. COX,
JR.
2 ELECTION OF DIRECTOR: Managem For For For
SRIKANT M. DATAR,
PH.D.
3 ELECTION OF DIRECTOR: Managem For For For
ROCH DOLIVEUX,
DVM
4 ELECTION OF DIRECTOR: Managem For For For
LOUISE L.
FRANCESCONI
5 ELECTION OF DIRECTOR: Managem For For For
ALLAN C.
GOLSTON
6 ELECTION OF DIRECTOR: Managem For For For
HOWARD L.
LANCE
7 ELECTION OF DIRECTOR: Managem For For For
KEVIN A.
LOBO
8 ELECTION OF DIRECTOR: Managem For For For
WILLIAM U.
PARFET
9 ELECTION OF DIRECTOR: Managem For For For
RONDA E.
STRYKER
10 RATIFY THE APPOINTMENT Managem For For For
OF ERNST & YOUNG LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
11 APPROVAL, IN AN Managem For For For
ADVISORY VOTE, OF THE
COMPANY'S NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
Ticker Security ID: Meeting Date Meeting Status
CUSIP J77282119 06/21/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Approve Appropriation Managem For For For
of
Surplus
3 Amend Articles to: Managem For For For
Adopt Reduction of
Liability System for
Outside
Directors
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
13 Appoint a Director Managem For For For
14 Appoint a Director Managem For For For
15 Appoint a Director Managem For For For
16 Appoint a Corporate Managem For For For
Auditor
17 Appoint a Corporate Managem For For For
Auditor
18 Appoint a Corporate Managem For For For
Auditor
19 Approve Payment of Managem For For For
Bonuses to
Directors
20 Amend the Compensation Managem For For For
to be received by
Directors
21 Amend the Compensation Managem For For For
to be received by
Corporate
Auditors
________________________________________________________________________________
SUNCOR ENERGY INC.
Ticker Security ID: Meeting Date Meeting Status
SU CUSIP 867224107 04/30/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 RE-APPOINTMENT OF Managem For For For
PRICEWATERHOUSECOOPERS
LLP AS AUDITOR OF
SUNCOR ENERGY INC. FOR
THE ENSUING YEAR AND
AUTHORIZE THE
DIRECTORS TO FIX THEIR
REMUNERATION AS
SUCH.
14 TO APPROVE THE INCREASE Managem For For For
IN THE NUMBER OF
COMMON SHARES OF
SUNCOR ENERGY INC.
RESERVED FOR ISSUANCE
PURSUANT TO THE SUNCOR
ENERGY INC. STOCK
OPTION PLAN BY AN
ADDITIONAL 23,000,000
COMMON SHARES, AS
DESCRIBED IN THE
ACCOMPANYING
MANAGEMENT PROXY
CIRCULAR.
15 TO ACCEPT THE APPROACH Managem For For For
TO EXECUTIVE
COMPENSATION DISCLOSED
IN THE ACCOMPANYING
MANAGEMENT PROXY
CIRCULAR.
________________________________________________________________________________
SYSCO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SYY CUSIP 871829107 11/14/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
JONATHAN
GOLDEN
2 ELECTION OF DIRECTOR: Managem For For For
JOSEPH A. HAFNER,
JR.
3 ELECTION OF DIRECTOR: Managem For For For
NANCY S.
NEWCOMB
4 TO APPROVE, BY ADVISORY Managem For For For
VOTE, THE COMPENSATION
PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS
DISCLOSED IN SYSCO'S
2012 PROXY
STATEMENT.
5 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS SYSCO'S
INDEPENDENT
ACCOUNTANTS FOR FISCAL
2013.
________________________________________________________________________________
TARGET CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ROXANNE S.
AUSTIN
2 ELECTION OF DIRECTOR: Managem For For For
DOUGLAS M. BAKER,
JR.
3 ELECTION OF DIRECTOR: Managem For For For
HENRIQUE DE
CASTRO
4 ELECTION OF DIRECTOR: Managem For For For
CALVIN
DARDEN
5 ELECTION OF DIRECTOR: Managem For For For
MARY N.
DILLON
6 ELECTION OF DIRECTOR: Managem For For For
JAMES A.
JOHNSON
7 ELECTION OF DIRECTOR: Managem For For For
MARY E.
MINNICK
8 ELECTION OF DIRECTOR: Managem For For For
ANNE M.
MULCAHY
9 ELECTION OF DIRECTOR: Managem For For For
DERICA W.
RICE
10 ELECTION OF DIRECTOR: Managem For For For
GREGG W.
STEINHAFEL
11 ELECTION OF DIRECTOR: Managem For For For
JOHN G.
STUMPF
12 ELECTION OF DIRECTOR: Managem For For For
SOLOMON D.
TRUJILLO
13 COMPANY PROPOSAL TO Managem For For For
RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
14 COMPANY PROPOSAL TO Managem For For For
APPROVE, ON AN
ADVISORY BASIS, OUR
EXECUTIVE COMPENSATION
(SAY-ON-PAY").
"
15 SHAREHOLDER PROPOSAL TO Managem Against For Against
ADOPT A POLICY FOR AN
INDEPENDENT
CHAIRMAN.
16 SHAREHOLDER PROPOSAL ON Managem Against For Against
ELECTRONICS
RECYCLING.
________________________________________________________________________________
TE CONNECTIVITY LTD
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP H84989104 03/06/2013 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
PIERRE R.
BRONDEAU
2 ELECTION OF DIRECTOR: Managem For For For
JUERGEN W.
GROMER
3 ELECTION OF DIRECTOR: Managem For For For
WILLIAM A.
JEFFREY
4 ELECTION OF DIRECTOR: Managem For For For
THOMAS J.
LYNCH
5 ELECTION OF DIRECTOR: Managem For For For
YONG
NAM
6 ELECTION OF DIRECTOR: Managem For For For
DANIEL J.
PHELAN
7 ELECTION OF DIRECTOR: Managem For For For
FREDERIC M.
POSES
8 ELECTION OF DIRECTOR: Managem For For For
LAWRENCE S.
SMITH
9 ELECTION OF DIRECTOR: Managem For For For
PAULA A.
SNEED
10 ELECTION OF DIRECTOR: Managem For For For
DAVID P.
STEINER
11 ELECTION OF DIRECTOR: Managem For For For
JOHN C. VAN
SCOTER
12 TO APPROVE THE 2012 Managem For For For
ANNUAL REPORT OF TE
CONNECTIVITY LTD.
(EXCLUDING THE
STATUTORY FINANCIAL
STATEMENTS FOR THE
FISCAL YEAR ENDED
SEPTEMBER 28, 2012 AND
THE CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE FISCAL YEAR
ENDED SEPTEMBER 28,
2012)
13 TO APPROVE THE Managem For For For
STATUTORY FINANCIAL
STATEMENTS OF TE
CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED
SEPTEMBER 28,
2012
14 TO APPROVE THE Managem For For For
CONSOLIDATED FINANCIAL
STATEMENTS OF TE
CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED
SEPTEMBER 28,
2012
15 TO RELEASE THE MEMBERS Managem For For For
OF THE BOARD OF
DIRECTORS AND
EXECUTIVE OFFICERS OF
TE CONNECTIVITY FOR
ACTIVITIES DURING THE
FISCAL YEAR ENDED
SEPTEMBER 28,
2012
16 TO ELECT DELOITTE & Managem For For For
TOUCHE LLP AS TE
CONNECTIVITY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2013
17 TO ELECT DELOITTE AG, Managem For For For
ZURICH, SWITZERLAND,
AS TE CONNECTIVITY'S
SWISS REGISTERED
AUDITOR UNTIL THE NEXT
ANNUAL GENERAL MEETING
OF TE
CONNECTIVITY
18 TO ELECT Managem For For For
PRICEWATERHOUSECOOPERS,
AG, ZURICH,
SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL
AUDITOR UNTIL THE NEXT
ANNUAL GENERAL MEETING
OF TE
CONNECTIVITY
19 AN ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION
20 TO APPROVE A DIVIDEND Managem For For For
PAYMENT TO
SHAREHOLDERS IN A
SWISS FRANC AMOUNT
EQUAL TO US$1.00 PER
ISSUED SHARE TO BE
PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS
OF US$0.25 STARTING
WITH THE THIRD FISCAL
QUARTER OF 2013 AND
ENDING IN THE SECOND
FISCAL QUARTER OF
20
21 TO APPROVE THE RENEWAL Managem For For For
OF AUTHORIZED CAPITAL
AND RELATED AMENDMENT
TO THE ARTICLES OF
ASSOCIATION
22 TO APPROVE A REDUCTION Managem For For For
OF SHARE CAPITAL FOR
SHARES ACQUIRED UNDER
TE CONNECTIVITY'S
SHARE REPURCHASE
PROGRAM AND RELATED
AMENDMENTS TO THE
ARTICLES OF
ASSOCIATION
23 TO APPROVE ANY Managem For For For
ADJOURNMENTS OR
POSTPONEMENTS OF THE
ANNUAL GENERAL
MEETING
________________________________________________________________________________
TE Connectivity Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP H84989104 07/25/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reallocation of Legal Mgmt For For For
Reserves to Free
Reserves
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
TECHNE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TECH CUSIP 878377100 10/25/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 TO SET THE NUMBER OF Managem For For For
DIRECTORS AT
NINE.
11 AN ADVISORY NON-BINDING Managem For For For
VOTE ON NAMED
EXECUTIVE OFFICER
COMPENSATION.
12 AMEND TECHNE Managem For For For
CORPORATION'S ARTICLES
OF INCORPORATION TO
IMPLEMENT A MAJORITY
VOTING STANDARD FOR
UNCONTESTED DIRECTOR
ELECTIONS.
13 RATIFY THE APPOINTMENT Managem For For For
OF KPMG LLP AS
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
JUNE 30,
2013.
________________________________________________________________________________
TELEFON AB L.M.ERICSSON, KISTA
Ticker Security ID: Meeting Date Meeting Status
CUSIP W26049119 04/09/2013 Voted
Meeting Type Country of Trade
Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 IMPORTANT MARKET Managem N/A N/A N/A
PROCESSING
REQUIREMENT: A
BENEFICIAL OWNER
SIGNED POWER OF
ATTORNEY (POA) IS
REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE
OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO
BE REJECTED. IF YOU
HAVE ANY
QUE
2 MARKET RULES REQUIRE Managem N/A N/A N/A
DISCLOSURE OF
BENEFICIAL OWNER
INFORMATION FOR ALL
VOTED ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME,
ADDRESS AND SHARE
POSITION TO YOUR
CLIENT SERVICE
R
3 PLEASE NOTE THAT NOT Managem N/A N/A N/A
ALL SUB CUSTODIANS IN
SWEDEN ACCEPT ABSTAIN
AS A VALID VOTE
OPTION. THANK
YOU
4 Election of the Managem N/A N/A N/A
Chairman of the Annual
General Meeting:
Advokat Sven Unger be
elected
Chairman
5 Preparation and Managem N/A N/A N/A
approval of the voting
list
6 Approval of the agenda Managem N/A N/A N/A
of the Annual General
Meeting
7 Determination whether Managem N/A N/A N/A
the Annual General
Meeting has been
properly
convened
8 Election of two persons Managem N/A N/A N/A
approving the
minutes
9 Presentation of the Managem N/A N/A N/A
annual report, the
auditors' report, the
consolidated accounts,
the auditors' report
on the consolidated
accounts and the
auditors' presentation
of the audit work
during
2012
10 The President's speech Managem N/A N/A N/A
and questions from the
shareholders to the
Board of Directors and
the
management
11 Adoption of the income Managem For For For
statement and the
balance sheet, the
consolidated income
statement and the
consolidated balance
sheet
12 Discharge of liability Managem For For For
for the members of the
Board of Directors and
the
President
13 The appropriation of Managem For For For
the profit in
accordance with the
approved balance sheet
and determination of
the record date for
dividend: The Board of
Directors proposes a
dividend of SEK 2.75
per
share
14 Determination of the Managem For For For
number of Board
members and deputies
of the Board of
Directors to be
elected by the Annual
General
Meeting
15 Determination of the Managem For For For
fees payable to
non-employed members
of the Board of
Directors elected by
the Annual General
Meeting and
non-employed members
of the Committees of
the Board of Directors
elected by the Annual
General
Meeting
16 Election of the Managem For For For
Chairman of the Board
of Directors, other
Board members and
deputies of the Board
of Directors: The
Nomination Committee
proposes that the
following persons be
elected Board members:
Chairman of the Board:
re-election: Leif
Johansson,
Othe
17 Determination of the Managem For For For
fees payable to the
auditor
18 Election of auditor: Managem For For For
PricewaterhouseCoopers
AB be appointed
auditor for the period
as of the end of the
Annual General Meeting
2013 until the end of
the Annual General
Meeting
2014
19 Resolution on the Managem For For For
Guidelines for
remuneration to Group
Management
20 Long-Term Variable Managem For For For
Remuneration Program
2013: Resolution on
implementation of the
Stock Purchase
Plan
21 Long-Term Variable Managem For For For
Remuneration Program
2013: Resolution on
transfer of treasury
stock for the Stock
Purchase
Plan
22 Long-Term Variable Managem For For For
Remuneration Program
2013: Resolution on
Equity Swap Agreement
with third party in
relation to the Stock
Purchase
Plan
23 Long-Term Variable Managem For For For
Remuneration Program
2013: Resolution on
implementation of the
Key Contributor
Retention
Plan
24 Long-Term Variable Managem For For For
Remuneration Program
2013: Resolution on
transfer of treasury
stock for the Key
Contributor Retention
Plan
25 Long-Term Variable Managem For For For
Remuneration Program
2013: Resolution on
Equity Swap Agreement
with third party in
relation to the Key
Contributor Retention
Plan
26 Long-Term Variable Managem For For For
Remuneration Program
2013: Resolution on
implementation of the
Executive Performance
Stock
Plan
27 Long-Term Variable Managem For For For
Remuneration Program
2013: Resolution on
transfer of treasury
stock for the
Executive Performance
Stock
Plan
28 Long-Term Variable Managem For For For
Remuneration Program
2013: Resolution on
Equity Swap Agreement
with third party in
relation to the
Executive Performance
Stock
Plan
29 Resolution on transfer Managem For For For
of treasury stock in
relation to the
resolutions on the
Long-Term Variable
Remuneration Programs
2009, 2010, 2011 and
2012
30 PLEASE NOTE THAT THIS Managem Against Against For
RESOLUTION IS A
SHAREHOLDER PROPOSAL:
Resolution on proposal
from the shareholder
Carl Axel Bruno to
amend the articles of
association by adding
the following wording
to the section on the
Board of Directors in
the articles of
associ
31 PLEASE NOTE THAT THIS Managem Against For Against
RESOLUTION IS A
SHAREHOLDER PROPOSAL:
Resolution on proposal
from the shareholder
Einar Hellbom that the
Annual General Meeting
resolve to delegate to
the Board of Directors
to review how shares
are to be given equal
voting rights
an
32 PLEASE NOTE THAT THIS Managem Against Against For
RESOLUTION IS A
SHAREHOLDER PROPOSAL:
Resolution on
proposals from the
shareholder Thorwald
Arvidsson that the
Annual General Meeting
resolve to delegate to
the Board of
Directors: To take
necessary action to
create a shareholders'
a
33 PLEASE NOTE THAT THIS Managem Against Against For
RESOLUTION IS A
SHAREHOLDER PROPOSAL:
Resolution on
proposals from the
shareholder Thorwald
Arvidsson that the
Annual General Meeting
resolve to delegate to
the Board of
Directors: To write to
the Government of
Sweden, requesting a
p
34 PLEASE NOTE THAT THIS Managem Against Against For
RESOLUTION IS A
SHAREHOLDER PROPOSAL:
Resolution on
proposals from the
shareholder Thorwald
Arvidsson that the
Annual General Meeting
resolve to delegate to
the Board of
Directors: to prepare
a proposal regarding
board
representation
35 Closing of the Annual Managem N/A N/A N/A
General
Meeting
________________________________________________________________________________
THE CHUBB CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CB CUSIP 171232101 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ZOE BAIRD
BUDINGER
2 ELECTION OF DIRECTOR: Managem For For For
SHEILA P.
BURKE
3 ELECTION OF DIRECTOR: Managem For For For
JAMES I. CASH,
JR.
4 ELECTION OF DIRECTOR: Managem For For For
JOHN D.
FINNEGAN
5 ELECTION OF DIRECTOR: Managem For For For
LAWRENCE W.
KELLNER
6 ELECTION OF DIRECTOR: Managem For For For
MARTIN G.
MCGUINN
7 ELECTION OF DIRECTOR: Managem For For For
LAWRENCE M.
SMALL
8 ELECTION OF DIRECTOR: Managem For For For
JESS
SODERBERG
9 ELECTION OF DIRECTOR: Managem For For For
DANIEL E.
SOMERS
10 ELECTION OF DIRECTOR: Managem For For For
WILLIAM C.
WELDON
11 ELECTION OF DIRECTOR: Managem For For For
JAMES M.
ZIMMERMAN
12 ELECTION OF DIRECTOR: Managem For For For
ALFRED W.
ZOLLAR
13 RATIFICATION OF THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT
AUDITOR.
14 ADVISORY VOTE ON THE Managem For For For
COMPENSATION PAID TO
THE CORPORATION'S
NAMED EXECUTIVE
OFFICERS.
15 SHAREHOLDER PROPOSAL Managem Against Against For
REGARDING POLITICAL
CONTRIBUTIONS AND
RELATED
EXPENDITURES.
16 SHAREHOLDER PROPOSAL Managem Against Against For
REGARDING PREPARATION
OF AN ANNUAL
SUSTAINABILITY
REPORT.
________________________________________________________________________________
THE COCA-COLA COMPANY
Ticker Security ID: Meeting Date Meeting Status
KO CUSIP 191216100 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
HERBERT A.
ALLEN
2 ELECTION OF DIRECTOR: Managem For For For
RONALD W.
ALLEN
3 ELECTION OF DIRECTOR: Managem For For For
HOWARD G.
BUFFETT
4 ELECTION OF DIRECTOR: Managem For For For
RICHARD M.
DALEY
5 ELECTION OF DIRECTOR: Managem For For For
BARRY
DILLER
6 ELECTION OF DIRECTOR: Managem For For For
HELENE D.
GAYLE
7 ELECTION OF DIRECTOR: Managem For For For
EVAN G.
GREENBERG
8 ELECTION OF DIRECTOR: Managem For For For
ALEXIS M.
HERMAN
9 ELECTION OF DIRECTOR: Managem For For For
MUHTAR
KENT
10 ELECTION OF DIRECTOR: Managem For For For
ROBERT A.
KOTICK
11 ELECTION OF DIRECTOR: Managem For For For
MARIA ELENA
LAGOMASINO
12 ELECTION OF DIRECTOR: Managem For For For
DONALD F.
MCHENRY
13 ELECTION OF DIRECTOR: Managem For For For
SAM
NUNN
14 ELECTION OF DIRECTOR: Managem For For For
JAMES D. ROBINSON
III
15 ELECTION OF DIRECTOR: Managem For For For
PETER V.
UEBERROTH
16 ELECTION OF DIRECTOR: Managem For For For
JACOB
WALLENBERG
17 RATIFICATION OF THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT
AUDITORS.
18 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
19 APPROVE AN AMENDMENT TO Managem For For For
THE COMPANY'S BY-LAWS
TO PERMIT SHAREOWNERS
TO CALL SPECIAL
MEETINGS.
20 SHAREOWNER PROPOSAL Managem Against Against For
REGARDING A BOARD
COMMITTEE ON HUMAN
RIGHTS.
________________________________________________________________________________
THE GUNMA BANK,LTD.
Ticker Security ID: Meeting Date Meeting Status
CUSIP J17766106 06/25/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Approve Appropriation Managem For For For
of
Surplus
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
13 Appoint a Director Managem For For For
14 Appoint a Director Managem For For For
15 Appoint a Director Managem For For For
________________________________________________________________________________
THE IYO BANK,LTD.
Ticker Security ID: Meeting Date Meeting Status
CUSIP J25596107 06/27/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Approve Appropriation Managem For For For
of
Surplus
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
13 Appoint a Director Managem For For For
14 Appoint a Director Managem For For For
15 Appoint a Director Managem For For For
16 Appoint a Director Managem For For For
17 Appoint a Director Managem For For For
18 Appoint a Director Managem For For For
19 Appoint a Director Managem For For For
20 Appoint a Director Managem For For For
21 Appoint a Corporate Managem For For For
Auditor
________________________________________________________________________________
THE SWATCH GROUP AG, NEUENBURG
Ticker Security ID: Meeting Date Meeting Status
CUSIP H83949133 05/29/2013 Voted
Meeting Type Country of Trade
Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PART 2 OF THIS MEETING Managem N/A N/A N/A
IS FOR VOTING ON
AGENDA AND MEETING
ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE
THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE
REGISTRATION OF SHARES
IN PART 1 OF THE
MEETING. ALTHOUGH
BLOCKING OF REGISTERED
SHARES IS NOT A LEGAL
REQUIREMEN
2 Annual report 2012. Managem For For For
2012 annual report of
the board of
directors. 2012
financial statements
(balance sheet, income
statement and notes)
and 2012 consolidated
financial statements.
Statutory auditor's
report .Approval of
the reports and the
financial
state
3 Discharge of the board Managem For For For
of
directors
4 Resolution for the Managem For For For
appropriation of the
net
income
5 Re-election to the Managem For For For
board of directors
(Esther Grether, Nayla
Hayek, Georges N.
Hayek, Ernst Tanner,
Claude Nicollier and
Jean-Pierre
Roth)
6 Nomination of the Managem For For For
statutory auditors /
PricewaterhouseCoopers
Ltd
7 In the case of ad-hoc Managem For For For
shareholder motions
proposed during the
general meeting, I
authorize my proxy to
act as follows in
accordance with the
board of
directors
8 PART 1 OF THIS MEETING Managem N/A N/A N/A
IS FOR REGISTRATION
ONLY. IF YOU WISH TO
SUBMIT A VOTE OR A
MEETING ATTENDANCE ON
PART 2 OF THE MEETING,
THIS CAN ONLY BE
PROCESSED BY THE
SUB-CUSTODIAN IF YOU
FIRST VOTE IN FAVOUR
OF THE REGISTRATION IN
PART 1 BELOW BY VOTING
IN
FA
9 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK
YOU.
________________________________________________________________________________
THE TJX COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ZEIN
ABDALLA
2 ELECTION OF DIRECTOR: Managem For For For
JOSE B.
ALVAREZ
3 ELECTION OF DIRECTOR: Managem For For For
ALAN M.
BENNETT
4 ELECTION OF DIRECTOR: Managem For For For
BERNARD
CAMMARATA
5 ELECTION OF DIRECTOR: Managem For For For
DAVID T.
CHING
6 ELECTION OF DIRECTOR: Managem For For For
MICHAEL F.
HINES
7 ELECTION OF DIRECTOR: Managem For For For
AMY B.
LANE
8 ELECTION OF DIRECTOR: Managem For For For
DAWN G.
LEPORE
9 ELECTION OF DIRECTOR: Managem For For For
CAROL
MEYROWITZ
10 ELECTION OF DIRECTOR: Managem For For For
JOHN F.
O'BRIEN
11 ELECTION OF DIRECTOR: Managem For For For
WILLOW B.
SHIRE
12 RATIFICATION OF Managem For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2014.
13 APPROVAL OF STOCK Managem For For For
INCENTIVE PLAN
AMENDMENTS AND
MATERIAL TERMS OF
PERFORMANCE GOALS
UNDER THE
PLAN.
14 SAY ON PAY: ADVISORY Managem For For For
APPROVAL OF TJX'S
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
THE VALSPAR CORPORATION
Ticker Security ID: Meeting Date Meeting Status
VAL CUSIP 920355104 02/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO CAST AN ADVISORY Managem For Against Against
VOTE TO APPROVE THE
CORPORATION'S
EXECUTIVE COMPENSATION
(SAY-ON-PAY" VOTE).
"
5 TO RATIFY THE Managem For For For
APPOINTMENT OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
TO EXAMINE THE
CORPORATION'S ACCOUNTS
FOR THE FISCAL YEAR
ENDING OCTOBER 25,
2013.
________________________________________________________________________________
TOHO GAS CO.,LTD.
Ticker Security ID: Meeting Date Meeting Status
CUSIP J84850106 06/25/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Managem For For For
of
Surplus
2 Appoint a Director Managem For For For
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Corporate Managem For For For
Auditor
12 Approve Payment of Managem For For For
Bonuses to
Directors
________________________________________________________________________________
TOTAL SA, COURBEVOIE
Ticker Security ID: Meeting Date Meeting Status
CUSIP F92124100 05/17/2013 Voted
Meeting Type Country of Trade
France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS AN AMENDMENT TO
MEETING ID 170136 DUE
TO ADDITION OF
RESOLUTIONS. ALL VOTES
RECEIVED ON THE
PREVIOUS MEETING WILL
BE DISREGARDED AND YOU
WILL NEED TO
REINSTRUCT ON THIS
MEETING NOTICE. THANK
YOU.
2 PLEASE NOTE IN THE Managem N/A N/A N/A
FRENCH MARKET THAT THE
ONLY VALID VOTE
OPTIONS ARE FOR" AND
"AGAINST" A VOTE OF
"ABSTAIN" WILL BE
TREATED AS AN
"AGAINST" VOTE.
"
3 THE FOLLOWING APPLIES Managem N/A N/A N/A
TO NON-RESIDENT
SHAREOWNERS ONLY:
PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE
GLOBAL CUSTODIANS ON
THE VOTE DEADLINE
DATE. IN CAPACITY AS
REGISTERED
INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS
AND
FORW
4 PLEASE NOTE THAT Managem N/A N/A N/A
IMPORTANT ADDITIONAL
MEETING INFORMATION IS
AVAILABLE BY CLICKING
ON THE MATERIAL URL
LINK:
https://balo.journal-of
ficiel.gouv.fr/pdf/2013/
0408/201304081301115.pdf
. PLEASE NOTE THAT THIS
IS A REVISION DUE TO
CHANGE IN TEXT OF
RESOLUTIONS
5 Approval of the Managem For For For
corporate financial
statements for the
financial year ended
December 31,
2012
6 Approval of the Managem For For For
consolidated financial
statements for the
financial year ended
December 31,
2012
7 Allocation of income Managem For For For
and setting the
dividend
8 Authorization to be Managem For For For
granted to the Board
of Directors to trade
in Company's
shares
9 Renewal of term of Mr. Managem For For For
Thierry Desmarest as
Board
member
10 Renewal of term of Mr. Managem For For For
Gunnar Brock as Board
member
11 Renewal of term of Mr. Managem For For For
Gerard Lamarche as
Board
member
12 PLEASE NOTE THAT Managem N/A N/A N/A
ALTHOUGH THERE ARE 2
CANDIDATES TO BE
ELECTED AS DIRECTORS,
THERE IS ONLY 1
VACANCY AVAILABLE TO
BE FILLED AT THE
MEETING. THE STANDING
INSTRUCTIONS FOR THIS
MEETING WILL BE
DISABLED AND, IF YOU
CHOOSE, YOU ARE
REQUIRED TO VOTE FOR
ONLY
1
13 Appointment of Mr. Managem For For For
Charles Keller as
Board member
representing employee
shareholders pursuant
to Article 11 of the
bylaws
14 PLEASE NOTE THAT THIS Managem Against Against For
IS A SHAREHOLDERS'
PROPOSAL: Appointment
of Mr. Philippe
Marchandise as Board
member representing
employee shareholders
pursuant to Article 11
of the
bylaws
15 Attendance allowances Managem For For For
allocated to the Board
of
Directors
16 Authorization to grant Managem For For For
Company's share
subscription and/or
purchase options to
some employees of the
Group and corporate
officers of the
company or Group
companies with
cancellation of
shareholders'
preferential
subscription rights to
shares issued
follow
17 Delegation of authority Managem For For For
granted to the Board
of Directors to
increase capital under
the conditions
provided in Articles
L.3332-18 et seq. of
the Code of Labor with
cancellation of
shareholders'
preferential
subscription rights to
shares issued due to
the
18 PLEASE NOTE THAT THIS Managem Against Against For
IS A SHAREHOLDERS'
PROPOSAL: Proposed by
the Enterprise Central
Committee of UES Amont
Total (Non-approved by
the Board of
Directors): Creation
of an Independent
Ethics
Committee
19 PLEASE NOTE THAT THIS Managem Against Against For
IS A SHAREHOLDERS'
PROPOSAL: Proposed by
the Enterprise Central
Committee of UES Amont
Total (Non-approved by
the Board of
Directors): Corporate
officers and employees
compensation
components related to
industrial safety
indicators
20 PLEASE NOTE THAT THIS Managem Against Against For
IS A SHAREHOLDERS'
PROPOSAL: Proposed by
the Enterprise Central
Committee of UES Amont
Total (Non-approved by
the Board of
Directors): Total's
commitment in favor of
the Diversity
Label
21 PLEASE NOTE THAT THIS Managem Against Against For
IS A SHAREHOLDERS'
PROPOSAL: Proposed by
the Enterprise Central
Committee of UES Amont
Total (Non-approved by
the Board of
Directors): Presence
of an Employees'
Representative in the
compensation
Committee
22 PLEASE NOTE THAT THIS Managem Against Against For
IS A SHAREHOLDERS'
PROPOSAL: Proposed by
the Enterprise Central
Committee of UES Amont
Total (Non-approved by
the Board of
Directors): Developing
individual
shareholding
________________________________________________________________________________
TOTO LTD.
Ticker Security ID: Meeting Date Meeting Status
CUSIP J90268103 06/27/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Appoint a Director Managem For For For
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
13 Appoint a Director Managem For For For
14 Appoint a Director Managem For For For
15 Appoint a Corporate Managem For For For
Auditor
16 Approve Renewal of Managem For For For
Countermeasures to
Large-Scale
Acquisitions of the
Company's
Shares
________________________________________________________________________________
TOWERS WATSON & CO
Ticker Security ID: Meeting Date Meeting Status
TW CUSIP 891894107 11/16/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
VICTOR F.
GANZI
2 ELECTION OF DIRECTOR: Managem For For For
JOHN J.
HALEY
3 ELECTION OF DIRECTOR: Managem For For For
LESLIE S.
HEISZ
4 ELECTION OF DIRECTOR: Managem For For For
BRENDAN R.
O'NEILL
5 ELECTION OF DIRECTOR: Managem For For For
LINDA D.
RABBITT
6 ELECTION OF DIRECTOR: Managem For For For
GILBERT T.
RAY
7 ELECTION OF DIRECTOR: Managem For For For
PAUL
THOMAS
8 ELECTION OF DIRECTOR: Managem For For For
WILHELM
ZELLER
9 RATIFY THE SELECTION OF Managem For For For
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING JUNE 30,
2013.
10 TO APPROVE, BY Managem For For For
NON-BINDING VOTE, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
TOYOTA INDUSTRIES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CUSIP J92628106 06/13/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Approve Appropriation Managem For For For
of
Surplus
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
13 Appoint a Director Managem For For For
14 Appoint a Director Managem For For For
15 Appoint a Director Managem For For For
16 Appoint a Director Managem For For For
17 Appoint a Director Managem For For For
18 Approve Payment of Managem For For For
Bonuses to
Directors
________________________________________________________________________________
TOYOTA TSUSHO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CUSIP J92719111 06/25/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Approve Appropriation Managem For For For
of
Surplus
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Director Managem For For For
9 Appoint a Director Managem For For For
10 Appoint a Director Managem For For For
11 Appoint a Director Managem For For For
12 Appoint a Director Managem For For For
13 Appoint a Director Managem For For For
14 Appoint a Director Managem For For For
15 Appoint a Director Managem For For For
16 Appoint a Corporate Managem For For For
Auditor
17 Approve Payment of Managem For For For
Bonuses to Corporate
Officers
________________________________________________________________________________
U.S. BANCORP
Ticker Security ID: Meeting Date Meeting Status
USB CUSIP 902973304 04/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
DOUGLAS M. BAKER,
JR.
2 ELECTION OF DIRECTOR: Managem For For For
Y. MARC
BELTON
3 ELECTION OF DIRECTOR: Managem For For For
VICTORIA BUYNISKI
GLUCKMAN
4 ELECTION OF DIRECTOR: Managem For For For
ARTHUR D. COLLINS,
JR.
5 ELECTION OF DIRECTOR: Managem For For For
RICHARD K.
DAVIS
6 ELECTION OF DIRECTOR: Managem For For For
ROLAND A.
HERNANDEZ
7 ELECTION OF DIRECTOR: Managem For For For
DOREEN WOO
HO
8 ELECTION OF DIRECTOR: Managem For For For
JOEL W.
JOHNSON
9 ELECTION OF DIRECTOR: Managem For For For
OLIVIA F.
KIRTLEY
10 ELECTION OF DIRECTOR: Managem For For For
JERRY W.
LEVIN
11 ELECTION OF DIRECTOR: Managem For For For
DAVID B.
O'MALEY
12 ELECTION OF DIRECTOR: Managem For For For
O'DELL M. OWENS, M.D.,
M.P.H.
13 ELECTION OF DIRECTOR: Managem For For For
CRAIG D.
SCHNUCK
14 ELECTION OF DIRECTOR: Managem For For For
PATRICK T.
STOKES
15 RATIFICATION OF Managem For For For
SELECTION OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT AUDITOR
FOR THE 2013 FISCAL
YEAR.
16 ADVISORY VOTE TO Managem For For For
APPROVE THE
COMPENSATION OF OUR
EXECUTIVES DISCLOSED
IN THE PROXY
STATEMENT.
17 SHAREHOLDER PROPOSAL: Managem Against Against For
ADOPTION OF A POLICY
REQUIRING THAT THE
CHAIRMAN OF THE BOARD
BE AN INDEPENDENT
DIRECTOR.
________________________________________________________________________________
UGI CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UGI CUSIP 902681105 01/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 PROPOSAL TO APPROVE Managem For For For
RESOLUTION ON
EXECUTIVE
COMPENSATION.
11 PROPOSAL TO APPROVE Managem For For For
2013 OMNIBUS INCENTIVE
COMPENSATION
PLAN.
12 RATIFICATION OF Managem For For For
APPOINTMENT OF
PRICWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
UNILEVER PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
CUSIP G92087165 05/15/2013 Voted
Meeting Type Country of Trade
United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To receive and consider Managem For For For
the Accounts and
Balance Sheet for the
year ended 31 December
2012, together with
the Directors' Report
and the Auditor's
Report
2 To consider and, if Managem For For For
thought fit, approve
the Directors'
Remuneration Report
for the year ended 31
December 2012 included
within the Annual
Report and Accounts
2012
3 To re-elect as Managem For For For
Executive Director: Mr
P G J M
Polman
4 To re-elect as Managem For For For
Executive Director: Mr
R J-M S
Huet
5 To re-elect as Managem For For For
Non-Executive
Director: Professor L
O
Fresco
6 To re-elect as Managem For For For
Non-Executive
Director: Ms A M
Fudge
7 To re-elect as Managem For For For
Non-Executive
Director: Mr C E
Golden
8 To re-elect as Managem For For For
Non-Executive
Director: Dr B E
Grote
9 To re-elect as Managem For For For
Non-Executive
Director: Ms H
Nyasulu
10 To re-elect as Managem For For For
Non-Executive
Director: The Rt Hon
Sir Malcolm Rifkind
MP
11 To re-elect as Managem For For For
Non-Executive
Director: Mr K J
Storm
12 To re-elect as Managem For For For
Non-Executive
Director: Mr M
Treschow
13 To re-elect as Managem For For For
Non-Executive
Director: Mr P S
Walsh
14 To elect as Managem For For For
Non-Executive
Director: Mrs L M
Cha
15 To elect as Managem For For For
Non-Executive
Director: Ms M
Ma
16 To elect as Managem For For For
Non-Executive
Director: Mr J
Rishton
17 To re-appoint Managem For For For
PricewaterhouseCoopers
LLP as Auditor of the
Company, to hold
office until the
conclusion of the next
general meeting at
which Accounts are
laid before the
members
18 To authorise the Managem For For For
Directors to fix the
remuneration of the
Auditor
19 Directors' authority to Managem For For For
issue
shares
20 Disapplication of Managem For For For
pre-emption
rights
21 Company's authority to Managem For For For
purchase its own
shares
22 Political Donations and Managem For For For
Expenditure
23 Notice period for Managem For For For
General
Meetings
________________________________________________________________________________
UNITED INTERNET AG, MONTABAUR
Ticker Security ID: Meeting Date Meeting Status
CUSIP D8542B125 05/23/2013 Voted
Meeting Type Country of Trade
Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please note that for Managem N/A N/A N/A
Registered Share
meetings in Germany
there is now a
requirement that any
shareholder who holds
an aggregate total of
3 per cent or more of
the outstanding share
capital must register
under their beneficial
owner details before
the
app
2 The sub custodians have Managem N/A N/A N/A
advised that voted
shares are not blocked
for trading purposes
i.e. they are only
unavailable for
settlement. In order
to deliver/settle a
voted position before
the deregistration
date a voting
instruction
cancellation and
de-regis
3 The Vote/Registration Managem N/A N/A N/A
Deadline as displayed
on ProxyEdge is
subject to change and
will be updated as
soon as Broadridge
receives confirmation
from the sub
custodians regarding
their instruction
deadline. For any
queries please contact
your Client
Services
4 ACCORDING TO GERMAN Managem N/A N/A N/A
LAW, IN CASE OF
SPECIFIC CONFLICTS OF
INTEREST IN CONNECTION
WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE
GENERAL MEETING YOU
ARE NOT ENTITLED TO
EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR
SHARE
IN
5 COUNTER PROPOSALS MAY Managem N/A N/A N/A
BE SUBMITTED UNTIL 08
MAY 2013. FURTHER
INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND
DIRECTLY ON THE
ISSUER'S WEBSITE
(PLEASE REFER TO THE
MATERIAL URL SECTION
OF THE APPLICATION).
IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL
NEED
TO
6 Presentation of the Managem N/A N/A N/A
financial statements
and annual report for
the 2012 financial
year with the report
of the Supervisory
Board, the group
financial statements
and annual report, the
reports pursuant to
Sections 289(4) and
315(4) of the German
Commercial
7 Resolution on the Managem For For For
appropriation of the
distributable profit
of EUR 189,128,458.36
as follows: Payment of
a dividend of EUR 0.30
per share EUR
130,928,458.36 shall
be carried forward
Ex-dividend and
payable date: May 24,
2013
8 Ratification of the Managem For For For
acts of the Board of
MDs
9 Ratification of the Managem For For For
acts of the
Supervisory
Board
10 Appointment of auditors Managem For Against Against
for the 2013 financial
year: Ernst & Young
GmbH,
Eschborn
11 Authorization to Managem For For For
acquire own shares The
company shall be
authorized to acquire
own shares of up to 10
percent of its share
capital, at prices
neither below 10
percent of, nor more
than 10 percent above,
the market price of
the shares, on or
before
Novembe
12 Approval of the profit Managem For For For
transfer agreement
with the company's
wholly-owned
subsidiary, 1+1
Telecom Service
Holding Montabaur
GmbH, effective until
at least December 31,
2018
________________________________________________________________________________
UNITEDHEALTH GROUP INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
WILLIAM C. BALLARD,
JR.
2 ELECTION OF DIRECTOR: Managem For For For
EDSON BUENO,
M.D.
3 ELECTION OF DIRECTOR: Managem For For For
RICHARD T.
BURKE
4 ELECTION OF DIRECTOR: Managem For For For
ROBERT J.
DARRETTA
5 ELECTION OF DIRECTOR: Managem For For For
STEPHEN J.
HEMSLEY
6 ELECTION OF DIRECTOR: Managem For For For
MICHELE J.
HOOPER
7 ELECTION OF DIRECTOR: Managem For For For
RODGER A.
LAWSON
8 ELECTION OF DIRECTOR: Managem For For For
DOUGLAS W.
LEATHERDALE
9 ELECTION OF DIRECTOR: Managem For For For
GLENN M.
RENWICK
10 ELECTION OF DIRECTOR: Managem For For For
KENNETH I. SHINE,
M.D.
11 ELECTION OF DIRECTOR: Managem For For For
GAIL R. WILENSKY,
PH.D.
12 ADVISORY APPROVAL OF Managem For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
13 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE COMPANY FOR THE
YEAR ENDING DECEMBER
31,
2013.
14 THE SHAREHOLDER Managem Against Against For
PROPOSAL SET FORTH IN
THE PROXY STATEMENT
REQUESTING ADDITIONAL
LOBBYING DISCLOSURE,
IF PROPERLY PRESENTED
AT THE 2013 ANNUAL
MEETING OF
SHAREHOLDERS.
________________________________________________________________________________
VERISK ANALYTICS INC
Ticker Security ID: Meeting Date Meeting Status
VRSK CUSIP 92345Y106 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 TO APPROVE EXECUTIVE Managem For For For
COMPENSATION ON AN
ADVISORY, NON-BINDING
BASIS.
6 TO APPROVE THE 2013 Managem For For For
EQUITY INCENTIVE
PLAN.
7 TO APPROVE THE ANNUAL Managem For For For
INCENTIVE
PLAN.
8 TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
AUDITOR FOR THE 2013
FISCAL
YEAR.
________________________________________________________________________________
VERIZON COMMUNICATIONS INC.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
RICHARD L.
CARRION
2 ELECTION OF DIRECTOR: Managem For For For
MELANIE L.
HEALEY
3 ELECTION OF DIRECTOR: Managem For For For
M. FRANCES
KEETH
4 ELECTION OF DIRECTOR: Managem For For For
ROBERT W.
LANE
5 ELECTION OF DIRECTOR: Managem For For For
LOWELL C.
MCADAM
6 ELECTION OF DIRECTOR: Managem For For For
SANDRA O.
MOOSE
7 ELECTION OF DIRECTOR: Managem For For For
JOSEPH
NEUBAUER
8 ELECTION OF DIRECTOR: Managem For For For
DONALD T.
NICOLAISEN
9 ELECTION OF DIRECTOR: Managem For For For
CLARENCE OTIS,
JR.
10 ELECTION OF DIRECTOR: Managem For For For
HUGH B.
PRICE
11 ELECTION OF DIRECTOR: Managem For For For
RODNEY E.
SLATER
12 ELECTION OF DIRECTOR: Managem For For For
KATHRYN A.
TESIJA
13 ELECTION OF DIRECTOR: Managem For For For
GREGORY D.
WASSON
14 RATIFICATION OF Managem For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM
15 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION
16 APPROVAL OF LONG-TERM Managem For For For
INCENTIVE
PLAN
17 NETWORK NEUTRALITY Managem Against Against For
18 LOBBYING ACTIVITIES Managem Against Against For
19 PROXY ACCESS BYLAWS Managem Against Against For
20 SEVERANCE APPROVAL Managem Against Against For
POLICY
21 SHAREHOLDER RIGHT TO Managem Against Against For
CALL A SPECIAL
MEETING
22 SHAREHOLDER RIGHT TO Managem Against Against For
ACT BY WRITTEN
CONSENT
________________________________________________________________________________
VOLKSWAGEN AG, WOLFSBURG
Ticker Security ID: Meeting Date Meeting Status
CUSIP D94523145 04/25/2013 Voted
Meeting Type Country of Trade
Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 NOTE THAT VOTING Managem N/A N/A N/A
INSTRUCTIONS HAVE TO
BE RECEIVED IN WRITTEN
FORM FOR VOTING RIGHTS
TO BE EXERCISED AT
THIS MEETING. IF YOU
WISH TO VOTE, PLEASE
EMAIL
GERMANMARKET.QUERIES@BR
OADRIDGE.COM TO REQUEST
THE NECESSARY FORMS.
WHEN REQUESTING FORMS,
PLEASE
STATE
2 ACCORDING TO GERMAN Managem N/A N/A N/A
LAW, IN CASE OF
SPECIFIC CONFLICTS OF
INTEREST IN CONNECTION
WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE
GENERAL MEETING YOU
ARE NOT ENTITLED TO
EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR
SHARE
IN
3 PLEASE NOTE THAT THE Managem N/A N/A N/A
TRUE RECORD DATE FOR
THIS MEETING IS
04.04.2013 , WHEREAS
THE MEETING HAS BEEN
SETUP USING THE ACTUAL
RECORD DATE - 1
BUSINESS DAY. THIS IS
DONE TO ENSURE THAT
ALL POSITIONS REPORTED
ARE IN CONCURRENCE
WITH THE GERMAN LAW.
THANK
YOU.
4 COUNTER PROPOSALS MAY Managem N/A N/A N/A
BE SUBMITTED UNTIL
10.04.2013. FURTHER
INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND
DIRECTLY ON THE
ISSUER'S WEBSITE
(PLEASE REFER TO THE
MATERIAL URL SECTION
OF THE APPLICATION).
IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL
NEED
TO
5 Presentation of the Managem N/A N/A N/A
adopted annual
financial statements,
the approved
consolidated financial
statements, the
management report and
the Group management
report for the year
ended December 31,
2012, together with
the report of the
Supervisory Board on
fisca
6 Resolution on the Managem For For For
appropriation of the
net profit of
Volkswagen
Aktiengesellschaft
7 Resolution on formal Managem For For For
approval of the
actions of the members
of the Board of
Management for fiscal
year 2012: Mr Martin
Winterkorn
8 Resolution on formal Managem For For For
approval of the
actions of the members
of the Board of
Management for fiscal
year 2012: Mr
Francisco Javier
Garcia
Sanz
9 Resolution on formal Managem For For For
approval of the
actions of the members
of the Board of
Management for fiscal
year 2012: Mr Jochem
Heizmann
10 Resolution on formal Managem For For For
approval of the
actions of the members
of the Board of
Management for fiscal
year 2012: Mr
Christian
Klingler
11 Resolution on formal Managem For For For
approval of the
actions of the members
of the Board of
Management for fiscal
year 2012: Mr Michael
Macht
12 Resolution on formal Managem For For For
approval of the
actions of the members
of the Board of
Management for fiscal
year 2012: Mr Horst
Neumann
13 Resolution on formal Managem For For For
approval of the
actions of the members
of the Board of
Management for fiscal
year 2012: Mr Leif
Oestling (beginning
01.09.2012)
14 Resolution on formal Managem For For For
approval of the
actions of the members
of the Board of
Management for fiscal
year 2012: Mr Hans
Dieter
Poetsch
15 Resolution on formal Managem For For For
approval of the
actions of the members
of the Board of
Management for fiscal
year 2012: Mr Rupert
Stadler
16 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Ferdinand K.
Piech
17 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Berthold
Huber
18 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Hussain Ali
Al-Abdulla
19 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Khalifa
Jassim
Al-Kuwari
20 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Joerg
Bode
21 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Ms Annika
Falkengren
22 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Michael
Frenzel (until
19.04.2012)
23 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Uwe Fritsch
(beginning
19.04.2012)
24 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Ms Babette
Froehlich
25 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Peter Jacobs
(until
19.04.2012)
26 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr David
McAllister
27 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Hartmut
Meine
28 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Peter
Mosch
29 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Bernd
Osterloh
30 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Hans Michel
Piech
31 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Ms Ursula Piech
(beginning
19.04.2012)
32 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Ferdinand
Oliver
Porsche
33 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Wolfgang
Porsche
34 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Wolfgang
Ritmeier (until
31.12.2012)
35 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Juergen
Stumpf (until
31.12.2012)
36 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Bernd
Wehlauer (until
31.12.2012)
37 Resolution on formal Managem For For For
approval of the
actions of the members
of the Supervisory
Board for fiscal year
2012: Mr Thomas
Zwiebler
38 Election of a member of Managem For For For
the Supervisory Board:
Mr Wolfgang
Porsche
39 Resolution on the Managem For For For
approval of
intercompany
agreements
40 Election of the Managem For For For
auditors and Group
auditors for fiscal
year 2013 as well as
of the auditors to
review the condensed
consolidated financial
statements and interim
management report for
the first six months
of 2013:
PricewaterhouseCoopers
Aktiengesellschaft
________________________________________________________________________________
W. R. BERKLEY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WRB CUSIP 084423102 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
W. ROBERT BERKLEY,
JR.
2 ELECTION OF DIRECTOR: Managem For For For
RONALD E.
BLAYLOCK
3 ELECTION OF DIRECTOR: Managem For For For
MARK E.
BROCKBANK
4 ELECTION OF DIRECTOR: Managem For For For
GEORGE G.
DALY
5 ELECTION OF DIRECTOR: Managem For For For
MARY C.
FARRELL
6 TO CONSIDER AND CAST A Managem For For For
NON-BINDING ADVISORY
VOTE ON A RESOLUTION
APPROVING THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS
PURSUANT TO THE
COMPENSATION
DISCLOSURE RULES OF
THE SECURITIES AND
EXCHANGE COMMISSION,
OR SAY-ON-PAY" VOTE.
"
7 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE COMPANY FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
W.P. CAREY & CO. LLC
Ticker Security ID: Meeting Date Meeting Status
WPC CUSIP 92930Y107 09/13/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 A PROPOSAL TO ADOPT AND Managem For For For
APPROVE THE
TRANSACTIONS DESCRIBED
IN THE AGREEMENT AND
PLAN OF MERGER DATED
AS OF FEBRUARY 17,
2012 (THE MERGER
AGREEMENT"), BY AND
AMONG CORPORATE
PROPERTY ASSOCIATES 15
INCORPORATED, W. P.
CAREY & CO. LLC, W. P.
CAREY REIT,
INC.
2 A PROPOSAL TO ADOPT AND Managem For For For
APPROVE THE
TRANSACTIONS DESCRIBED
IN THE AGREEMENT AND
PLAN OF MERGER DATED
AS OF FEBRUARY 17,
2012 (THE REIT
CONVERSION
AGREEMENT"), BETWEEN
W. P. CAREY & CO. LLC
AND W. P. CAREY REIT,
INC. (NOW NAMED W. P.
CAREY INC.), AS MORE
T
3 A PROPOSAL TO TRANSACT Managem N/A Abstain N/A
SUCH OTHER BUSINESS AS
MAY PROPERLY COME
BEFORE THE SPECIAL
MEETING OR ANY
ADJOURNMENTS OR
POSTPONEMENTS OF THE
SPECIAL MEETING,
INCLUDING, WITHOUT
LIMITATION, A MOTION
TO ADJOURN THE SPECIAL
MEETING TO ANOTHER
TIME FOR THE
PURPOSE
________________________________________________________________________________
WAL-MART STORES, INC.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
AIDA M.
ALVAREZ
2 ELECTION OF DIRECTOR: Managem For For For
JAMES I. CASH,
JR.
3 ELECTION OF DIRECTOR: Managem For For For
ROGER C.
CORBETT
4 ELECTION OF DIRECTOR: Managem For For For
DOUGLAS N.
DAFT
5 ELECTION OF DIRECTOR: Managem For For For
MICHAEL T.
DUKE
6 ELECTION OF DIRECTOR: Managem For For For
TIMOTHY P.
FLYNN
7 ELECTION OF DIRECTOR: Managem For For For
MARISSA A.
MAYER
8 ELECTION OF DIRECTOR: Managem For For For
GREGORY B.
PENNER
9 ELECTION OF DIRECTOR: Managem For For For
STEVEN S
REINEMUND
10 ELECTION OF DIRECTOR: Managem For For For
H. LEE SCOTT,
JR.
11 ELECTION OF DIRECTOR: Managem For For For
JIM C.
WALTON
12 ELECTION OF DIRECTOR: Managem For For For
S. ROBSON
WALTON
13 ELECTION OF DIRECTOR: Managem For For For
CHRISTOPHER J.
WILLIAMS
14 ELECTION OF DIRECTOR: Managem For For For
LINDA S.
WOLF
15 RATIFICATION OF ERNST & Managem For For For
YOUNG LLP AS
INDEPENDENT
ACCOUNTANTS
16 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
17 APPROVAL OF THE Managem For For For
WAL-MART STORES, INC.
MANAGEMENT INCENTIVE
PLAN, AS
AMENDED
18 SPECIAL SHAREOWNER Managem Against Abstain N/A
MEETING
RIGHT
19 EQUITY RETENTION Managem Against Abstain N/A
REQUIREMENT
20 INDEPENDENT CHAIRMAN Managem Against For Against
21 REQUEST FOR ANNUAL Managem Against For Against
REPORT ON RECOUPMENT
OF EXECUTIVE
PAY
________________________________________________________________________________
WARNER CHILCOTT PUBLIC LIMITED COMPANY
Ticker Security ID: Meeting Date Meeting Status
WCRX CUSIP G94368100 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF CLASS I Managem For For For
DIRECTOR: JOHN P.
CONNAUGHTON
2 ELECTION OF CLASS I Managem For For For
DIRECTOR: TAMAR D.
HOWSON
3 TO APPROVE THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
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'
REMUNERA
4 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
WELLS FARGO & COMPANY
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
JOHN D. BAKER
II
2 ELECTION OF DIRECTOR: Managem For For For
ELAINE L.
CHAO
3 ELECTION OF DIRECTOR: Managem For For For
JOHN S.
CHEN
4 ELECTION OF DIRECTOR: Managem For For For
LLOYD H.
DEAN
5 ELECTION OF DIRECTOR: Managem For For For
SUSAN E.
ENGEL
6 ELECTION OF DIRECTOR: Managem For For For
ENRIQUE HERNANDEZ,
JR.
7 ELECTION OF DIRECTOR: Managem For For For
DONALD M.
JAMES
8 ELECTION OF DIRECTOR: Managem For For For
CYNTHIA H.
MILLIGAN
9 ELECTION OF DIRECTOR: Managem For For For
FEDERICO F.
PENA
10 ELECTION OF DIRECTOR: Managem For For For
HOWARD V.
RICHARDSON
11 ELECTION OF DIRECTOR: Managem For For For
JUDITH M.
RUNSTAD
12 ELECTION OF DIRECTOR: Managem For For For
STEPHEN W.
SANGER
13 ELECTION OF DIRECTOR: Managem For For For
JOHN G.
STUMPF
14 ELECTION OF DIRECTOR: Managem For For For
SUSAN G.
SWENSON
15 ADVISORY RESOLUTION TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
16 PROPOSAL TO APPROVE THE Managem For For For
COMPANY'S AMENDED AND
RESTATED LONG-TERM
INCENTIVE COMPENSATION
PLAN.
17 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
18 STOCKHOLDER PROPOSAL TO Managem Against Against For
ADOPT A POLICY
REQUIRING AN
INDEPENDENT
CHAIRMAN.
19 STOCKHOLDER PROPOSAL TO Managem Against Against For
PROVIDE A REPORT ON
THE COMPANY'S LOBBYING
POLICIES AND
PRACTICES.
20 STOCKHOLDER PROPOSAL TO Managem Against Against For
REVIEW AND REPORT ON
INTERNAL CONTROLS OVER
THE COMPANY'S MORTGAGE
SERVICING AND
FORECLOSURE
PRACTICES.
________________________________________________________________________________
WESTERN DIGITAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WDC CUSIP 958102105 11/08/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
KATHLEEN A.
COTE
2 ELECTION OF DIRECTOR: Managem For For For
JOHN F.
COYNE
3 ELECTION OF DIRECTOR: Managem For For For
HENRY T.
DENERO
4 ELECTION OF DIRECTOR: Managem For For For
WILLIAM L.
KIMSEY
5 ELECTION OF DIRECTOR: Managem For For For
MICHAEL D.
LAMBERT
6 ELECTION OF DIRECTOR: Managem For For For
LEN J.
LAUER
7 ELECTION OF DIRECTOR: Managem For For For
MATTHEW E.
MASSENGILL
8 ELECTION OF DIRECTOR: Managem For For For
ROGER H.
MOORE
9 ELECTION OF DIRECTOR: Managem For For For
KENSUKE
OKA
10 ELECTION OF DIRECTOR: Managem For For For
THOMAS E.
PARDUN
11 ELECTION OF DIRECTOR: Managem For For For
ARIF
SHAKEEL
12 ELECTION OF DIRECTOR: Managem For For For
MASAHIRO
YAMAMURA
13 TO APPROVE AN AMENDMENT Managem For For For
AND RESTATEMENT OF OUR
2004 PERFORMANCE
INCENTIVE PLAN THAT
WOULD, AMONG OTHER
THINGS, INCREASE BY
11,500,000 THE NUMBER
OF SHARES OF OUR
COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE
PLAN.
14 TO APPROVE AN AMENDMENT Managem For For For
AND RESTATEMENT OF OUR
2005 EMPLOYEE STOCK
PURCHASE PLAN THAT
WOULD, AMONG OTHER
THINGS, INCREASE BY
8,000,000 THE NUMBER
OF SHARES OF OUR
COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE
PLAN.
15 TO APPROVE ON AN Managem For For For
ADVISORY BASIS THE
NAMED EXECUTIVE
OFFICER COMPENSATION
IN THIS PROXY
STATEMENT.
16 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
JUNE 28,
2013.
________________________________________________________________________________
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN
Ticker Security ID: Meeting Date Meeting Status
CUSIP ADPV09931 04/24/2013 Voted
Meeting Type Country of Trade
Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Proposal to adopt the Managem For For For
financial statements
for 2012 as included
in the annual report
for
2012
2 Proposal to distribute Managem For For For
a dividend of EUR 0.69
per ordinary
share
3 Proposal to release the Managem For For For
members of the
Executive Board from
liability for the
exercise of their
duties, as stipulated
in Article 28 of the
Articles of
Association
4 Proposal to release the Managem For For For
members of the
Supervisory Board from
liability for the
exercise of their
duties, as stipulated
in Article 28 of the
Articles of
Association
5 Proposal to reappoint Managem For For For
Mr. P.N. Wakkie as
member of the
Supervisory
Board
6 Proposal to reappoint Managem For For For
Ms. B.M. Dalibard as
member of the
Supervisory
Board
7 Proposal to reappoint Managem For For For
Mr. L.P Forman as
member of the
Supervisory
Board
8 Proposal to appoint Mr. Managem For For For
K.B. Entricken as
member of the
Executive
Board
9 Proposal to amend the Managem For For For
Articles of
Association:
Definitions a, b, c,
d, e, f, g, h, i, j,
l, m, n, o, p and q,
article 3, article 4,
article 5, article 12,
article 13, article
14, article 15,
article 17, article
19, article 24,
article 27, article
33,
arti
10 Proposal to extend the Managem For For For
authority of the
Executive Board to
issue shares and/or
grant rights to
subscribe for
shares
11 Proposal to extend the Managem For For For
authority of the
Executive Board to
restrict or exclude
statutory pre-emptive
rights
12 Proposal to authorize Managem For For For
the Executive Board to
acquire own
shares
13 Proposal to appoint the Managem For For For
external auditor: KPMG
Accountants
N.V.
________________________________________________________________________________
XCEL ENERGY INC.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
GAIL KOZIARA
BOUDREAUX
2 ELECTION OF DIRECTOR: Managem For For For
FREDRIC W.
CORRIGAN
3 ELECTION OF DIRECTOR: Managem For For For
RICHARD K.
DAVIS
4 ELECTION OF DIRECTOR: Managem For For For
BENJAMIN G.S. FOWKE
III
5 ELECTION OF DIRECTOR: Managem For For For
ALBERT F.
MORENO
6 ELECTION OF DIRECTOR: Managem For For For
RICHARD T.
O'BRIEN
7 ELECTION OF DIRECTOR: Managem For For For
CHRISTOPHER J.
POLICINSKI
8 ELECTION OF DIRECTOR: Managem For For For
A. PATRICIA
SAMPSON
9 ELECTION OF DIRECTOR: Managem For For For
JAMES J.
SHEPPARD
10 ELECTION OF DIRECTOR: Managem For For For
DAVID A.
WESTERLUND
11 ELECTION OF DIRECTOR: Managem For For For
KIM
WILLIAMS
12 ELECTION OF DIRECTOR: Managem For For For
TIMOTHY V.
WOLF
13 COMPANY PROPOSAL TO Managem For For For
RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE
LLP AS XCEL ENERGY
INC.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013
14 COMPANY PROPOSAL TO Managem For For For
APPROVE, ON AN
ADVISORY BASIS, OUR
EXECUTIVE
COMPENSATION
15 SHAREHOLDER PROPOSAL ON Managem Against Against For
THE SEPARATION OF THE
ROLE OF THE CHAIRMAN
AND CHIEF EXECUTIVE
OFFICER
________________________________________________________________________________
XYLEM INC.
Ticker Security ID: Meeting Date Meeting Status
XYL CUSIP 98419M100 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
CURTIS J.
CRAWFORD
2 ELECTION OF DIRECTOR: Managem For For For
ROBERT F.
FRIEL
3 ELECTION OF DIRECTOR: Managem For For For
SURYA N.
MOHAPATRA
4 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
5 TO APPROVE, IN A Managem For For For
NON-BINDING VOTE, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
6 TO VOTE ON A MANAGEMENT Managem For For For
PROPOSAL TO DECLASSIFY
THE BOARD OF DIRECTORS
STARTING IN
2016.
7 TO VOTE ON A SHAREOWNER Managem Against For Against
PROPOSAL TO ALLOW
SHAREOWNERS TO CALL A
SPECIAL
MEETING.
________________________________________________________________________________
YAHOO JAPAN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CUSIP J95402103 06/20/2013 Voted
Meeting Type Country of Trade
Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Managem N/A N/A N/A
meeting
materials.
2 Amend Articles to: Managem For For For
Expand Business Lines,
Consolidate Trading
Unit under Regulatory
Requirements
3 Appoint a Director Managem For For For
4 Appoint a Director Managem For For For
5 Appoint a Director Managem For For For
6 Appoint a Director Managem For For For
7 Appoint a Director Managem For For For
8 Appoint a Corporate Managem For For For
Auditor
9 Appoint a Corporate Managem For For For
Auditor
________________________________________________________________________________
ZARDOYA OTIS SA, MADRID
Ticker Security ID: Meeting Date Meeting Status
CUSIP E9853W160 01/29/2013 Voted
Meeting Type Country of Trade
Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE IN THE Managem N/A N/A N/A
EVENT THE MEETING DOES
NOT REACH QUORUM,
THERE WILL BE A SECOND
CALL ON 30 JAN 2013.
CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS
WILL REMAIN VALID FOR
ALL CALLS UNLESS THE
AGENDA IS AMENDED.
THANK
YOU.
2 Capital increase Managem For For For
through non cash
contribution by
3,338,463 registered
shares representing
the total corporate
capital of Grupo
Ascensores Enor, S.A.
for the amount of 3
Euros , by issuing
16,913,367 ordinary
shares of the Company
with nominal value of
0.
3 Authorise the Company Managem For For For
to accept its own
shares as security,
either directly or
through its
subsidiaries, in
conformity with the
provisions of section
149 of the Capital
Companies
Act
4 Amend article 9 of the Managem For For For
Articles of
Association, about
rights incorporated to
the Company
shares
5 Delegate powers to the Managem For For For
Board for the
construction,
rectification,
execution and
recording of the
resolutions
adopted
6 Any other business Managem Abstain For Against
7 Write up the minutes of Managem For For For
the
proceedings
8 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
CHANGE IN ACTUAL
RECORD DATE FROM 23
JAN 2013 TO 22 JAN
2013. IF YOU HAVE
ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK
YOU.
________________________________________________________________________________
ZARDOYA OTIS SA, MADRID
Ticker Security ID: Meeting Date Meeting Status
CUSIP E9853W160 05/24/2013 Voted
Meeting Type Country of Trade
Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PLEASE NOTE IN THE Managem N/A N/A N/A
EVENT THE MEETING DOES
NOT REACH QUORUM,
THERE WILL BE A SECOND
CALL ON 27 MAY 2013.
CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS
WILL REMAIN VALID FOR
ALL CALLS UNLESS THE
AGENDA IS AMENDED.
THANK
YOU.
2 Review and approval of Managem For For For
the annual financial
statements and the
management report of
the company and its
consolidated
group
3 Review and approval to Managem For For For
allocate
income
4 Approval of the Managem For For For
management of the
board members and the
dividends
5 Approval of a cash Managem For For For
distribution of 0.08
EUROS of the right
issue
6 Re-election of auditors Managem For For For
7 Re-election of Mr. Jose Managem For For For
Maria Loizaga Viguri
as an independent
board
member
8 Ratification and Managem For For For
re-election of Alberto
Zardoya as a board
member
9 Capital increase in the Managem For For For
proportion of one new
share for every twenty
five old, issuing new
shares out of reserves
available, and
application to the
Stock Exchanges of
Madrid, Barcelona,
Bilbao and Valencia
for admission to
trading of such
actions.
Amendme
10 Consultative report on Managem For For For
the remuneration
policy of the board
members
11 Authorization to the Managem For For For
board for the
acquisition of own
shares
12 Delegation of powers Managem For For For
13 Any other business Managem Abstain Abstain For
14 Approval of the minute Managem For For For
15 PLEASE NOTE THAT THIS Managem N/A N/A N/A
IS A REVISION DUE TO
CHANGE IN TEXT OF
RESOLUTIONS 4, 6.1 AND
7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES,
PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND
YOUR ORIGINAL
INSTRUCTIONS. THANK
YOU.
<PAGE>
Fund Name: American Beacon Zebra Small Cap Equity Fund
_______________________________________________________________________________
1ST SOURCE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SRCE CUSIP 336901103 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
________________________________________________________________________________
A. SCHULMAN, INC.
Ticker Security ID: Meeting Date Meeting Status
SHLM CUSIP 808194104 12/13/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 THE RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS A. SCHULMAN'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING AUGUST 31,
2013.
13 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
PROPOSAL REGARDING A.
SCHULMAN'S EXECUTIVE
COMPENSATION.
________________________________________________________________________________
AAON, INC.
Ticker Security ID: Meeting Date Meeting Status
AAON CUSIP 000360206 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
PAUL K. LACKEY,
JR.
2 ELECTION OF DIRECTOR: Managem For For For
A.H. MCELROY
II
________________________________________________________________________________
ACCESS NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ANCX CUSIP 004337101 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
6 TO RATIFY THE SELECTION Managem For For For
OF BDO USA, LLP TO
SERVE AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013
________________________________________________________________________________
ACCESS NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ANCX CUSIP 004337101 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO APPROVE IN AN Managem For For For
ADVISORY VOTE THE
COMPENSATION OF THE
CORPORATION'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY
STATEMENT
5 TO RECOMMEND IN AN Managem 1 Year 1 Year For
ADVISORY VOTE THE
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION
________________________________________________________________________________
ACETO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ACET CUSIP 004446100 12/06/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 APPROVAL OF THE Managem For For For
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
9 APPROVAL OF THE ACETO Managem For For For
CORPORATION EXECUTIVE
PERFORMANCE AWARD
PLAN.
10 APPROVAL OF THE ACETO Managem For For For
CORPORATION 2010
EQUITY PARTICIPATION
PLAN, AS AMENDED AND
RESTATED.
11 RATIFICATION OF THE Managem For For For
APPOINTMENT OF BDO
USA, LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
JUNE 30,
2013.
________________________________________________________________________________
ACTUATE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BIRT CUSIP 00508B102 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO RATIFY THE Managem For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
9 SAY ON PAY - AN Managem For For For
ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE
COMPENSATION.
________________________________________________________________________________
ADAMS RESOURCES & ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
AE CUSIP 006351308 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 PROPOSAL FOR AN Managem For For For
ADVISORY RESOLUTION ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
AEGION CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AEGN CUSIP 00770F104 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 TO APPROVE AN ADVISORY Managem For For For
RESOLUTION RELATING TO
EXECUTIVE
COMPENSATION
11 TO APPROVE THE AEGION Managem For For For
CORPORATION 2013
EMPLOYEE EQUITY
INCENTIVE
PLAN
12 TO RATIFY THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
AUDITORS FOR THE YEAR
ENDING DECEMBER 31,
2013
________________________________________________________________________________
AEP INDUSTRIES INC.
Ticker Security ID: Meeting Date Meeting Status
AEPI CUSIP 001031103 04/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2013.
6 ADVISORY APPROVAL OF Managem For For For
NAMED EXECUTIVE
OFFICER
COMPENSATION.
7 APPROVAL OF THE AEP Managem For For For
INDUSTRIES INC. 2013
OMNIBUS INCENTIVE
PLAN.
8 APPROVAL OF THE Managem For For For
MATERIAL TERMS OF
PERFORMANCE GOALS USED
UNDER THE AEP
INDUSTRIES INC.
MANAGEMENT INCENTIVE
PLAN, FOR COMPLIANCE
WITH SECTION 162(M) OF
THE INTERNAL REVENUE
CODE.
________________________________________________________________________________
AFC ENTERPRISES, INC.
Ticker Security ID: Meeting Date Meeting Status
AFCE CUSIP 00104Q107 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS AFC'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 29,
2013.
9 APPROVAL, ON AN Managem For For For
ADVISORY BASIS, OF THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
AIR TRANSPORT SERVICES GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
ATSG CUSIP 00922R105 05/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
RICHARD M.
BAUDOUIN
2 ELECTION OF DIRECTOR: Managem For For For
RANDY D.
RADEMACHER
3 COMPANY PROPOSAL TO Managem For For For
AMEND THE CERTIFICATE
OF INCORPORATION TO
DECLASSIFY THE BOARD
OF DIRECTORS AND
PROVIDE FOR THE ANNUAL
ELECTION OF
DIRECTORS.
4 COMPANY PROPOSAL TO Managem For For For
RATIFY THE SELECTION
OF DELOITTE & TOUCHE
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR
2013.
5 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
ALAMO GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
ALG CUSIP 011311107 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
RODERICK R.
BATY
2 ELECTION OF DIRECTOR: Managem For For For
HELEN W.
CORNELL
3 ELECTION OF DIRECTOR: Managem For For For
JERRY E.
GOLDRESS
4 ELECTION OF DIRECTOR: Managem For For For
DAVID W.
GRZELAK
5 ELECTION OF DIRECTOR: Managem For For For
GARY L.
MARTIN
6 ELECTION OF DIRECTOR: Managem For For For
RONALD A.
ROBINSON
7 ELECTION OF DIRECTOR: Managem For For For
JAMES B.
SKAGGS
8 TO APPROVE THE Managem For For For
COMPANY'S EXECUTIVE
INCENTIVE
PLAN.
9 PROPOSAL FOR Managem For For For
RATIFICATION OF
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT AUDITORS
FOR
2013.
________________________________________________________________________________
ALICO, INC.
Ticker Security ID: Meeting Date Meeting Status
ALCO CUSIP 016230104 02/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 APPROVAL OF THE 2013 Managem For For For
INCENTIVE EQUITY
PLAN
11 RATIFICATION OF THE Managem For For For
AUDIT COMMITTEE'S
SELECTION OF THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
12 THE ADVISORY APPROVAL Managem For For For
OF THE COMPENSATION OF
THE EXECUTIVE OFFICERS
AS DISCLOSED IN THE
COMPANY'S PROXY
STATEMENT
________________________________________________________________________________
ALLIANCE FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ALNC CUSIP 019205103 03/07/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ADOPT THE AGREEMENT Managem For For For
AND PLAN OF MERGER BY
AND BETWEEN NBT
BANCORP INC., OR NBT,
AND ALLIANCE FINANCIAL
CORPORATION, OR
ALLIANCE, DATED AS OF
OCTOBER 7, 2012,
PURSUANT TO WHICH
ALLIANCE WILL MERGE
WITH AND INTO NBT WITH
NBT
SURVIVING.
2 TO APPROVE, ON AN Managem For For For
ADVISORY (NON-BINDING)
BASIS, THE GOLDEN
PARACHUTE COMPENSATION
PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF
ALLIANCE IN CONNECTION
WITH THE
MERGER.
3 TO APPROVE ONE OR MORE Managem For For For
ADJOURNMENTS OF THE
SPECIAL MEETING, IF
NECESSARY, TO PERMIT
FURTHER SOLICITATION
OF PROXIES IF THERE
ARE NOT SUFFICIENT
VOTES AT THE TIME OF
THE SPECIAL MEETING,
OR AT ANY ADJOURNMENT
OR POSTPONEMENT OF
THAT MEETING, TO ADOPT
THE
M
________________________________________________________________________________
Alliant Techsystems Inc.
Ticker Security ID: Meeting Date Meeting Status
ATK CUSIP 018804104 08/07/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roxanne Decyk Mgmt For For For
1.2 Elect Mark DeYoung Mgmt For For For
1.3 Elect Martin Faga Mgmt For For For
1.4 Elect Ronald Fogleman Mgmt For For For
1.5 Elect April Foley Mgmt For For For
1.6 Elect Tig Krekel Mgmt For For For
1.7 Elect Douglas Maine Mgmt For For For
1.8 Elect Roman Martinez IV Mgmt For For For
1.9 Elect Mark Ronald Mgmt For For For
1.10 Elect William Van Dyke Mgmt For For For
2 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
3 Amendment to the 2005 Mgmt For Against Against
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ALMOST FAMILY, INC.
Ticker Security ID: Meeting Date Meeting Status
AFAM CUSIP 020409108 05/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 PROPOSAL TO APPROVE THE Managem For For For
2013 STOCK AND
INCENTIVE COMPENSATION
PLAN.
9 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITORS
FOR THE
COMPANY.
10 PROPOSAL TO APPROVE, ON Managem For For For
AN ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
ALON USA ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
ALJ CUSIP 020520102 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For Withold N/A
2 DIRECTOR Managem For Withold N/A
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For Withold N/A
5 DIRECTOR Managem For Withold N/A
6 DIRECTOR Managem For Withold N/A
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For Withold N/A
10 DIRECTOR Managem For Withold N/A
11 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS ALON'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
________________________________________________________________________________
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker Security ID: Meeting Date Meeting Status
AOSL CUSIP G6331P104 11/15/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 TO APPROVE AND RATIFY Managem For For For
THE APPOINTMENT OF
GRANT THORNTON, LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE
ITS REMUNERATION FOR
THE FISCAL YEAR ENDING
JUNE 30,
2013.
________________________________________________________________________________
ALTRA HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
AIMC CUSIP 02208R106 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO RATIFY THE SELECTION Managem For For For
OF DELOITTE & TOUCHE
LLP AS ALTRA HOLDINGS,
INC.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM TO
SERVE FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2013.
9 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
AMCOL INTERNATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ACO CUSIP 02341W103 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 THE RATIFICATION OF THE Managem For For For
AUDIT COMMITTEE'S
APPOINTMENT OF ERNST &
YOUNG LLP TO SERVE AS
OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2013.
5 APPROVE, ON A Managem For For For
NON-BINDING, ADVISORY
BASIS, AMCOL'S
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
AMEDISYS, INC.
Ticker Security ID: Meeting Date Meeting Status
AMED CUSIP 023436108 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
9 TO RE-APPROVE THE Managem For For For
MATERIAL TERMS OF THE
PERFORMANCE GOALS
UNDER THE AMEDISYS,
INC. 2008 OMNIBUS
INCENTIVE COMPENSATION
PLAN FOR INTERNAL
REVENUE CODE SECTION
162(M)
PURPOSES.
10 TO APPROVE, ON AN Managem For For For
ADVISORY (NON-BINDING)
BASIS, THE
COMPENSATION PAID TO
THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS
DISCLOSED IN THE
COMPANY'S 2013 PROXY
STATEMENT (SAY ON PAY
VOTE).
________________________________________________________________________________
AMERICA'S CAR-MART, INC.
Ticker Security ID: Meeting Date Meeting Status
CRMT CUSIP 03062T105 09/14/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 TO APPROVE AN ADVISORY Managem For For For
RESOLUTION REGARDING
THE COMPANY'S
COMPENSATION OF ITS
NAMED EXECUTIVE
OFFICERS.
8 TO RATIFY THE SELECTION Managem For For For
OF GRANT THORNTON LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
APRIL 30,
2013.
________________________________________________________________________________
AMERICAN NATIONAL BANKSHARES INC.
Ticker Security ID: Meeting Date Meeting Status
AMNB CUSIP 027745108 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 TO RATIFY THE SELECTION Managem For For For
OF YOUNT, HYDE &
BARBOUR P.C.,
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF
THE COMPANY FOR THE
YEAR ENDING DECEMBER
31,
2013
7 ADVISORY VOTE ON Managem For For For
EXECUTIVE COMPENSATION
OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY
STATEMENT
________________________________________________________________________________
AMERICAN RAILCAR INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
ARII CUSIP 02916P103 06/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
CARL C.
ICAHN
2 ELECTION OF DIRECTOR: Managem For For For
JAMES J.
UNGER
3 ELECTION OF DIRECTOR: Managem For For For
JAMES C.
PONTIOUS
4 ELECTION OF DIRECTOR: Managem For For For
J. MIKE
LAISURE
5 ELECTION OF DIRECTOR: Managem For For For
HAROLD
FIRST
6 ELECTION OF DIRECTOR: Managem For For For
BRETT
ICAHN
7 ELECTION OF DIRECTOR: Managem For For For
HUNTER
GARY
8 ELECTION OF DIRECTOR: Managem For For For
SUNGHWAN
CHO
9 ELECTION OF DIRECTOR: Managem For For For
DANIEL A.
NINIVAGGI
10 TO APPROVE THE ADVISORY Managem For For For
VOTE REGARDING
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
American Safety Insurance Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
ASI CUSIP G02995101 07/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cody Birdwell Mgmt For For For
2 Elect Steven Groot Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the Mgmt For For For
Material Terms of the
Performance Goals
under the 2007
Incentive Stock
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AMERISAFE, INC.
Ticker Security ID: Meeting Date Meeting Status
AMSF CUSIP 03071H100 06/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO APPROVE EXECUTIVE Managem For For For
COMPENSATION.
4 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
________________________________________________________________________________
AMERISTAR CASINOS, INC.
Ticker Security ID: Meeting Date Meeting Status
ASCA CUSIP 03070Q101 04/25/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL TO APPROVE THE Managem For For For
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
DECEMBER 20, 2012, AS
AMENDED BY A FIRST AND
SECOND AMENDMENT TO
AGREEMENT AND PLAN OF
MERGER (MERGER
AGREEMENT"), BY AND
AMONG PINNACLE
ENTERTAINMENT, INC.,
PNK HOLDINGS, INC.,
PNK
DEVELOP
2 PROPOSAL TO CONSIDER Managem For Against Against
AND VOTE ON A
NONBINDING, ADVISORY
PROPOSAL TO APPROVE
THE COMPENSATION THAT
MAY BECOME PAYABLE TO
THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN
CONNECTION WITH THE
COMPLETION OF THE
MERGER.
3 PROPOSAL TO APPROVE THE Managem For For For
ADJOURNMENT OR
POSTPONEMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, FOR,
AMONG OTHER REASONS,
THE SOLICITATION OF
ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT
VOTES AT THE TIME OF
THE SPECIAL MEETING TO
APPROVE THE
MER
________________________________________________________________________________
AMES NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ATLO CUSIP 031001100 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 TO RATIFY THE Managem For For For
APPOINTMENT OF
CLIFTONLARSONALLEN LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
________________________________________________________________________________
AMKOR TECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
AMKR CUSIP 031652100 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 ADVISORY (NON-BINDING) Managem For For For
VOTE ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
10 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
AMSURG CORP.
Ticker Security ID: Meeting Date Meeting Status
AMSG CUSIP 03232P405 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 APPROVAL, ON AN Managem For For For
ADVISORY BASIS, OF THE
COMPANY'S EXECUTIVE
COMPENSATION.
6 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2013.
________________________________________________________________________________
AMTRUST FINANCIAL SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
AFSI CUSIP 032359309 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 RATIFICATION OF Managem For For For
APPOINTMENT OF BDO
USA, LLP AS
INDEPENDENT AUDITOR
FOR THE YEAR ENDED
DECEMBER 31,
2013.
9 APPROVAL OF THE Managem For For For
AMENDMENT TO THE
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION TO
INCREASE THE NUMBER OF
AUTHORIZED
SHARES.
________________________________________________________________________________
APCO OIL AND GAS INTL INC
Ticker Security ID: Meeting Date Meeting Status
APAGF CUSIP G0471F109 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
BRYAN K.
GUDERIAN
2 RATIFY THE SELECTION OF Managem For For For
ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
3 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
ARABIAN AMERICAN DEVELOPMENT COMPANY
Ticker Security ID: Meeting Date Meeting Status
ARSD CUSIP 038465100 06/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
GHAZI
SULTAN
2 ELECTION OF DIRECTOR: Managem For For For
GARY K.
ADAMS
3 THE SELECTION OF BKM Managem For For For
SOWAN HORAN, L.L.P. AS
OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR
2013
4 TO APPROVE, BY Managem For For For
NON-BINDING VOTE, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVES
________________________________________________________________________________
ARGAN, INC.
Ticker Security ID: Meeting Date Meeting Status
AGX CUSIP 04010E109 06/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 THE APPROVAL OF THE Managem For For For
AMENDMENT OF OUR 2011
STOCK PLAN IN ORDER TO
INCREASE THE TOTAL
NUMBER OF SHARES OF
OUR COMMON STOCK
RESERVED FOR ISSUANCE
THEREUNDER FROM
500,000 TO 1,250,000
SHARES.
10 THE RATIFICATION OF THE Managem For For For
APPOINTMENT OF GRANT
THORNTON LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING
JANUARY 31,
2014.
11 THE NON-BINDING Managem For For For
ADVISORY APPROVAL OF
OUR EXECUTIVE
COMPENSATION (THE
SAY-ON-PAY" VOTE).
"
12 THE NON-BINDING Managem 3 Years 2 Years Against
PROPOSAL TO APPROVE
THE FREQUENCY OF A
STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION
(THE SAY-ON-FREQUENCY"
VOTE).
"
________________________________________________________________________________
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker Security ID: Meeting Date Meeting Status
AGII CUSIP G0464B107 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
F. SEDGWICK
BROWNE
2 ELECTION OF DIRECTOR: Managem For For For
HECTOR DE
LEON
3 ELECTION OF DIRECTOR: Managem For For For
KATHLEEN A.
NEALON
4 ELECTION OF DIRECTOR: Managem For For For
JOHN H.
TONELLI
5 TO VOTE ON A PROPOSAL Managem For For For
TO APPROVE, ON AN
ADVISORY, NON-BINDING
BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
6 TO CONSIDER AND APPROVE Managem For For For
THE RECOMMENDATION OF
THE AUDIT COMMITTEE OF
OUR BOARD OF DIRECTORS
THAT ERNST & YOUNG LLP
BE APPOINTED AS OUR
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013 AND TO REFER THE
DETERMINATION OF THE
INDEPENDENT
AUDI
________________________________________________________________________________
ARROW FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AROW CUSIP 042744102 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 TO APPROVE ARROW Managem For For For
FINANCIAL
CORPORATION'S 2013
LONG-TERM INCENTIVE
PLAN.
7 TO APPROVE ARROW Managem For For For
FINANCIAL
CORPORATION'S 2013
DIRECTORS' STOCK
PLAN.
8 TO RATIFY THE SELECTION Managem For For For
OF THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM KPMG
LLP AS THE COMPANYS
INDEPENDENT AUDITOR
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
________________________________________________________________________________
ARTHROCARE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ARTC CUSIP 043136100 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 TO APPROVE, BY Managem For For For
NON-BINDING VOTE, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
10 TO RATIFY THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL
YEAR.
________________________________________________________________________________
ASTA FUNDING, INC.
Ticker Security ID: Meeting Date Meeting Status
ASFI CUSIP 046220109 06/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 RATIFICATION OF Managem For For For
WEISERMAZARS LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
9 ADOPTION OF THE Managem For For For
STOCKHOLDER RIGHTS
PLAN.
10 APPROVAL OF AN Managem For For For
AMENDMENT TO OUR
CERTIFICATE OF
INCORPORATION TO
PERMIT STOCKHOLDER
ACTION TO BE TAKEN
ONLY AT A DULY CALLED
ANNUAL OR SPECIAL
MEETING OF
STOCKHOLDERS AND TO
ELIMINATE ACTION BY
WRITTEN CONSENT OF
STOCKHOLDERS.
________________________________________________________________________________
ASTRONICS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ATRO CUSIP 046433108 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 RATIFY THE APPOINTMENT Managem For For For
OF ERNST & YOUNG LLP
AS INDEPENDENT
AUDITORS FOR FISCAL
YEAR
2013.
8 TO APPROVE AN AMENDMENT Managem For For For
TO OUR RESTATED
CERTIFICATE OF
INCORPORATION, AS
AMENDED, TO INCREASE
THE NUMBER OF
AUTHORIZED SHARES OF
COMMON
STOCK.
9 TO APPROVE AN AMENDMENT Managem For For For
TO OUR RESTATED
CERTIFICATE OF
INCORPORATION, AS
AMENDED, TO INCREASE
THE NUMBER OF
AUTHORIZED SHARES OF
CLASS B
STOCK.
________________________________________________________________________________
ATLANTIC TELE-NETWORK, INC.
Ticker Security ID: Meeting Date Meeting Status
ATNI CUSIP 049079205 06/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 RE-APPROVAL OF THE Managem For For For
MATERIAL TERMS OF THE
PERFORMANCE-BASED
GOALS STATED IN THE
COMPANY'S 2008 EQUITY
INCENTIVE PLAN FOR
PURPOSES OF SECTION
162(M) OF THE INTERNAL
REVENUE
CODE.
8 RATIFICATION OF THE Managem For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
AUDITOR FOR
2013.
________________________________________________________________________________
ATMI, INC.
Ticker Security ID: Meeting Date Meeting Status
ATMI CUSIP 00207R101 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 ADVISORY VOTE TO Managem For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
5 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
________________________________________________________________________________
ATRION CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ATRI CUSIP 049904105 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 RATIFICATION OF THE Managem For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
ACCOUNTANTS FOR
2013.
4 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
OFFICER
COMPENSATION.
________________________________________________________________________________
AWARE, INC.
Ticker Security ID: Meeting Date Meeting Status
AWRE CUSIP 05453N100 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 SAY ON PAY - AN Managem For For For
ADVISORY VOTE TO
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
BANCFIRST CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BANF CUSIP 05945F103 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO AMEND OUR Managem For For For
CERTIFICATE OF
INCORPORATION TO
DECLASSIFY THE BOARD
OF
DIRECTORS.
2 TO AMEND OUR Managem For For For
CERTIFICATE OF
INCORPORATION TO
REMOVE THE
SUPERMAJORITY VOTE
REQUIRED TO AMEND
CERTAIN PROVISIONS OF
OUR CERTIFICATE OF
INCORPORATION.
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 DIRECTOR Managem For For For
15 DIRECTOR Managem For For For
16 DIRECTOR Managem For For For
17 DIRECTOR Managem For For For
18 DIRECTOR Managem For For For
19 DIRECTOR Managem For For For
20 DIRECTOR Managem For For For
21 DIRECTOR Managem For For For
22 DIRECTOR Managem For For For
23 DIRECTOR Managem For For For
24 DIRECTOR Managem For For For
25 DIRECTOR Managem For For For
26 DIRECTOR Managem For For For
27 DIRECTOR Managem For For For
28 DIRECTOR Managem For For For
29 TO AMEND THE BANCFIRST Managem For For For
CORPORATION STOCK
OPTION PLAN TO
INCREASE THE NUMBER OF
SHARES OF COMMON STOCK
THAT MAY BE ISSUED
UNDER THE PLAN BY
200,000
SHARES.
________________________________________________________________________________
BANCO LATINOAMERICANO DE COMERCIO EXT.
Ticker Security ID: Meeting Date Meeting Status
BLX CUSIP P16994132 04/17/2013 Voted
Meeting Type Country of Trade
Annual Panama
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE BANK'S Managem For For For
AUDITED CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE FISCAL YEAR
ENDED DECEMBER 31,
2012
2 TO RATIFY THE SELECTION Managem For For For
OF DELOITTE AS THE
BANK'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS,
COMPENSATION OF THE
BANK'S EXECUTIVE
OFFICERS
________________________________________________________________________________
BANK OF MARIN BANCORP
Ticker Security ID: Meeting Date Meeting Status
BMRC CUSIP 063425102 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 TO APPROVE, BY Managem For For For
NON-BINDING VOTE,
EXECUTIVE
COMPENSATION
13 RATIFICATION OF THE Managem For For For
BOARD OF DIRECTORS'
SELECTION OF
INDEPENDENT
AUDITORS
________________________________________________________________________________
BBCN BANCORP INC
Ticker Security ID: Meeting Date Meeting Status
BBCN CUSIP 073295107 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 RATIFICATION OF Managem For For For
SELECTION OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM. TO RATIFY THE
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR
ENDING DECEMBER 31,
2013, AS DESCRIBED IN
THE PROXY
STATEMEN
11 NONBINDING ADVISORY Managem For For For
STOCKHOLDER VOTE ON
EXECUTIVE
COMPENSATION. TO
APPROVE, ON AN
ADVISORY AND NON
BINDING BASIS, THE
COMPENSATION PAID TO
OUR NAMED EXECUTIVE
OFFICERS," AS
DESCRIBED IN THE PROXY
STATEMENT.
"
12 NONBINDING ADVISORY Managem 1 Year 1 Year For
STOCKHOLDER VOTE ON
FREQUENCY OF FUTURE
VOTES ON EXECUTIVE
COMPENSATION. TO
APPROVE, ON AN
ADVISORY AND
NONBINDING BASIS, THE
FREQUENCY OF FUTURE
VOTES, AS DESCRIBED IN
THE PROXY
STATEMENT.
13 MEETING ADJOURNMENT. TO Managem For For For
ADJOURN THE MEETING TO
A LATER DATE OR DATES,
IF NECESSARY OR
APPROPRIATE IN THE
JUDGMENT OF THE BOARD
OF DIRECTORS, TO
PERMIT FURTHER
SOLICITATION OF
ADDITIONAL PROXIES IN
THE EVENT THERE ARE
NOT SUFFICIENT VOTES
AT THE TIME OF
TH
________________________________________________________________________________
BENEFICIAL MUTUAL BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
BNCL CUSIP 08173R104 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 THE RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
BENEFICIAL MUTUAL
BANCORP, INC. FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
6 THE APPROVAL OF A Managem For For For
NON-BINDING RESOLUTION
TO APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
BERKSHIRE HILLS BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
BHLB CUSIP 084680107 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 TO APPROVE THE Managem For For For
BERKSHIRE HILLS
BANCORP, INC. 2013
EQUITY INCENTIVE
PLAN.
6 TO CONSIDER A Managem For For For
NON-BINDING PROPOSAL
TO GIVE ADVISORY
APPROVAL OF OUR
EXECUTIVE COMPENSATION
AS DESCRIBED IN THE
PROXY
STATEMENT.
7 TO RATIFY THE SELECTION Managem For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2013.
________________________________________________________________________________
BIG 5 SPORTING GOODS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BGFV CUSIP 08915P101 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 APPROVAL OF THE Managem For For For
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY
STATEMENT.
4 RATIFICATION OF Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
AUDITORS FOR FISCAL
YEAR
2013.
________________________________________________________________________________
Black Box Corporation
Ticker Security ID: Meeting Date Meeting Status
BBOX CUSIP 091826107 08/07/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Andrews Mgmt For For For
1.2 Elect R. Terry Blakemore Mgmt For For For
1.3 Elect Richard Crouch Mgmt For For For
1.4 Elect Thomas Golonski Mgmt For For For
1.5 Elect Thomas Greig Mgmt For For For
1.6 Elect William Hernandez Mgmt For For For
1.7 Elect Edward Nicholson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
BOFI HOLDING, INC.
Ticker Security ID: Meeting Date Meeting Status
BOFI CUSIP 05566U108 11/08/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO RATIFY THE SELECTION Managem For For For
OF CROWE HORWATH LLP
AS THE COMPANY'S
INDEPENDENT
ACCOUNTANTS FOR FISCAL
YEAR
2013.
________________________________________________________________________________
BRIDGE BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
BDGE CUSIP 108035106 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 AN ADVISORY Managem For For For
(NON-BINDING) VOTE TO
APPROVE OUR EXECUTIVE
COMPENSATION AS
DESCRIBED IN THE PROXY
STATEMENT.
6 THE RATIFICATION OF THE Managem For For For
APPOINTMENT OF CROWE
HORWATH LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR
THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
BRIDGE CAPITAL HOLDINGS
Ticker Security ID: Meeting Date Meeting Status
BBNK CUSIP 108030107 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S EXECUTIVE
OFFICERS.
13 TO RATIFY THE Managem For For For
APPOINTMENT OF
VAVRINEK, TRINE, DAY &
CO. LLP AS INDEPENDENT
ACCOUNTANTS FOR THE
COMPANY'S 2013 FISCAL
YEAR.
________________________________________________________________________________
BRIDGEPOINT EDUCATION, INC.
Ticker Security ID: Meeting Date Meeting Status
BPI CUSIP 10807M105 05/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO APPROVE THE AMENDED Managem For For For
AND RESTATED 2009
STOCK INCENTIVE
PLAN.
5 RATIFY THE APPOINTMENT Managem For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
BROOKLINE BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
BRKL CUSIP 11373M107 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 TO RATIFY THE SELECTION Managem For For For
OF KPMG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING
FIRM FOR THE YEAR
ENDING DECEMBER 31,
2013.
6 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
BROOKS AUTOMATION, INC.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 01/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 TO APPROVE THE MATERIAL Managem For For For
TERMS OF OUR AMENDED
AND RESTATED 2000
EQUITY INCENTIVE PLAN
FOR COMPLIANCE WITH
SECTION 162(M) OF THE
INTERNAL REVENUE CODE
OF 1986, AS
AMENDED.
11 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
OVERALL COMPENSATION
OF BROOKS' EXECUTIVE
OFFICERS.
12 TO RATIFY THE SELECTION Managem For For For
OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR
THE 2013 FISCAL
YEAR.
________________________________________________________________________________
BRYN MAWR BANK CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BMTC CUSIP 117665109 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 TO APPROVE A Managem For For For
NON-BINDING ADVISORY
VOTE ON EXECUTIVE
OFFICER
COMPENSATION.
6 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
BRYN MAWR BANK
CORPORATION FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
C&F FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CFFI CUSIP 12466Q104 04/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO APPROVE, IN AN Managem For For For
ADVISORY, NON-BINDING
VOTE, THE COMPENSATION
OF THE CORPORATION'S
NAMED EXECUTIVE
OFFICERS.
5 TO RECOMMEND, IN AN Managem 1 Year 1 Year For
ADVISORY, NON-BINDING
VOTE, THE FREQUENCY OF
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
6 TO RATIFY THE Managem For For For
APPOINTMENT OF YOUNT,
HYDE & BARBOUR, P.C.
AS THE CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
7 TO APPROVE THE C&F Managem For For For
FINANCIAL CORPORATION
2013 STOCK AND
INCENTIVE COMPENSATION
PLAN.
________________________________________________________________________________
CAI INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
CAP CUSIP 12477X106 06/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
4 APPROVAL OF THE Managem For For For
ADVISORY RESOLUTION TO
APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY
STATEMENT.
________________________________________________________________________________
CAL-MAINE FOODS, INC.
Ticker Security ID: Meeting Date Meeting Status
CALM CUSIP 128030202 10/05/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 APPROVAL OF THE Managem For For For
CAL-MAINE FOODS, INC.
2012 OMNIBUS LONG-TERM
INCENTIVE
PLAN.
10 RATIFICATION OF FROST, Managem For For For
PLLC AS INDEPENDENT
AUDITORS OF THE
COMPANY.
________________________________________________________________________________
CALLON PETROLEUM COMPANY
Ticker Security ID: Meeting Date Meeting Status
CPE CUSIP 13123X102 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO APPROVE, IN AN Managem For For For
ADVISORY (NON-BINDING)
VOTE, THE COMPANY'S
EXECUTIVE
COMPENSATION.
4 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
CAMDEN NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CAC CUSIP 133034108 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 TO APPROVE, BY Managem For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
(SAY-ON-PAY").
"
6 TO RATIFY THE Managem For For For
APPOINTMENT OF BERRY
DUNN MCNEIL & PARKER,
LLC AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
______________________________________________________________________________
Capital Southwest Corporation
Ticker Security ID: Meeting Date Meeting Status
CSWC CUSIP 140501107 07/18/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Samuel Ligon Mgmt For For For
1.2 Elect Gary Martin Mgmt For For For
1.3 Elect T. Duane Morgan Mgmt For For For
1.4 Elect Richard Strup Mgmt For For For
1.5 Elect John Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CARDINAL FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CFNL CUSIP 14149F109 04/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 ADVISORY APPROVAL OF Managem For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
6 RATIFY THE APPOINTMENT Managem For For For
OF KPMG LLP AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR
2013.
________________________________________________________________________________
CARRIAGE SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
CSV CUSIP 143905107 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 APPROVE THE CARRIAGE Managem For For For
SERVICES, INC. 2013
LONG-TERM INCENTIVE
PLAN.
4 APPROVE, BY ADVISORY Managem For For For
VOTE, NAMED EXECUTIVE
OFFICER
COMPENSATION.
5 RATIFY THE APPOINTMENT Managem For For For
OF KPMG LLP AS
CARRIAGE SERVICES,
INC.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
Carrols Restaurant Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TAST CUSIP 14574X104 08/29/2012 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Harris Mgmt For N/A N/A
1.2 Elect Nicholas Daraviras Mgmt For N/A N/A
2 Amendment to Provisions Mgmt For N/A N/A
of Preferred
Stock
3 Ratification of Auditor Mgmt For N/A N/A
________________________________________________________________________________
CASS INFORMATION SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CASS CUSIP 14808P109 04/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 TO APPROVE AN INCREASE Managem For For For
IN THE NUMBER OF
AUTHORIZED SHARES OF
THE COMPANY'S COMMON
STOCK, PAR VALUE $0.50
PER SHARE, FROM
20,000,000 SHARES TO
40,000,000
SHARES
6 TO APPROVE AMENDMENTS Managem For For For
TO THE 2007 OMNIBUS
INCENTIVE STOCK
PLAN
7 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013
________________________________________________________________________________
Casual Male Retail Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CMRG CUSIP 148711302 08/02/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Seymour Holtzman Mgmt For For For
1.2 Elect David Levin Mgmt For For For
1.3 Elect Alan Bernikow Mgmt For For For
1.4 Elect Jesse Choper Mgmt For For For
1.5 Elect John Kyees Mgmt For For For
1.6 Elect Ward Mooney Mgmt For For For
1.7 Elect George Porter, Jr. Mgmt For For For
1.8 Elect Mitchell Presser Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CATHAY GENERAL BANCORP
Ticker Security ID: Meeting Date Meeting Status
CATY CUSIP 149150104 05/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 TO REAPPROVE THE Managem For For For
MATERIAL TERMS FOR THE
AWARD OF
PERFORMANCE-BASED
COMPENSATION UNDER OUR
2005 INCENTIVE
PLAN.
6 TO VOTE ON AN ADVISORY Managem For For For
(NON-BINDING) PROPOSAL
TO APPROVE OUR
EXECUTIVE
COMPENSATION.
7 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2013 FISCAL
YEAR.
________________________________________________________________________________
CBIZ, INC.
Ticker Security ID: Meeting Date Meeting Status
CBZ CUSIP 124805102 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
RICK L.
BURDICK
2 ELECTION OF DIRECTOR: Managem For For For
STEVEN L.
GERARD
3 ELECTION OF DIRECTOR: Managem For For For
BENAREE PRATT
WILEY
4 RATIFICATION OF KPMG, Managem For For For
LLP AS CBIZ'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
5 SAY ON PAY-AN ADVISORY Managem For For For
VOTE ON THE APPROVAL
OF EXECUTIVE
COMPENSATION.
6 UPON SUCH OTHER Managem For For For
BUSINESS AS MAY
PROPERLY COME BEFORE
SAID MEETING, OR ANY
ADJOURNMENT
THEREOF.
________________________________________________________________________________
CDI CORP.
Ticker Security ID: Meeting Date Meeting Status
CDI CUSIP 125071100 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
10 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS CDI'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
________________________________________________________________________________
CECO ENVIRONMENTAL CORP.
Ticker Security ID: Meeting Date Meeting Status
CECE CUSIP 125141101 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 BDO USA, LLP AS THE Managem For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
11 ADVISORY APPROVAL OF Managem For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
12 ADVISORY APPROVAL OF Managem 1 Year 1 Year For
THE FREQUENCY OF
HOLDING FUTURE
ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE
COMPENSATION.
________________________________________________________________________________
CENTER BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
CNBC CUSIP 151408101 05/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 TO RATIFY THE Managem For For For
APPOINTMENT OF
PARENTEBEARD LLC AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
________________________________________________________________________________
CENTRAL PACIFIC FINANCIAL CORP.
Ticker Security ID: Meeting Date Meeting Status
CPF CUSIP 154760409 04/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
11 TO APPROVE THE Managem For For For
COMPANY'S 2013 STOCK
COMPENSATION
PLAN.
12 TO CONSIDER AN ADVISORY Managem For For For
(NON-BINDING) PROPOSAL
TO APPROVE THE
COMPENSATION OF THE
COMPANY'S EXECUTIVE
OFFICERS.
________________________________________________________________________________
CHASE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CCF CUSIP 16150R104 02/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO ACT UPON A PROPOSAL Managem For For For
TO ADOPT THE CHASE
CORPORATION 2013
EQUITY INCENTIVE
PLAN.
9 TO RATIFY THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE
CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING AUGUST 31,
2013.
________________________________________________________________________________
CHEMICAL FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CHFC CUSIP 163731102 04/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2013.
14 ADVISORY APPROVAL OF Managem For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
CHESAPEAKE UTILITIES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CPK CUSIP 165303108 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 TO CONSIDER AND VOTE ON Managem For For For
THE ADOPTION OF THE
CHESAPEAKE UTILITIES
CORPORATION OMNIBUS
EQUITY
PLAN.
6 RATIFICATION OF THE Managem For For For
SELECTION OF
PARENTEBEARD LLC AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
________________________________________________________________________________
China Automotive Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAAS CUSIP 16936R105 08/15/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hanlin Chen Mgmt For Withhold Against
1.2 Elect Qizhou Wu Mgmt For For For
1.3 Elect Arthur Wong Mgmt For For For
1.4 Elect Guangxun Xu Mgmt For For For
1.5 Elect Robert Tung Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
China Biologic Products Inc.
Ticker Security ID: Meeting Date Meeting Status
CBPO CUSIP 16938C106 07/20/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David (Xiaoying) Mgmt For For For
Gao
1.2 Elect Sean Shao Mgmt For For For
1.3 Elect Yungang Lu Mgmt For For For
1.4 Elect Bing Li Mgmt For For For
1.5 Elect Wenfang Liu Mgmt For For For
1.6 Elect Zhijun Tong Mgmt For For For
1.7 Elect Chong Yang Li Mgmt For For For
1.8 Elect Sandy (Han) Zhang Mgmt For For For
1.9 Elect Albert (Wai Mgmt For For For
Keung)
Yeung
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Authorization of Mgmt For For For
Preferred
Stock
5 Elimination of Right of Mgmt For For For
Action by Written
Consent
6 Amendments to Articles Mgmt For Against Against
Regarding the Board's
Ability to Amend the
Bylaws without
Shareholder
Approval
7 Adoption of Classified Mgmt For For For
Board
8 Elimination of Right to Mgmt For For For
Call a Special
Meeting
9 Adoption of Advance Mgmt For For For
Notice
Requirements
10 Set Maximum Board Size Mgmt For For For
at
Nine
11 Adoption of Mgmt For For For
Supermajority
Requirements
________________________________________________________________________________
CHINA GERUI ADVANCED MATERIALS GROUP LTD
Ticker Security ID: Meeting Date Meeting Status
CHOP CUSIP G21101103 11/29/2012 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 APPROVE THE Managem For For For
RATIFICATION OF UHY
VOCATION HK CPA
LIMITED AS THE
COMPANY'S ACCOUNTANT
FOR FISCAL YEAR
2012.
________________________________________________________________________________
CHURCHILL DOWNS INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
CHDN CUSIP 171484108 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP TO SERVE AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR CHURCHILL DOWNS
INCORPORATED FOR THE
YEAR ENDING DECEMBER
31, 2013 (PROPOSAL NO.
2).
6 PROPOSAL TO APPROVE, BY Managem For For For
NON-BINDING ADVISORY
VOTE, EXECUTIVE
COMPENSATION.
(PROPOSAL NO.
3).
________________________________________________________________________________
CITIZENS & NORTHERN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CZNC CUSIP 172922106 04/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 RATIFICATION OF THE Managem For For For
APPOINTMENT OF THE
FIRM OF PARENTEBEARD
LLC AS INDEPENDENT
AUDITORS.
________________________________________________________________________________
CITIZENS REPUBLIC BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
CRBC CUSIP 174420307 04/05/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE MERGER Managem For For For
AGREEMENT, DATED AS OF
SEPTEMBER 12, 2012, BY
AND BETWEEN FIRSTMERIT
CORPORATION AND
CITIZENS REPUBLIC
BANCORP, INC. AS SUCH
AGREEMENT MAY BE
AMENDED FROM TIME TO
TIME (THE CITIZENS
MERGER PROPOSAL")
"
2 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS ONLY,
THE PAYMENT OF CERTAIN
COMPENSATION TO
CITIZENS' NAMED
EXECUTIVE OFFICERS IN
CONNECTION WITH THE
MERGER (THE CITIZENS
MERGER-RELATED
COMPENSATION
PROPOSAL")
"
3 TO APPROVE A PROPOSAL Managem For For For
GRANTING THE CITIZENS
BOARD THE RIGHT TO
ADJOURN, POSTPONE OR
CONTINUE THE SPECIAL
MEETING ON ONE OR MORE
OCCASIONS, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES, IN THE EVENT
THAT THERE ARE NOT
SUFFICIENT VOTES AT
THE
________________________________________________________________________________
CITY HOLDING COMPANY
Ticker Security ID: Meeting Date Meeting Status
CHCO CUSIP 177835105 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 PROPOSAL TO RATIFY THE Managem For For For
AUDIT COMMITTEE AND
THE BOARD OF
DIRECTORS' APPOINTMENT
OF ERNST & YOUNG, LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
CITY HOLDING COMPANY
FOR
2013.
7 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
8 PROPOSAL TO APPROVE Managem For For For
CITY HOLDING COMPANY'S
2013 INCENTIVE
PLAN.
________________________________________________________________________________
CLAYTON WILLIAMS ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
CWEI CUSIP 969490101 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
CLAYTON W. WILLIAMS,
JR.
2 ADVISORY VOTE ON THE Managem For For For
SELECTION OF KPMG LLP
AS INDEPENDENT
AUDITORS FOR
2013.
________________________________________________________________________________
Clifton Savings Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSBK CUSIP 18712Q103 08/09/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Peto Mgmt For For For
1.2 Elect Joseph Smith Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CNB FINANCIAL CORPORATION PA
Ticker Security ID: Meeting Date Meeting Status
CCNE CUSIP 126128107 04/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 RATIFICATION OF Managem For For For
APPOINTMENT OF
INDEPENDENT AUDITORS,
CROWE HORWATH, LLP FOR
THE YEAR ENDING
DECEMBER 31,
2013.
6 TRANSACT SUCH OTHER Managem For For For
BUSINESS AS MAY
PROPERLY COME BEFORE
SAID MEETING. IF ANY
OTHER BUSINESS IS
PRESENTED AT SAID
MEETING, THE NAMED
PROXIES ARE AUTHORIZED
TO VOTE THEREON AT
THEIR
DISCRETION.
________________________________________________________________________________
COBIZ FINANCIAL INC.
Ticker Security ID: Meeting Date Meeting Status
COBZ CUSIP 190897108 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 AN ADVISORY Managem For For For
(NONBINDING)
SHAREHOLDER APPROVAL
OF EXECUTIVE
COMPENSATION.
13 THE RATIFICATION Managem For For For
(NONBINDING) OF THE
SELECTION OF CROWE
HORWATH LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
14 THE SHAREHOLDER Managem Against Against For
PROPOSAL ON THE
INDEPENDENCE OF THE
CHAIRMAN OF THE
BOARD.
________________________________________________________________________________
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker Security ID: Meeting Date Meeting Status
COKE CUSIP 191098102 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For Withold N/A
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2013.
________________________________________________________________________________
COHERENT, INC.
Ticker Security ID: Meeting Date Meeting Status
COHR CUSIP 192479103 02/27/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
SEPTEMBER 28,
2013.
9 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
OFFICER
COMPENSATION.
________________________________________________________________________________
COLEMAN CABLE, INC.
Ticker Security ID: Meeting Date Meeting Status
CCIX CUSIP 193459302 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
AUDITORS OF THE
COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER
31,
2013.
5 APPROVAL, ON AN Managem For For For
ADVISORY, NON-BINDING
BASIS, OF EXECUTIVE
COMPENSATION.
6 APPROVAL, ON AN Managem 1 Year 1 Year For
ADVISORY, NON-BINDING
BASIS, OF THE
FREQUENCY OF THE
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
Columbus McKinnon Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCO CUSIP 199333105 07/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy Tevens Mgmt For For For
1.2 Elect Richard Fleming Mgmt For For For
1.3 Elect Ernest Verebelyi Mgmt For For For
1.4 Elect Stephanie Kushner Mgmt For For For
1.5 Elect Stephen Rabinowitz Mgmt For For For
1.6 Elect Linda Goodspeed Mgmt For For For
1.7 Elect Nicholas Pinchuk Mgmt For For For
1.8 Elect Liam McCarthy Mgmt For For For
1.9 Elect Christian Ragot Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
COMMERCIAL VEHICLE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
CVGI CUSIP 202608105 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 A NON-BINDING, ADVISORY Managem For For For
VOTE ON THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
5 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
COMMERCIAL VEHICLE
GROUP, INC. FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
COMMUNITY TRUST BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
CTBI CUSIP 204149108 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 PROPOSAL TO RATIFY AND Managem For For For
APPROVE THE
APPOINTMENT OF BKD,
LLP AS COMMUNITY TRUST
BANCORP, INC.'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
9 PROPOSAL TO APPROVE THE Managem For For For
ADVISORY (NONBINDING)
RESOLUTION RELATING TO
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CPSI CUSIP 205306103 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF CLASS II Managem For For For
DIRECTOR: J. BOYD
DOUGLAS
2 ELECTION OF CLASS II Managem For For For
DIRECTOR: CHARLES P.
HUFFMAN
3 TO RATIFY THE Managem For For For
APPOINTMENT OF GRANT
THORNTON LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING
DECEMBER 31,
2013.
4 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
COMPUTER TASK GROUP, INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
CTGX CUSIP 205477102 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO APPROVE, IN AN Managem For For For
ADVISORY AND
NON-BINDING VOTE, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
4 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR
THE 2013 FISCAL
YEAR.
________________________________________________________________________________
CONMED CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CNMD CUSIP 207410101 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
ACCOUNTANTS FOR THE
COMPANY FOR
2013.
9 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
CONSOLIDATED WATER COMPANY LIMITED
Ticker Security ID: Meeting Date Meeting Status
CWCO CUSIP G23773107 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
BRIAN E.
BUTLER
2 AN ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
3 THE RATIFICATION OF THE Managem For For For
SELECTION OF MARCUM
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013, AT THE
REMUNERATION TO BE
DETERMINED BY THE
AUDIT COMMITTEE OF THE
BOARD OF
DIRECTORS.
________________________________________________________________________________
CORE-MARK HOLDING COMPANY, INC.
Ticker Security ID: Meeting Date Meeting Status
CORE CUSIP 218681104 05/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ROBERT A.
ALLEN
2 ELECTION OF DIRECTOR: Managem For For For
STUART W.
BOOTH
3 ELECTION OF DIRECTOR: Managem For For For
GARY F.
COLTER
4 ELECTION OF DIRECTOR: Managem For For For
ROBERT G.
GROSS
5 ELECTION OF DIRECTOR: Managem For For For
L. WILLIAM
KRAUSE
6 ELECTION OF DIRECTOR: Managem For For For
THOMAS B.
PERKINS
7 ELECTION OF DIRECTOR: Managem For For For
HARVEY L.
TEPNER
8 ELECTION OF DIRECTOR: Managem For For For
RANDOLPH I.
THORNTON
9 ELECTION OF DIRECTOR: Managem For For For
J. MICHAEL
WALSH
10 ADVISORY RESOLUTION TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
11 TO RATIFY THE SELECTION Managem For For For
OF DELOITTE & TOUCHE
LLP AS CORE-MARK'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
TO SERVE FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
CorVel Corporation
Ticker Security ID: Meeting Date Meeting Status
CRVL CUSIP 221006109 08/02/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect V. Gordon Clemons Mgmt For For For
1.2 Elect Steven Hamerslag Mgmt For For For
1.3 Elect Alan Hoops Mgmt For For For
1.4 Elect R. Judd Jessup Mgmt For For For
1.5 Elect Jean Macino Mgmt For For For
1.6 Elect Jeffrey Michael Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
COURIER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CRRC CUSIP 222660102 01/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 PROPOSAL TO APPROVE AN Managem For For For
AMENDMENT TO THE
COURIER CORPORATION
2010 STOCK EQUITY PLAN
FOR NON-EMPLOYEE
DIRECTORS WHICH WOULD
INCREASE THE NUMBER OF
SHARES AVAILABLE FOR
GRANT UNDER THE PLAN,
AS DESCRIBED IN THE
ENCLOSED PROXY
STATEMENT.
5 APPROVAL, ON AN Managem For For For
ADVISORY BASIS, OF THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
6 PROPOSAL TO APPROVE THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
AUDITORS OF THE
CORPORATION.
________________________________________________________________________________
CRAWFORD & COMPANY
Ticker Security ID: Meeting Date Meeting Status
CRDB CUSIP 224633107 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 PROPOSAL TO APPROVE, ON Managem For For For
AN ADVISORY BASIS, THE
COMPENSATION PAID TO
CERTAIN OF THE
COMPANY'S EXECUTIVE
OFFICERS IN
2012.
11 PROPOSAL TO APPROVE Managem For For For
CRAWFORD & COMPANY
U.K. SHARESAVE SCHEME,
AS AMENDED, TO
INCREASE THE NUMBER OF
SHARES OF CLASS A
COMMON STOCK AVAILABLE
THEREUNDER BY
1,000,000.
12 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITOR
FOR THE COMPANY FOR
THE 2013 FISCAL
YEAR.
________________________________________________________________________________
CRAY INC.
Ticker Security ID: Meeting Date Meeting Status
CRAY CUSIP 225223304 06/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 TO RATIFY THE Managem For For For
APPOINTMENT OF
PETERSON SULLIVAN LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
10 TO APPROVE CRAY'S 2013 Managem For For For
EQUITY INCENTIVE
PLAN.
11 TO APPROVE, ON AN Managem For For For
ADVISORY OR NONBINDING
BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
CREDIT ACCEPTANCE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CACC CUSIP 225310101 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
7 RATIFICATION OF THE Managem For For For
SELECTION OF GRANT
THORNTON LLP AS CREDIT
ACCEPTANCE
CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
________________________________________________________________________________
CSG SYSTEMS INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
CSGS CUSIP 126349109 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 ADVISORY APPROVAL OF Managem For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
5 RATIFICATION OF Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
________________________________________________________________________________
CSS Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSS CUSIP 125906107 07/31/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott Beaumont Mgmt For For For
1.2 Elect James Bromley Mgmt For For For
1.3 Elect Jack Farber Mgmt For Withhold Against
1.4 Elect John Gavin Mgmt For For For
1.5 Elect Rebecca Matthias Mgmt For For For
1.6 Elect Christopher Munyan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CTC MEDIA, INC.
Ticker Security ID: Meeting Date Meeting Status
CTCM CUSIP 12642X106 04/30/2013 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFICATION OF THE Managem For For For
SELECTION BY THE AUDIT
COMMITTEE OF ERNST &
YOUNG LLC AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE CURRENT FISCAL
YEAR ENDING DECEMBER
31,
2013.
5 APPROVAL OF THE 2013 Managem For For For
EQUITY INCENTIVE
PLAN.
________________________________________________________________________________
CTS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CTS CUSIP 126501105 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 AN ADVISORY VOTE UPON Managem For For For
THE COMPENSATION OF
CTS CORPORATION'S
NAMED EXECUTIVE
OFFICERS.
11 RATIFICATION OF THE Managem For For For
APPOINTMENT OF GRANT
THORNTON LLP AS CTS'
INDEPENDENT AUDITOR
FOR
2013.
________________________________________________________________________________
CUBIC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CUB CUSIP 229669106 04/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 CONFIRM ERNST & YOUNG Managem For For For
LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF
THE CORPORATION FOR
FISCAL YEAR
2013.
8 TO APPROVE, BY Managem For For For
NON-BINDING VOTE,
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
CULP, INC.
Ticker Security ID: Meeting Date Meeting Status
CFI CUSIP 230215105 09/18/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL
2013.
7 SAY ON PAY - AN Managem For For For
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
Danaos Corporation
Ticker Security ID: Meeting Date Meeting Status
DAC CUSIP Y1968P105 07/27/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Coustas Mgmt For For For
1.2 Elect Myles Itkin Mgmt For For For
1.3 Elect Robert Mundell Mgmt For For For
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
DELEK US HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
DK CUSIP 246647101 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For Withold N/A
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 AMENDMENT TO Managem For Against Against
CERTIFICATE OF
INCORPORATION TO
PROVIDE THAT HOLDER
ACTIONS MAY ONLY BE
TAKEN AT ANNUAL OR
SPECIAL
MEETINGS
9 AMENDMENT TO OUR Managem For Against Against
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION TO
PROVIDE THAT MEMBERS
OF OUR BOARD COULD BE
REMOVED WITH OR
WITHOUT CAUSE BY A
SUPERMAJORITY VOTE OF
HOLDERS
10 AMENDMENT TO Managem For Against Against
CERTIFICATE OF
INCORPORATION TO
PROVIDE THAT, WITH
CERTAIN EXCEPTIONS,
THE COURT OF CHANCERY
OF THE STATE OF
DELAWARE BE THE
EXCLUSIVE FORUM FOR
CERTAIN LEGAL
ACTIONS
11 AMENDMENT TO Managem For Against Against
CERTIFICATE OF
INCORPORATION TO
PROVIDE THAT OUR
BYLAWS COULD BE
AMENDED ONLY BY A
SUPERMAJORITY VOTE OF
HOLDERS
12 APPROVAL OF AMENDMENT Managem For Against Against
TO OUR AMENDED AND
RESTATED CERTIFICATE
OF INCORPORATION TO
PROVIDE THAT CERTAIN
PROVISIONS OF OUR
CERTIFICATE OF
INCORPORATION COULD BE
AMENDED ONLY BY A
SUPERMAJORITY VOTE OF
STOCKHOLDERS
13 APPROVAL OF THE SECOND Managem For Against Against
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION WHICH
WILL INTEGRATE THE
AMENDMENTS INTO OUR
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION AS
CURRENTLY IN
EFFECT
14 RATIFICATION OF THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG, LLP AS OUR
INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013
________________________________________________________________________________
DELTA APPAREL, INC.
Ticker Security ID: Meeting Date Meeting Status
DLA CUSIP 247368103 11/08/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
DENNY'S CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DENN CUSIP 24869P104 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
GREGG R.
DEDRICK
2 ELECTION OF DIRECTOR: Managem For For For
JOSE M.
GUTIERREZ
3 ELECTION OF DIRECTOR: Managem For For For
GEORGE W.
HAYWOOD
4 ELECTION OF DIRECTOR: Managem For For For
BRENDA J.
LAUDERBACK
5 ELECTION OF DIRECTOR: Managem For For For
ROBERT E.
MARKS
6 ELECTION OF DIRECTOR: Managem For For For
JOHN C.
MILLER
7 ELECTION OF DIRECTOR: Managem For For For
LOUIS P.
NEEB
8 ELECTION OF DIRECTOR: Managem For For For
DONALD C.
ROBINSON
9 ELECTION OF DIRECTOR: Managem For For For
DEBRA
SMITHART-OGLESBY
10 ELECTION OF DIRECTOR: Managem For For For
LAYSHA
WARD
11 ELECTION OF DIRECTOR: Managem For For For
F. MARK
WOLFINGER
12 RATIFY THE SELECTION OF Managem For For For
KPMG LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE CORPORATION AND
ITS
SUBSIDIARIES.
13 AN ADVISORY RESOLUTION Managem For For For
TO APPROVE THE
EXECUTIVE COMPENSATION
OF THE
COMPANY.
________________________________________________________________________________
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
DHIL CUSIP 25264R207 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
9 APPROVAL, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S EXECUTIVE
OFFICERS.
________________________________________________________________________________
Diana Shipping Inc.
Ticker Security ID: Meeting Date Meeting Status
DSX CUSIP Y2066G104 07/31/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Simeon Palios Mgmt For For For
1.2 Elect Anastassis Mgmt For Withhold Against
Margaronis
1.3 Elect Ioannis Zafirakis Mgmt For Withhold Against
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
DIME COMMUNITY BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
DCOM CUSIP 253922108 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 APPROVAL OF THE DIME Managem For For For
COMMUNITY BANCSHARES,
INC. 2013 EQUITY AND
INCENTIVE
PLAN.
6 RATIFICATION OF THE Managem For For For
APPOINTMENT OF CROWE
HORWATH LLP AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR
ENDING DECEMBER 31,
2013.
7 APPROVAL, BY A Managem For For For
NON-BINDING ADVISORY
VOTE, OF THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
DOLE FOOD COMPANY, INC.
Ticker Security ID: Meeting Date Meeting Status
DOLE CUSIP 256603101 12/06/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 SALE PROPOSAL: TO Managem For For For
APPROVE THE SALE OF
DOLE'S WORLDWIDE
PACKAGED FOODS
BUSINESS AND ASIA
FRESH BUSINESS AS
CONTEMPLATED BY THE
ACQUISITION AGREEMENT
BY AND BETWEEN DOLE
AND ITOCHU
CORPORATION, DATED AS
OF SEPTEMBER 17, 2012
AND DESCRIBED IN THE
PROXY
STATE
2 TRANSACTION-RELATED Managem For For For
COMPENSATION
ARRANGEMENTS PROPOSAL:
TO APPROVE, ON A
NON-BINDING ADVISORY
BASIS, THE PAYMENT OF
CERTAIN COMPENSATION
TO OUR NAMED EXECUTIVE
OFFICERS IN CONNECTION
WITH THE SALE
TRANSACTION.
3 PROPOSAL TO ADJOURN OR Managem For For For
POSTPONE THE SPECIAL
MEETING: TO APPROVE
THE ADJOURNMENT OR
POSTPONEMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
INSUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
APPROV
________________________________________________________________________________
DONEGAL GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
DGICA CUSIP 257701201 04/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 AMENDMENT TO OUR Managem For For For
CERTIFICATE OF
INCORPORATION TO
INCREASE THE NUMBER OF
SHARES OF OUR CLASS A
COMMON STOCK WE HAVE
THE AUTHORITY TO ISSUE
FROM 30.0 MILLION
SHARES TO 40.0 MILLION
SHARES
5 APPROVAL OF OUR 2013 Managem For For For
EQUITY INCENTIVE PLAN
FOR
EMPLOYEES
6 APPROVAL OF OUR 2013 Managem For For For
EQUITY INCENTIVE PLAN
FOR
DIRECTORS
7 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013
________________________________________________________________________________
DORMAN PRODUCTS, INC.
Ticker Security ID: Meeting Date Meeting Status
DORM CUSIP 258278100 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 RATIFICATION OF KPMG Managem For For For
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL
YEAR.
________________________________________________________________________________
DXP ENTERPRISES, INC.
Ticker Security ID: Meeting Date Meeting Status
DXPE CUSIP 233377407 06/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO APPROVE, AS A Managem For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
OF THE NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
EAGLE BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
EGBN CUSIP 268948106 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF STEGMAN
& COMPANY AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
6 NON-BINDING ADVISORY Managem For For For
RESOLUTION APPROVING
THE COMPENSATION OF
OUR EXECUTIVE
OFFICERS
________________________________________________________________________________
EAGLE ROCK ENERGY PARTNERS, L.P.
Ticker Security ID: Meeting Date Meeting Status
EROC CUSIP 26985R104 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
4 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
PARTNERSHIP TO
EXAMINE, AUDIT AND
REPORT TO UNITHOLDERS
ON THE CONSOLIDATED
FINANCIAL STATEMENTS
OF OUR PARTNERSHIP AND
ITS SUBSIDIARIES FOR
THE
FISCAL
________________________________________________________________________________
EasyLink Services International Corporation
Ticker Security ID: Meeting Date Meeting Status
ESIC CUSIP 277858106 07/02/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
_______________________________________________________________________________
EDELMAN FINANCIAL GROUP INC
Ticker Security ID: Meeting Date Meeting Status
EF CUSIP 27943Q105 09/13/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Managem For For For
AGREEMENT AND PLAN OF
MERGER DATED AS OF
APRIL 16, 2012, AS IT
MAY BE AMENDED, BY AND
AMONG SUMMER HOLDINGS
II, INC., SUMMER
MERGER SUB, INC., AND
THE EDELMAN FINANCIAL
GROUP
INC.
2 APPROVAL, ON A Managem For For For
NON-BINDING ADVISORY
BASIS, OF THE
COMPENSATION THAT MAY
BE PAID OR BECOME
PAYABLE TO NAMED
EXECUTIVE OFFICERS IN
CONNECTION WITH THE
AGREEMENT AND PLAN OF
MERGER.
3 APPROVAL OF THE Managem For For For
ADJOURNMENT OR
POSTPONEMENT OF THE
SPECIAL MEETING TO
ANOTHER TIME AND/OR
PLACE FOR THE PURPOSE
OF SOLICITING
ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL
TO APPROVE THE
AGREEMENT AND PLAN OF
MERGER, IF
NECESSARY.
________________________________________________________________________________
EDUCATION MANAGEMENT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EDMC CUSIP 28140M103 11/02/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 RATIFICATION OF Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2013.
________________________________________________________________________________
EINSTEIN NOAH RESTAURANT GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
BAGL CUSIP 28257U104 04/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF GRANT
THORNTON LLP AS
INDEPENDENT AUDITORS
FOR EINSTEIN NOAH
RESTAURANT GROUP, INC.
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
________________________________________________________________________________
ELECTRO RENT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ELRC CUSIP 285218103 10/11/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 PROPOSAL TO RATIFY THE Managem For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE
CORPORATION.
9 VOTE ON THE ADVISORY, Managem For For For
NON-BINDING RESOLUTION
APPROVING THE
COMPENSATION OF THE
CORPORATION'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
ELECTRONICS FOR IMAGING, INC.
Ticker Security ID: Meeting Date Meeting Status
EFII CUSIP 286082102 06/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 TO APPROVE THE Managem For For For
AMENDMENT AND
RESTATEMENT OF THE
2009 EQUITY INCENTIVE
AWARD PLAN AND THE
RESERVATION OF AN
ADDITIONAL 4,600,000
SHARES OF THE
COMPANY'S COMMON STOCK
FOR ISSUANCE PURSUANT
TO SUCH AMENDED AND
RESTATED
PLAN.
8 TO APPROVE THE Managem For For For
AMENDMENT AND
RESTATEMENT OF THE
2000 EMPLOYEE STOCK
PURCHASE PLAN TO
PROVIDE FOR AN
INCREASE OF 2,000,000
SHARES OF THE
COMPANY'S COMMON STOCK
FOR ISSUANCE PURSUANT
TO SUCH AMENDED AND
RESTATED
PLAN.
9 TO APPROVE A Managem For For For
NON-BINDING ADVISORY
PROPOSAL ON EXECUTIVE
COMPENSATION.
10 TO RATIFY THE Managem For For For
APPOINTMENT OF THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
EMC INSURANCE GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
EMCI CUSIP 268664109 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
STEPHEN A.
CRANE
2 ELECTION OF DIRECTOR: Managem For For For
JONATHAN R.
FLETCHER
3 ELECTION OF DIRECTOR: Managem For For For
ROBERT L.
HOWE
4 ELECTION OF DIRECTOR: Managem For For For
BRUCE G.
KELLEY
5 ELECTION OF DIRECTOR: Managem For For For
GRETCHEN H.
TEGELER
6 APPROVE, BY A Managem For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT.
7 RATIFY THE APPOINTMENT Managem For For For
OF ERNST & YOUNG LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL
YEAR.
________________________________________________________________________________
ENCORE CAPITAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
ECPG CUSIP 292554102 06/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 TO APPROVE THE ENCORE Managem For For For
CAPITAL GROUP, INC.
2013 INCENTIVE
COMPENSATION PLAN FOR
EMPLOYEES,
NON-EMPLOYEE DIRECTORS
AND INDEPENDENT
CONTRACTORS.
10 TO RATIFY THE Managem For For For
APPOINTMENT OF BDO
USA, LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
________________________________________________________________________________
ENCORE WIRE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WIRE CUSIP 292562105 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 PROPOSAL TO APPROVE, IN Managem For For For
A NON-BINDING ADVISORY
VOTE, THE COMPENSATION
OF THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
8 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITORS
OF THE COMPANY FOR THE
YEAR ENDING DECEMBER
31,
2013.
________________________________________________________________________________
ENSTAR GROUP LIMITED
Ticker Security ID: Meeting Date Meeting Status
ESGR CUSIP G3075P101 05/08/2013 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
PAUL J.
O'SHEA
2 ELECTION OF DIRECTOR: Managem For Against Against
SUMIT
RAJPAL
3 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
4 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
AUDIT LIMITED AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR 2013 AND TO
AUTHORIZE THE BOARD OF
DIRECTORS, ACTING
THROUGH THE AUDIT
COMMITTEE, TO APPROVE
THE FEES FOR THE
INDEPENDENT REGISTERED
PUBLIC
ACCOUNTING
5 ELECTION OF SUBSIDIARY Managem For For For
DIRECTORS AS SET FORTH
IN PROPOSAL NO.
4.
6 ELECTION OF DIRECTOR: Managem For For For
ROBERT J.
CAMPBELL
________________________________________________________________________________
ENTEGRIS, INC.
Ticker Security ID: Meeting Date Meeting Status
ENTG CUSIP 29362U104 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
MICHAEL A.
BRADLEY
2 ELECTION OF DIRECTOR: Managem For For For
MARVIN D.
BURKETT
3 ELECTION OF DIRECTOR: Managem For For For
R. NICHOLAS
BURNS
4 ELECTION OF DIRECTOR: Managem For For For
DANIEL W.
CHRISTMAN
5 ELECTION OF DIRECTOR: Managem For For For
BERTRAND
LOY
6 ELECTION OF DIRECTOR: Managem For For For
ROGER D.
MCDANIEL
7 ELECTION OF DIRECTOR: Managem For For For
PAUL L.H.
OLSON
8 ELECTION OF DIRECTOR: Managem For For For
BRIAN F.
SULLIVAN
9 RATIFY APPOINTMENT OF Managem For For For
KPMG LLP AS ENTEGRIS,
INC.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
10 APPROVAL OF THE Managem For For For
COMPENSATION PAID TO
ENTEGRIS, INC.'S NAMED
EXECUTIVE OFFICERS
(ADVISORY
VOTE).
________________________________________________________________________________
ENTERCOM COMMUNICATIONS CORP.
Ticker Security ID: Meeting Date Meeting Status
ETM CUSIP 293639100 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 RATIFICATION OF THE Managem For For For
SELECTION OF THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
ENTERPRISE FINANCIAL SERVICES CORP
Ticker Security ID: Meeting Date Meeting Status
EFSC CUSIP 293712105 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 PROPOSAL A, Managem For For For
RATIFICATION OF THE
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
14 PROPOSAL B, AN ADVISORY Managem For For For
(NON-BINDING) VOTE TO
APPROVE OUR EXECUTIVE
COMPENSATION.
15 PROPOSAL C, AN ADVISORY Managem 1 Year 1 Year For
(NON-BINDING) VOTE ON
THE FREQUENCY OF THE
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
16 PROPOSAL D, APPROVAL OF Managem For For For
THE 2013 STOCK
INCENTIVE
PLAN.
________________________________________________________________________________
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EVC CUSIP 29382R107 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
MCGLADREY LLP AS
INDEPENDENT AUDITOR OF
THE COMPANY FOR THE
2013 FISCAL
YEAR.
________________________________________________________________________________
EPAM SYSTEMS INC
Ticker Security ID: Meeting Date Meeting Status
EPAM CUSIP 29414B104 06/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS EPAM SYSTEMS,
INC.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
EPIQ SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
EPIQ CUSIP 26882D109 06/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR
ENDING DECEMBER 31,
2013
9 APPROVAL OF AN ADVISORY Managem For For For
(NON-BINDING) VOTE
APPROVING THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS
________________________________________________________________________________
EPLUS INC.
Ticker Security ID: Meeting Date Meeting Status
PLUS CUSIP 294268107 09/13/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 APPROVAL OF THE 2012 Managem For For For
EMPLOYEE LONG-TERM
INCENTIVE
PLAN.
10 ADVISORY VOTE ON NAMED Managem For For For
EXECUTIVE OFFICER
COMPENSATION.
11 PROPOSAL TO RATIFY Managem For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
________________________________________________________________________________
EPOCH HOLDING CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EPHC CUSIP 29428R103 03/26/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPT THE AGREEMENT AND Managem For For For
PLAN OF MERGER (THE
MERGER AGREEMENT"), BY
AND BETWEEN EPOCH
HOLDING CORPORATION
("EPOCH"), THE
TORONTO-DOMINION BANK
("TD") AND EMPIRE
MERGER SUB, INC.
("MERGER SUB"), WHICH
PROVIDES FOR THE
MERGER OF MERGER SUB,
A WHOLLY OWNED
SU
2 TO APPROVE, IN A Managem For For For
NON-BINDING ADVISORY
VOTE, CERTAIN
COMPENSATION THAT MAY
BE PAID OR BECOME
PAYABLE TO EPOCH'S
NAMED EXECUTIVE
OFFICERS IN CONNECTION
WITH THE CONSUMMATION
OF THE
MERGER.
3 TO APPROVE THE Managem For For For
ADJOURNMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE IN THE
VIEW OF THE EPOCH
BOARD OF DIRECTORS, TO
PERMIT FURTHER
SOLICITATION OF
PROXIES IF THERE ARE
NOT SUFFICIENT VOTES
AT THE TIME OF THE
SPECIAL MEETING TO
ADOPT THE
MERGER
________________________________________________________________________________
EPOCH HOLDING CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EPHC CUSIP 29428R103 11/28/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO APPROVE, IN A Managem For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
OF THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
9 TO APPROVE THE EPOCH Managem For For For
HOLDING CORPORATION
2012 LONG-TERM
INCENTIVE COMPENSATION
PLAN.
10 TO RATIFY THE Managem For For For
APPOINTMENT OF CF &
CO., L.L.P. AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
JUNE 30,
2013.
________________________________________________________________________________
ESB FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ESBF CUSIP 26884F102 04/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF S.R.
SNODGRASS, A.C. AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
EURONET WORLDWIDE, INC.
Ticker Security ID: Meeting Date Meeting Status
EEFT CUSIP 298736109 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 APPROVAL OF AMENDMENTS Managem For For For
TO THE COMPANY'S 2006
STOCK INCENTIVE PLAN
AND REAPPROVAL OF THE
PERFORMANCE
GOALS.
5 RATIFICATION OF A Managem For For For
RIGHTS
AGREEMENT.
6 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS EURONET'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
7 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
EXACTECH, INC.
Ticker Security ID: Meeting Date Meeting Status
EXAC CUSIP 30064E109 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 APPROVE THE NON-BINDING Managem For For For
ADVISORY RESOLUTION OF
THE NAMED EXECUTIVE
OFFICERS'
COMPENSATION.
5 RATIFY SELECTION OF Managem For For For
MCGLADREY LLP AS THE
COMPANY'S PRINCIPAL
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013
________________________________________________________________________________
Exceed Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
EDS CUSIP G32335104 07/05/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Accounts and Reports Mgmt For For For
________________________________________________________________________________
EXPONENT, INC.
Ticker Security ID: Meeting Date Meeting Status
EXPO CUSIP 30214U102 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
SAMUEL H.
ARMACOST
2 ELECTION OF DIRECTOR: Managem For For For
MARY B.
CRANSTON
3 ELECTION OF DIRECTOR: Managem For For For
MICHAEL R.
GAULKE
4 ELECTION OF DIRECTOR: Managem For For For
PAUL R. JOHNSTON,
PH.D.
5 ELECTION OF DIRECTOR: Managem For For For
STEPHEN C.
RIGGINS
6 ELECTION OF DIRECTOR: Managem For For For
JOHN B. SHOVEN,
PH.D.
7 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDED JANUARY
3,
2014.
8 ADVISORY VOTE TO Managem For For For
APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS FOR
FISCAL
2012.
9 TO REAPPROVE THE Managem For For For
PERFORMANCE MEASURES
UNDER THE 2008 EQUITY
INCENTIVE PLAN FOR
PURPOSES OF SECTION
162(M) OF THE INTERNAL
REVENUE
CODE.
________________________________________________________________________________
FEDERAL-MOGUL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FDML CUSIP 313549404 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 THE APPROVAL, ON AN Managem For For For
ADVISORY BASIS, OF THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
FINANCIAL INSTITUTIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
FISI CUSIP 317585404 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RATIFY THE APPOINTMENT Managem For For For
OF KPMG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
2 ADVISORY VOTE TO Managem For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
________________________________________________________________________________
FIRST BANCORP P R
Ticker Security ID: Meeting Date Meeting Status
FBP CUSIP 318672706 04/09/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THE DELETION, IN ITS Managem For For For
ENTIRETY, OF THE TEXT
IN PARAGRAPH 2 OF
SECTION F., ALL AS
MORE FULLY DESCRIBED
IN THE PROXY
STATEMENT.
________________________________________________________________________________
FIRST BANCORP P R
Ticker Security ID: Meeting Date Meeting Status
FBP CUSIP 318672706 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
AURELIO
ALEMAN-BERMUDEZ
2 ELECTION OF DIRECTOR: Managem For For For
THOMAS M.
HAGERTY
3 ELECTION OF DIRECTOR: Managem For For For
MICHAEL P.
HARMON
4 ELECTION OF DIRECTOR: Managem For For For
ROBERTO R.
HERENCIA
5 ELECTION OF DIRECTOR: Managem For For For
JOSE
MENENDEZ-CORTADA
6 ELECTION OF DIRECTOR: Managem For For For
FERNANDO
RODRIGUEZ-AMARO
7 ELECTION OF DIRECTOR: Managem For For For
ROBERT T.
GORMLEY
8 TO APPROVE ON A Managem For For For
NON-BINDING BASIS THE
2012 COMPENSATION OF
FIRST BANCORP'S NAMED
EXECUTIVES.
9 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
OUR 2013 FISCAL
YEAR.
________________________________________________________________________________
FIRST BUSEY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BUSE CUSIP 319383105 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 APPROVAL, IN A Managem For For For
NONBINDING, ADVISORY
VOTE, OF THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS, AS DESCRIBED
IN THE ACCOMPANYING
PROXY
STATEMENT.
_______________________________________________________________________________
FIRST CITIZENS BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
FCNCA CUSIP 31946M103 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 NON-BINDING, ADVISORY Managem For For For
RESOLUTION
(SAY-ON-PAY"
RESOLUTION) TO APPROVE
COMPENSATION PAID OR
PROVIDED TO
BANCSHARES' EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT
FOR THE ANNUAL
MEETING.
"
15 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF DIXON
HUGHES GOODMAN LLP AS
BANCSHARES'
INDEPENDENT
ACCOUNTANTS FOR
2013.
16 PROPOSAL SUBMITTED BY A Managem Against Against For
STOCKHOLDER REGARDING
THE VOTING RIGHTS OF A
CLASS OF BANCSHARES'
STOCK.
________________________________________________________________________________
FIRST COMMUNITY BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
FCBC CUSIP 31983A103 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 THE RATIFICATION OF Managem For For For
DIXON HUGHES GOODMAN
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS.
________________________________________________________________________________
FIRST DEFIANCE FINANCIAL CORP.
Ticker Security ID: Meeting Date Meeting Status
FDEF CUSIP 32006W106 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 AN ADVISORY VOTE TO Managem For For For
APPROVE THE
COMPENSATION OF FIRST
DEFIANCE'S NAMED
EXECUTIVE
OFFICERS.
6 AN ADVISORY VOTE Managem 1 Year 1 Year For
REGARDING WHETHER
EXECUTIVE COMPENSATION
SHOULD BE PRESENTED TO
THE SHAREHOLDERS EVERY
ONE, TWO, OR THREE
YEARS.
7 RESOLVED, THAT THE Managem For For For
SHAREHOLDERS APPROVE
THE RATIFICATION OF
THE APPOINTMENT OF
CROWE HORWATH LLP AS
THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
________________________________________________________________________________
FIRST FINANCIAL BANCORP.
Ticker Security ID: Meeting Date Meeting Status
FFBC CUSIP 320209109 05/28/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 RATIFICATION OF ERNST & Managem For For For
YOUNG LLP AS
INDEPENDENT
AUDITORS.
14 ADVISORY (NON-BINDING) Managem For For For
VOTE ON THE
COMPENSATION OF THE
COMPANY'S EXECUTIVE
OFFICERS.
________________________________________________________________________________
FIRST FINANCIAL BANKSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
FFIN CUSIP 32020R109 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 RATIFICATION OF THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT AUDITORS
FOR THE YEAR ENDING
DECEMBER 31,
2013.
12 ADVISORY (NON-BINDING) Managem For For For
VOTE ON COMPENSATION
OF THE NAMED EXECUTIVE
OFFICERS.
_______________________________________________________________________________
FIRST FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
THFF CUSIP 320218100 04/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFICATION OF THE Managem For For For
APPOINTMENT OF CROWE
HORWATH LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION
FOR THE YEAR ENDING
DECEMBER 31,
2013.
5 APPROVE, BY NON-BINDING Managem For For For
VOTE, COMPENSATION
PAID TO THE
CORPORATION'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
FIRST INTERSTATE BANCSYSTEM,INC
Ticker Security ID: Meeting Date Meeting Status
FIBK CUSIP 32055Y201 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
DAVID H.
CRUM
2 ELECTION OF DIRECTOR: Managem For For For
WILLIAM B.
EBZERY
3 ELECTION OF DIRECTOR: Managem For For For
JOHN M. HEYNEMAN,
JR.
4 ELECTION OF DIRECTOR: Managem For For For
JONATHAN R.
SCOTT
5 ELECTION OF DIRECTOR: Managem For For For
THEODORE H.
WILLIAMS
6 THE RATIFICATION OF Managem For For For
MCGLADREY LLP AS OUR
INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR
2013.
7 ADVISORY VOTE APPROVING Managem For For For
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS DESCRIBED IN
THE PROXY
STATEMENT.
8 APPROVAL OF AN Managem For For For
AMENDMENT TO OUR 2006
EQUITY COMPENSATION
PLAN TO INCREASE THE
NUMBER OF COMMON
SHARES AVAILABLE FOR
ISSUANCE UNDER THE
PLAN.
________________________________________________________________________________
FIRST MERCHANTS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FRME CUSIP 320817109 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 PROPOSAL TO APPROVE, ON Managem For For For
AN ADVISORY,
NON-BINDING BASIS, THE
COMPENSATION OF FIRST
MERCHANTS
CORPORATION'S NAMED
EXECUTIVE
OFFICERS.
6 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF THE
FIRM BKD, LLP AS THE
INDEPENDENT AUDITOR
FOR
2013.
________________________________________________________________________________
FLAGSTONE REINSURANCE HOLDINGS S.A.
Ticker Security ID: Meeting Date Meeting Status
FSR CUSIP L3466T104 11/28/2012 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE Managem For For For
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
AUGUST 30, 2012, AMONG
FLAGSTONE REINSURANCE
HOLDINGS, S.A.
(FLAGSTONE"),
FLAGSTONE REINSURANCE
HOLDINGS (BERMUDA)
LIMITED ("FLAGSTONE
BERMUDA"), VALIDUS
HOLDINGS, LTD.
("VALIDUS") AND
VALIDUS
UPS,
2 TO APPROVE A Managem For For For
NON-BINDING, ADVISORY
PROPOSAL REQUIRED
UNDER THE DODD-FRANK
WALL STREET REFORM AND
CONSUMER PROTECTION
ACT AND SECTION 14A OF
THE SECURITIES
EXCHANGE ACT OF 1934,
AND THE RULES
THEREUNDER TO APPROVE
THE COMPENSATION THAT
MAY BE PAID OR
BECOM
________________________________________________________________________________
FLEXSTEEL INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
FLXS CUSIP 339382103 12/10/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
________________________________________________________________________________
FLUSHING FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FFIC CUSIP 343873105 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
6 RATIFICATION OF Managem For For For
APPOINTMENT OF GRANT
THORNTON, LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
FRANKLIN ELECTRIC CO., INC.
Ticker Security ID: Meeting Date Meeting Status
FELE CUSIP 353514102 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE, LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2013 FISCAL
YEAR.
4 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
EXECUTIVE COMPENSATION
OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT.
________________________________________________________________________________
FRED'S, INC.
Ticker Security ID: Meeting Date Meeting Status
FRED CUSIP 356108100 06/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 APPROVAL OF BDO USA, Managem For For For
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY, AS DESCRIBED
IN THE PROXY
STATEMENT.
9 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
FRESH DEL MONTE PRODUCE INC.
Ticker Security ID: Meeting Date Meeting Status
FDP CUSIP G36738105 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
AMIR
ABU-GHAZALEH
2 ELECTION OF DIRECTOR: Managem For For For
SALVATORE H.
ALFIERO
3 ELECTION OF DIRECTOR: Managem For For For
EDWARD L.
BOYKIN
4 PROPOSAL TO APPROVE AND Managem For For For
ADOPT THE COMPANY'S
FINANCIAL STATEMENTS
FOR THE FISCAL YEAR
ENDED DECEMBER 28,
2012.
5 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
TO THE COMPANY FOR THE
FISCAL YEAR ENDING
DECEMBER 27,
2013.
6 PROPOSAL TO APPROVE THE Managem For For For
COMPANY'S DIVIDEND
PAYMENT FOR THE FISCAL
YEAR ENDED DECEMBER
28, 2012 OF US$0.125
PER ORDINARY SHARE TO
REGISTERED MEMBERS
(SHAREHOLDERS) OF THE
COMPANY ON MAY 8, 2013
TO BE PAID ON MAY 31,
2013.
7 PROPOSAL TO APPROVE, BY Managem For For For
NON-BINDING VOTE,
EXECUTIVE COMPENSATION
FOR THE 2012 FISCAL
YEAR.
________________________________________________________________________________
Futurefuel Corp.
Ticker Security ID: Meeting Date Meeting Status
FF CUSIP 36116M106 08/13/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul Novelly Mgmt For Withhold Against
1.2 Elect Paul Lorenzini Mgmt For Withhold Against
1.3 Elect William J. Dore Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
G&K SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
GKSR CUSIP 361268105 11/08/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP, INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, AS
OUR INDEPENDENT
AUDITORS FOR FISCAL
2013.
5 PROPOSAL TO APPROVE, BY Managem For For For
NON-BINDING ADVISORY
VOTE, EXECUTIVE
COMPENSATION.
________________________________________________________________________________
GAMCO INVESTORS, INC.
Ticker Security ID: Meeting Date Meeting Status
GBL CUSIP 361438104 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 THE RATIFICATION OF Managem For For For
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING
DECEMBER 31,
2013.
9 WHETHER OUR BOARD OF Managem N/A Abstain N/A
DIRECTORS SHOULD
CONSIDER THE
CONVERSION AND
RECLASSIFICATION OF
OUR SHARES OF CLASS B
COMMON STOCK INTO
CLASS A COMMON STOCK
AT A RATIO IN THE
RANGE BETWEEN 1.15 TO
1.25 SHARES OF CLASS A
COMMON STOCK FOR EACH
SHARE OF CLASS B
COMMON
________________________________________________________________________________
GENERAC HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
GNRC CUSIP 368736104 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 PROPOSAL TO RATIFY Managem For For For
INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR
2013.
5 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
GENTIVA HEALTH SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
GTIV CUSIP 37247A102 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ROBERT S. FORMAN,
JR.
2 ELECTION OF DIRECTOR: Managem For For For
VICTOR F.
GANZI
3 ELECTION OF DIRECTOR: Managem For For For
PHILIP R. LOCHNER,
JR.
4 ELECTION OF DIRECTOR: Managem For For For
STUART
OLSTEN
5 ELECTION OF DIRECTOR: Managem For For For
SHELDON M.
RETCHIN
6 ELECTION OF DIRECTOR: Managem For For For
TONY
STRANGE
7 ELECTION OF DIRECTOR: Managem For For For
RAYMOND S.
TROUBH
8 ELECTION OF DIRECTOR: Managem For For For
RODNEY D.
WINDLEY
9 RATIFICATION OF Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
10 APPROVAL, BY Managem For For For
NON-BINDING ADVISORY
VOTE, OF COMPENSATION
OF COMPANY'S NAMED
EXECUTIVE
OFFICERS.
11 APPROVAL OF AMENDMENT Managem For For For
TO COMPANY'S 2004
EQUITY INCENTIVE PLAN
(AMENDED AND RESTATED
AS OF MARCH 16,
2011).
________________________________________________________________________________
GERMAN AMERICAN BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
GABC CUSIP 373865104 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 CONSIDERING APPROVING Managem For For For
THE APPOINTMENT OF
CROWE HORWATH LLP AS
THE CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
GFI GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
GFIG CUSIP 361652209 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 TO RATIFY THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
AUDITOR.
3 TO APPROVE THE AMENDED Managem For For For
AND RESTATED GFI GROUP
INC. 2008 EQUITY
INCENTIVE
PLAN.
4 TO APPROVE THE AMENDED Managem For For For
AND RESTATED GFI GROUP
INC. SENIOR EXECUTIVE
ANNUAL BONUS
PLAN.
________________________________________________________________________________
GIBRALTAR INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
ROCK CUSIP 374689107 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
WILLIAM J.
COLOMBO
2 ELECTION OF DIRECTOR: Managem For For For
GERALD S.
LIPPES
3 ADVISORY APPROVAL OF Managem For For For
THE COMPANY'S
EXECUTIVE COMPENSATION
(SAY-ON-PAY)
4 APPROVAL OF THE Managem For For For
MATERIAL TERMS OF THE
ANNUAL GRANT OF
PERFORMANCE STOCK
UNITS
5 RATIFICATION OF Managem For For For
SELECTION OF ERNST &
YOUNG LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM
________________________________________________________________________________
GLACIER BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
GBCI CUSIP 37637Q105 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 TO VOTE ON AN ADVISORY Managem For For For
(NON-BINDING)
RESOLUTION TO APPROVE
THE COMPENSATION OF
THE COMPANY'S
EXECUTIVE
OFFICERS.
13 TO RATIFY THE Managem For For For
APPOINTMENT OF BKD,
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
________________________________________________________________________________
GLOBAL SOURCES LTD.
Ticker Security ID: Meeting Date Meeting Status
GSOL CUSIP G39300101 06/20/2013 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RE-ELECTION OF Managem For For For
DIRECTOR: MR. EDDIE
HENG TENG
HUA
2 RE-ELECTION OF Managem For For For
DIRECTOR: MS. SARAH
BENECKE
3 TO FIX THE MAXIMUM Managem For For For
NUMBER OF DIRECTORS
THAT COMPRISE THE
WHOLE BOARD AT NINE
(9) PERSONS, DECLARE
ANY VACANCIES ON THE
BOARD TO BE CASUAL
VACANCIES AND
AUTHORIZE THE BOARD TO
FILL THESE VACANCIES
ON THE BOARD AS AND
WHEN IT DEEMS
FIT.
4 TO RE-APPOINT Managem For For For
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT AUDITORS
UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY.
________________________________________________________________________________
GLOBECOMM SYSTEMS INC.
Ticker Security ID: Meeting Date Meeting Status
GCOM CUSIP 37956X103 11/15/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 APPROVAL OF AMENDMENT Managem For For For
TO INCREASE THE NUMBER
OF SHARES THAT MAY BE
ISSUED UNDER THE
COMPANY'S 2006 STOCK
INCENTIVE PLAN AND
CERTAIN REVISIONS
THERETO PROPOSAL TO
INCREASE THE NUMBER OF
SHARES OF COMMON STOCK
WHICH MAY BE ISSUED
UNDER THE 2006 STOCK
INCENT
10 RATIFICATION OF Managem For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST &
YOUNG LLP, AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY AS
DESCRIBED IN THE PROXY
STATEMENT.
11 TO APPROVE, BY Managem For For For
NON-BINDING VOTE,
EXECUTIVE COMPENSATION
AS DESCRIBED IN THE
PROXY
STATEMENT.
________________________________________________________________________________
GOLD RESOURCE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
GORO CUSIP 38068T105 06/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 PROPOSAL TO RATIFY KPMG Managem For For For
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
________________________________________________________________________________
GORDMANS STORES INC
Ticker Security ID: Meeting Date Meeting Status
GMAN CUSIP 38269P100 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 RATIFICATION OF THE Managem For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2013.
________________________________________________________________________________
GP STRATEGIES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
GPX CUSIP 36225V104 06/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
9 ADVISORY VOTE TO Managem For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
10 ANY OTHER MATTERS Managem For For For
PROPERLY BROUGHT
BEFORE THE MEETING OR
ANY ADJOURNMENTS OR
POSTPONEMENTS
THEREOF.
________________________________________________________________________________
GP STRATEGIES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
GPX CUSIP 36225V104 09/12/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2012.
10 ADVISORY VOTE TO Managem For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
11 ANY OTHER MATTERS Managem For For For
PROPERLY BROUGHT
BEFORE THE MEETING OR
ANY ADJOURNMENTS OR
POSTPONEMENTS
THEREOF.
________________________________________________________________________________
GRAY TELEVISION, INC.
Ticker Security ID: Meeting Date Meeting Status
GTN CUSIP 389375106 06/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 TO RATIFY THE Managem For For For
APPOINTMENT OF
MCGLADREY LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
________________________________________________________________________________
GREAT SOUTHERN BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
GSBC CUSIP 390905107 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 APPROVAL OF THE GREAT Managem For For For
SOUTHERN BANCORP, INC.
2013 EQUITY INCENTIVE
PLAN.
5 THE RATIFICATION OF THE Managem For For For
APPOINTMENT OF BKD,
LLP AS BANCORP'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
________________________________________________________________________________
GREENLIGHT CAPITAL RE, LTD.
Ticker Security ID: Meeting Date Meeting Status
GLRE CUSIP G4095J109 04/30/2013 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ALAN
BROOKS
2 ELECTION OF DIRECTOR: Managem For For For
DAVID
EINHORN
3 ELECTION OF DIRECTOR: Managem For For For
LEONARD
GOLDBERG
4 ELECTION OF DIRECTOR: Managem For For For
BARTON
HEDGES
5 ELECTION OF DIRECTOR: Managem For For For
IAN
ISAACS
6 ELECTION OF DIRECTOR: Managem For For For
FRANK
LACKNER
7 ELECTION OF DIRECTOR: Managem For For For
BRYAN
MURPHY
8 ELECTION OF DIRECTOR: Managem For For For
JOSEPH
PLATT
9 ELECTION OF DIRECTOR OF Managem For For For
GREENLIGHT
REINSURANCE, LTD.:
ALAN
BROOKS
10 ELECTION OF DIRECTOR OF Managem For For For
GREENLIGHT
REINSURANCE, LTD.:
DAVID
EINHORN
11 ELECTION OF DIRECTOR OF Managem For For For
GREENLIGHT
REINSURANCE, LTD.:
LEONARD
GOLDBERG
12 ELECTION OF DIRECTOR OF Managem For For For
GREENLIGHT
REINSURANCE, LTD.:
BARTON
HEDGES
13 ELECTION OF DIRECTOR OF Managem For For For
GREENLIGHT
REINSURANCE, LTD.: IAN
ISAACS
14 ELECTION OF DIRECTOR OF Managem For For For
GREENLIGHT
REINSURANCE, LTD.:
FRANK
LACKNER
15 ELECTION OF DIRECTOR OF Managem For For For
GREENLIGHT
REINSURANCE, LTD.:
BRYAN
MURPHY
16 ELECTION OF DIRECTOR OF Managem For For For
GREENLIGHT
REINSURANCE, LTD.:
JOSEPH
PLATT
17 ELECTION OF DIRECTOR OF Managem For For For
GREENLIGHT REINSURANCE
IRELAND, LTD.: LEONARD
GOLDBERG
18 ELECTION OF DIRECTOR OF Managem For For For
GREENLIGHT REINSURANCE
IRELAND, LTD.: PHILIP
HARKIN
19 ELECTION OF DIRECTOR OF Managem For For For
GREENLIGHT REINSURANCE
IRELAND, LTD.: BARTON
HEDGES
20 ELECTION OF DIRECTOR OF Managem For For For
GREENLIGHT REINSURANCE
IRELAND, LTD.: FRANK
LACKNER
21 ELECTION OF DIRECTOR OF Managem For For For
GREENLIGHT REINSURANCE
IRELAND, LTD.: CARYL
TRAYNOR
22 ELECTION OF DIRECTOR OF Managem For For For
GREENLIGHT REINSURANCE
IRELAND, LTD.: BRENDAN
TUOHY
23 TO CONSIDER AND VOTE Managem For For For
UPON THE APPOINTMENT
OF BDO USA, LLP AS THE
INDEPENDENT AUDITORS
OF THE COMPANY FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
24 TO CONSIDER AND VOTE Managem For For For
UPON A PROPOSAL TO
RATIFY THE APPOINTMENT
OF BDO CAYMAN LTD. AS
THE INDEPENDENT
AUDITORS OF GREENLIGHT
REINSURANCE, LTD. FOR
THE FISCAL YEAR ENDING
DECEMBER 31, 2013,
WHICH, PURSUANT TO THE
ARTICLES, IS REQUIRED
TO BE CONSIDERED BY
TH
25 TO CONSIDER AND VOTE Managem For For For
UPON A PROPOSAL TO
RATIFY THE APPOINTMENT
OF BDO, REGISTERED
AUDITORS IN IRELAND AS
THE INDEPENDENT
AUDITORS OF GREENLIGHT
REINSURANCE IRELAND,
LTD. FOR THE FISCAL
YEAR ENDING DECEMBER
31, 2013, WHICH,
PURSUANT TO THE
ARTICLES, IS
REQ
26 TO CONSIDER AND CAST A Managem For For For
NON-BINDING ADVISORY
VOTE ON A RESOLUTION
APPROVING THE
COMPENSATION OF THE
COMPANY'S EXECUTIVE
OFFICERS PURSUANT TO
THE COMPENSATION
DISCLOSURE RULES OF
THE SECURITIES AND
EXCHANGE COMMISSION,
OR SAY-ON-PAY" VOTE.
"
________________________________________________________________________________
GSI GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
GSIG CUSIP 36191C205 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 ADVISORY NOTE ON THE Managem For For For
COMPANY'S EXECUTIVE
COMPENSATION
9 ADVISORY VOTE ON THE Managem 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION
10 TO APPOINT Managem For For For
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
TO SERVE UNTIL THE
2014 ANNUAL MEETING OF
SHAREHOLDERS.
________________________________________________________________________________
GULF ISLAND FABRICATION, INC.
Ticker Security ID: Meeting Date Meeting Status
GIFI CUSIP 402307102 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
4 TO RATIFY THE Managem For For For
APPOINTMENT OF THE OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
________________________________________________________________________________
GULF RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
GURE CUSIP 40251W309 10/16/2012 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO RATIFY THE Managem For For For
APPOINTMENT OF MORISON
COGEN LLP, INDEPENDENT
PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE
COMPANY FOR THE YEAR
2012.
9 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
HANDY & HARMAN LTD
Ticker Security ID: Meeting Date Meeting Status
HNH CUSIP 410315105 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For Withold N/A
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For Withold N/A
4 DIRECTOR Managem For Withold N/A
5 DIRECTOR Managem For Withold N/A
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For Withold N/A
9 TO CONSIDER AND APPROVE Managem For For For
AN ADVISORY RESOLUTION
REGARDING THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
10 TO CONSIDER AND ACT Managem 1 Year 1 Year For
UPON AN ADVISORY VOTE
ON THE FREQUENCY AT
WHICH THE COMPANY
SHOULD INCLUDE AN
ADVISORY VOTE
REGARDING THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS IN
ITS PROXY
STATEMENT.
11 TO APPROVE AN AMENDMENT Managem For For For
OF THE COMPANY'S 2007
INCENTIVE STOCK PLAN,
AS AMENDED, TO
INCREASE THE NUMBER OF
SHARES OF THE
COMPANY'S COMMON
STOCK, PAR VALUE $0.01
PER SHARE, SUBJECT
THERETO BY 425,000
SHARES.
12 TO RATIFY THE Managem For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
Hanmi Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
HAFC CUSIP 410495204 07/25/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect I. Joon Ahn Mgmt For For For
1.2 Elect John Hall Mgmt For For For
1.3 Elect Paul Seon-Hong Kim Mgmt For For For
1.4 Elect Joon Lee Mgmt For For For
1.5 Elect Joseph Rho Mgmt For For For
1.6 Elect William Stolte Mgmt For For For
1.7 Elect Jay Yoo Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HARDINGE INC.
Ticker Security ID: Meeting Date Meeting Status
HDNG CUSIP 412324303 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
AUDITOR FOR
2013.
5 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
HARTE-HANKS, INC.
Ticker Security ID: Meeting Date Meeting Status
HHS CUSIP 416196103 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS HARTE-HANKS'
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2013.
5 TO APPROVE THE Managem For For For
HARTE-HANKS 2013
OMNIBUS INCENTIVE
PLAN.
________________________________________________________________________________
HAWAIIAN HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
HA CUSIP 419879101 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 TO RATIFY ERNST & YOUNG Managem For For For
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
10 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
HAWAIIAN TELCOM HOLDCO, INC
Ticker Security ID: Meeting Date Meeting Status
HCOM CUSIP 420031106 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013
________________________________________________________________________________
Hawkins, Inc.
Ticker Security ID: Meeting Date Meeting Status
HWKN CUSIP 420261109 08/02/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John McKeon Mgmt For For For
2 Elect Patrick Hawkins Mgmt For For For
3 Elect James Mgmt For For For
Faulconbridge
4 Elect Duane Jergenson Mgmt For For For
5 Elect Daryl Skaar Mgmt For For For
6 Elect James Thompson Mgmt For For For
7 Elect Jeffrey Wright Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
HEARTLAND FINANCIAL USA, INC.
Ticker Security ID: Meeting Date Meeting Status
HTLF CUSIP 42234Q102 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFY THE APPOINTMENT Managem For For For
OF KPMG LLP AS
HEARTLAND FINANCIAL
USA, INC.'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
5 APPROVE EXECUTIVE Managem For For For
COMPENSATION (ADVISORY
VOTE) RELATED TO THE
COMPENSATION OF
HEARTLAND
EXECUTIVES.
________________________________________________________________________________
Helen of Troy Limited
Ticker Security ID: Meeting Date Meeting Status
HELE CUSIP G4388N106 08/28/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary Abromovitz Mgmt For For For
2 Elect John Butterworth Mgmt For For For
3 Elect Timothy Meeker Mgmt For For For
4 Elect Gerald Rubin Mgmt For For For
5 Elect William Susetka Mgmt For For For
6 Elect Adolpho Telles Mgmt For For For
7 Elect Darren Woody Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HERITAGE FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HFWA CUSIP 42722X106 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 ADVISORY (NON-BINDING) Managem For For For
APPROVAL OF THE
COMPENSATION PAID TO
NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT.
8 RATIFICATION OF THE Managem For For For
APPOINTMENT OF CROWE
HORWATH LLP AS
HERITAGE'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
HERITAGE OAKS BANCORP
Ticker Security ID: Meeting Date Meeting Status
HEOP CUSIP 42724R107 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 TO ADOPT A NON-BINDING Managem For For For
RESOLUTION APPROVING
THE EXECUTIVE
COMPENSATION DISCLOSED
IN THE PROXY STATEMENT
FOR THE 2013 ANNUAL
MEETING OF
SHAREHOLDERS DATED MAY
22,
2013.
13 TO RATIFY THE Managem For For For
APPOINTMENT OF CROWE
HORWATH LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
________________________________________________________________________________
HERITAGE-CRYSTAL CLEAN, INC.
Ticker Security ID: Meeting Date Meeting Status
HCCI CUSIP 42726M106 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO RATIFY THE Managem For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
2013.
4 ADVISORY VOTE TO Managem For For For
APPROVE THE NAMED
EXECUTIVE OFFICER
COMPENSATION FOR
FISCAL 2012, AS
DISCLOSED IN THIS
PROXY STATEMENT
PURSUANT TO ITEM 402
OF REGULATION
S-K.
5 TO CONSIDER AND Managem For Against Against
TRANSACT SUCH OTHER
BUSINESS AS MAY
PROPERLY COME BEFORE
THE MEETING OR ANY
ADJOURNMENTS OR
POSTPONEMENTS
THEREOF.
________________________________________________________________________________
HOME BANCORP INC
Ticker Security ID: Meeting Date Meeting Status
HBCP CUSIP 43689E107 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF PORTER
KEADLE MOORE, LLC AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
HOME BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
HOMB CUSIP 436893200 04/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For Withold N/A
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 ADVISORY (NON-BINDING) Managem For For For
VOTE APPROVING THE
COMPANY'S EXECUTIVE
COMPENSATION.
13 APPROVAL OF AN Managem For Against Against
AMENDMENT TO THE
COMPANY'S RESTATED
ARTICLES OF
INCORPORATION, AS
AMENDED, TO INCREASE
THE NUMBER OF
AUTHORIZED SHARES OF
COMMON STOCK FROM
50,000,000 TO
100,000,000.
14 RATIFICATION OF Managem For For For
APPOINTMENT OF BKD,
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE NEXT FISCAL
YEAR.
________________________________________________________________________________
HORACE MANN EDUCATORS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HMN CUSIP 440327104 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
MARY H.
FUTRELL
2 ELECTION OF DIRECTOR: Managem For For For
STEPHEN J.
HASENMILLER
3 ELECTION OF DIRECTOR: Managem For For For
PETER H.
HECKMAN
4 ELECTION OF DIRECTOR: Managem For For For
RONALD J.
HELOW
5 ELECTION OF DIRECTOR: Managem For For For
BEVERLEY J.
MCCLURE
6 ELECTION OF DIRECTOR: Managem For For For
GABRIEL L.
SHAHEEN
7 ELECTION OF DIRECTOR: Managem For For For
ROGER J.
STEINBECKER
8 ELECTION OF DIRECTOR: Managem For For For
ROBERT
STRICKER
9 ELECTION OF DIRECTOR: Managem For For For
CHARLES R.
WRIGHT
10 APPROVAL OF THE Managem For For For
ADVISORY RESOLUTION TO
APPROVE NAMED
EXECUTIVE OFFICERS'
COMPENSATION.
11 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP, AN INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, AS
THE COMPANY'S AUDITORS
FOR THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
HORIZON BANCORP
Ticker Security ID: Meeting Date Meeting Status
HBNC CUSIP 440407104 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION
6 RATIFICATION OF Managem For For For
APPOINTMENT OF BKD,
LLP
________________________________________________________________________________
HOUSTON WIRE & CABLE COMPANY
Ticker Security ID: Meeting Date Meeting Status
HWCC CUSIP 44244K109 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO RATIFY THE SELECTION Managem For For For
OF ERNST & YOUNG LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
9 TO HOLD AN ADVISORY Managem For For For
VOTE RELATING TO THE
COMPANY'S EXECUTIVE
COMPENSATION.
________________________________________________________________________________
HURCO COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
HURC CUSIP 447324104 03/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
10 RE-APPROVAL OF THE 2008 Managem For For For
EQUITY INCENTIVE
PLAN.
11 APPOINTMENT OF ERNST & Managem For For For
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING OCTOBER 31,
2013.
________________________________________________________________________________
HYSTER-YALE MATERIALS HANDLING,INC.
Ticker Security ID: Meeting Date Meeting Status
HY CUSIP 449172105 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 PROPOSAL TO APPROVE, Managem For For For
FOR PURPOSES OF
SECTION 162(M) OF THE
INTERNAL REVENUE CODE,
THE NACCO MATERIALS
HANDLING GROUP, INC.
ANNUAL INCENTIVE
COMPENSATION PLAN
(AMENDED AND RESTATED
EFFECTIVE MARCH 1,
2013).
11 PROPOSAL TO APPROVE, Managem For For For
FOR PURPOSES OF
SECTION 162(M) OF THE
INTERNAL REVENUE CODE,
THE NACCO MATERIALS
HANDLING GROUP, INC.
LONG-TERM INCENTIVE
COMPENSATION PLAN
(AMENDED AND RESTATED
EFFECTIVE MARCH 1,
2013).
12 PROPOSAL TO APPROVE, Managem For For For
FOR PURPOSES OF
SECTION 162(M) OF THE
INTERNAL REVENUE CODE,
THE HYSTER-YALE
MATERIALS HANDLING,
INC. LONG-TERM EQUITY
INCENTIVE PLAN
(EFFECTIVE SEPTEMBER
28,
2012).
13 PROPOSAL TO APPROVE, ON Managem For For For
AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE
COMPENSATION.
14 PROPOSAL TO APPROVE, ON Managem 3 Years 3 Years For
AN ADVISORY BASIS, THE
FREQUENCY OF THE
STOCKHOLDER VOTE TO
APPROVE THE COMPANY'S
EXECUTIVE
COMPENSATION.
15 PROPOSAL TO CONFIRM THE Managem For For For
APPOINTMENT OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE
CURRENT FISCAL
YEAR.
________________________________________________________________________________
ICF INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
ICFI CUSIP 44925C103 06/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFICATION OF THE Managem For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
5 APPROVE THE AMENDMENT Managem For For For
TO THE 2010 OMNIBUS
INCENTIVE PLAN TO
INCREASE THE NUMBER OF
SHARES AVAILABLE FOR
ISSUANCE UNDER THE
PLAN BY
1,750,000.
6 APPROVE, BY NON-BINDING Managem For For For
VOTE, THE COMPANY'S
OVERALL
PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION
PROGRAM, AS DESCRIBED
IN THE COMPENSATION
DISCUSSION AND
ANALYSIS, THE
COMPENSATION TABLES
AND THE RELATED
NARRATIVES AND OTHER
MATERIALS IN THE PROXY
STATEMENT
________________________________________________________________________________
ICU MEDICAL, INC.
Ticker Security ID: Meeting Date Meeting Status
ICUI CUSIP 44930G107 05/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO RE-APPROVE THE 2008 Managem For For For
PERFORMANCE-BASED
INCENTIVE PLAN, AS
AMENDED.
4 TO RATIFY SELECTION OF Managem For For For
DELOITTE & TOUCHE LLP
AS AUDITORS FOR THE
COMPANY.
5 TO APPROVE NAMED Managem For For For
EXECUTIVE OFFICER
COMPENSATION ON AN
ADVISORY
BASIS.
________________________________________________________________________________
IGATE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IGTE CUSIP 45169U105 04/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
________________________________________________________________________________
INDEPENDENT BANK CORP.
Ticker Security ID: Meeting Date Meeting Status
INDB CUSIP 453836108 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 RATIFY THE APPOINTMENT Managem For For For
OF ERNST & YOUNG LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
7 APPROVE, ON AN ADVISORY Managem For For For
BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
INFINITY PROPERTY AND CASUALTY CORP.
Ticker Security ID: Meeting Date Meeting Status
IPCC CUSIP 45665Q103 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 RATIFY THE APPOINTMENT Managem For For For
OF ERNST & YOUNG LLP
AS INFINITY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL
YEAR.
10 APPROVE, IN AN ADVISORY Managem For For For
VOTE, THE COMPENSATION
OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY
STATEMENT.
11 APPROVE THE INFINITY Managem For For For
PROPERTY AND CASUALTY
CORPORATION 2013 STOCK
INCENTIVE
PLAN.
_______________________________________________________________________________
INGLES MARKETS, INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
IMKTA CUSIP 457030104 02/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 RATIFICATION OF Managem For For For
DELOITTE & TOUCHE LLP
AS INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
SEPTEMBER 28,
2013.
4 STOCKHOLDER PROPOSAL Managem Against Against For
CONCERNING EQUAL
SHAREHOLDER
VOTING.
________________________________________________________________________________
INNOSPEC INC.
Ticker Security ID: Meeting Date Meeting Status
IOSP CUSIP 45768S105 05/08/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 SAY ON PAY - AN Managem For For For
ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE
COMPENSATION.
5 PROPOSAL TO RATIFY THE Managem For For For
COMPANY'S INDEPENDENT
PUBLIC ACCOUNTING FIRM
FOR
2013.
________________________________________________________________________________
INSIGHT ENTERPRISES, INC.
Ticker Security ID: Meeting Date Meeting Status
NSIT CUSIP 45765U103 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 ADVISORY VOTE Managem For For For
(NON-BINDING) TO
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
5 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2013
________________________________________________________________________________
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker Security ID: Meeting Date Meeting Status
IART CUSIP 457985208 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
PETER J.
ARDUINI
2 ELECTION OF DIRECTOR: Managem For For For
KEITH
BRADLEY
3 ELECTION OF DIRECTOR: Managem For For For
RICHARD E.
CARUSO
4 ELECTION OF DIRECTOR: Managem For For For
STUART M.
ESSIG
5 ELECTION OF DIRECTOR: Managem For For For
BARBARA B.
HILL
6 ELECTION OF DIRECTOR: Managem For For For
LLOYD W. HOWELL,
JR.
7 ELECTION OF DIRECTOR: Managem For For For
NEAL
MOSZKOWSKI
8 ELECTION OF DIRECTOR: Managem For For For
RAYMOND G.
MURPHY
9 ELECTION OF DIRECTOR: Managem For For For
CHRISTIAN S.
SCHADE
10 ELECTION OF DIRECTOR: Managem For For For
JAMES M.
SULLIVAN
11 THE PROPOSAL TO RATIFY Managem For For For
THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
2013.
12 THE PROPOSAL TO APPROVE Managem For For For
THE COMPANY'S
PERFORMANCE INCENTIVE
COMPENSATION
PLAN.
13 A NON-BINDING Managem For For For
RESOLUTION TO APPROVE
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
INTEGRATED SILICON SOLUTION, INC.
Ticker Security ID: Meeting Date Meeting Status
ISSI CUSIP 45812P107 02/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 PROPOSAL TO APPROVE AN Managem For For For
AMENDMENT TO OUR 2007
INCENTIVE COMPENSATION
PLAN TO INCREASE THE
NUMBER OF SHARES
AVAILABLE FOR ISSUANCE
THEREUNDER BY
2,000,000
SHARES.
11 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF GRANT
THORNTON LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL
YEAR.
12 PROPOSAL TO APPROVE AN Managem For For For
ADVISORY (NON-BINDING)
VOTE CONCERNING OUR
EXECUTIVE COMPENSATION
PROGRAM.
________________________________________________________________________________
INTERLINE BRANDS, INC.
Ticker Security ID: Meeting Date Meeting Status
IBI CUSIP 458743101 08/29/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ADOPT THE AGREEMENT Managem For For For
AND PLAN OF MERGER,
DATED AS OF MAY 29,
2012, BY AND AMONG
ISABELLE HOLDING
COMPANY INC., ISABELLE
ACQUISITION SUB INC.
AND INTERLINE BRANDS,
INC.
2 APPROVAL, ON AN Managem For For For
ADVISORY (NON-BINDING)
BASIS, OF THE GOLDEN
PARACHUTE COMPENSATION
TO APPROVE, ON AN
ADVISORY (NON-BINDING)
BASIS, THE GOLDEN
PARACHUTE
COMPENSATION.
3 ADJOURNMENT OR Managem For For For
POSTPONEMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES TO ADJOURN THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES.
________________________________________________________________________________
INTERNATIONAL BANCSHARES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IBOC CUSIP 459044103 05/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF
MCGLADREY LLP AS THE
INDEPENDENT AUDITORS
OF THE COMPANY FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
11 PROPOSAL TO CONSIDER Managem For For For
AND VOTE ON A
NON-BINDING ADVISORY
RESOLUTION TO APPROVE
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVES AS
DESCRIBED IN THE
COMPENSATION
DISCUSSION AND
ANALYSIS AND THE
TABULAR DISCLOSURE
REGARDING NAMED
EXECUTIVE OFFICER
COMPENSA
12 PROPOSAL TO CONSIDER AN Managem 1 Year 1 Year For
ADVISORY VOTE
REGARDING THE
FREQUENCY OF THE
ADVISORY APPROVAL OF
THE COMPANY'S
EXECUTIVE
COMPENSATION.
13 PROPOSAL TO CONSIDER Managem For For For
AND VOTE ON A PROPOSAL
TO APPROVE THE 2013
INTERNATIONAL
BANCSHARES CORPORATION
MANAGEMENT INCENTIVE
PLAN.
14 PROPOSAL TO CONSIDER Managem For For For
AND VOTE ON A PROPOSAL
TO AMEND THE ARTICLES
OF INCORPORATION OF
THE COMPANY TO PROVIDE
FOR A MAJORITY VOTE
STANDARD IN
UNCONTESTED DIRECTOR
ELECTIONS.
________________________________________________________________________________
INTERSECTIONS INC.
Ticker Security ID: Meeting Date Meeting Status
INTX CUSIP 460981301 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 AN ADVISORY VOTE ON Managem For Against Against
EXECUTIVE
COMPENSATION.
10 AN ADVISORY VOTE ON THE Managem 2 Years 1 Year Against
FREQUENCY OF THE
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
11 TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
INTERVAL LEISURE GROUP INC
Ticker Security ID: Meeting Date Meeting Status
IILG CUSIP 46113M108 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 TO APPROVE THE INTERVAL Managem For For For
LEISURE GROUP, INC.
2013 STOCK AND
INCENTIVE COMPENSATION
PLAN.
11 TO RATIFY THE SELECTION Managem For For For
OF ERNST & YOUNG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
INTERVAL LEISURE GROUP
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
12 TO TRANSACT SUCH OTHER Managem For For For
BUSINESS AS MAY
PROPERLY COME BEFORE
THE MEETING OR ANY
ADJOURNMENT OR
POSTPONEMENT
THEREOF.
________________________________________________________________________________
INTL FCSTONE INC.
Ticker Security ID: Meeting Date Meeting Status
INTL CUSIP 46116V105 02/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL
YEAR.
11 TO APPROVE THE PROPOSED Managem For For For
INTL FCSTONE INC. 2013
STOCK OPTION
PLAN.
________________________________________________________________________________
IRIDIUM COMMUNICATIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
IRDM CUSIP 46269C102 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
11 TO RATIFY THE SELECTION Managem For For For
BY THE BOARD OF
DIRECTORS OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR
ENDING DECEMBER 31,
2013.
________________________________________________________________________________
ISLE OF CAPRI CASINOS, INC.
Ticker Security ID: Meeting Date Meeting Status
ISLE CUSIP 464592104 10/16/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO APPROVE THE ADOPTION Managem For For For
OF THE ISLE OF CAPRI
CASINOS, INC. AMENDED
AND RESTATED 2009
LONG-TERM INCENTIVE
PLAN.
5 TO RATIFY THE AUDIT Managem For For For
COMMITTEE'S SELECTION
OF ERNST & YOUNG, LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2013 FISCAL
YEAR.
________________________________________________________________________________
IXYS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IXYS CUSIP 46600W106 08/24/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS OF THE
COMPANY.
9 TO RATIFY THE SELECTION Managem For For For
OF BDO USA, LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS
FISCAL YEAR ENDING
MARCH 31,
2013.
________________________________________________________________________________
J & J SNACK FOODS CORP.
Ticker Security ID: Meeting Date Meeting Status
JJSF CUSIP 466032109 02/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 ADVISORY VOTE ON Managem For For For
APPROVAL OF THE
COMPANY'S EXECUTIVE
COMPENSATION
PROGRAMS.
________________________________________________________________________________
JINPAN INTERNATIONAL LTD
Ticker Security ID: Meeting Date Meeting Status
JST CUSIP G5138L100 10/12/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 TO RATIFY THE SELECTION Managem For For For
OF GRANT THORNTON AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2012.
________________________________________________________________________________
JOHN B. SANFILIPPO & SON, INC.
Ticker Security ID: Meeting Date Meeting Status
JBSS CUSIP 800422107 10/30/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFICATION OF THE Managem For For For
AUDIT COMMITTEE'S
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2013 FISCAL
YEAR.
5 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
JOHNSON OUTDOORS INC.
Ticker Security ID: Meeting Date Meeting Status
JOUT CUSIP 479167108 02/28/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO RATIFY THE Managem For For For
APPOINTMENT OF
MCGLADREY LLP,
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF
THE COMPANY FOR ITS
FISCAL YEAR ENDING
SEPTEMBER 27,
2013.
4 TO APPROVE A Managem For For For
NON-BINDING ADVISORY
PROPOSAL ON EXECUTIVE
COMPENSATION.
5 TO ADOPT AND APPROVE Managem For For For
THE JOHNSON OUTDOORS
INC. 2012 NON-EMPLOYEE
DIRECTOR STOCK
OWNERSHIP
PLAN.
________________________________________________________________________________
JOURNAL COMMUNICATIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
JRN CUSIP 481130102 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 NON-BINDING RESOLUTION Managem For For For
TO APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE
ACCOMPANYING PROXY
STATEMENT.
4 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 29,
2013.
________________________________________________________________________________
KADANT INC.
Ticker Security ID: Meeting Date Meeting Status
KAI CUSIP 48282T104 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO APPROVE, BY Managem For For For
NON-BINDING ADVISORY
VOTE, OUR EXECUTIVE
COMPENSATION.
4 TO RATIFY THE SELECTION Managem For For For
OF KPMG LLP AS OUR
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
________________________________________________________________________________
KANSAS CITY LIFE INSURANCE COMPANY
Ticker Security ID: Meeting Date Meeting Status
KCLI CUSIP 484836101 04/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
________________________________________________________________________________
KEARNY FINANCIAL CORP.
Ticker Security ID: Meeting Date Meeting Status
KRNY CUSIP 487169104 11/07/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PARENTEBEARD LLC AS
THE COMPANY'S
INDEPENDENT AUDITOR
FOR THE FISCAL YEAR
ENDING JUNE 30,
2013
________________________________________________________________________________
KEMET Corporation
Ticker Security ID: Meeting Date Meeting Status
KEM CUSIP 488360207 07/26/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wilfried Backes Mgmt For For For
2 Elect Gurminder Bedi Mgmt For For For
3 Elect Per-Olof Loof Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
KEMPER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
KMPR CUSIP 488401100 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
JAMES E.
ANNABLE
2 ELECTION OF DIRECTOR: Managem For For For
DOUGLAS G.
GEOGA
3 ELECTION OF DIRECTOR: Managem For For For
JULIE M.
HOWARD
4 ELECTION OF DIRECTOR: Managem For For For
ROBERT J.
JOYCE
5 ELECTION OF DIRECTOR: Managem For For For
WAYNE
KAUTH
6 ELECTION OF DIRECTOR: Managem For For For
CHRISTOPHER B.
SAROFIM
7 ELECTION OF DIRECTOR: Managem For For For
DONALD G.
SOUTHWELL
8 ELECTION OF DIRECTOR: Managem For For For
DAVID P.
STORCH
9 ELECTION OF DIRECTOR: Managem For For For
RICHARD C.
VIE
10 RATIFICATION OF THE Managem For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANT FOR
2013.
________________________________________________________________________________
KFORCE INC.
Ticker Security ID: Meeting Date Meeting Status
KFRC CUSIP 493732101 04/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFY THE APPOINTMENT Managem For For For
OF DELOITTE & TOUCHE
LLP AS KFORCE'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
5 APPROVE KFORCE'S Managem For For For
EXECUTIVE
COMPENSATION.
6 APPROVE THE KFORCE INC. Managem For For For
2013 STOCK INCENTIVE
PLAN.
________________________________________________________________________________
KIRKLAND'S, INC.
Ticker Security ID: Meeting Date Meeting Status
KIRK CUSIP 497498105 06/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 RATIFICATION OF THE Managem For For For
SELECTION OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2013.
4 APPROVE THE AMENDED AND Managem For For For
RESTATED KIRKLAND'S,
INC. 2002 EQUITY
INCENTIVE
PLAN.
5 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS,
COMPENSATION FOR OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
KKR FINANCIAL HOLDINGS LLC
Ticker Security ID: Meeting Date Meeting Status
KFN CUSIP 48248A306 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 TO RATIFY THE AUDIT Managem For For For
COMMITTEE'S
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS KKR FINANCIAL
HOLDINGS LLP
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
KMG CHEMICALS, INC.
Ticker Security ID: Meeting Date Meeting Status
KMG CUSIP 482564101 12/04/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
AUDITORS OF THE
COMPANY.
11 PROPOSAL TO APPROVE, BY Managem For For For
NON-BINDING VOTE, OUR
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
L.B. FOSTER COMPANY
Ticker Security ID: Meeting Date Meeting Status
FSTR CUSIP 350060109 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 RATIFY APPOINTMENT OF Managem For For For
ERNST & YOUNG LLP AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
2013.
9 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
10 APPROVING THE L.B. Managem For For For
FOSTER COMPANY
EXECUTIVE ANNUAL
INCENTIVE COMPENSATION
PLAN, AS AMENDED AND
RESTATED.
________________________________________________________________________________
LAKELAND BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
LBAI CUSIP 511637100 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO RATIFY THE Managem For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
5 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
EXECUTIVE COMPENSATION
OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY
STATEMENT.
6 TO AUTHORIZE AN Managem For For For
INCREASE IN THE NUMBER
OF AUTHORIZED SHARES
OF COMMON STOCK OF
LAKELAND BANCORP TO
70,000,000 SHARES, AND
THE TOTAL NUMBER OF
AUTHORIZED SHARES OF
CAPITAL STOCK TO
71,000,000
SHARES.
________________________________________________________________________________
LAKELAND FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LKFN CUSIP 511656100 04/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 APPROVAL OF THE Managem For For For
LAKELAND FINANCIAL
CORPORATION 2013
EQUITY INCENTIVE
PLAN.
7 APPROVAL OF AN Managem For For For
AMENDMENT TO THE
COMPANY'S AMENDED AND
RESTATED ARTICLES OF
INCORPORATION TO
PROVIDE FOR A MAJORITY
VOTING STANDARD FOR
THE ELECTION OF OUR
DIRECTORS IN
UNCONTESTED
ELECTIONS.
8 APPROVAL, BY Managem For For For
NON-BINDING VOTE, OF
THE COMPANY'S
COMPENSATION OF
CERTAIN EXECUTIVE
OFFICERS.
9 RATIFY THE APPOINTMENT Managem For For For
OF CROWE HORWATH LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
LANCASTER COLONY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LANC CUSIP 513847103 11/19/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO APPROVE, BY Managem For For For
NON-BINDING VOTE, THE
COMPENSATION OF THE
CORPORATION'S NAMED
EXECUTIVE
OFFICERS.
5 TO RATIFY THE SELECTION Managem For For For
OF DELOITTE & TOUCHE
LLP AS THE
CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
JUNE 30,
2013.
________________________________________________________________________________
LANDEC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LNDC CUSIP 514766104 10/11/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 AMENDMENT OF BYLAWS. Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 RATIFICATION OF THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
MAY 26,
2013.
7 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
LeCroy Corporation
Ticker Security ID: Meeting Date Meeting Status
LCRY CUSIP 52324W109 08/02/2012 Unvoted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For N/A N/A
2 Advisory Vote on Golden Mgmt For N/A N/A
Parachutes
3 Right to Adjourn Meeting Mgmt For N/A N/A
_______________________________________________________________________________
LEGACY RESERVES LP
Ticker Security ID: Meeting Date Meeting Status
LGCY CUSIP 524707304 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 RATIFICATION OF THE Managem For For For
APPOINTMENT OF BDO
USA, LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
________________________________________________________________________________
LHC GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
LHCG CUSIP 50187A107 06/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 TO ADOPT, ON AN Managem For For For
ADVISORY BASIS, A
RESOLUTION APPROVING
THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS.
6 THE RATIFICATION OF Managem For For For
KPMG LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
7 TO APPROVE THE AMENDED Managem For For For
AND RESTATED LHC
GROUP, INC. 2006
EMPLOYEE STOCK
PURCHASE
PLAN.
________________________________________________________________________________
LIBBEY INC.
Ticker Security ID: Meeting Date Meeting Status
LBY CUSIP 529898108 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 APPROVE, BY NON-BINDING Managem For For For
VOTE, 2012
COMPENSATION PAID TO
THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
5 RATIFICATION OF THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS LIBBEY'S
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
_______________________________________________________________________________
LIFETIME BRANDS, INC.
Ticker Security ID: Meeting Date Meeting Status
LCUT CUSIP 53222Q103 06/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
________________________________________________________________________________
LIN TV CORP.
Ticker Security ID: Meeting Date Meeting Status
TVL CUSIP 532774106 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO RATIFY THE SELECTION Managem For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF LIN
TV CORP. FOR THE YEAR
ENDING DECEMBER 31,
2013.
________________________________________________________________________________
LIONBRIDGE TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
LIOX CUSIP 536252109 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 TO ADOPT AND APPROVE AN Managem For For For
AMENDMENT TO THE 2011
STOCK INCENTIVE PLAN
(THE PLAN") TO
INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER
THE PLAN FROM
4,500,000 TO
8,500,000, AN INCREASE
OF 4,000,000 SHARES.
"
3 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
4 TO RATIFY THE SELECTION Managem For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
________________________________________________________________________________
LITTELFUSE, INC.
Ticker Security ID: Meeting Date Meeting Status
LFUS CUSIP 537008104 04/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 APPROVE AND RATIFY THE Managem For For For
APPOINTMENT OF ERNST
AND YOUNG LLP AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR THE 2013
FISCAL
YEAR.
9 APPROVE, BY NON-BINDING Managem For For For
VOTE, THE COMPENSATION
OF OUR NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
LMI AEROSPACE, INC.
Ticker Security ID: Meeting Date Meeting Status
LMIA CUSIP 502079106 06/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 RATIFICATION OF THE Managem For For For
ENGAGEMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
4 ADVISORY APPROVAL OF Managem For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
LYDALL, INC.
Ticker Security ID: Meeting Date Meeting Status
LDL CUSIP 550819106 04/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 HOLDING AN ADVISORY Managem For For For
VOTE ON EXECUTIVE
COMPENSATION.
10 RATIFYING THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
AUDITORS FOR FISCAL
YEAR
2013.
________________________________________________________________________________
MAGIC SOFTWARE ENTERPRISES LTD.
Ticker Security ID: Meeting Date Meeting Status
MGIC CUSIP 559166103 11/26/2012 Voted
Meeting Type Country of Trade
Iran
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RE-ELECTION OF Managem For For For
DIRECTOR: GUY
BERNSTEIN
2 RE-ELECTION OF Managem For For For
DIRECTOR: NAAMIT
SALOMON
3 RE-ELECTION OF Managem For For For
DIRECTOR: YEHEZKEL
ZEIRA
4 TO RE-ELECT MR. ITIEL Managem For For For
EFRAT TO SERVE AS AN
EXTERNAL DIRECTOR FOR
A THIRD THREE-YEAR
TERM.
5 ARE YOU (A) A Managem N/A For N/A
CONTROLLING
SHAREHOLDER OF THE
COMPANY.; OR (B) DO
YOU HAVE A PERSONAL
INTEREST IN THE
RE-ELECTION OF MR.
ITIEL EFRAT AS A
RESULT OF YOUR
RELATIONSHIP WITH THE
CONTROLLING
SHAREHOLDERS?
MARK FOR" =
YES OR "AGAINST" = NO
"
6 TO RATIFY AND APPROVE Managem For For For
THE REAPPOINTMENT OF
KOST FORER GABBAY &
KASIERER, REGISTERED
PUBLIC ACCOUNTANTS, A
MEMBER FIRM OF ERNST &
YOUNG GLOBAL, AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31, 2012 AND
UNTIL
T
________________________________________________________________________________
MAGNACHIP SEMICONDUCTOR CORP
Ticker Security ID: Meeting Date Meeting Status
MX CUSIP 55933J203 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 RATIFICATION OF THE Managem For For For
BOARD'S SELECTION OF
SAMIL
PRICEWATERHOUSECOOPERS
AS THE COMPANY'S
AUDITOR FOR
2013.
________________________________________________________________________________
MAIDEN HOLDINGS, LTD.
Ticker Security ID: Meeting Date Meeting Status
MHLD CUSIP G5753U112 05/07/2013 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 DIRECTOR Managem For For For
15 APPOINTMENT OF BDO USA, Managem For For For
LLP AS MAIDEN
HOLDINGS, LTD.'S AND
MAIDEN GLOBAL
HOLDINGS, LTD.'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL
YEAR, AND ARTHUR
MORRIS AND COMPANY AS
MAIDEN INSURANCE
COMPANY LTD.'S
INDEPENDENT REGISTERED
PUBLI
________________________________________________________________________________
MAINSOURCE FINANCIAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
MSFG CUSIP 56062Y102 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 APPROVAL OF AN ADVISORY Managem For For For
PROPOSAL ON THE
COMPANY'S EXECUTIVE
COMPENSATION POLICIES
AND
PROCEDURES.
12 APPROVAL OF AN ADVISORY Managem 1 Year 1 Year For
PROPOSAL ON THE
FREQUENCY OF FUTURE
SHAREHOLDER ADVISORY
VOTES TO APPROVE THE
COMPANY'S EXECUTIVE
COMPENSATION POLICIES
AND
PROCEDURES.
13 RATIFICATION OF THE Managem For For For
APPOINTMENT OF CROWE
HORWATH
LLP.
_______________________________________________________________________________
MARTEN TRANSPORT, LTD.
Ticker Security ID: Meeting Date Meeting Status
MRTN CUSIP 573075108 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 ADVISORY RESOLUTION TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
8 PROPOSAL TO CONFIRM THE Managem For For For
SELECTION OF KPMG LLP
AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2013.
9 TO TRANSACT OTHER Managem For For For
BUSINESS IF PROPERLY
BROUGHT BEFORE THE
ANNUAL MEETING OR ANY
ADJOURNMENT
THEREOF.
________________________________________________________________________________
MATRIX SERVICE COMPANY
Ticker Security ID: Meeting Date Meeting Status
MTRX CUSIP 576853105 11/15/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 TO RATIFY THE Managem For For For
ENGAGEMENT OF DELOITTE
& TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2013.
7 TO APPROVE, BY A Managem For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
OF THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
8 TO APPROVE THE MATRIX Managem For For For
SERVICE COMPANY 2012
STOCK AND INCENTIVE
COMPENSATION
PLAN.
________________________________________________________________________________
MATTHEWS INTERNATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MATW CUSIP 577128101 02/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO APPROVE THE ADOPTION Managem For For For
OF THE 2012 EQUITY
INCENTIVE
PLAN.
5 TO RATIFY THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM TO
AUDIT THE RECORDS OF
THE COMPANY FOR THE
FISCAL YEAR ENDING
SEPTEMBER 30,
2013.
6 TO PROVIDE AN ADVISORY Managem For For For
(NON-BINDING) VOTE ON
THE EXECUTIVE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
MB FINANCIAL, INC.
Ticker Security ID: Meeting Date Meeting Status
MBFI CUSIP 55264U108 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
DAVID P.
BOLGER
2 ELECTION OF DIRECTOR: Managem For For For
ROBERT S. ENGELMAN,
JR.
3 ELECTION OF DIRECTOR: Managem For For For
MITCHELL
FEIGER
4 ELECTION OF DIRECTOR: Managem For For For
CHARLES J.
GRIES
5 ELECTION OF DIRECTOR: Managem For For For
JAMES N.
HALLENE
6 ELECTION OF DIRECTOR: Managem For For For
THOMAS H.
HARVEY
7 ELECTION OF DIRECTOR: Managem For For For
RONALD D.
SANTO
8 ELECTION OF DIRECTOR: Managem For For For
RENEE
TOGHER
9 ADVISORY (NON-BINDING) Managem For For For
VOTE ON EXECUTIVE
COMPENSATION.
10 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
MCGLADREY LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
MCGRATH RENTCORP
Ticker Security ID: Meeting Date Meeting Status
MGRC CUSIP 580589109 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO RATIFY THE Managem For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
INDEPENDENT AUDITORS
FOR THE COMPANY FOR
THE YEAR ENDING
DECEMBER 31,
2013.
9 TO HOLD A NON-BINDING, Managem For For For
ADVISORY VOTE TO
APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
MENTOR GRAPHICS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MENT CUSIP 587200106 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 SHAREHOLDER ADVISORY Managem For For For
VOTE ON EXECUTIVE
COMPENSATION.
10 SHAREHOLDER PROPOSAL Managem N/A For N/A
REGARDING MAJORITY
VOTING FOR THE
ELECTION OF
DIRECTORS.
11 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR ITS FISCAL YEAR
ENDING JANUARY 31,
2014.
________________________________________________________________________________
MERCANTILE BANK CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MBWM CUSIP 587376104 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 RATIFICATION OF THE Managem For For For
APPOINTMENT OF BDO
USA, LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
13 ADVISORY APPROVAL OF Managem For For For
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
14 ADVISORY VOTE ON THE Managem 1 Year 1 Year For
FREQUENCY OF ADVISORY
APPROVAL OF THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
MERCHANTS BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
MBVT CUSIP 588448100 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 TO CONSIDER A Managem For For For
NON-BINDING RESOLUTION
TO APPROVE THE
COMPENSATION OF
MERCHANTS' NAMED
EXECUTIVE
OFFICERS.
8 TO RATIFY CROWE HORWATH Managem For For For
LLP AS MERCHANTS'
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
________________________________________________________________________________
MERIT MEDICAL SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
MMSI CUSIP 589889104 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 PROPOSAL TO APPROVE, ON Managem For For For
AN ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
4 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
TO SERVE AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE
YEAR ENDING DECEMBER
31,
2013.
________________________________________________________________________________
METALS USA HOLDINGS CORP.
Ticker Security ID: Meeting Date Meeting Status
MUSA CUSIP 59132A104 04/10/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ADOPT THE AGREEMENT Managem For For For
AND PLAN OF MERGER,
DATED AS OF FEBRUARY
6, 2013, BY AND AMONG
RELIANCE STEEL &
ALUMINUM CO.
(RELIANCE"), METALS
USA HOLDINGS CORP.
("METALS USA") AND
RSAC ACQUISITION
CORP., A WHOLLY-OWNED
SUBSIDIARY OF RELIANCE
(AS IT MAY BE
AMEND
2 TO APPROVE AN ADVISORY, Managem For For For
NON-BINDING PROPOSAL
REGARDING THE
COMPENSATION THAT MAY
BE PAID OR BECOME
PAYABLE TO METALS
USA'S NAMED EXECUTIVE
OFFICERS THAT IS BASED
ON OR OTHERWISE
RELATES TO THE
MERGER.
3 TO APPROVE ONE OR MORE Managem For For For
ADJOURNMENTS OR
POSTPONEMENTS OF THE
SPECIAL MEETING TO A
LATER DATE OR TIME, IF
NECESSARY OR
APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT
FURTHER SOLICITATION
OF PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT
THE MERGER
AGREEMENT.
________________________________________________________________________________
MFC INDUSTRIAL LTD.
Ticker Security ID: Meeting Date Meeting Status
MIL CUSIP 55278T105 12/21/2012 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THE RE-ELECTION OF Managem For For For
INDRAJIT CHATTERJEE AS
A CLASS I DIRECTOR OF
THE
COMPANY.
2 THE APPOINTMENT OF Managem For For For
AUDITORS FOR THE
FISCAL YEAR ENDED
DECEMBER 31, 2012 (AS
SET FORTH IN THE
NOTICE OF MEETING AND
MANAGEMENT INFORMATION
CIRCULAR DELIVERED TO
THE COMPANY'S
SHAREHOLDERS IN
CONNECTION WITH THE
MEETING) AND THE
AUTHORIZATION OF THE
DIRECTO
________________________________________________________________________________
MGE ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
MGEE CUSIP 55277P104 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFY THE APPOINTMENT Managem For For For
OF
PRICEWATERHOUSECOOPERS
LLP FOR FISCAL YEAR
2013.
________________________________________________________________________________
MICROFINANCIAL INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
MFI CUSIP 595072109 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 ADVISORY VOTE TO Managem For For For
APPROVE THE
COMPENSATION OF THE
CORPORATION'S
EXECUTIVE
OFFICERS.
4 ADVISORY VOTE ON THE Managem 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
5 RATIFICATION OF THE Managem For For For
APPOINTMENT BY THE
BOARD OF DIRECTORS OF
MCGLADREY LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE CORPORATION FOR
THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
MICROSEMI CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MSCC CUSIP 595137100 02/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
10 RATIFICATION OF Managem For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
________________________________________________________________________________
MIDDLESEX WATER COMPANY
Ticker Security ID: Meeting Date Meeting Status
MSEX CUSIP 596680108 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO RATIFY THE Managem For For For
APPOINTMENT OF
PARENTEBEARD LLC AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
5 TO PROVIDE AN ADVISORY Managem For For For
VOTE TO APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
MIDWESTONE FINANCIAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
MOFG CUSIP 598511103 04/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 TO APPROVE, IN A Managem For For For
NON-BINDING, ADVISORY
VOTE, THE COMPENSATION
OF CERTAIN EXECUTIVE
OFFICERS OF THE
COMPANY.
10 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP TO SERVE AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
Mitel Networks Corp.
Ticker Security ID: Meeting Date Meeting Status
MITL CUSIP 60671Q104 07/26/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Terence Matthews Mgmt For For For
1.2 Elect Richard McBee Mgmt For For For
1.3 Elect Benjamin Ball Mgmt For For For
1.4 Elect Peter Charbonneau Mgmt For For For
1.5 Elect Jean-Paul Cossart Mgmt For For For
1.6 Elect Andrew Kowal Mgmt For For For
1.7 Elect John McHugh Mgmt For For For
1.8 Elect Henry Perret Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MONARCH CASINO & RESORT, INC.
Ticker Security ID: Meeting Date Meeting Status
MCRI CUSIP 609027107 05/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO APPROVE THE Managem For For For
EXTENSION OF THE
TERMINATION DATE OF
THE COMPANY'S 1993
EMPLOYEE STOCK OPTION
PLAN.
4 TO APPROVE THE Managem For For For
EXTENSION OF THE
TERMINATION DATE OF
THE COMPANY'S 1993
EXECUTIVE LONG-TERM
INCENTIVE
PLAN.
5 TO TRANSACT SUCH OTHER Managem For For For
BUSINESS AS MAY
PROPERLY COME BEFORE
THE
MEETING.
________________________________________________________________________________
MONOTYPE IMAGING HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
TYPE CUSIP 61022P100 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 ADVISORY APPROVAL OF Managem For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
4 RATIFY ERNST & YOUNG Managem For For For
LLP AS THE COMPANY'S
INDEPENDENT AUDITORS
FOR THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
MOOG INC.
Ticker Security ID: Meeting Date Meeting Status
MOGA CUSIP 615394202 01/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 RATIFICATION OF ERNST & Managem For For For
YOUNG LLP AS AUDITORS
FOR THE 2013 FISCAL
YEAR
3 TO VOTE ON AN AMENDMENT Managem For For For
OF THE MOOG INC. 2008
STOCK APPRECIATION
RIGHTS
PLAN
________________________________________________________________________________
MTS SYSTEMS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MTSC CUSIP 553777103 02/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2013.
10 A NON-BINDING, ADVISORY Managem For For For
VOTE REGARDING THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
11 TO APPROVE THE SECOND Managem For For For
AMENDMENT TO THE
COMPANY'S 2011 STOCK
INCENTIVE
PLAN.
________________________________________________________________________________
Multi-Color Corporation
Ticker Security ID: Meeting Date Meeting Status
LABL CUSIP 625383104 08/08/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ari J. Benacerraf Mgmt For For For
1.2 Elect Robert Buck Mgmt For For For
1.3 Elect Charles Connolly Mgmt For For For
1.4 Elect Lorrence Kellar Mgmt For For For
1.5 Elect Roger Keller Mgmt For For For
1.6 Elect Thomas Mohr Mgmt For For For
1.7 Elect Simon Roberts Mgmt For For For
1.8 Elect Nigel Vinecombe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2012 Stock Incentive Mgmt For For For
Plan
5 Amend Code of Mgmt For For For
Regulations to Allow
the Board to Amend
Regulations
________________________________________________________________________________
MULTI-FINELINE ELECTRONIX, INC.
Ticker Security ID: Meeting Date Meeting Status
MFLX CUSIP 62541B101 03/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
4 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
NACCO INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
NC CUSIP 629579103 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 PROPOSAL TO APPROVE, Managem For For For
FOR PURPOSES OF
SECTION 162(M) OF THE
INTERNAL REVENUE CODE,
THE NACCO INDUSTRIES,
INC. ANNUAL INCENTIVE
COMPENSATION PLAN
(EFFECTIVE SEPTEMBER
28,
2012).
11 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE
CURRENT FISCAL
YEAR.
________________________________________________________________________________
NASH-FINCH COMPANY
Ticker Security ID: Meeting Date Meeting Status
NAFC CUSIP 631158102 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 ADVISORY VOTE ON Managem For For For
EXECUTIVE COMPENSATION
(SAY ON PAY")
"
8 RATIFICATION OF THE Managem For For For
SELECTION OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
NATIONAL AMERICAN UNIVERSITY HOLDINGS
Ticker Security ID: Meeting Date Meeting Status
NAUH CUSIP 63245Q105 10/30/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE, LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
MAY 31,
2013.
______________________________________________________________________________
NATIONAL BANKSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
NKSH CUSIP 634865109 04/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 CAST A NON-BINDING Managem For For For
ADVISORY VOTE TO
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
6 RATIFICATION OF THE Managem For For For
APPOINTMENT OF YOUNT,
HYDE & BARBOUR P.C. AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
________________________________________________________________________________
NATIONAL BEVERAGE CORP.
Ticker Security ID: Meeting Date Meeting Status
FIZZ CUSIP 635017106 10/05/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
________________________________________________________________________________
NATIONAL HEALTHCARE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NHC CUSIP 635906100 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 RATIFICATION OF THE Managem For For For
AMENDED NHC EXECUTIVE
OFFICER PERFORMANCE
BASED COMPENSATION
PLAN.
________________________________________________________________________________
NATIONAL INTERSTATE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NATL CUSIP 63654U100 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For Withold N/A
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For Withold N/A
4 DIRECTOR Managem For Withold N/A
5 DIRECTOR Managem For Withold N/A
6 DIRECTOR Managem For For For
7 RATIFICATION OF THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
8 SAY ON PAY - AN Managem For Against Against
ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE
COMPENSATION.
9 APPROVAL OF AMENDMENT Managem For For For
TO OUR LONG TERM
INCENTIVE PLAN TO
INCREASE THE NUMBER OF
SHARES RESERVED FOR
ISSUANCE UNDER THE
PLAN.
________________________________________________________________________________
NATIONAL PENN BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
NPBC CUSIP 637138108 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 RATIFICATION OF Managem For For For
NATIONAL PENN'S
INDEPENDENT AUDITORS
FOR
2013.
6 AN ADVISORY Managem For For For
(NON-BINDING) PROPOSAL
TO APPROVE THE
COMPENSATION OF
NATIONAL PENN'S
EXECUTIVE
OFFICERS.
________________________________________________________________________________
NATIONAL RESEARCH CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NRCI CUSIP 637372103 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 AMENDMENT AND Managem For For For
RESTATEMENT OF THE
ARTICLES TO INCREASE
THE AUTHORIZED NUMBER
OF SHARES OF ALL
CLASSES OF CAPITAL
STOCK FROM 22,000,000
TO 142,000,000,
CONSISTING OF: (I)
60,000,000 SHARES OF
CLASS A COMMON STOCK;
(II) 80,000,000 SHARES
OF CLASS B COMMON
ST
3 AMENDMENT AND Managem For For For
RESTATEMENT OF THE
ARTICLES TO RECLASSIFY
EACH SHARE OF THE
COMPANY'S EXISTING
COMMON STOCK AS
ONE-HALF (1/2) OF ONE
SHARE OF CLASS B
COMMON
STOCK.
4 ADVISORY VOTE ON THE Managem For For For
APPROVAL OF THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE ACCOMPANYING
PROXY
STATEMENT.
________________________________________________________________________________
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker Security ID: Meeting Date Meeting Status
NWLI CUSIP 638522102 06/28/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013;
5 TO APPROVE THE Managem For For For
EXECUTIVE OFFICER
BONUS PLAN;
AND
________________________________________________________________________________
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker Security ID: Meeting Date Meeting Status
NATR CUSIP 639027101 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVE THE AMENDMENTS Managem For For For
TO THE ARTICLES OF
INCORPORATION TO PHASE
OUT THE CLASSIFIED
BOARD OF
DIRECTORS.
2 APPROVE AMENDMENTS TO Managem For For For
THE ARTICLES OF
INCORPORATION TO
ELIMINATE THE
SUPERMAJORITY VOTING
REQUIREMENT WITH
RESPECT TO THE REMOVAL
OF DIRECTORS AND
REPLACE IT WITH A
MAJORITY VOTING
STANDARD.
3 APPROVE THE AMENDMENTS Managem For For For
TO THE ARTICLES OF
INCORPORATION TO
ELIMINATE THE
SUPERMAJORITY VOTING
REQUIREMENT WITH
RESPECT TO AMENDMENTS
TO ARTICLE VI OF THE
CURRENT ARTICLES OF
INCORPORATION RELATING
TO THE CLASSIFIED
BOARD, DIRECTOR
REMOVAL AND OTHER
DIRECT
4.1 DIRECTOR Managem For For For
4.2 DIRECTOR Managem For For For
5 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
6 AN ADVISORY RESOLUTION Managem For For For
TO APPROVE THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
Nature's Sunshine Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
NATR CUSIP 639027101 08/01/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Albert Dowden Mgmt For For For
1.2 Elect Mark Genender Mgmt For For For
1.3 Elect Kristine Hughes Mgmt For Withhold Against
2 2012 Stock Incentive Mgmt For Against Against
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
NAVIOS MARITIME HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
NM CUSIP Y62196103 12/05/2012 Voted
Meeting Type Country of Trade
Annual Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
AS THE COMPANY'S
INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2012.
________________________________________________________________________________
NBT BANCORP INC.
Ticker Security ID: Meeting Date Meeting Status
NBTB CUSIP 628778102 03/05/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ADOPT AND APPROVE Managem For For For
THE AGREEMENT AND PLAN
OF MERGER BY AND
BETWEEN NBT BANCORP
INC., OR NBT, AND
ALLIANCE FINANCIAL
CORPORATION, OR
ALLIANCE, DATED AS OF
OCTOBER 7, 2012,
PURSUANT TO WHICH
ALLIANCE WILL MERGE
WITH AND INTO NBT WITH
NBT
SURVIVING.
2 TO APPROVE ONE OR MORE Managem For For For
ADJOURNMENTS OF THE
SPECIAL MEETING, IF
NECESSARY, TO PERMIT
FURTHER SOLICITATION
OF PROXIES IF THERE
ARE NOT SUFFICIENT
VOTES AT THE TIME OF
THE SPECIAL MEETING,
OR AT ANY ADJOURNMENT
OR POSTPONEMENT OF
THAT MEETING, TO ADOPT
AND
A
________________________________________________________________________________
NBT BANCORP INC.
Ticker Security ID: Meeting Date Meeting Status
NBTB CUSIP 628778102 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO FIX THE SIZE OF THE Managem For For For
BOARD OF DIRECTORS AT
THIRTEEN.
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 TO APPROVE THE MATERIAL Managem For For For
TERMS UNDER THE NBT
BANCORP INC. 2008
OMNIBUS INCENTIVE PLAN
FOR PAYMENT OF
PERFORMANCE-BASED
COMPENSATION AS
REQUIRED UNDER SECTION
162(M) OF THE INTERNAL
REVENUE
CODE.
7 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS NBT BANCORP
INC.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
NELNET, INC.
Ticker Security ID: Meeting Date Meeting Status
NNI CUSIP 64031N108 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
MICHAEL S.
DUNLAP
2 ELECTION OF DIRECTOR: Managem For For For
STEPHEN F.
BUTTERFIELD
3 ELECTION OF DIRECTOR: Managem For For For
JAMES P.
ABEL
4 ELECTION OF DIRECTOR: Managem For For For
WILLIAM R.
CINTANI
5 ELECTION OF DIRECTOR: Managem For For For
KATHLEEN A.
FARRELL
6 ELECTION OF DIRECTOR: Managem For For For
THOMAS E.
HENNING
7 ELECTION OF DIRECTOR: Managem For For For
KIMBERLY K.
RATH
8 ELECTION OF DIRECTOR: Managem For For For
MICHAEL D.
REARDON
9 RATIFY THE APPOINTMENT Managem For For For
OF KPMG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2013.
10 ADVISORY APPROVAL OF Managem For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
NET 1 UEPS TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
UEPS CUSIP 64107N206 10/31/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 RATIFICATION OF THE Managem For For For
SELECTION OF DELOITTE
& TOUCHE (SOUTH
AFRICA) AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR
THE FISCAL YEAR ENDING
JUNE 30,
2013.
8 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
NEWSTAR FINANCIAL, INC.
Ticker Security ID: Meeting Date Meeting Status
NEWS CUSIP 65251F105 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 TO APPROVE, ON AN Managem For For For
10 ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
11 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2013 FISCAL
YEAR.
________________________________________________________________________________
NICHOLAS FINANCIAL, INC.
Ticker Security ID: Meeting Date Meeting Status
NICK CUSIP 65373J209 08/07/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO APPROVE THE Managem For For For
APPOINTMENT OF DIXON
HUGHES PLLC AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDING
MARCH 31,
2013.
4 TO APPROVE THE Managem For For For
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
NL INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
NL CUSIP 629156407 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 NONBINDING ADVISORY Managem For For For
VOTE APPROVING NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
NN, INC.
Ticker Security ID: Meeting Date Meeting Status
NNBR CUSIP 629337106 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO APPROVE AN ADVISORY Managem For For For
RESOLUTION ON
EXECUTIVE
COMPENSATION.
4 FOR RATIFICATION OF THE Managem For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS REGISTERED
INDEPENDENT PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
NORTH EUROPEAN OIL ROYALTY TRUST
Ticker Security ID: Meeting Date Meeting Status
NRT CUSIP 659310106 02/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
________________________________________________________________________________
NORTHFIELD BANCORP INC.
Ticker Security ID: Meeting Date Meeting Status
NFBK CUSIP 66611T108 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 THE RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2013.
5 AN ADVISORY Managem For For For
(NON-BINDING)
RESOLUTION TO APPROVE
THE EXECUTIVE
COMPENSATION DESCRIBED
IN THE PROXY
STATEMENT.
6 AN ADVISORY Managem 1 Year 1 Year For
(NON-BINDING) PROPOSAL
WITH RESPECT TO THE
FREQUENCY THAT
STOCKHOLDERS WILL VOTE
ON OUR EXECUTIVE
COMPENSATION.
________________________________________________________________________________
NORTHFIELD BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
NFBK CUSIP 66611L105 01/24/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THE APPROVAL OF A PLAN Managem For For For
OF CONVERSION AND
REORGANIZATION
PURSUANT TO WHICH:
NORTHFIELD BANCORP,
MHC AND NORTHFIELD
BANCORP, INC. WILL
CONVERT AND REORGANIZE
FROM THE MUTUAL
HOLDING COMPANY
STRUCTURE TO THE STOCK
HOLDING COMPANY
STRUCTURE, AS MORE
FULLY
DES
2 THE APPROVAL OF THE Managem For For For
ADJOURNMENT OF THE
MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT
THAT THERE ARE NOT
SUFFICIENT VOTES AT
THE TIME OF THE
MEETING TO APPROVE THE
PLAN OF CONVERSION AND
REORGANIZATION.
3 APPROVAL OF A PROVISION Managem For For For
IN THE CERTIFICATE OF
INCORPORATION OF
NORTHFIELD BANCORP,
INC., A DELAWARE
CORPORATION
(NORTHFIELD-
DELAWARE") REQUIRING A
SUPER-MAJORITY VOTE OF
STOCKHOLDERS TO
APPROVE CERTAIN
AMENDMENTS TO
NORTHFIELD-DELAWARE'S
CERTIFICATE OF
I
4 APPROVAL OF A PROVISION Managem For For For
IN
NORTHFIELD-DELAWARE'S
CERTIFICATE OF
INCORPORATION
REQUIRING A
SUPER-MAJORITY VOTE OF
STOCKHOLDERS TO
APPROVE
STOCKHOLDER-PROPOSED
AMENDMENTS TO
NORTHFIELD-DELAWARE'S
BYLAWS.
5 APPROVAL OF A PROVISION Managem For For For
IN
NORTHFIELD-DELAWARE'S
CERTIFICATE OF
INCORPORATION TO LIMIT
THE VOTING RIGHTS OF
SHARES BENEFICIALLY
OWNED IN EXCESS OF 10%
OF
NORTHFIELD-DELAWARE'S
OUTSTANDING VOTING
STOCK.
________________________________________________________________________________
NORTHRIM BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
NRIM CUSIP 666762109 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 TO APPROVE, BY Managem For For For
NONBINDING VOTE, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
13 TO RATIFY THE SELECTION Managem For For For
OF MOSS ADAMS LLP AS
THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
NORTHRIM BANCORP, INC.
FOR FISCAL YEAR
2013.
________________________________________________________________________________
NUSTAR GP HOLDINGS, LLC
Ticker Security ID: Meeting Date Meeting Status
NSH CUSIP 67059L102 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 RATIFY THE APPOINTMENT Managem For For For
OF KPMG LLP AS NUSTAR
GP HOLDINGS, LLC'S
INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR
2013.
________________________________________________________________________________
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NUTR CUSIP 67060Y101 01/28/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING SEPTEMBER 30,
2013.
4 APPROVAL OF THE Managem For For For
NUTRACEUTICAL
INTERNATIONAL
CORPORATION 2013
LONG-TERM EQUITY
INCENTIVE
PLAN.
5 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
OCEANFIRST FINANCIAL CORP.
Ticker Security ID: Meeting Date Meeting Status
OCFC CUSIP 675234108 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 ADVISORY VOTE ON THE Managem For For For
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
4 THE RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2013.
________________________________________________________________________________
OCH-ZIFF CAP MGMT GROUP LLC
Ticker Security ID: Meeting Date Meeting Status
OZM CUSIP 67551U105 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO APPROVE THE ADOPTION Managem For Against Against
OF OCH-ZIFF'S 2013
INCENTIVE
PLAN.
4 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
OCH-ZIFF'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
OLYMPIC STEEL, INC.
Ticker Security ID: Meeting Date Meeting Status
ZEUS CUSIP 68162K106 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS
AUDITORS.
6 APPROVAL, ON AN Managem For For For
ADVISORY BASIS, OF
OLYMPIC STEEL, INC.'S
NAMED EXECUTIVE
OFFICER
COMPENSATION.
________________________________________________________________________________
OMNOVA SOLUTIONS INC.
Ticker Security ID: Meeting Date Meeting Status
OMN CUSIP 682129101 03/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFICATION OF THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
NOVEMBER 30,
2013.
5 AN ADVISORY VOTE ON THE Managem For For For
APPROVAL OF THE
COMPENSATION OF THE
COMPANY'S EXECUTIVE
OFFICERS.
________________________________________________________________________________
ORTHOFIX INTERNATIONAL N.V.
Ticker Security ID: Meeting Date Meeting Status
OFIX CUSIP N6748L102 06/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 APPROVAL OF THE BALANCE Managem For For For
SHEET AND INCOME
STATEMENT AT AND FOR
THE YEAR ENDED
DECEMBER 31,
2012.
10 RATIFICATION OF THE Managem For For For
SELECTION OF ERNST &
YOUNG AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR ORTHOFIX AND ITS
SUBSIDIARIES FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
11 APPROVAL OF AN ADVISORY Managem For For For
AND NON-BINDING
RESOLUTION ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
OTTER TAIL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OTTR CUSIP 689648103 04/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 THE RATIFICATION OF Managem For For For
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
PACWEST BANCORP
Ticker Security ID: Meeting Date Meeting Status
PACW CUSIP 695263103 03/20/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PACWEST MERGER Managem For For For
PROPOSAL. TO ADOPT THE
AGREEMENT AND PLAN OF
MERGER, WHICH WE REFER
TO AS THE MERGER
AGREEMENT, DATED AS OF
NOVEMBER 6, 2012, BY
AND BETWEEN PACWEST
AND FIRST CALIFORNIA,
AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME
TO TIME, AND TO
APPROVE
TH
2 PACWEST ADJOURNMENT Managem For For For
PROPOSAL. TO APPROVE
ONE OR MORE
ADJOURNMENTS OF THE
PACWEST SPECIAL
MEETING, IF NECESSARY
OR APPROPRIATE,
INCLUDING ADJOURNMENTS
TO PERMIT FURTHER
SOLICITATION OF
PROXIES IN FAVOR OF
THE PACWEST MERGER
PROPOSAL.
________________________________________________________________________________
PACWEST BANCORP
Ticker Security ID: Meeting Date Meeting Status
PACW CUSIP 695263103 05/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
15 TO APPROVE A PROPOSAL Managem For For For
TO RATIFY THE
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
AUDITORS FOR THE
COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2013.
16 TO CONSIDER AND ACT Managem For For For
UPON A PROPOSAL TO
APPROVE, IF NECESSARY,
AN ADJOURNMENT OR
POSTPONEMENT OF THE
ANNUAL MEETING TO
SOLICIT ADDITIONAL
PROXIES.
17 TO CONSIDER AND ACT Managem For For For
UPON SUCH OTHER
BUSINESS AND MATTERS
OR PROPOSALS AS MAY
PROPERLY COME BEFORE
THE ANNUAL MEETING OR
ANY ADJOURNMENTS OR
POSTPONEMENTS
THEREOF.
________________________________________________________________________________
Park Electrochemical Corp.
Ticker Security ID: Meeting Date Meeting Status
PKE CUSIP 700416209 07/24/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dale Blanchfield Mgmt For For For
1.2 Elect Lloyd Frank Mgmt For For For
1.3 Elect Emily Groehl Mgmt For For For
1.4 Elect Brian Shore Mgmt For For For
1.5 Elect Steven Warshaw Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PARK NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PRK CUSIP 700658107 04/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 FIX THE NUMBER OF Managem For For For
DIRECTORS OF THE
COMPANY AT
FIFTEEN.
2 ELECTION OF DIRECTOR: Managem For For For
MAUREEN
BUCHWALD
3 ELECTION OF DIRECTOR: Managem For For For
TIMOTHY S.
MCLAIN
4 ELECTION OF DIRECTOR: Managem For For For
RICK R.
TAYLOR
5 ELECTION OF DIRECTOR: Managem For For For
SARAH REESE
WALLACE
6 ELECTION OF ONE Managem For For For
DIRECTOR TO SERVE
UNTIL THE 2014 ANNUAL
MEETING OF
SHAREHOLDERS: DR.
CHARLES W. NOBLE, SR.
(IF THE PROPOSAL IN
ITEM 1 IS APPROVED BY
THE SHAREHOLDERS OF
THE
COMPANY).
7 ELECTION OF ONE Managem For For For
DIRECTOR TO SERVE
UNTIL THE 2015 ANNUAL
MEETING OF
SHAREHOLDERS: ROBERT
E. O'NEILL (IF THE
PROPOSAL IN ITEM 1 IS
APPROVED BY THE
SHAREHOLDERS OF THE
COMPANY).
8 ELECTION OF ONE Managem For For For
DIRECTOR TO SERVE
UNTIL THE 2016 ANNUAL
MEETING OF
SHAREHOLDERS: DONNA M.
ALVARADO (IF THE
PROPOSAL IN ITEM 1 IS
APPROVED BY THE
SHAREHOLDERS OF THE
COMPANY).
9 ADVISORY VOTE ON THE Managem 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
10 ADVISORY RESOLUTION TO Managem For For For
APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
11 RATIFY THE APPOINTMENT Managem For For For
OF CROWE HORWATH LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2013.
12 APPROVE THE PARK Managem For For For
NATIONAL CORPORATION
2013 LONG-TERM
INCENTIVE
PLAN.
________________________________________________________________________________
PARK-OHIO HOLDINGS CORP.
Ticker Security ID: Meeting Date Meeting Status
PKOH CUSIP 700666100 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFICATION OF Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITORS
FOR THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
PATRIOT TRANSPORTATION HOLDING, INC.
Ticker Security ID: Meeting Date Meeting Status
PATR CUSIP 70337B102 02/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 THE RATIFICATION OF THE Managem For For For
AUDIT COMMITTEE'S
SELECTION OF HANCOCK
ASKEW & CO., LLP, AS
THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM
(AUDITORS) FOR FISCAL
2013.
4 THE ADVISORY APPROVAL Managem For For For
OF THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
PC CONNECTION, INC.
Ticker Security ID: Meeting Date Meeting Status
PCCC CUSIP 69318J100 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 TO APPROVE AN ADVISORY Managem For For For
VOTE ON EXECUTIVE
COMPENSATION.
8 TO HOLD AN ADVISORY Managem 3 Years 3 Years For
VOTE ON THE FREQUENCY
OF THE FUTURE
EXECUTIVE COMPENSATION
ADVISORY
VOTES.
9 TO APPROVE AN AMENDMENT Managem For For For
TO THE COMPANY'S
AMENDED AND RESTATED
2007 STOCK INCENTIVE
PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF
SHARES OF COMMON STOCK
THAT MAY BE ISSUED
THEREUNDER FROM
1,200,000 TO 1,400,000
SHARES, REPRESENTING
AN INCREASE OF 200,000
SHA
10 TO APPROVE AN AMENDMENT Managem For For For
TO THE COMPANY'S
EXECUTIVE BONUS PLAN,
AS AMENDED, TO
PROVIDE, AMONG OTHER
THINGS, FOR THE
BASE-LEVEL BONUSES AS
A PERCENTAGE OF BASE
SALARY FOR THE
COMPANY'S CHIEF
ADMINISTRATIVE OFFICER
AND CHIEF FINANCIAL
OFFICER.
11 TO RATIFY THE SELECTION Managem For For For
BY THE AUDIT COMMITTEE
OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
PDF SOLUTIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
PDFS CUSIP 693282105 05/28/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 TO RATIFY THE Managem For For For
APPOINTMENT BY THE
COMPANY'S AUDIT AND
CORPORATE GOVERNANCE
COMMITTEE
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2013.
3 TO APPROVE, BY Managem For For For
NON-BINDING VOTE, THE
2012 COMPENSATION
AWARDED TO NAMED
EXECUTIVE
OFFICERS.
4 TO APPROVE THE Managem For For For
COMPANY'S FIRST
AMENDED AND RESTATED
2011 STOCK INCENTIVE
PLAN TO INCREASE THE
NUMBER OF AUTHORIZED
SHARES UNDER SUCH
PLAN.
________________________________________________________________________________
PDL BIOPHARMA, INC.
Ticker Security ID: Meeting Date Meeting Status
PDLI CUSIP 69329Y104 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
3 TO APPROVE THE Managem For For For
AMENDMENT TO THE
RESTATED CERTIFICATE
OF INCORPORATION OF
THE COMPANY TO
INCREASE THE
AUTHORIZED COMMON
SHARE CAPITAL OF THE
COMPANY FROM
250,000,000 TO
350,000,000
SHARES.
4 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY
STATEMENT.
________________________________________________________________________________
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PGC CUSIP 704699107 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 TO APPROVE, ON A Managem For Against Against
NON-BINDING BASIS, THE
COMPENSATION OF THE
CORPORATION'S NAMED
EXECUTIVE OFFICERS AS
DETERMINED BY THE
COMPENSATION
COMMITTEE.
15 THE APPROVAL OF THE Managem For For For
AMENDED
PEAPACK-GLADSTONE
FINANCIAL CORPORATION
2012 LONG-TERM STOCK
INCENTIVE PLAN, WHICH
INCLUDES AN INCREASE
IN THE SHARE RESERVE
BY 200,000 SHARES AND
CERTAIN OTHER
AMENDMENTS DESCRIBED
IN THE ACCOMPANYING
PROXY
STATEMENT.
16 THE RATIFICATION OF THE Managem For For For
APPOINTMENT OF CROWE
HORWATH LLP AS THE
CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
PENDRELL CORP
Ticker Security ID: Meeting Date Meeting Status
PCO CUSIP 70686R104 11/14/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 APPROVAL OF AN ADVISORY Managem For For For
(NON-BINDING)
RESOLUTION ON
EXECUTIVE
COMPENSATION.
10 APPROVAL OF A CHANGE IN Managem For For For
THE COMPANY'S STATE OF
INCORPORATION FROM
DELAWARE TO
WASHINGTON.
11 APPROVAL OF THE Managem For Against Against
PENDRELL CORPORATION
2012 EQUITY INCENTIVE
PLAN.
12 RATIFICATION OF THE Managem For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING
FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER
31,
2012.
________________________________________________________________________________
PENNS WOODS BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
PWOD CUSIP 708430103 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL TO ADOPT THE Managem For For For
AGREEMENT AND PLAN OF
MERGER, DATED OCTOBER
18, 2012, BY AND
BETWEEN THE
CORPORATION AND
LUZERNE NATIONAL BANK
CORPORATION
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 PROPOSAL TO APPROVE Managem For For For
NAMED EXECUTIVE
OFFICERS
COMPENSATION
7 PROPOSAL TO RATIFY Managem For For For
APPOINTMENT OF
INDEPENDENT
AUDITORS
8 PROPOSAL TO ADJOURN THE Managem For For For
ANNUAL MEETING, IF
NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN
THE EVENT THERE ARE
NOT SUFFICIENT VOTES
AT THE TIME OF THE
ANNUAL MEETING TO
APPROVE THE MERGER
AGREEMENT
________________________________________________________________________________
PEOPLES BANCORP INC.
Ticker Security ID: Meeting Date Meeting Status
PEBO CUSIP 709789101 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 ADVISORY RESOLUTION TO Managem For For For
APPROVE THE
COMPENSATION OF
PEOPLES' NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY
STATEMENT FOR THE 2013
ANNUAL MEETING OF
SHAREHOLDERS.
5 APPROVAL OF THE PEOPLES Managem For For For
BANCORP INC. SECOND
AMENDED AND RESTATED
2006 EQUITY
PLAN.
6 RATIFICATION OF THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS PEOPLES'
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013.
________________________________________________________________________________
PERFICIENT, INC.
Ticker Security ID: Meeting Date Meeting Status
PRFT CUSIP 71375U101 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 PROPOSAL TO APPROVE THE Managem For For For
ADVISORY (NON-BINDING)
RESOLUTION RELATING TO
2012 EXECUTIVE
COMPENSATION.
8 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS PERFICIENT,
INC.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
PGT, INC.
Ticker Security ID: Meeting Date Meeting Status
PGTI CUSIP 69336V101 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 RATIFY THE SELECTION OF Managem For For For
ERNST & YOUNG LLP AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2013.
6 ADVISORY VOTE REGARDING Managem For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
7 ADVISORY VOTE ON THE Managem 3 Years 3 Years For
FREQUENCY OF A
STOCKHOLDER VOTE ON
THE COMPANY'S
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
PIKE ELECTRIC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PIKE CUSIP 721283109 11/01/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 RATIFICATION OF THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
JUNE 30,
2013.
________________________________________________________________________________
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker Security ID: Meeting Date Meeting Status
PRAA CUSIP 73640Q105 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 APPROVAL, ON A Managem For For For
NON-BINDING ADVISORY
BASIS, OF THE
COMPANY'S EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
5 APPROVAL OF THE 2013 Managem For For For
OMNIBUS INCENTIVE
PLAN.
6 APPROVAL OF THE 2013 Managem For For For
ANNUAL NON-EQUITY
INCENTIVE
PLAN.
________________________________________________________________________________
POWELL INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
POWL CUSIP 739128106 02/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 TO HOLD A STOCKHOLDER Managem For For For
ADVISORY VOTE ON THE
COMPENSATION OF
EXECUTIVES, AS
DISCLOSED PURSUANT TO
THE COMPENSATION
DISCLOSURE RULES OF
THE SECURITIES AND
EXCHANGE COMMISSION,
INCLUDING THE
COMPENSATION
DISCUSSION AND
ANALYSIS, THE
COMPENSATION TABLES
AND
AN
________________________________________________________________________________
PREFERRED BANK
Ticker Security ID: Meeting Date Meeting Status
PFBC CUSIP 740367404 06/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 ADVISORY VOTE ON THE Managem For For For
COMPENSATION OF
PREFERRED BANK'S NAMED
EXECUTIVE OFFICERS
(SAY-ON-PAY).
6 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG,
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
PREFORMED LINE PRODUCTS COMPANY
Ticker Security ID: Meeting Date Meeting Status
PLPC CUSIP 740444104 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 RATIFICATION OF ERNST & Managem For For For
YOUNG
LLP.
________________________________________________________________________________
PREMIERE GLOBAL SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
PGI CUSIP 740585104 06/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 ADVISORY VOTE TO Managem For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
9 RATIFY THE APPOINTMENT Managem For For For
OF KPMG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
PRIMERICA, INC.
Ticker Security ID: Meeting Date Meeting Status
PRI CUSIP 74164M108 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO AMEND THE RESTATED Managem For For For
CERTIFICATE OF
INCORPORATION TO
DECLASSIFY OUR BOARD
OF
DIRECTORS.
2 TO AMEND THE RESTATED Managem For For For
CERTIFICATE OF
INCORPORATION TO
REMOVE THE
SUPERMAJORITY VOTE
REQUIRED TO AMEND
CERTAIN PROVISIONS OF
THE RESTATED
CERTIFICATE OF
INCORPORATION.
3 TO AMEND THE RESTATED Managem For For For
CERTIFICATE OF
INCORPORATION TO
REMOVE INOPERATIVE
LANGUAGE RELATING TO
CERTAIN FORMER RIGHTS
OF CITIGROUP
INC.
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 DIRECTOR Managem For For For
9 DIRECTOR Managem For For For
10 DIRECTOR Managem For For For
11 DIRECTOR Managem For For For
12 DIRECTOR Managem For For For
13 DIRECTOR Managem For For For
14 DIRECTOR Managem For For For
15 DIRECTOR Managem For For For
16 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2013.
________________________________________________________________________________
PRIMORIS SERVICES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PRIM CUSIP 74164F103 05/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 APPROVAL OF THE Managem For For For
ADOPTION OF THE
COMPANY'S 2013 EQUITY
INCENTIVE
PLAN.
4 RATIFICATION OF Managem For For For
APPOINTMENT OF MOSS
ADAMS, LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
PROVIDENCE SERVICE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PRSC CUSIP 743815102 08/16/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 TO RATIFY THE ADOPTION Managem For Against Against
BY THE BOARD OF
DIRECTORS OF THE
AMENDED AND RESTATED
RIGHTS AGREEMENT,
DATED DECEMBER 9,
2011, BY AND BETWEEN
THE COMPANY AND
COMPUTERSHARE TRUST
COMPANY, N.A., AS
RIGHTS
AGENT.
4 TO APPROVE AN Managem For Against Against
ADJOURNMENT OF THE
ANNUAL MEETING, IF
NECESSARY, TO ALLOW
ADDITIONAL TIME FOR
FURTHER SOLICITATION
OF PROXIES IN THE
EVENT THERE ARE
INSUFFICIENT VOTES TO
RATIFY THE ADOPTION OF
THE AMENDED AND
RESTATED RIGHTS
AGREEMENT.
5 TO AMEND THE PROVIDENCE Managem For Against Against
SERVICE CORPORATION
2006 LONG- TERM
INCENTIVE PLAN TO
INCREASE THE NUMBER OF
SHARES OF THE
COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE
UNDER SUCH
PLAN.
6 A NON BINDING ADVISORY Managem For For For
VOTE ON EXECUTIVE
COMPENSATION.
7 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE 2012 FISCAL
YEAR.
________________________________________________________________________________
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
PROV CUSIP 743868101 11/27/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 AN ADVISORY Managem For For For
(NON-BINDING) VOTE TO
APPROVE OUR EXECUTIVE
COMPENSATION AS
DISCLOSED IN THE PROXY
STATEMENT.
4 THE RATIFICATION OF THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITOR
FOR PROVIDENT
FINANCIAL HOLDINGS,
INC. FOR THE FISCAL
YEAR ENDING JUNE 30,
2013.
________________________________________________________________________________
PROVIDENT FINANCIAL SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
PFS CUSIP 74386T105 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 THE APPROVAL Managem For For For
(NON-BINDING) OF
EXECUTIVE
COMPENSATION.
6 THE RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
PROVIDENT NEW YORK BANCORP
Ticker Security ID: Meeting Date Meeting Status
PBNY CUSIP 744028101 02/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 APPROVAL, BY Managem For For For
NON-BINDING VOTE, ON
THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS
(SAY-ON-PAY).
6 RATIFICATION OF THE Managem For For For
APPOINTMENT OF CROWE
HORWATH LLP AS THE
INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
SEPTEMBER 30,
2013.
________________________________________________________________________________
PZENA INVESTMENT MANAGEMENT, INC.
Ticker Security ID: Meeting Date Meeting Status
PZN CUSIP 74731Q103 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 RATIFY THE APPOINTMENT Managem For For For
OF KPMG LLP AS
INDEPENDENT AUDITORS
FOR OUR COMPANY FOR
OUR FISCAL YEAR ENDING
DECEMBER 31,
2013.
9 APPROVE AN AMENDMENT TO Managem For For For
THE PZENA INVESTMENT
MANAGEMENT, LLC
AMENDED AND RESTATED
2006 EQUITY INCENTIVE
PLAN TO INCREASE THE
TOTAL NUMBER OF CLASS
B UNITS OF PZENA
INVESTMENT MANAGEMENT,
LLC AUTHORIZED FOR
ISSUANCE UNDER THE
PLAN BY 10,000,000
UNITS.
________________________________________________________________________________
QUALITY DISTRIBUTION, INC.
Ticker Security ID: Meeting Date Meeting Status
QLTY CUSIP 74756M102 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 RATIFICATION OF THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM
FOR
2013.
9 ADVISORY APPROVAL OF Managem For For For
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
R.G. BARRY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DFZ CUSIP 068798107 11/02/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 PROPOSAL TO APPROVE THE Managem For For For
ADVISORY RESOLUTION ON
EXECUTIVE
COMPENSATION.
6 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING JUNE 29,
2013.
________________________________________________________________________________
RAVEN INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
RAVN CUSIP 754212108 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 DIRECTOR Managem For For For
7 DIRECTOR Managem For For For
8 TO APPROVE IN A Managem For For For
NON-BINDING ADVISORY
VOTE THE COMPENSATION
OF OUR EXECUTIVE
OFFICERS DISCLOSED IN
THE PROXY
STATEMENT.
9 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S
CURRENT FISCAL
YEAR.
________________________________________________________________________________
RENASANT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
RNST CUSIP 75970E107 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
2 DIRECTOR Managem For For For
3 DIRECTOR Managem For For For
4 DIRECTOR Managem For For For
5 DIRECTOR Managem For For For
6 TO RATIFY THE Managem For For For
APPOINTMENT OF HORNE,
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR
2013.
7 TO TRANSACT SUCH OTHER Managem N/A For N/A
BUSINESS AS MAY
PROPERLY COME BEFORE
THE ANNUAL MEETING OR
ANY ADJOURNMENTS
THEREOF.
