UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05059
HighMark Funds
(Exact name of registrant as specified in charter)
350 California Street, Suite 1600
San Francisco, CA 94104
(Address of principal executive offices) (Zip code)
John M. Loder, Esq.
Ropes & Gray LLP
Three Embarcadero Center
San Francisco, CA 94111
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-582-4734
Date of fiscal year end: July 31
Date of reporting period: July 1, 2012 – June 30, 2013
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-05059
Reporting Period: 07/01/2012 - 06/30/2013
HighMark Funds
============================= Equity Income Fund ==============================
| ACE LIMITED | |||
| Ticker: | ACE | Security ID: | H0023R105 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | ELECTION OF ROBERT M. HERNANDEZ | For | For | Management |
| 1.2 | ELECTION OF PETER MENIKOFF | For | For | Management |
| 1.3 | ELECTION OF ROBERT RIPP | For | For | Management |
| 1.4 | ELECTION OF THEODORE E. SHASTA | For | For | Management |
| 2 | AMENDMENT TO THE ARTICLES OF ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS | For | For | Management |
| 3.1 | APPROVAL OF THE ANNUAL REPORT | For | For | Management |
| 3.2 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF ACE LIMITED | For | For | Management |
| 3.3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | For | For | Management |
| 4 | ALLOCATION OF DISPOSABLE PROFIT | For | For | Management |
| 5 | DISCHARGE OF THE BOARD OF DIRECTORS | For | For | Management |
| 6.1 | ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING | For | For | Management |
| 6.2 | RATIFICATION OFAPPOINTMENT 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 | For | For | Management |
| 6.3 | ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUALORDINARY GENERAL MEETING | For | For | Management |
| 7 | APPROVAL OF ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH AMENDMENT | For | For | Management |
| 8 | APPROVAL OF THE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMIN | For | For | Management |
| 9 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | For | Management |
2
| ALTRIA GROUP, INC. | |||
| Ticker: | MO | Security ID: | 02209S103 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: GERALD L. BALILES | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: THOMAS W. JONES | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: W. LEO KIELY III | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | For | Management |
| 2 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | For | Management |
| 4 | SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES | For | Against | Shareholder |
3
ANNALY CAPITAL MANAGEMENT, INC. | |||
| Ticker: | NLY | Security ID: | 035710409 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: KEVIN P. BRADY | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: E. WAYNE NORDBERG | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: KEVIN G. KEYES | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: JOHN H. SCHAEFER | For | For | Management |
| 2 | THE MANAGEMENT EXTERNALIZATION PROPOSAL TO APPROVE OUR ENTERING INTO A MANAGEMENT AGREEMENT WITH THE MANAGER. | For | For | Management |
| 3 | THE PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | For | Management |
| 4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2013 FISCAL YEAR. | For | For | Management |
4
| ASSURANT, INC. | |||
| Ticker: | AIZ | Security ID: | 04621X108 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 14, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: ELAINE D. ROSEN | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: HOWARD L. CARVER | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: JUAN N. CENTO | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: ELYSE DOUGLAS | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: LAWRENCE V. JACKSON | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: DAVID B. KELSO | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: CHARLES J. KOCH | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: ROBERT B. POLLOCK | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: PAUL J. REILLY | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: ROBERT W. STEIN | For | For | Management |
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
| 3 | ADVISORY APPROVAL OF THE 2012 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | For | Management |
5
AT&T INC. | |||
| Ticker: | T | Security ID: | 00206R102 |
| Meeting Date: | APR 26, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 27, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: GILBERT F. AMELIO | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: SCOTT T. FORD | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: JAMES P. KELLY | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: JON C. MADONNA | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: MICHAEL B MCCALLISTER. | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | For | Management |
| 1M. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | For | Management |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | For | Management |
| 3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | For | Management |
| 4 | APPROVE STOCK PURCHASE AND DEFERRAL PLAN | For | For | Management |
| 5 | POLITICAL CONTRIBUTIONS REPORT. | Against | For | Shareholder |
| 6 | LEAD BATTERIES REPORT. | For | Against | Shareholder |
| 7 | COMPENSATION PACKAGES. | Against | For | Shareholder |
| 8 | INDEPENDENT BOARD CHAIRMAN. | For | Against | Shareholder |
6
BANK OF HAWAII CORPORATION | |||
| Ticker: | BOH | Security ID: | 062540109 |
| Meeting Date: | APR 26, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | For | Management |
| 3 | RATIFICATION OF SELECTION OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST & YOUNG). | For | For | Management |
| BCE INC. | |||
| Ticker: | BCE | Security ID: | 05534B760 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | For | For | Management |
| 3 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2013 MANAGEMENT PROXY CIRCULAR DATED MARCH 7, 2013 DELIVERED I | For | For | Management |
| 4A | PROPOSAL NO. 1 EQUITY RATIO | For | Against | Shareholder |
| 4B | PROPOSAL NO. 2 CRITICAL MASS OF QUALIFIED WOMEN ON BOARD OF DIRECTORS | For | Against | Shareholder |
| 4C | PROPOSAL NO. 3 POST-EXECUTIVE COMPENSATION ADVISORY VOTE DISCLOSURE | For | Against | Shareholder |
| 4D | PROPOSAL NO. 4 RISK MANAGEMENT COMMITTEE | For | Against | Shareholder |
| 4E | PROPOSAL NO. 5 DIVERSITY POLICIES AND INITIATIVES | For | Against | Shareholder |
7
| BRISTOL-MYERS SQUIBB COMPANY | |||
| Ticker: | BMY | Security ID: | 110122108 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 14, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: L. ANDREOTTI | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: L.B. CAMPBELL | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: J.M. CORNELIUS | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: M. GROBSTEIN | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: A.J. LACY | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: G.L. STORCH | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: T.D. WEST, JR. | For | For | Management |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | For | Management |
| CAMPBELL SOUP COMPANY | |||
| Ticker: | CPB | Security ID: | 134429109 |
| Meeting Date: | NOV 14, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 17, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
| 3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | For | Management |
8
| CARNIVAL CORPORATION | |||
| Ticker: | CCL | Security ID: | 143658300 |
| Meeting Date: | APR 17, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | For | For | Management |
| 2 | TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | For | For | Management |
| 3 | TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | For | For | Management |
| 4 | TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | For | For | Management |
| 5 | TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | For | For | Management |
| 6 | TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | For | For | Management |
| 7 | TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | For | For | Management |
| 8 | TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | For | For | Management |
| 9 | TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | For | For | Management |
| 10 | TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | For | For | Management |
| 11 | TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | For | For | Management |
| 12 | TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORA | For | For | Management |
| 13 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. | For | For | Management |
| 14 | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | For | For | Management |
| 15 | TO APPROVE THE FISCAL 2012 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). | For | For | Management |
| 16 | TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | For | For | Management |
| 17 | TO APPROVE THE GIVING OFAUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | For | For | Management |
| 18 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | For | For | Management |
| 19 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). | For | For | Management |
9
| CHEVRON CORPORATION | |||
| Ticker: | CVX | Security ID: | 166764100 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 03, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: L.F. DEILY | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: R.E. DENHAM | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: A.P. GAST | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: E. HERNANDEZ | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: G.L. KIRKLAND | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: C.W. MOORMAN | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: K.W. SHARER | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: J.G. STUMPF | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: R.D. SUGAR | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: C. WARE | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: J.S. WATSON | For | For | Management |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | For | Management |
| 4 | APPROVAL OF AMENDMENTS TO LONG-TERM INCENTIVE PLAN | For | For | Management |
| 5 | SHALE ENERGY OPERATIONS | For | Against | Shareholder |
| 6 | OFFSHORE OIL WELLS | For | Against | Shareholder |
| 7 | CLIMATE RISK | For | Against | Shareholder |
| 8 | LOBBYING DISCLOSURE | For | Against | Shareholder |
| 9 | CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES | For | Against | Shareholder |
| 10 | CUMULATIVE VOTING | For | Against | Shareholder |
| 11 | SPECIAL MEETINGS | For | Against | Shareholder |
| 12 | INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | For | Against | Shareholder |
| 13 | COUNTRY SELECTION GUIDELINES | For | Against | Shareholder |
10
| CMS ENERGY CORPORATION | |||
| Ticker: | CMS | Security ID: | 125896100 |
| Meeting Date: | MAY 17, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: JON E. BARFIELD | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: STEPHEN E. EWING | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: RICHARD M. GABRYS | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: WILLIAM D. HARVEY | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: DAVID W. JOOS | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: MICHAEL T. MONAHAN | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: JOHN G. RUSSELL | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: KENNETH L. WAY | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: JOHN B. YASINSKY | For | For | Management |
| 2 | ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. | For | For | Management |
| 3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). | For | For | Management |
| CONOCOPHILLIPS | |||
| Ticker: | COP | Security ID: | 20825C104 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: RYAN M. LANCE | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: MOHD H. MARICAN | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: WILLIAM E. WADE,JR. | For | For | Management |
| 2 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | For | Management |
| 3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | For | Management |
| 4 | REPORT ON GRASSROOTS LOBBYING EXPENDITURES. | For | Against | Shareholder |
| 5 | GREENHOUSE GAS REDUCTION TARGETS. | For | Against | Shareholder |
| 6 | GENDER IDENTITY NON-DISCRIMINATION. | For | Against | Shareholder |
11
| DELUXE CORPORATION | |||
| Ticker: | DLX | Security ID: | 248019101 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 05, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY VOTE). | For | For | Management |
| 3 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
| DTE ENERGY COMPANY | |||
| Ticker: | DTE | Security ID: | 233331107 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | For | Management |
| 4 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Against | For | Shareholder |
12
DUKE ENERGY CORPORATION
| Ticker: | DUK | Security ID: | 26441C204 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 05, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2013 | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | For | Management |
| 4 | APPROVAL OF THE AMENDED DUKE ENERGY CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN | For | For | Management |
| 5 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT | Against | For | Shareholder |
| 6 | SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS | Against | For | Shareholder |
EATON CORPORATION PLC
| Ticker: | ETN | Security ID: | G29183103 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A. | ELECTION OF DIRECTOR: GEORGE S. BARRETT | For | For | Management |
1B. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | For | For | Management |
1C. | ELECTION OF DIRECTOR: CHRISTOPHER M.CONNOR | Against | Against | Management |
1D. | ELECTION OF DIRECTOR: MICHAEL J.CRITELLI | For | For | Management |
1E. | ELECTION OF DIRECTOR: ALEXANDER M.CUTLER | For | For | Management |
1F. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | For | For | Management |
1G. | ELECTION OF DIRECTOR: LINDA A. HILL | For | For | Management |
1H. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | For | For | Management |
1I. | ELECTION OF DIRECTOR: NED C. LAUTENBACH | For | For | Management |
1J. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | For | For | Management |
1K. | ELECTION OF DIRECTOR: GREGORY R. PAGE | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: GERALD B. SMITH | For | For | Management |
2 | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | For | For | Management |
3 | APPROVING THE SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. | For | For | Management |
| 4 | APPROVING THE EXECUTIVE STRATEGICINCENTIVE PLAN. | For | For | Management |
| 5 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | For | Management |
| 6 | AUTHORIZING THE COMPANY AND OR ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | For | For | Management |
| 7 | AUTHORIZING THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. | For | For | Management |
13
EDISON INTERNATIONAL
| Ticker: | EIX | Security ID: | 281020107 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: JAGJEET S. BINDRA | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: VANESSA C.L. CHANG | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: FRANCE A. CORDOVA | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: BRADFORD M. FREEMAN | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: LUIS G. NOGALES | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: RONALD L. OLSON | For | For | Management |
1H. | ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III | For | For | Management |
1I. | ELECTION OF DIRECTOR: THOMAS C. SUTTON | For | For | Management |
| 1J | ELECTION OF DIRECTOR: PETER J. TAYLOR | For | For | Management |
1K. | ELECTION OF DIRECTOR: BRETT WHITE | For | For | Management |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | For | Management |
| 4 | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | For | Against | Shareholder |
ELI LILLY AND COMPANY
| Ticker: | LLY | Security ID: | 532457108 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: R. ALVAREZ | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: W. BISCHOFF | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: R. D. HOOVER | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: F.G. PRENDERGAST | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: K.P. SEIFERT | For | For | Management |
| 2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013. | For | For | Management |
| 3 | APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 4 | REAPPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE 2002 LILLY STOCK PLAN. | For | For | Management |
14
EXXON MOBIL CORPORATION
| Ticker: | XOM | Security ID: | 30231G102 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 04, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | For | For | Management |
| 4 | INDEPENDENT CHAIRMAN (PAGE 63) | For | Against | Shareholder |
| 5 | MAJORITY VOTE FOR DIRECTORS (PAGE 64) | Against | For | Shareholder |
| 6 | LIMIT DIRECTOR SHIPS (PAGE 65) | For | Against | Shareholder |
| 7 | REPORT ON LOBBYING (PAGE 66) | For | Against | Shareholder |
8 | POLITICAL CONTRIBUTIONS POLICY (PAGE 67) | Against | For | Shareholder |
| 9 | AMENDMENT OF EEO POLICY (PAGE 69) | For | Against | Shareholder |
| 10 | REPORT ON NATURAL GAS PRODUCTION (PAGE 70) | Against | For | Shareholder |
| 11 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) | For | Against | Shareholder |
FIRSTMERIT CORPORATION
| Ticker: | FMER | Security ID: | 337915102 |
| Meeting Date: | APR 05, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 20, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | ADOPT THE MERGER AGREEMENT, DATED AS OF SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT AND CITIZENS REPUBLIC BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | For | For | Management |
| 2 | APPROVE THE ISSUANCE OF THE SHARES OF FIRSTMERIT COMMON STOCK TO CITIZENS SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. | For | For | Management |
| 3 | APPROVE, ON AN ADVISORY BASIS ONLY, THE MERGER-RELATED COMPENSATION AND POTENTIAL PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS OF FIRSTMERIT. | For | For | Management |
| 4 | APPROVE THE ADJOURNMENT OF THE ANNUAL 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 TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | For | Management |
| 6 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
| 7 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | For | Management |
8 | APPROVE THE FIRSTMERIT CORPORATION 2013 ANNUAL INCENTIVE PLAN. | For | For | Management |
15
| GANNETT CO., INC. | |||
| Ticker: | GCI | Security ID: | 364730101 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: JOHN E. CODY | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: HOWARD D. ELIAS | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: MARJORIE MAGNER | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: GRACIA C. MARTORE | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: SCOTT K. MCCUNE | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: DUNCAN M.MCFARLAND | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: SUSAN NESS | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: NEAL SHAPIRO | For | For | Management |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | For | For | Management |
| 3 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 4 | SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL. | For | Against | Shareholder |
16
| GENERAL ELECTRIC COMPANY | |||
| Ticker: | GE | Security ID: | 369604103 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| A1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | For | Management |
| A2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | For | Management |
| A3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | For | Management |
| A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | For | Management |
| A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | For | Management |
| A6 | ELECTION OF DIRECTOR: ANN M. FUDGE | For | For | Management |
| A7 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | For | Management |
| A8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | For | Management |
| A9 | ELECTION OF DIRECTOR: ANDREA JUNG | For | For | Management |
| A10 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | For | Management |
| A11 | ELECTION OF DIRECTOR: RALPH S. LARSEN | For | For | Management |
| A12 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | For | Management |
| A13 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | For | Management |
| A14 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | For | Management |
| A15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | For | Management |
| A16 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | For | Management |
| A17 | ELECTION OF DIRECTOR: DOUGLAS A.WARNER III | For | For | Management |
| B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | For | Management |
| B2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | For | Management |
| C1 | CESSATION OF ALL STOCK OPTIONS AND BONUSES | For | Against | Shareholder |
| C2 | DIRECTOR TERM LIMITS | For | Against | Shareholder |
| C3 | INDEPENDENT CHAIRMAN | For | Against | Shareholder |
| C4 | RIGHT TO ACT BY WRITTEN CONSENT | Against | For | Shareholder |
| C5 | EXECUTIVES TO RETAIN SIGNIFICANT STOCK | For | Against | Shareholder |
| C6 | MULTIPLE CANDIDATE ELECTIONS | For | Against | Shareholder |
17
| HOME PROPERTIES, INC. | |||
| Ticker: | HME | Security ID: | 437306103 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 05, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | For | Management |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | For | Management |
| INTERNATIONAL BUSINESS MACHINES CORP. | |||
| Ticker: | IBM | Security ID: | 459200101 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: A.J.P. BELDA | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: W.R. BRODY | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: K.I. CHENAULT | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: M.L. ESKEW | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: D.N. FARR | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: S.A. JACKSON | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: A.N. LIVERIS | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: J.W. OWENS | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: V.M. ROMETTY | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: J.E. SPERO | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: S. TAUREL | For | For | Management |
| 1M. | ELECTION OF DIRECTOR: L.H. ZAMBRANO | For | For | Management |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) | For | For | Management |
| 3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) | For | For | Management |
| 4 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE73) | For | Against | Shareholder |
| 5 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) | Against | For | Shareholder |
| 6 | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR (PAGE 75) | For | Against | Shareholder |
| 7 | STOCKHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK (PAGE 76) | For | Against | Shareholder |
18
| INTERNATIONAL PAPER COMPANY | |||
| Ticker: | IP | Security ID: | 460146103 |
| Meeting Date: | MAY 13, 2013 | Meeting Type: | Annual |
| Record Date | MAR 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: JOHN V. FARACI | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: ILENE S. GORDON | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: JOAN E. SPERO | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: JOHN L.TOWNSEND, III | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: JOHN F. TURNER | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | For | Management |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | For | Management |
| 3 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT | For | For | Management |
| 4 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | For | Management |
| 5 | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | For | Against | Shareholder |
19
| JOHNSON & JOHNSON | |||
| Ticker: | JNJ | Security ID: | 478160104 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date | FEB 26, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: ALEX GORSKY | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: MICHAEL M.E.JOHNS | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: SUSAN L.LINDQUIST | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: LEO F. MULLIN | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: CHARLES PRINCE | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: RONALD A.WILLIAMS | For | For | Management |
| 2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | For | Management |
| 3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | For | Management |
| 4 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | For | Against | Shareholder |
| 5 | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS AND CORPORATE VALUES | For | Against | Shareholder |
| 6 | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN | For | Against | Shareholder |
20
| JPMORGAN CHASE & CO. | |||
| Ticker: | JPM | Security ID: | 46625H100 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: JAMES A. BELL | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: CRANDALL C.BOWLES | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: DAVID M. COTE | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: JAMES DIMON | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: ELLEN V. FUTTER | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | For | Management |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | For | Management |
| 3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | For | Management |
| 4 | AMENDMENT TO THE FIRM'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT | For | For | Management |
| 5 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | For | For | Management |
| 6 | REQUIRE SEPARATION OF CHAIRMAN AND CEO | For | Against | Shareholder |
| 7 | REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE | For | Against | Shareholder |
| 8 | ADOPT PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS | For | Against | Shareholder |
| 9 | DISCLOSE FIRM PAYMENTS USED DIRECTLY OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES | For | Against | Shareholder |
| KIMBERLY-CLARK CORPORATION | |||
| Ticker: | KMB | Security ID: | 494368103 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: JOHN R. ALM | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Against | Against | Management |
| 1C. | ELECTION OF DIRECTOR: ABELARDO E. BRU | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: ROBERT W. DECHERD | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: THOMAS J. FALK | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: FABIAN T. GARCIA | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: JAMES M. JENNESS | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: NANCY J. KARCH | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: IAN C. READ | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: MARC J. SHAPIRO | For | For | Management |
| 2 | RATIFICATION OF AUDITORS | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | For | Management |
21
| LOCKHEED MARTIN CORPORATION | |||
| Ticker: | LMT | Security ID: | 539830109 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: THOMAS J. FALK | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: MARILLYN A.HEWSON | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: JAMES M. LOY | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: ANNE STEVENS | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | For | For | Management |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013 | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | For | Management |
| 4 | STOCKHOLDER ACTION BY WRITTEN CONSENT | Against | For | Shareholder |
| 5 | ADOPT A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR | For | Against | Shareholder |
| 6 | REPORT ON CORPORATE LOBBYING EXPENDITURES | For | Against | Shareholder |
22
| MICROSOFT CORPORATION | |||
| Ticker: | MSFT | Security ID: | 594918104 |
| Meeting Date: | NOV 28, 2012 | Meeting Type: | Annual |
| Record Date | SEP 14, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | For | For | Management |
| 2 | ELECTION OF DIRECTOR: DINA DUBLON | For | For | Management |
| 3 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | For | Management |
| 4 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | For | Management |
| 5 | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | For | For | Management |
| 6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | For | For | Management |
| 7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | For | Management |
| 8 | ELECTION OF DIRECTOR: HELMUT PANKE | For | For | Management |
| 9 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | For | Management |
| 10 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | For | Management |
| 11 | APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | For | Management |
| 12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | For | Management |
| 13 | SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) | For | Against | Shareholder |
| NEWELL RUBBERMAID INC. | |||
| Ticker: | NWL | Security ID: | 651229106 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | For | Management |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. | For | For | Management |
| 3 | APPROVE THE NEWELL RUBBERMAID INC. 2013 INCENTIVE PLAN. | For | For | Management |
| 4 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | For | Management |
23
| NORTHROP GRUMMAN CORPORATION | |||
| Ticker: | NOC | Security ID: | 666807102 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date | MAR 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: WESLEY G. BUSH | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: VICTOR H. FAZIO | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: DONALD E. FELSINGER | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: STEPHEN E. FRANK | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: BRUCE S. GORDON | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: MADELEINE A.KLEINER | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: KARL J. KRAPEK | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: AULANA L. PETERS | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: GARY ROUGHEAD | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: KEVIN W. SHARER | For | For | Management |
| 2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
| 4 | SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF LOBBYING ACTIVITIES. | For | Against | Shareholder |
| 5 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | For | Against | Shareholder |
24
| PEPSICO, INC. | |||
| Ticker: | PEP | Security ID: | 713448108 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date | MAR 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: S.L. BROWN | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: G.W. BUCKLEY | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: I.M. COOK | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: D. DUBLON | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: V.J. DZAU | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: R.L. HUNT | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: A. IBARGUEN | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: I.K. NOOYI | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: J.J. SCHIRO | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: L.G. TROTTER | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: D. VASELLA | For | For | Management |
| 1M. | ELECTION OF DIRECTOR: A. WEISSER | For | For | Management |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. | For | For | Management |
| 3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | For | Management |
| PFIZER INC. | |||
| Ticker: | PFE | Security ID: | 717081103 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 27, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | For | Management |
| 1B | ELECTION OF DIRECTOR: M. ANTHONY BURNS | For | For | Management |
| 1C | ELECTION OF DIRECTOR: W. DON CORNWELL | For | For | Management |
| 1D | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | For | Management |
| 1E | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | For | For | Management |
| 1F | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | For | Management |
| 1G | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | For | For | Management |
| 1H | ELECTION OF DIRECTOR: JAMES M. KILTS | For | For | Management |
| 1I | ELECTION OF DIRECTOR: GEORGE A. LORCH | For | For | Management |
| 1J | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | For | Management |
| 1K | ELECTION OF DIRECTOR: IAN C. READ | For | For | Management |
| 1L | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | For | Management |
| 1M | ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE | For | For | Management |
| 2 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | For | Management |
| 3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | For | Management |
| 4 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY RETENTION | For | Against | Shareholder |
| 5 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | For | Shareholder |
25
| RAYONIER INC. | |||
| Ticker: | RYN | Security ID: | 754907103 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: C. DAVID BROWN, II | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: JOHN E. BUSH | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: THOMAS I. MORGAN | For | For | Management |
| 2 | REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED AWARDS UNDER THE RAYONIERN ON EQUITY INCENTIVE PLAN | For | For | Management |
| 3 | APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | For | Management |
| 4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY | For | For | Management |
| RAYTHEON COMPANY | |||
| Ticker: | RTN | Security ID: | 755111507 |
| Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date | APR 09, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: VERNON E. CLARK | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: STEPHEN J. HADLEY | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: RONALD L. SKATES | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: LINDA G. STUNTZ | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | For | For | Management |
| 2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | For | Management |
| 3 | RATIFICATION OF INDEPENDENT AUDITORS | For | For | Management |
| 4 | SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES | Against | For | Shareholder |
| 5 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | For | Shareholder |
| 6 | SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Against | For | Shareholder |
| 7 | SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL | Against | For | Shareholder |
26
| SEAGATE TECHNOLOGY PLC | |||
| Ticker: | STX | Security ID: | G7945M107 |
| Meeting Date: | OCT 24, 2012 | Meeting Type: | Annual |
| Record Date | SEP 04, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: MICHAEL R. CANNON | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: MEI-WEI CHENG | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: WILLIAM T. COLEMAN | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: JAY L. GELDMACHER | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: LYDIA M. MARSHALL | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: KRISTEN M. ONKEN | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: DR. CHONG SUP PARK | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: GREGORIO REYES | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: EDWARD J. ZANDER | For | For | Management |
| 2 | TO APPROVE THE SEAGATE TECHNOLOGY PLC AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | For | For | Management |
| 3 | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ISSUE TREASURY SHARES OFF-MARKET. | For | For | Management |
| 4 | TO AUTHORIZE HOLDING THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND | For | For | Management |
| 5 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | For | Management |
| 6 | TO RATIFY, IN A 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 | For | For | Management |
| SOUTHWEST GAS CORPORATION | |||
| Ticker: | SWX | Security ID: | 844895102 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date | MAR 12, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | For | Management |
| 3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. | For | For | Management |
27
| STERLING FINANCIAL CORPORATION | |||
| Ticker: | STSA | Security ID: | 859319303 |
| Meeting Date: | APR 29, 2013 | Meeting Type: | Annual |
| Record Date | FEB 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION APPROVING STERLING'S EXECUTIVE COMPENSATION. | For | For | Management |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR STERLING FOR THE YEAR ENDING DECEMBER 31, 2013, AND ANY INTERIM PERIODS. | For | For | Management |
| TARGET CORPORATION | |||
| Ticker: | TGT | Security ID: | 87612E106 |
| Meeting Date: | JUN 12, 2013 | Meeting Type: | Annual |
| Record Date | APR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: ROXANNE S. AUSTIN | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: HENRIQUE DE CASTRO | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: CALVIN DARDEN | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: MARY N. DILLON | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: MARY E. MINNICK | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: DERICA W. RICE | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: GREGG W. STEINHAFEL | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO | For | For | Management |
| 2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
| 3 | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | For | For | Management |
| 4 | SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN. | For | Against | Shareholder |
| 5 | SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. | For | Against | Shareholder |
28
| TEXTAINER GROUP HOLDINGS LIMITED | |||
| Ticker: | TGH | Security ID: | G8766E109 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date | APR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: JOHN A. MACCARONE | Against | Against | Management |
| 1B. | ELECTION OF DIRECTOR: DUDLEY R. COTTINGHAM | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: HYMAN SHWIEL | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: JAMES E. HOELTER | For | For | Management |
| 2 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 | For | For | Management |
| 3 | PROPOSAL TO APPROVE THE RE-APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH THE COMPA | For | For | Management |
29
THE ALLSTATE CORPORATION | |||
| Ticker: | ALL | Security ID: | 020002101 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: KERMIT R. CRAWFORD | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: JACK M. GREENBERG | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: RONALD T. LEMAY | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: ANDREA REDMOND | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: H. JOHN RILEY, JR. | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: JOHN W. ROWE | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: THOMAS J. WILSON | For | For | Management |
| 2 | ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 3 | APPROVE THE 2013 EQUITY INCENTIVE PLAN. | For | For | Management |
| 4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013. | For | For | Management |
| 5 | STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES. | For | Against | Shareholder |
| 6 | STOCKHOLDER PROPOSAL ON REPORTING LOBBYING EXPENDITURES. | For | Against | Shareholder |
30
THE BOEING COMPANY | |||
Ticker: | BA | Security ID: | 097023105 |
Meeting Date: | APR 29, 2013 | Meeting Type: | Annual |
| Record Date | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: LINDA Z. COOK | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | For | For | Management |
| 2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | For | Management |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013. | For | For | Management |
| 4 | FUTURE EXTRAORDINARY RETIREMENT BENEFITS. | For | Against | Shareholder |
| 5 | ACTION BY WRITTEN CONSENT. | Against | For | Shareholder |
| 6 | EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | For | Against | Shareholder |
| 7 | INDEPENDENT BOARD CHAIRMAN. | For | Against | Shareholder |
31
THE CHUBB CORPORATION | |||
Ticker: | CB | Security ID: | 171232101 |
Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A) | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER | For | For | Management |
| 1B) | ELECTION OF DIRECTOR: SHEILA P. BURKE | For | For | Management |
| 1C) | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | For | Management |
| 1D) | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | For | For | Management |
| 1E) | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | For | For | Management |
| 1F) | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | For | For | Management |
| 1G) | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | For | For | Management |
| 1H) | ELECTION OF DIRECTOR: JESS SODERBERG | For | For | Management |
| 1I) | ELECTION OF DIRECTOR: DANIEL E. SOMERS | For | For | Management |
| 1J) | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | For | Management |
| 1K) | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | For | For | Management |
| 1L) | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | For | For | Management |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | For | For | Management |
| 3 | ADVISORY VOTE ON THE COMPENSATION PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 4 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND RELATED EXPENDITURES. | Against | For | Shareholder |
| 5 | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | For | Against | Shareholder |
32
THE GOLDMAN SACHS GROUP, INC. | |||
Ticker: | GS | Security ID: | 38141G104 |
Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | For | For | Management |
| 1B | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | For | Management |
| 1C | ELECTION OF DIRECTOR: GARY D. COHN | For | For | Management |
| 1D | ELECTION OF DIRECTOR: CLAES DAHLBACK | For | For | Management |
| 1E | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | For | For | Management |
| 1F | ELECTION OF DIRECTOR: JAMES A. JOHNSON | For | For | Management |
| 1G | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | For | For | Management |
| 1H | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | For | For | Management |
| 1I | ELECTION OF DIRECTOR: JAMES J. SCHIRO | For | For | Management |
| 1J | ELECTION OF DIRECTOR: DEBORA L. SPAR | For | For | Management |
| 1K | ELECTION OF DIRECTOR: MARK E. TUCKER | For | For | Management |
| 1L | ELECTION OF DIRECTOR: DAVID A. VINIAR | For | For | Management |
| 2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | For | For | Management |
| 3 | APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2013) | For | For | Management |
| 4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | For | Management |
| 5 | SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS COMMITTEE | For | Against | Shareholder |
| 6 | SHAREHOLDER PROPOSAL REGARDING GOLDMAN SACHS LOBBYING DISCLOSURE | For | Against | Shareholder |
| 7 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | Against | For | Shareholder |
| 8 | SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION OF VALUE FOR SHAREHOLDERS | For | Against | Shareholder |
33
THE MACERICH COMPANY | |||
Ticker: | MAC | Security ID: | 554382101 |
Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: DOUGLAS D. ABBEY | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: DANA K. ANDERSON | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: ARTHUR M. COPPOLA | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: EDWARD C. COPPOLA | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: FRED S. HUBBELL | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: DIANA M. LAING | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: STANLEY A. MOORE | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: MASON G. ROSS | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: ANDREA M. STEPHEN | For | For | Management |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | For | Management |
| 4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN. | For | For | Management |
34
THE TRAVELERS COMPANIES, INC. | |||
Ticker: | TRV | Security ID: | 89417E109 |
Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: ALAN L. BELLER | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: JOHN H. DASBURG | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: JANET M. DOLAN | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: JAY S. FISHMAN | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: THOMAS R. HODGSON | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: WILLIAM J. KANE | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | For | For | Management |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | For | Management |
| 3 | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | For | Management |
| 4 | AMENDMENT TO ARTICLES OF INCORPORATION TO PROVIDE ADDITIONAL AUTHORITY TO ISSUE PREFERRED STOCK. | For | For | Management |
| 5 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Against | For | Shareholder |
35
THE WILLIAMS COMPANIES, INC. | |||
Ticker: | WMB | Security ID: | 969457100 |
Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A | ELECTION OF DIRECTOR: ALAN S. ARMSTRONG | For | For | Management |
| 1B | ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND | For | For | Management |
| 1C | ELECTION OF DIRECTOR: KATHLEEN B. COOPER | For | For | Management |
| 1D | ELECTION OF DIRECTOR: JOHN A. HAGG | For | For | Management |
| 1E | ELECTION OF DIRECTOR: JUANITA H. HINSHAW | For | For | Management |
| 1F | ELECTION OF DIRECTOR: RALPH IZZO | For | For | Management |
| 1G | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | For | Management |
| 1H | ELECTION OF DIRECTOR: STEVEN W. NANCE | For | For | Management |
| 1I | ELECTION OF DIRECTOR: MURRAY D. SMITH | For | For | Management |
| 1J | ELECTION OF DIRECTOR: JANICE D. STONEY | For | For | Management |
| 1K | ELECTION OF DIRECTOR: LAURA A. SUGG | For | For | Management |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2013. | For | For | Management |
| 3 | APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | For | Management |
36
TIME WARNER INC. | |||
Ticker: | TWX | Security ID: | 887317303 |
Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: FRED HASSAN | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: KENNETH J. NOVACK | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: PAUL D. WACHTER | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | For | For | Management |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | For | Management |
| 4 | APPROVAL OF THE TIME WARNER INC. 2013 STOCK INCENTIVE PLAN. | For | For | Management |
37
U.S. BANCORP | |||
Ticker: | USB | Security ID: | 902973304 |
Meeting Date: | APR 16, 2013 | Meeting Type: | Annual |
| Record Date | FEB 20, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: Y. MARC BELTON | Against | Against | Management |
| 1C. | ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: DOREEN WOO HO | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | For | Management |
| 1M. | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | For | Management |
| 1N. | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | For | Management |
| 2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | For | Management |
| 4 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | For | Against | Shareholder |
38
VERIZON COMMUNICATIONS INC. | |||
Ticker: | VZ | Security ID: | 92343V104 |
Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | For | Management |
| 1B | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | For | Management |
| 1C | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | For | Management |
| 1D | ELECTION OF DIRECTOR: ROBERT W. LANE | For | For | Management |
| 1E | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | For | Management |
| 1F | ELECTION OF DIRECTOR: SANDRA O. MOOSE | For | For | Management |
| 1G | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | For | For | Management |
| 1H | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | For | Management |
| 1I | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | For | Management |
| 1J | ELECTION OF DIRECTOR: HUGH B. PRICE | For | For | Management |
| 1K | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | For | Management |
| 1L | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | For | Management |
| 1M | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | For | Management |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | For | Management |
| 4 | APPROVAL OF LONG-TERM INCENTIVE PLAN | For | For | Management |
| 5 | NETWORK NEUTRALITY | For | Against | Shareholder |
| 6 | LOBBYING ACTIVITIES | For | Against | Shareholder |
| 7 | PROXY ACCESS BYLAWS | Against | For | Shareholder |
| 8 | SEVERANCE APPROVAL POLICY | Against | For | Shareholder |
| 9 | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING | For | Against | Shareholder |
| 10 | SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | For | Shareholder |
39
WEINGARTEN REALTY INVESTORS | |||
Ticker: | WRI | Security ID: | 948741103 |
Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
| 3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | For | Management |
40
WELLS FARGO & COMPANY | |||
Ticker: | WFC | Security ID: | 949746101 |
Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date | FEB 26, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | For | Management |
| 1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | For | Management |
| 1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | For | For | Management |
| 1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | For | Management |
| 1E) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | For | Management |
| 1F) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | For | Management |
| 1G) | ELECTION OF DIRECTOR: DONALD M. JAMES | For | For | Management |
| 1H) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Against | Against | Management |
| 1I) | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | For | Management |
| 1J) | ELECTION OF DIRECTOR: HOWARD V. RICHARDSON | For | For | Management |
| 1K) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | For | Management |
| 1L) | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | For | Management |
| 1M) | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | For | Management |
| 1N) | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | For | Management |
| 2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | For | Management |
| 3 | PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | For | For | Management |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | For | Management |
| 5 | STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN. | For | Against | Shareholder |
| 6 | STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | For | Against | Shareholder |
| 7 | STOCKHOLDER PROPOSALTO REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. | For | Against | Shareholder |
41
XCEL ENERGY INC. | |||
Ticker: | XEL | Security ID: | 98389B100 |
Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date | MAR 26, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: GAIL KOZIARA BOUDREAUX | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: ALBERT F. MORENO | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: RICHARD T. O'BRIEN | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: A. PATRICIA SAMPSON | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: JAMES J. SHEPPARD | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: DAVID A. WESTERLUND | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: KIM WILLIAMS | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: TIMOTHY V. WOLF | For | For | Management |
| 2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | For | Management |
| 3 | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION | For | For | Management |
| 4 | SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | For | Against | Shareholder |
42
========================== Geneva Mid Cap Growth Fund ==========================
AFFILIATED MANAGERS GROUP, INC.
| Ticker: | AMG | Security ID: | 008252108 |
| Meeting Date: | JUN 11, 2013 | Meeting Type: | Annual |
| Record Date: | APR 19, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Samuel T. Byrne | For | For | Management |
| 2 | Elect Dwight D. Churchill | For | For | Management |
| 3 | Elect Sean M. Healey | For | For | Management |
| 4 | Elect Harold J. Meyerman | For | For | Management |
| 5 | Elect William J. Nutt | For | For | Management |
| 6 | Elect Tracy P. Palandjian | For | For | Management |
| 7 | Elect Rita M. Rodriguez | For | For | Management |
| 8 | Elect Patrick T. Ryan | For | For | Management |
| 9 | Elect Jide J. Zeitlin | For | For | Management |
| 10 | 2013 Incentive Stock Award Plan | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | Against | Management |
| 12 | Ratification of Auditor | For | For | Management |
43
ALIGN TECHNOLOGY, INC.
| Ticker: | ALGN | Security ID: | 016255101 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect David E. Collins | For | For | Management |
| 2 | Elect Joseph Lacob | For | For | Management |
| 3 | Elect C. Raymond Larkin, Jr. | For | For | Management |
| 4 | Elect George J. Morrow | For | For | Management |
| 5 | Elect David C. Nagel | For | For | Management |
| 6 | Elect Thomas M. Prescott | For | For | Management |
| 7 | Elect Greg J. Santora | For | For | Management |
| 8 | Elect Warren S. Thaler | For | For | Management |
| 9 | Ratification of Auditor | For | For | Management |
| 10 | Advisory Vote on Executive Compensation | For | For | Management |
| 11 | Amendment to the 2005 Incentive Plan | For | For | Management |
44
AMETEK, INC.
| Ticker: | AME | Security ID: | 031100100 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 21, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Ruby R. Chandy | For | Withhold | Management |
| 1.2 | Elect Charles D. Klein | For | For | Management |
| 1.3 | Elect Steven W. Kohlhagen | For | For | Management |
| 2 | Increase of Authorized Common Stock | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
45
AMPHENOL CORPORATION
| Ticker: | APH | Security ID: | 032095101 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Stanley L. Clark | For | For | Management |
| 2 | Elect David P. Falck | For | For | Management |
| 3 | Elect Edward G. Jepsen | For | For | Management |
| 4 | Elect Andrew E. Lietz | For | For | Management |
| 5 | Elect Martin H. Loeffler | For | For | Management |
| 6 | Elect John R. Lord | For | For | Management |
| 7 | Ratification of Auditor | For | For | Management |
| 8 | Advisory Vote on Executive Compensation | For | For | Management |
| 9 | Shareholder Proposal Regarding Right to Call a Special Meeting | Against | For | Shareholder |
46
ANSYS, INC.
| Ticker: | ANSS | Security ID: | 03662Q105 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Ronald W. Hovsepian | For | For | Management |
| 2 | Elect Michael Thurk | For | For | Management |
| 3 | Elect Barbara V. Scherer | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
47
C.R. BARD, INC.
| Ticker: | BCR | Security ID: | 067383109 |
| Meeting Date: | APR 17, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect David M. Barrett | For | For | Management |
| 2 | Elect Anthony Welters | For | For | Management |
| 3 | Elect Tony L. White | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| 5 | Approval of the 2012 Long Term Incentive Plan as Amended and Restated | For | For | Management |
| 6 | Advisory Vote on Executive Compensation | For | For | Management |
| 7 | Shareholder Proposal Regarding Sustainability Report | Against | Against | Shareholder |
| 8 | Shareholder Proposal Regarding Independent Board Chairman | Against | For | Shareholder |
48
CATAMARAN CORP.
| Ticker: | CTRX | Security ID: | 148887102 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Mark A. Thierer | For | For | Management |
1.2 | Elect Peter J. Bensen | For | For | Management |
1.3 | Elect Steven Cosler | For | For | Management |
| 1.4 | Elect William J. Davis | For | For | Management |
1.5 | Elect Steven B. Epstein | For | Withhold | Management |
1.6 | Elect Betsy D. Holden | For | For | Management |
| 1.7 | Elect Karen L. Katen | For | For | Management |
| 1.8 | Elect Harry M. Kraemer | For | For | Management |
| 1.9 | Elect Anthony Masso | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Appointment of Auditor andAuthority to Set Fees | For | For | Management |
49
CERNER CORPORATION
| Ticker: | CERN | Security ID: | 156782104 |
| Meeting Date: | MAY 24, 2013 | Meeting Type: | Annual |
| Record Date: | APR 05, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Gerald E. Bisbee, Jr. | For | For | Management |
| 2 | Elect Denis A. Cortese | For | For | Management |
| 3 | Elect Linda M. Dillman | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
| 6 | Repeal of Classified Board | For | For | Management |
| 7 | Increase of Authorized Common Stock | For | For | Management |
50
CHART INDUSTRIES, INC.
| Ticker: | GTLS | Security ID: | 16115Q308 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 26, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Samuel F. Thomas | For | For | Management |
| 1.2 | Elect W. Douglas Brown | For | For | Management |
| 1.3 | Elect Richard E. Goodrich | For | For | Management |
| 1.4 | Elect Steven W. Krablin | For | For | Management |
| 1.5 | Elect Michael W. Press | For | For | Management |
| 1.6 | Elect James M. Tidwell | For | For | Management |
| 1.7 | Elect Thomas L. Williams | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
51
CHIPOTLE MEXICAN GRILL, INC.
| Ticker: | CMG | Security ID: | 169656105 |
| Meeting Date: | MAY 17, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 21, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Albert S. Baldocchi | For | For | Management |
| 1.2 | Elect Neil W. Flanzraich | For | For | Management |
| 1.3 | Elect Darlene J. Friedman | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | 2014 Cash Incentive Plan | For | For | Management |
| 5 | Repeal of Classified Board | For | For | Management |
| 6 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Against | Against | Shareholder |
52
CHURCH & DWIGHT CO., INC.
| Ticker: | CHD | Security ID: | 171340102 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Bradley C. Irwin | For | For | Management |
| 2 | Elect Penry W. Price | For | For | Management |
| 3 | Elect Arthur B. Winkleblack | For | For | Management |
| 4 | Amendment to the Omnibus Equity Compensation Plan | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
| 6 | Ratification of Auditor | For | For | Management |
53
CITRIX SYSTEMS, INC.
| Ticker: | CTXS | Security ID: | 177376100 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Mark B. Templeton | For | For | Management |
| 2 | Elect Stephen M. Dow | For | For | Management |
| 3 | Elect Godfrey R. Sullivan | For | For | Management |
| 4 | Amendment to the 2005 Equity Incentive Plan | For | For | Management |
| 5 | Repeal of Classified Board | For | For | Management |
| 6 | Ratification of Auditor | For | For | Management |
| 7 | Advisory Vote on Executive Compensation | For | For | Management |
54
CLEAN HARBORS, INC.
| Ticker: | CLH | Security ID: | 184496107 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect John P. DeVillars | For | For | Management |
| 1.2 | Elect Daniel J. McCarthy | For | For | Management |
| 1.3 | Elect Andrea Robertson | For | For | Management |
| 1.4 | Elect James M. Rutledge | For | Withhold | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | 2014 CEO Annual Incentive Plan | For | For | Management |
| 4 | Amendment to the 2010 Stock Incentive Plan | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
55
COACH, INC.
| Ticker: | COH | Security ID: | 189754104 |
| Meeting Date: | NOV 07, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 10, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Lew Frankfort | For | For | Management |
| 1.2 | Elect Susan Kropf | For | For | Management |
| 1.3 | Elect Gary Loveman | For | For | Management |
| 1.4 | Elect Ivan Menezes | For | For | Management |
| 1.5 | Elect Irene Ruth Miller | For | For | Management |
| 1.6 | Elect Michael Murphy | For | For | Management |
| 1.7 | Elect Stephanie Tilenius | For | For | Management |
| 1.8 | Elect Jide Zeitlin | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | Against | Management |
56
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
| Ticker: | CTSH | Security ID: | 192446102 |
| Meeting Date: | JUN 04, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Maureen Breakiron-Evans | For | For | Management |
| 2 | Elect John E. Klein | For | For | Management |
| 3 | Elect Lakshmi Narayanan | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Repeal of Classified Board | For | For | Management |
| 6 | Amendment to the 2004 Employee Stock Purchase Plan | For | For | Management |
| 7 | Ratification of Auditor | For | For | Management |
| 8 | Shareholder Proposal Regarding Right to Act by Written Consent | Against | For | Shareholder |
57
CONCHO RESOURCES INC.
| Ticker: | CXO | Security ID: | 20605P101 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Gary A. Merriman | For | For | Management |
| 1.2 | Elect Ray M. Poage | For | For | Management |
| 1.3 | Elect A. Wellford Tabor | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
58
COPART, INC.
| Ticker: | CPRT | Security ID: | 217204106 |
| Meeting Date: | DEC 05, 2012 | Meeting Type: | Annual |
| Record Date: | OCT 09, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Willis Johnson | For | For | Management |
| 1.2 | Elect A. Jayson Adair | For | For | Management |
| 1.3 | Elect Matt Blunt | For | For | Management |
| 1.4 | Elect Steven Cohan | For | For | Management |
| 1.5 | Elect Daniel Englander | For | Withhold | Management |
| 1.6 | Elect James Meeks | For | For | Management |
| 1.7 | Elect Vincent Mitz | For | Withhold | Management |
| 1.8 | Elect Thomas Tryforos | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
59
DENTSPLY INTERNATIONAL INC.
| Ticker: | XRAY | Security ID: | 249030107 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Paula H. J. Cholmondeley | For | For | Management |
| 2 | Elect Michael J. Coleman | For | For | Management |
| 3 | Elect John C. Miles II | For | For | Management |
| 4 | Elect John L. Miclot | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
| 6 | Advisory Vote on Executive Compensation | For | For | Management |
| 7 | Repeal of Classified Board | For | For | Management |
| 8 | Shareholder Proposal Regarding Political Spending Report | Against | Against | Shareholder |
60
DICK'S SPORTING GOODS INC
| Ticker: | DKS | Security ID: | 253393102 |
| Meeting Date: | JUN 05, 2013 | Meeting Type: | Annual |
| Record Date: | APR 09, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Emanuel Chirico | For | For | Management |
| 1.2 | Elect Allen R. Weiss | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
61
EAST WEST BANCORP, INC.
| Ticker: | EWBC | Security ID: | 27579R104 |
| Meeting Date: | MAY 28, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Iris S. Chan | For | Withhold | Management |
| 1.2 | Elect Rudolph I. Estrada | For | For | Management |
| 1.3 | Elect Julia S. Gouw | For | For | Management |
| 1.4 | Elect Paul H. Irving | For | Withhold | Management |
| 1.5 | Elect Andrew S. Kane | For | Withhold | Management |
| 1.6 | Elect Tak-Chuen Clarence Kwan | For | For | Management |
| 1.7 | Elect John Lee | For | For | Management |
| 1.8 | Elect Herman Y. Li | For | For | Management |
| 1.9 | Elect Jack C. Liu | For | For | Management |
| 1.10 | Elect Dominic Ng | For | For | Management |
| 1.11 | Elect Keith W. Renken | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | Against | Management |
62
EDWARDS LIFESCIENCES CORPORATION
| Ticker: | EW | Security ID: | 28176E108 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 20, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Robert A. Ingram | For | For | Management |
| 2 | Elect William J. Link | For | For | Management |
| 3 | Elect Wesley W. von Schack | For | For | Management |
| 4 | Amendment to the Long-Term Stock Incentive Compensation Program | For | For | Management |
| 5 | Amendment to the 2001 Employee Stock Purchase Plan | For | For | Management |
| 6 | Advisory Vote on Executive Compensation | For | For | Management |
| 7 | Ratification of Auditor | For | For | Management |
| 8 | Repeal of Classified Board | For | For | Management |
| 9 | Elimination of Supermajority Requirement | For | For | Management |
| 10 | Shareholder Proposal Regarding Right to Call a Special Meeting | Against | For | Shareholder |
63
F5 NETWORKS, INC.
| Ticker: | FFIV | Security ID: | 315616102 |
| Meeting Date: | MAR 13, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 07, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Michael Dreyer | For | For | Management |
| 2 | Elect Sandra Bergeron | For | For | Management |
| 3 | Elect Deborah L. Bevier | For | For | Management |
| 4 | Elect Alan J. Higginson | For | For | Management |
| 5 | Elect John McAdam | For | For | Management |
| 6 | Elect Stephen Smith | For | For | Management |
| 7 | Ratification of Auditor | For | For | Management |
| 8 | Advisory Vote on Executive Compensation | For | For | Management |
| 9 | Repeal of Classified Board | For | For | Management |
64
FACTSET RESEARCH SYSTEMS INC.
| Ticker: | FDS | Security ID: | 303075105 |
| Meeting Date: | DEC 18, 2012 | Meeting Type: | Annual |
| Record Date: | OCT 22, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Scott Billeadeau | For | For | Management |
| 1.2 | Elect Philip Hadley | For | For | Management |
| 1.3 | Elect Joseph Zimmel | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
65
FASTENAL COMPANY
| Ticker: | FAST | Security ID: | 311900104 |
| Meeting Date: | APR 16, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 22, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Robert A. Kierlin | For | For | Management |
| 2 | Elect Stephen M. Slaggie | For | For | Management |
| 3 | Elect Michael M. Gostomski | For | For | Management |
| 4 | Elect Willard D. Oberton | For | For | Management |
| 5 | Elect Michael J. Dolan | For | Against | Management |
| 6 | Elect Reyne K. Wisecup | For | For | Management |
| 7 | Elect Hugh L. Miller | For | Against | Management |
| 8 | Elect Michael J. Ancius | For | For | Management |
| 9 | Elect Scott A. Satterlee | For | Against | Management |
| 10 | Elect Rita J. Heise | For | For | Management |
| 11 | Elect Darren R. Jackson | For | For | Management |
| 12 | Ratification of Auditor | For | Against | Management |
| 13 | Advisory Vote on Executive Compensation | For | For | Management |
66
FISERV, INC.
| Ticker: | FISV | Security ID: | 337738108 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 26, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Christopher M. Flink | For | For | Management |
| 1.2 | Elect Dennis F. Lynch | For | For | Management |
| 1.3 | Elect Kim M. Robak | For | For | Management |
| 1.4 | Elect Doyle R. Simons | For | For | Management |
| 1.5 | Elect Thomas C. Wertheimer | For | For | Management |
| 2 | Amendment to the 2007 Omnibus Incentive Plan | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| 5 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Against | Against | Shareholder |
67
FMC TECHNOLOGIES, INC.
| Ticker: | FTI | Security ID: | 30249U101 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Eleazar de Carvalho Filho | For | For | Management |
| 2 | Elect Claire S. Farley | For | For | Management |
| 3 | Elect Joseph H. Netherland | For | For | Management |
| 4 | Ratification of Auditor | For | Against | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
| 6 | Amendment to the Incentive Compensation and Stock Plan | For | For | Management |
| 7 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Against | For | Shareholder |
68
GENESEE & WYOMING INC.
| Ticker: | GWR | Security ID: | 371559105 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Richard H. Bott | For | For | Management |
| 1.2 | Elect Oivind Lorentzen III | For | Withhold | Management |
| 1.3 | Elect Philip J. Ringo | For | For | Management |
| 1.4 | Elect Mark A. Scudder | For | For | Management |
| 1.5 | Elect Gregory S. Ledford | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
IDEX CORPORATION
| Ticker: | IEX | Security ID: | 45167R104 |
| Meeting Date: | APR 09, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 19, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Ernest J. Mrozek | For | For | Management |
| 1.2 | Elect David C. Parry | For | For | Management |
| 1.3 | Elect Livingston Satterthwaite | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
IDEXX LABORATORIES, INC.
| Ticker: | IDXX | Security ID: | 45168D104 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Jonathan W. Ayers | For | For | Management |
| 1.2 | Elect Robert J. Murray | For | For | Management |
| 1.3 | Elect M. Anne Szostak | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Amendment to the 2009 Stock Incentive Plan | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
69
| IHS INC. | |||
| Ticker: | IHS | Security ID: | 451734107 |
| Meeting Date: | APR 10, 2013 | Meeting Type: | Annual |
| Record Date | FEB 14, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Roger Holtback | For | Against | Management |
| 2 | Elect Jean-Paul L. Montupet | For | For | Management |
| 3 | Ratification of Auditor | For | Against | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
70
| INTERCONTINENTALEXCHANGE, INC. | |||
| Ticker: | ICE | Security ID: | 45865V100 |
| Meeting Date: | MAY 17, 2013 | Meeting Type: | Annual |
| Record Date | MAR 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Charles R. Crisp | For | For | Management |
| 2 | Elect Jean-Marc Forneri | For | For | Management |
| 3 | Elect Judd A. Gregg | For | For | Management |
| 4 | Elect Fred W. Hatfield | For | For | Management |
| 5 | Elect Terrence F. Martell | For | For | Management |
| 6 | Elect Callum McCarthy | For | For | Management |
| 7 | Elect Robert Reid | For | For | Management |
| 8 | Elect Frederic V. Salerno | For | Against | Management |
| 9 | Elect Jeffrey C. Sprecher | For | For | Management |
| 10 | Elect Judith A. Sprieser | For | For | Management |
| 11 | Elect Vincent Tese | For | Against | Management |
| 12 | Advisory Vote on Executive Compensation | For | For | Management |
| 13 | 2013 Omnibus Employee Incentive Plan | For | For | Management |
| 14 | 2013 Non-Employee Director Incentive Plan | For | For | Management |
| 15 | Ratification of Auditor | For | For | Management |
71
| INTERCONTINENTALEXCHANGE, INC. | |||
| Ticker: | ICE | Security ID: | 45865V100 |
| Meeting Date: | JUN 03, 2013 | Meeting Type: | Special |
| Record Date | APR 26, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Acquisition | For | For | Management |
| 2 | Amount and Classes of Authorized Stock | For | For | Management |
| 3 | Limitations on Ownership and Voting of the Company's Stock | For | For | Management |
| 4 | Disqualification of Officers and Directors and Certain Powers of the Board | For | For | Management |
| 5 | Considerations of the Board | For | For | Management |
| 6 | Amendments to the Certificate of Incorporation | For | For | Management |
| 7 | Right to Adjourn Meeting | For | For | Management |
72
| INTUIT INC. | |||
| Ticker: | INTU | Security ID: | 461202103 |
| Meeting Date: | JAN 17, 2013 | Meeting Type: | Annual |
| Record Date: | NOV 23, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Christopher Brody | For | For | Management |
| 2 | Elect William Campbell | For | For | Management |
| 3 | Elect Scott Cook | For | For | Management |
| 4 | Elect Diane Greene | For | For | Management |
| 5 | Elect Edward Kangas | For | For | Management |
| 6 | Elect Suzanne Nora Johnson | For | For | Management |
| 7 | Elect Dennis Powell | For | For | Management |
| 8 | Elect Brad Smith | For | For | Management |
| 9 | Elect Jeff Weiner | For | For | Management |
| 10 | Ratification of Auditor | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | For | Management |
| 12 | Approval of Performance Goals under the Senior Executive Incentive Plan | For | For | Management |
73
J.B. HUNT TRANSPORT SERVICES, INC. | |||
| Ticker: | JBHT | Security ID: | 445658107 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date | FEB 14, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Douglas G. Duncan | For | For | Management |
| 2 | Elect Francesca M. Edwardson | For | For | Management |
| 3 | Elect Wayne Garrison | For | For | Management |
| 4 | Elect Sharilyn S. Gasaway | For | For | Management |
| 5 | Elect Gary C. George | For | For | Management |
| 6 | Elect Bryan Hunt | For | Against | Management |
| 7 | Elect Coleman H. Peterson | For | For | Management |
| 8 | Elect John N. Roberts III | For | For | Management |
| 9 | Elect James L. Robo | For | For | Management |
| 10 | Elect Kirk Thompson | For | For | Management |
| 11 | Elect John A. White | For | For | Management |
| 12 | Ratification of Auditor | For | For | Management |
74
J.M. SMUCKER COMPANY | |||
| Ticker: | SJM | Security ID: | 832696405 |
| Meeting Date: | AUG 15, 2012 | Meeting Type: | Annual |
| Record Date | JUN 18, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Paul Dolan | For | For | Management |
| 2 | Elect Nancy Lopez Knight | For | For | Management |
| 3 | Elect Gary Oatey | For | For | Management |
| 4 | Elect Alex Shumate | For | For | Management |
| 5 | Elect Timothy Smucker | For | For | Management |
| 6 | Ratification of Auditor | For | For | Management |
| 7 | Advisory Vote on Executive Compensation | For | For | Management |
| 8 | Shareholder Proposal Regarding Declassification of the Board | Against | For | Shareholder |
| 9 | Shareholder Proposal Regarding Coffee Sustainability Report | Against | Against | Shareholder |
75
LINCOLN ELECTRIC HOLDINGS, INC. | |||
| Ticker: | LECO | Security ID: | 533900106 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Stephen G. Hanks | For | For | Management |
| 1.2 | Elect Kathryn Jo Lincoln | For | For | Management |
| 1.3 | Elect William E. Macdonald, III | For | For | Management |
| 1.4 | Elect George H. Walls, Jr. | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
76
LKQ CORPORATION | |||
| Ticker: | LKQ | Security ID: | 501889208 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date | MAR 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect A. Clinton Allen | For | For | Management |
| 1.2 | Elect Kevin F. Flynn | For | For | Management |
| 1.3 | Elect Ronald G. Foster | For | For | Management |
| 1.4 | Elect Joseph M. Holsten | For | Withhold | Management |
| 1.5 | Elect Blythe J. McGarvie | For | For | Management |
| 1.6 | Elect Paul M. Meister | For | For | Management |
| 1.7 | Elect John F. O'Brien | For | For | Management |
| 1.8 | Elect Guhan Subramanian | For | For | Management |
| 1.9 | Elect Robert L. Wagman | For | For | Management |
| 1.10 | Elect William M. Webster IV | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Amendment to the 1998 Equity Incentive Plan | For | For | Management |
| 4 | Increase of Authorized Common Stock | For | Against | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
77
MICROS SYSTEMS, INC. | |||
| Ticker: | MCRS | Security ID: | 594901100 |
| Meeting Date: | NOV 16, 2012 | Meeting Type: | Annual |
| Record Date | SEP 17, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Louis Brown, Jr. | For | For | Management |
| 1.2 | Elect B. Gary Dando | For | For | Management |
| 1.3 | Elect A.L. Giannopoulos | For | For | Management |
| 1.4 | Elect F.Suzanne Jenniches | For | For | Management |
| 1.5 | Elect John Puente | For | Withhold | Management |
| 1.6 | Elect Dwight Taylor | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Amendment to the 1991 Stock Option Plan | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
78
O'REILLY AUTOMOTIVE, INC. | |||
| Ticker: | ORLY | Security ID: | 67103H107 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date | FEB 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Lawrence P. O'Reilly | For | Against | Management |
| 2 | Elect Rosalie O'Reilly-Wooten | For | Against | Management |
| 3 | Elect Thomas T. Hendrickson | For | For | Management |
| 4 | Repeal of Classified Board | For | For | Management |
| 5 | Right to Call a Special Meeting | For | For | Management |
| 6 | Technical Article Amendments Related to the Expired Rights Plan and Indemnification | For | For | Management |
| 7 | Advisory Vote on Executive Compensation | For | For | Management |
| 8 | Ratification of Auditor | For | For | Management |
79
OASIS PETROLEUM INC. | |||
| Ticker: | OAS | Security ID: | 674215108 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date | MAR 06, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Michael McShane | For | For | Management |
| 1.2 | Elect Thomas B. Nusz | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
80
OIL STATES INTERNATIONAL, INC. | |||
| Ticker: | OIS | Security ID: | 678026105 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date | MAR 26, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Martin A. Lambert | For | For | Management |
| 1.2 | Elect Mark G. Papa | For | Withhold | Management |
| 1.3 | Elect Stephen A. Wells | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Amendment to the 2001 Equity Participation Plan | For | For | Management |
| 5 | Transaction of Other Business | For | Against | Management |
81
PANERA BREAD COMPANY | |||
| Ticker: | PNRA | Security ID: | 69840W108 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Larry J. Franklin | For | For | Management |
| 1.2 | Elect Diane Hessan | For | For | Management |
| 1.3 | Elect William W. Moreton | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
82
PERRIGO COMPANY | |||
| Ticker: | PRGO | Security ID: | 714290103 |
| Meeting Date: | NOV 06, 2012 | Meeting Type: | Annual |
| Record Date | SEP 07, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Gary Cohen | For | For | Management |
| 1.2 | Elect David Gibbons | For | For | Management |
| 1.3 | Elect Ran Gottfried | For | For | Management |
| 1.4 | Elect Ellen Hoffing | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
83
POLARIS INDUSTRIES INC. | |||
| Ticker: | PII | Security ID: | 731068102 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date | FEB 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Brian C. Cornell | For | For | Management |
| 1.2 | Elect Bernd F. Kessler | For | Withhold | Management |
| 1.3 | Elect Scott W. Wine | For | Withhold | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
84
RANGE RESOURCES CORPORATION | |||
| Ticker: | RRC | Security ID: | 75281A109 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date | MAR 26, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Anthony V. Dub | For | For | Management |
| 2 | Elect V. Richard Eales | For | For | Management |
| 3 | Elect Allen Finkelson | For | For | Management |
| 4 | Elect James M. Funk | For | For | Management |
| 5 | Elect Jonathan S. Linker | For | For | Management |
| 6 | Elect Mary Ralph Lowe | For | For | Management |
| 7 | Elect Kevin S. McCarthy | For | For | Management |
| 8 | Elect John H. Pinkerton | For | For | Management |
| 9 | Elect Jeffrey L. Ventura | For | For | Management |
| 10 | Advisory Vote on Executive Compensation | For | Against | Management |
| 11 | Ratification of Auditor | For | For | Management |
| 12 | Shareholder Proposal Regarding Fugitive Methane Emissions | Against | Against | Shareholder |
85
RED HAT, INC.
| Ticker: | RHT | Security ID: | 756577102 |
| Meeting Date: | AUG 09, 2012 | Meeting Type: | Annual |
| Record Date | JUN 15, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Marye Anne Fox | For | For | Management |
| 2 | Elect Donald Livingstone | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Amendment to the 2004 Long-Term Incentive Plan | For | For | Management |
| 6 | Shareholder Proposal Regarding Declassification of the Board | Against | For | Shareholder |
86
ROPER INDUSTRIES, INC.
| Ticker: | ROP | Security ID: | 776696106 |
| Meeting Date: | MAY 24, 2013 | Meeting Type: | Annual |
| Record Date: | APR 12, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect David W. Devonshire | For | For | Management |
| 1.2 | Elect John F. Fort, III | For | For | Management |
| 1.3 | Elect Brian D. Jellison | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | Against | Management |
| 3 | Repeal of Classified Board | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
87
SIGMA-ALDRICH CORPORATION
| Ticker: | SIAL | Security ID: | 826552101 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Rebecca M. Bergman | For | For | Management |
| 2 | Elect George M. Church | For | For | Management |
| 3 | Elect Michael L Marberry | For | For | Management |
| 4 | Elect W. Lee McCollum | For | For | Management |
| 5 | Elect Avi M. Nash | For | For | Management |
| 6 | Elect Steven M. Paul | For | For | Management |
| 7 | Elect J. Pedro Reinhard | For | For | Management |
| 8 | Elect Rakesh Sachdev | For | For | Management |
| 9 | Elect D. Dean Spatz | For | For | Management |
| 10 | Elect Barrett A. Toan | For | For | Management |
| 11 | Ratification of Auditor | For | For | Management |
| 12 | Advisory Vote on Executive Compensation | For | For | Management |
88
SIGNATURE BANK
| Ticker: | SBNY | Security ID: | 82669G104 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 26, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Judith Huntington | For | For | Management |
| 1.2 | Elect Michael V. Pappagallo | For | For | Management |
| 1.3 | Elect John Tamberlane | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Amendment to the 2004 Long-Term Incentive Plan | For | Against | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
89
STERICYCLE, INC. | |||
| Ticker: | SRCL | Security ID: | 858912108 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Mark C. Miller | For | For | Management |
| 2 | Elect Jack W. Schuler | For | Against | Management |
| 3 | Elect Charles A. Alluto | For | For | Management |
| 4 | Elect Thomas D. Brown | For | For | Management |
| 5 | Elect Rod F. Dammeyer | For | For | Management |
| 6 | Elect William K. Hall | For | For | Management |
| 7 | Elect Jonathan T. Lord | For | For | Management |
| 8 | Elect John Patience | For | For | Management |
| 9 | Elect Ronald G. Spaeth | For | For | Management |
| 10 | Elect Mike S. Zafirovski | For | For | Management |
| 11 | Amendment to the Employee Stock Purchase Plan | For | For | Management |
| 12 | Ratification of Auditor | For | For | Management |
| 13 | Advisory Vote on Executive Compensation | For | For | Management |
| 14 | Shareholder Proposal Regarding Retention of Shares | Against | Against | Shareholder |
90
SXC HEALTH SOLUTIONS CORP. | |||
| Ticker: | SXCI | Security ID: | 78505P100 |
| Meeting Date: | JUL 02, 2012 | Meeting Type: | Special |
| Record Date | MAY 31, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Merger | For | For | Management |
| 2 | Amendment to the Long Term Incentive Plan | For | For | Management |
| 3 | Company Name Change | For | For | Management |
| 4 | Right to Adjourn Meeting | For | For | Management |
91
TERADATA CORPORATION | |||
| Ticker: | TDC | Security ID: | 88076W103 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Edward P. Boykin | For | For | Management |
| 2 | Elect Cary T. Fu | For | For | Management |
| 3 | Elect Victor L. Lund | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
| 6 | Shareholder Proposal Regarding Declassification of the Board | For | For | Shareholder |
92
TRACTOR SUPPLY COMPANY | |||
| Ticker: | TSCO | Security ID: | 892356106 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect James F. Wright | For | For | Management |
| 1.2 | Elect Johnston C. Adams | For | For | Management |
| 1.3 | Elect Peter D. Bewley | For | For | Management |
| 1.4 | Elect Jack C. Bingleman | For | For | Management |
| 1.5 | Elect Richard W. Frost | For | For | Management |
| 1.6 | Elect Cynthia T. Jamison | For | For | Management |
| 1.7 | Elect George MacKenzie | For | For | Management |
| 1.8 | Elect Edna K. MorrisT | For | For | Management |
| 1.9 | Elect Gregory A. Sandfort | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
93
TRIMBLE NAVIGATION LIMITED | |||
| Ticker: | TRMB | Security ID: | 896239100 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Steven W. Berglund | For | For | Management |
| 1.2 | Elect John B. Goodrich | For | For | Management |
| 1.3 | Elect William Hart | For | For | Management |
| 1.4 | Elect Merit E. Janow | For | For | Management |
| 1.5 | Elect Ulf J. Johansson | For | For | Management |
| 1.6 | Elect Ronald S Nersesian | For | For | Management |
| 1.7 | Elect Mark S. Peek | For | For | Management |
| 1.8 | Elect Nickolas W. Vande Steeg | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
94
ULTA SALON, COSMETICS & FRAGRANCE, INC. | |||
| Ticker: | ULTA | Security ID: | 90384S303 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date | APR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Charles Heilbronn | For | Withhold | Management |
| 1.2 | Elect Michael R. MacDonald | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
95
UNDER ARMOUR, INC. | |||
| Ticker: | UA | Security ID: | 904311107 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date | FEB 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Kevin A. Plank | For | For | Management |
| 1.2 | Elect Byron K. Adams, Jr. | For | For | Management |
| 1.3 | Elect Douglas E. Coltharp | For | For | Management |
| 1.4 | Elect Anthony W. Deering | For | For | Management |
| 1.5 | Elect Alvin B. Krongard | For | For | Management |
| 1.6 | Elect William R. McDermott | For | For | Management |
| 1.7 | Elect Eric T. Olson | For | For | Management |
| 1.8 | Elect Brenda Piper | For | For | Management |
| 1.9 | Elect Harvey L. Sanders | For | For | Management |
| 1.10 | Elect Thomas J. Sippel | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Amendment to the Executive Incentive Compensation Plan | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
96
VARIAN MEDICAL SYSTEMS, INC.
| Ticker: | VAR | Security ID: | 92220P105 |
| Meeting Date: | FEB 14, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 18, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect R. Andrew Eckert | For | For | Management |
1.2 | Elect Mark Laret | For | For | Management |
1.3 | Elect Erich Reinhardt | For | For | Management |
2 | Advisory Vote on Executive Compensation | For | For | Management |
3 | Ratification of Auditor | For | For | Management |
4 | Shareholder Proposal Regarding Declassification of the Board | Against | For | Shareholder |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
| Ticker: | WAB | Security ID: | 929740108 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Robert J. Brooks | For | For | Management |
| 1.2 | Elect William E. Kassling | For | For | Management |
| 1.3 | Elect Albert J. Neupaver | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Increase of Authorized Common Stock | For | Against | Management |
| 4 | Ratification of Auditor | For | For | Management |
97
========================= Geneva Small Cap Growth Fund=========================
ACUITY BRANDS, INC.
| Ticker: | AYI | Security ID: | 00508Y102 |
| Meeting Date: | JAN 04, 2013 | Meeting Type: | Annual |
| Record Date: | NOV 07, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Dominic Pileggi | For | For | Management |
| 1.2 | Elect George Guynn | For | For | Management |
| 1.3 | Elect Vernon Nagel | For | For | Management |
| 1.4 | Elect Julia North | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | 2012 Omnibus Stock Incentive Compensation Plan | For | Against | Management |
| 5 | 2012 Management Cash Incentive Plan | For | For | Management |
AFFILIATED MANAGERS GROUP, INC.
| Ticker: | AMG | Security ID: | 008252108 |
| Meeting Date: | JUN 11, 2013 | Meeting Type: | Annual |
| Record Date: | APR 19, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Samuel T. Byrne | For | For | Management |
| 2 | Elect Dwight D. Churchill | For | For | Management |
| 3 | Elect Sean M. Healey | For | For | Management |
| 4 | Elect Harold J. Meyerman | For | For | Management |
| 5 | Elect William J. Nutt | For | For | Management |
| 6 | Elect Tracy P. Palandjian | For | For | Management |
| 7 | Elect Rita M. Rodriguez | For | For | Management |
| 8 | Elect Patrick T. Ryan | For | For | Management |
| 9 | Elect Jide J. Zeitlin | For | For | Management |
| 10 | 2013 Incentive Stock Award Plan | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | Against | Management |
| 12 | Ratification of Auditor | For | For | Management |
98
ALLEGIANT TRAVEL COMPANY
| Ticker: | ALGT | Security ID: | 01748X102 |
| Meeting Date: | JUN 04, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Montie Brewer | For | For | Management |
| 1.2 | Elect Gary Ellmer | For | For | Management |
| 1.3 | Elect Timothy P. Flynn | For | Withhold | Management |
| 1.4 | Elect Maurice J. Gallagher, Jr. | For | For | Management |
| 1.5 | Elect Linda A. Marvin | For | For | Management |
| 1.6 | Elect Charles W. Pollard | For | For | Management |
| 1.7 | Elect John Redmond | For | Withhold | Management |
| 2 | Ratification of Auditor | For | For | Management |
99
BALCHEM CORPORATION
| Ticker: | BCPC | Security ID: | 057665200 |
| Meeting Date: | JUN 20, 2013 | Meeting Type: | Annual |
| Record Date: | APR 23, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Dino A. Rossi | For | For | Management |
| 1.2 | Elect Elaine R. Wedral | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Amendment to the 1999 Stock Plan | For | For | Management |
BANK OF THE OZARKS, INC.
| Ticker: | OZRK | Security ID: | 063904106 |
| Meeting Date: | APR 15, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 19, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect George Gleason | For | For | Management |
| 1.2 | Elect Jean Arehart | For | For | Management |
| 1.3 | Elect Nicholas Brown | For | For | Management |
| 1.4 | Elect Richard Cisne | For | For | Management |
| 1.5 | Elect Robert East | For | For | Management |
| 1.6 | Elect Linda Gleason | For | For | Management |
| 1.7 | Elect Peter Kenny | For | For | Management |
| 1.8 | Elect Henry Mariani | For | For | Management |
| 1.9 | Elect Robert L. Proost | For | For | Management |
| 1.10 | Elect R. L. Qualls | For | For | Management |
| 1.11 | Elect John Reynolds | For | For | Management |
| 1.12 | Elect Dan Thomas | For | For | Management |
| 1.13 | Elect Sherece West-Scantlebury | For | For | Management |
| 2 | Amendment to the 2009 Restricted Stock Plan | For | Against | Management |
| 3 | Amendment to the Non-Employee Director Stock Option Plan | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
100
BARNES GROUP INC.
| Ticker: | B | Security ID: | 067806109 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 05, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect John W. Alden | For | For | Management |
| 1.2 | Elect Francis J. Kramer | For | For | Management |
| 1.3 | Elect William J. Morgan | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Repeal of Classified Board | For | For | Management |
| 5 | Elimination of Supermajority Requirement | For | For | Management |
BJ'S RESTAURANTS, INC.
| Ticker: | BJRI | Security ID: | 09180C106 |
| Meeting Date: | JUN 04, 2013 | Meeting Type: | Annual |
| Record Date: | APR 18, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Gerald W. Deitchle | For | For | Management |
| 1.2 | Elect James A. Dal Pozzo | For | Withhold | Management |
| 1.3 | Elect J. Roger King | For | For | Management |
| 1.4 | Elect Larry D. Bouts | For | For | Management |
| 1.5 | Elect John F. Grundhofer | For | For | Management |
| 1.6 | Elect Peter A. Bassi | For | For | Management |
| 1.7 | Elect William L. Hyde, Jr. | For | For | Management |
| 1.8 | Elect Lea Anne S. Ottinger | For | For | Management |
| 1.9 | Elect Henry Gomez | For | For | Management |
| 1.10 | Elect Gregory A. Trojan | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
101
BONANZA CREEK ENERGY, INC.
| Ticker: | BCEI | Security ID: | 097793103 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 29, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect James A. Watt | For | For | Management |
| 1.2 | Elect Gregory P. Raih | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
BOTTOMLINE TECHNOLOGIES INC.
| Ticker: | EPAY | Security ID: | 101388106 |
| Meeting Date: | NOV 15, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 26, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Michael Curran | For | For | Management |
| 1.2 | Elect Joseph Mullen | For | For | Management |
| 1.3 | Elect James Zilinski | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
BOTTOMLINE TECHNOLOGIES INC.
| Ticker: | EPAY | Security ID: | 101388106 |
| Meeting Date: | JAN 17, 2013 | Meeting Type: | Special |
| Record Date: | DEC 04, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Increase of Authorized Common Stock | For | For | Management |
102
CANTEL MEDICAL CORP.
| Ticker: | CMN | Security ID: | 138098108 |
| Meeting Date: | JAN 11, 2013 | Meeting Type: | Annual |
| Record Date: | NOV 14, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Charles Diker | For | For | Management |
| 1.2 | Elect Alan Batkin | For | For | Management |
| 1.3 | Elect Ann Berman | For | For | Management |
| 1.4 | Elect Joseph Cohen | For | For | Management |
| 1.5 | Elect Mark Diker | For | For | Management |
| 1.6 | Elect George Fotiades | For | For | Management |
| 1.7 | Elect Alan Hirschfield | For | For | Management |
| 1.8 | Elect Andrew Krakauer | For | For | Management |
| 1.9 | Elect Peter Pronovost | For | For | Management |
| 1.10 | Elect Bruce Slovin | For | For | Management |
| 2 | Increase of Authorized Common Stock | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
103
CHART INDUSTRIES, INC.
| Ticker: | GTLS | Security ID: | 16115Q308 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 26, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Samuel F. Thomas | For | For | Management |
| 1.2 | Elect W. Douglas Brown | For | For | Management |
| 1.3 | Elect Richard E. Goodrich | For | For | Management |
| 1.4 | Elect Steven W. Krablin | For | For | Management |
| 1.5 | Elect Michael W. Press | For | For | Management |
| 1.6 | Elect James M. Tidwell | For | For | Management |
| 1.7 | Elect Thomas L. Williams | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
CONCUR TECHNOLOGIES, INC.
| Ticker: | CNQR | Security ID: | 206708109 |
| Meeting Date: | MAR 13, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 18, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Gordon Eubanks | For | Withhold | Management |
| 2 | Amendment to the 2007 Equity Incentive Plan | For | Against | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | Against | Management |
104
DONALDSON COMPANY, INC.
| Ticker: | DCI | Security ID: | 257651109 |
| Meeting Date: | NOV 16, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 19, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect William Cook | For | For | Management |
| 1.2 | Elect Paul Miller | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
DRIL-QUIP, INC.
| Ticker: | DRQ | Security ID: | 262037104 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Alexander P. Shukis | For | For | Management |
| 2 | Elect Terence B. Jupp | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
105
ECHO GLOBAL LOGISTICS, INC.
| Ticker: | ECHO | Security ID: | 27875T101 |
| Meeting Date: | JUN 14, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Samuel K. Skinner | For | Withhold | Management |
| 1.2 | Elect Douglas R. Waggoner | For | For | Management |
| 1.3 | Elect John R. Walter | For | Withhold | Management |
| 1.4 | Elect John F. Sandner | For | Withhold | Management |
| 1.5 | Elect Bradley A. Keywell | For | For | Management |
| 1.6 | Elect Matthew Ferguson | For | Withhold | Management |
| 1.7 | Elect David Habiger | For | For | Management |
| 1.8 | Elect Nelda J. Connors | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Amendment to the Annual Incentive Plan | For | For | Management |
EXLSERVICE HOLDINGS, INC.
| Ticker: | EXLS | Security ID: | 302081104 |
| Meeting Date: | JUN 14, 2013 | Meeting Type: | Annual |
| Record Date: | APR 30, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Rohit Kapoor | For | For | Management |
| 1.2 | Elect Anne E. Minto | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
106
FACTSET RESEARCH SYSTEMS INC.
| Ticker: | FDS | Security ID: | 303075105 |
| Meeting Date: | DEC 18, 2012 | Meeting Type: | Annual |
| Record Date: | OCT 22, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Scott Billeadeau | For | For | Management |
| 1.2 | Elect Philip Hadley | For | For | Management |
| 1.3 | Elect Joseph Zimmel | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
GENESEE & WYOMING INC.
| Ticker: | GWR | Security ID: | 371559105 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Richard H. Bott | For | For | Management |
| 1.2 | Elect Oivind Lorentzen III | For | Withhold | Management |
| 1.3 | Elect Philip J. Ringo | For | For | Management |
| 1.4 | Elect Mark A. Scudder | For | For | Management |
| 1.5 | Elect Gregory S. Ledford | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
107
GULFPORT ENERGY CORP.
| Ticker: | GPOR | Security ID: | 402635304 |
| Meeting Date: | JUN 13, 2013 | Meeting Type: | Annual |
| Record Date: | APR 23, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Donald Dillingham | For | For | Management |
| 1.2 | Elect Craig Groeschel | For | For | Management |
| 1.3 | Elect David L. Houston | For | For | Management |
| 1.4 | Elect James D. Palm | For | For | Management |
| 1.5 | Elect Scott E. Streller | For | Withhold | Management |
| 2 | Increase of Authorized Common Stock | For | Against | Management |
| 3 | Amendment to the 2005 Stock Incentive Plan | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
HAEMONETICS CORPORATION
| Ticker: | HAE | Security ID: | 405024100 |
| Meeting Date: | JUL 27, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 08, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Change in Board Size | For | For | Management |
| 2.1 | Elect Paul Black | For | For | Management |
| 2.2 | Elect Ronald Gelbman | For | For | Management |
| 2.3 | Elect Richard Meelia | For | For | Management |
| 2.4 | Elect Ellen Zane | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
108
HEALTHCARE SERVICES GROUP, INC.
| Ticker: | HCSG | Security ID: | 421906108 |
| Meeting Date: | MAY 28, 2013 | Meeting Type: | Annual |
| Record Date: | APR 05, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Daniel McCartney | For | For | Management |
| 1.2 | Elect Robert Frome | For | Withhold | Management |
| 1.3 | Elect Robert Moss | For | For | Management |
| 1.4 | Elect John Briggs | For | For | Management |
| 1.5 | Elect Dino D. Ottaviano | For | Withhold | Management |
| 1.6 | Elect Theodore Wahl | For | For | Management |
| 1.7 | Elect Michael McBryan | For | For | Management |
| 1.8 | Elect Diane Casey | For | Withhold | Management |
| 1.9 | Elect John McFadden | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Against | For | Shareholder |
| 5 | Shareholder Proposal Regarding Independent Board Chairman | Against | For | Shareholder |
109
HIBBETT SPORTS, INC.
| Ticker: | HIBB | Security ID: | 428567101 |
| Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date: | APR 02, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Carl T. Kirkland | For | For | Management |
| 1.2 | Elect Michael J. Newsome | For | For | Management |
| 1.3 | Elect Thomas A. Saunders III | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
IDEXX LABORATORIES, INC.
| Ticker: | IDXX | Security ID: | 45168D104 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Jonathan W. Ayers | For | For | Management |
| 1.2 | Elect Robert J. Murray | For | For | Management |
| 1.3 | Elect M. Anne Szostak | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Amendment to the 2009 Stock Incentive Plan | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
110
INTERACTIVE INTELLIGENCE, INC.
| Ticker: | ININ | Security ID: | 45841V109 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Mark E. Hill | For | For | Management |
| 1.2 | Elect Michael C. Heim | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Amendment to the 2006 Equity Incentive Plan | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
IPC THE HOSPITALIST CO. INC.
| Ticker: | IPCM | Security ID: | 44984A105 |
| Meeting Date: | JUN 05, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Francesco Federico | For | For | Management |
| 1.2 | Elect C. Thomas Smith | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
111
J&J SNACK FOODS CORP.
| Ticker: | JJSF | Security ID: | 466032109 |
| Meeting Date: | FEB 07, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 11, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Sidney Brown | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
LIQUIDITY SERVICES, INC.
| Ticker: | LQDT | Security ID: | 53635B107 |
| Meeting Date: | FEB 28, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect William P. Angrick, III | For | For | Management |
| 1.2 | Elect David A. Perdue, Jr. | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
112
LKQ CORPORATION
| Ticker: | LKQ | Security ID: | 501889208 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 07, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect A. Clinton Allen | For | For | Management |
| 1.2 | Elect Kevin F. Flynn | For | For | Management |
| 1.3 | Elect Ronald G. Foster | For | For | Management |
| 1.4 | Elect Joseph M. Holsten | For | Withhold | Management |
| 1.5 | Elect Blythe J. McGarvie | For | For | Management |
| 1.6 | Elect Paul M. Meister | For | For | Management |
| 1.7 | Elect John F. O'Brien | For | For | Management |
| 1.8 | Elect Guhan Subramanian | For | For | Management |
| 1.9 | Elect Robert L. Wagman | For | For | Management |
| 1.10 | Elect William M. Webster IV | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Amendment to the 1998 Equity Incentive Plan | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
113
MARKETAXESS HOLDINGS INC.
| Ticker: | MKTX | Security ID: | 57060D108 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 09, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Richard M. McVey | For | For | Management |
| 2 | Elect Steven L. Begleiter | For | For | Management |
| 3 | Elect Stephen P. Casper | For | For | Management |
| 4 | Elect David G. Gomach | For | For | Management |
| 5 | Elect Carlos M. Hernandez | For | For | Management |
| 6 | Elect Ronald M. Hersch | For | For | Management |
| 7 | Elect John Steinhardt | For | For | Management |
| 8 | Elect James J. Sullivan | For | For | Management |
| 9 | Ratification of Auditor | For | For | Management |
| 10 | Advisory Vote on Executive Compensation | For | For | Management |
114
MARTEN TRANSPORT, LTD.
| Ticker: | MRTN | Security ID: | 573075108 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 06, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Randolph L. Marten | For | For | Management |
| 1.2 | Elect Larry B. Hagness | For | For | Management |
| 1.3 | Elect Thomas J. Winkel | For | For | Management |
| 1.4 | Elect Jerry M. Bauer | For | For | Management |
| 1.5 | Elect Robert L. Demorest | For | For | Management |
| 1.6 | Elect G. Larry Owens | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Transaction of Other Business | For | Against | Management |
115
MEDIDATA SOLUTIONS INC.
| Ticker: | MDSO | Security ID: | 58471A105 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 05, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Tarek A. Sherif | For | For | Management |
| 1.2 | Elect Glen M. de Vries | For | For | Management |
| 1.3 | Elect Carlos Dominguez | For | For | Management |
| 1.4 | Elect Neil M. Kurtz | For | For | Management |
| 1.5 | Elect George W. McCulloch | For | For | Management |
| 1.6 | Elect Lee A. Shapiro | For | For | Management |
| 1.7 | Elect Robert B. Taylor | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Amendment to the 2009 Long-Term Incentive Plan | For | Against | Management |
| 4 | Ratification of Auditor | For | For | Management |
116
MIDDLEBY CORPORATION
| Ticker: | MIDD | Security ID: | 596278101 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 20, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Selim A. Bassoul | For | For | Management |
| 1.2 | Elect Robert B. Lamb | For | For | Management |
| 1.3 | Elect John R. Miller III | For | For | Management |
| 1.4 | Elect Gordon O'Brien | For | For | Management |
| 1.5 | Elect Philip G. Putnam | For | Withhold | Management |
| 1.6 | Elect Sabin C. Streeter | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | Against | Management |
| 3 | Adoption of Majority Voting for the Election of Directors | For | For | Management |
| 4 | Ratification of Auditor | For | Against | Management |
117
MONRO MUFFLER BRAKE, INC.
| Ticker: | MNRO | Security ID: | 610236101 |
| Meeting Date: | AUG 07, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 19, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Richard Berenson | For | For | Management |
| 1.2 | Elect Donald Glickman | For | Withhold | Management |
| 1.3 | Elect James Wilen | For | For | Management |
| 1.4 | Elect Elizabeth Wolszon | For | For | Management |
| 1.5 | Elect John Van Heel | For | For | Management |
| 2 | Increase of Authorized Common Stock | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
118
MWI VETERINARY SUPPLY, INC.
| Ticker: | MWIV | Security ID: | 55402X105 |
| Meeting Date: | FEB 05, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 10, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Keith Alessi | For | For | Management |
| 1.2 | Elect Bruce Bruckmann | For | For | Management |
| 1.3 | Elect James Cleary, Jr. | For | For | Management |
| 1.4 | Elect John McNamara | For | For | Management |
| 1.5 | Elect A. Craig Olson | For | For | Management |
| 1.6 | Elect Robert Rebholtz, Jr. | For | For | Management |
| 1.7 | Elect William Robison | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Annual Incentive Bonus Plan | For | For | Management |
119
NEOGEN CORPORATION
| Ticker: | NEOG | Security ID: | 640491106 |
| Meeting Date: | OCT 04, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 06, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Lon Bohannon | For | For | Management |
| 1.2 | Elect Richard Crowder | For | For | Management |
| 1.3 | Elect A. Charles Fischer | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
OPNET TECHNOLOGIES, INC.
| Ticker: | OPNT | Security ID: | 683757108 |
| Meeting Date: | SEP 10, 2012 | Meeting Type: | Annual |
| Record Date: | JUL 20, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Marc Cohen | For | For | Management |
| 1.2 | Elect William Stasior | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
120
PANERA BREAD COMPANY
| Ticker: | PNRA | Security ID: | 69840W108 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Larry J. Franklin | For | For | Management |
| 1.2 | Elect Diane Hessan | For | For | Management |
| 1.3 | Elect William W. Moreton | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
PAREXEL INTERNATIONAL CORPORATION
| Ticker: | PRXL | Security ID: | 699462107 |
| Meeting Date: | DEC 06, 2012 | Meeting Type: | Annual |
| Record Date: | OCT 10, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Eduard Holdener | For | For | Management |
| 1.2 | Elect Richard Love | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Amendment to the 2010 Stock Incentive Plan | For | For | Management |
| 4 | Increase of Authorized Common Stock | For | Against | Management |
| 5 | Ratification of Auditor | For | For | Management |
121
QUALITY SYSTEMS, INC.
| Ticker: | QSII | Security ID: | 747582104 |
| Meeting Date: | AUG 16, 2012 | Meeting Type: | Proxy Contest |
| Record Date: | JUN 18, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Ahmed Hussein | N/A | TNA | Management |
| 1.2 | Elect Murray Brennan | N/A | TNA | Management |
| 1.3 | Elect Patrick Cline | N/A | TNA | Management |
| 1.4 | Elect John J. Mueller | N/A | TNA | Management |
| 1.5 | Elect John McDuffie | N/A | TNA | Management |
| 1.6 | Elect Thomas DiBenedetto | N/A | TNA | Management |
| 1.7 | Elect Ian Gordon | N/A | TNA | Management |
| 2 | Advisory Vote on Executive Compensation | N/A | TNA | Management |
| 3 | Ratification of Auditor | N/A | TNA | Management |
| 1.1 | Elect Craig Barbarosh | For | For | Management |
| 1.2 | Elect George Bristol | For | For | Management |
| 1.3 | Elect Mark Davis | For | For | Management |
| 1.4 | Elect Russell Pflueger | For | For | Management |
| 1.5 | Elect Steven Plochocki | For | For | Management |
| 1.6 | Elect Sheldon Razin | For | For | Management |
| 1.7 | Elect Lance Rosenzweig | For | For | Management |
| 1.8 | Elect Maureen Spivak | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
122
RBC BEARINGS INCORPORATED
| Ticker: | ROLL | Security ID: | 75524B104 |
| Meeting Date: | SEP 14, 2012 | Meeting Type: | Annual |
| Record Date: | JUL 16, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Mitchell Quain | For | For | Management |
| 1.2 | Elect Alan Levine | For | Withhold | Management |
| 1.3 | Elect Richard Crowell | For | Withhold | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | Against | Management |
RIVERBED TECHNOLOGY, INC.
| Ticker: | RVBD | Security ID: | 768573107 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Mark Floyd | For | For | Management |
| 2 | Elect Christopher Schaepe | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Amendment to the 2006 Employee Stock Purchase Plan | For | For | Management |
123
ROSETTA RESOURCES, INC.
| Ticker: | ROSE | Security ID: | 777779109 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 20, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Richard Beckler | For | For | Management |
| 2 | Elect James Craddock | For | For | Management |
| 3 | Elect Matthew Fitzgerald | For | For | Management |
| 4 | Elect Philip Frederickson | For | For | Management |
| 5 | Elect D. Henry Houston | For | For | Management |
| 6 | Elect Carin Knickel | For | For | Management |
| 7 | Elect Donald Patteson, Jr. | For | For | Management |
| 8 | Advisory Vote on Executive Compensation | For | For | Management |
| 9 | 2013 Long Term Incentive Plan | For | Against | Management |
| 10 | Ratification of Auditor | For | For | Management |
SENSIENT TECHNOLOGIES CORPORATION
| Ticker: | SXT | Security ID: | 81725T100 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 27, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Hank Brown | For | For | Management |
| 1.2 | Elect Edward H. Cichurski | For | For | Management |
| 1.3 | Elect Fergus M. Clydesdale | For | For | Management |
| 1.4 | Elect James A.D. Croft | For | For | Management |
| 1.5 | ElectWilliam V. Hickey | For | For | Management |
| 1.6 | Elect Kenneth P. Manning | For | For | Management |
| 1.7 | Elect Paul Manning | For | For | Management |
| 1.8 | Elect Elaine R. Wedral | For | For | Management |
| 1.9 | Elect Essie Whitelaw | For | Withhold | Management |
| 2 | Advisory Vote on Executive Compensation | For | Against | Management |
| 3 | Amendment to the 2007 Stock Plan | For | Against | Management |
| 4 | Ratification of Auditor | For | For | Management |
124
SM ENERGY COMPANY
| Ticker: | SM | Security ID: | 78454L100 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Barbara M. Baumann | For | For | Management |
| 2 | Elect Anthony J. Best | For | For | Management |
| 3 | Elect Larry W. Bickle | For | For | Management |
| 4 | Elect Stephen R. Brand | For | For | Management |
| 5 | Elect William J. Gardiner | For | For | Management |
| 6 | Elect Loren M. Leiker | For | For | Management |
| 7 | Elect Julio M. Quintana | For | For | Management |
| 8 | Elect John M. Seidl | For | For | Management |
| 9 | Elect William D. Sullivan | For | For | Management |
| 10 | Ratification of Auditor | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | For | Management |
| 12 | Amendment to the Equity Incentive Compensation Plan | For | For | Management |
| 13 | Re-Approval of the Cash Bonus Plan | For | For | Management |
125
SOURCEFIRE, INC.
| Ticker: | FIRE | Security ID: | 83616T108 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect John C. Becker | For | For | Management |
| 1.2 | Elect Kevin M. Klausmeyer | For | For | Management |
| 1.3 | Elect Arnold L. Punaro | For | For | Management |
| 2 | Executive Annual Incentive Plan | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
SXC HEALTH SOLUTIONS CORP.
| Ticker: | SXCI | Security ID: | 78505P100 |
| Meeting Date: | JUL 02, 2012 | Meeting Type: | Special |
| Record Date: | MAY 31, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Merger | For | For | Management |
| 2 | Amendment to the Long Term Incentive Plan | For | For | Management |
| 3 | Company Name Change | For | For | Management |
| 4 | Right to Adjourn Meeting | For | For | Management |
126
TEAM, INC.
| Ticker: | TISI | Security ID: | 878155100 |
| Meeting Date: | SEP 27, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 10, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Vincent Foster | For | For | Management |
| 1.2 | Elect Jack Johnson, Jr. | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Executive Incentive Compensation Plan | For | For | Management |
TECHNE CORPORATION
| Ticker: | TECH | Security ID: | 878377100 |
| Meeting Date: | OCT 25, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 31, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Thomas Oland | For | For | Management |
| 1.2 | Elect Roger Lucas | For | For | Management |
| 1.3 | Elect Howard O'Connell | For | For | Management |
| 1.4 | Elect Randolph Steer | For | For | Management |
| 1.5 | Elect Robert Baumgartner | For | For | Management |
| 1.6 | Elect Charles Dinarello | For | For | Management |
| 1.7 | Elect Karen Holbrook | For | For | Management |
| 1.8 | Elect John Higgins | For | Withhold | Management |
| 1.9 | Elect Roland Nusse | For | Withhold | Management |
| 2 | Set Board Size at NineDirectors | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Adoption of Majority Vote for Election of Directors | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
127
TEXAS CAPITAL BANCSHARES, INC.
| Ticker: | TCBI | Security ID: | 88224Q107 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect George F. Jones, Jr. | For | For | Management |
| 1.2 | Elect Peter B. Bartholow | For | Withhold | Management |
| 1.3 | Elect James H. Browning | For | Withhold | Management |
| 1.4 | Elect Preston M. Geren, III | For | For | Management |
| 1.5 | Elect Frederick B. Hegi, Jr. | For | For | Management |
| 1.6 | Elect Larry L. Helm | For | For | Management |
| 1.7 | Elect James R. Holland, Jr. | For | For | Management |
| 1.8 | Elect W. W. McAllister III | For | For | Management |
| 1.9 | Elect Elysia Holt Ragusa | For | For | Management |
| 1.10 | Elect Steven P. Rosenberg | For | For | Management |
| 1.11 | Elect Grant E. Sims | For | For | Management |
| 1.12 | Elect Robert W. Stallings | For | For | Management |
| 1.13 | Elect Dale W. Tremblay | For | For | Management |
| 1.14 | Elect Ian J. Turpin | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
128
TREEHOUSE FOODS, INC.
| Ticker: | THS | Security ID: | 89469A104 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 05, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect George V. Bayly | For | For | Management |
| 2 | Elect Diana S. Ferguson | For | For | Management |
| 3 | Elect Gary D. Smith | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
129
TYLER TECHNOLOGIES, INC.
| Ticker: | TYL | Security ID: | 902252105 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Donald R. Brattain | For | For | Management |
| 1.2 | Elect J. Luther King, Jr. | For | For | Management |
| 1.3 | Elect John S. Marr, Jr. | For | For | Management |
| 1.4 | Elect G. Stuart Reeves | For | For | Management |
| 1.5 | Elect Michael D. Richards | For | For | Management |
| 1.6 | Elect Dustin R. Womble | For | Withhold | Management |
| 1.7 | Elect John M. Yeaman | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
130
ULTA SALON, COSMETICS & FRAGRANCE, INC.
| Ticker: | ULTA | Security ID: | 90384S303 |
| Meeting Date: | JAN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Charles Heilbronn | For | Withhold | Management |
| 1.2 | Elect Michael R. MacDonald | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
131
ULTIMATE SOFTWARE GROUP INC.
| Ticker: | ULTI | Security ID: | 90385D107 |
| Meeting Date: | MAY 20, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Scott Scherr | For | For | Management |
| 2 | Elect Alois Leiter | For | Against | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | Against | Management |
132
VITAMIN SHOPPE, INC.
| Ticker: | VSI | Security ID: | 92849E101 |
| Meeting Date: | JUN 05, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect B. Michael Becker | For | For | Management |
| 2 | Elect Catherine E. Buggeln | For | For | Management |
| 3 | Elect Deborah M. Derby | For | For | Management |
| 4 | Elect John H. Edmondson | For | For | Management |
| 5 | Elect David H. Edwab | For | For | Management |
| 6 | Elect Richard L. Markee | For | For | Management |
| 7 | Elect Richard L. Perkal | For | For | Management |
| 8 | Elect Beth M. Pritchard | For | For | Management |
| 9 | Elect Katherine Savitt-Lennon | For | For | Management |
| 10 | Elect Anthony N. Truesdale | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | For | Management |
| 12 | Ratification of Auditor | For | For | Management |
133
| ================ HighMark 100% U.S. Treasury Money Market Fund ================= | ||||
| There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. | ||||
| =========================== Highmark Balanced Fund =========================== | ||||
ACCENTURE PLC
| Ticker: | ACN | Security ID: | G1151C101 |
| Meeting Date: | FEB 06, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 11, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management |
| 2.1 | Elect Director William L. Kimsey | For | For | Management |
| 2.2 | Elect Director Robert I. Lipp | For | For | Management |
| 2.3 | Elect Director Pierre Nanterme | For | For | Management |
| 2.4 | Elect Director Gilles C. Pelisson | For | For | Management |
| 2.5 | Elect Director Wulf von Schimmelmann | For | For | Management |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Amend 2010 Share Incentive Plan | For | Against | Management |
| 6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | For | For | Management |
| 7 | Authorize Open-Market Purchases of Class A Ordinary Shares | For | For | Management |
| 8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | For | For | Management |
| 9 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
134
AGILENT TECHNOLOGIES, INC.
| Ticker: | A | Security ID: | 00846U101 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 22, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Paul N. Clark | For | For | Management |
| 1.2 | Elect Director James G. Cullen | For | For | Management |
| 1.3 | Elect Director Tadataka Yamada | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | Against | For | Shareholder |
135
ALTRIA GROUP, INC.
| Ticker: | MO | Security ID: | 02209S103 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Gerald L. Baliles | For | For | Management |
| 1.2 | Elect Director Martin J. Barrington | For | For | Management |
| 1.3 | Elect Director John T. Casteen, III | For | For | Management |
| 1.4 | Elect Director Dinyar S. Devitre | For | For | Management |
| 1.5 | Elect Director Thomas F. Farrell, II | For | For | Management |
| 1.6 | Elect Director Thomas W. Jones | For | For | Management |
| 1.7 | Elect Director Debra J. Kelly-Ennis | For | For | Management |
| 1.8 | Elect Director W. Leo Kiely, III | For | For | Management |
| 1.9 | Elect Director Kathryn B. McQuade | For | For | Management |
| 1.10 | Elect Director George Munoz | For | For | Management |
| 1.11 | Elect Director Nabil Y. Sakkab | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
136
AMERICAN TOWER CORPORATION
| Ticker: | AMT | Security ID: | 03027X100 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 26, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Raymond P. Dolan | For | For | Management |
| 1b | Elect Director Ronald M. Dykes | For | For | Management |
| 1c | Elect Director Carolyn F. Katz | For | For | Management |
| 1d | Elect Director Gustavo Lara Cantu | For | For | Management |
| 1e | Elect Director JoAnn A. Reed | For | For | Management |
| 1f | Elect Director Pamela D.A. Reeve | For | For | Management |
| 1g | Elect Director David E. Sharbutt | For | For | Management |
| 1h | Elect Director James D. Taiclet, Jr. | For | For | Management |
| 1i | Elect Director Samme L. Thompson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Right to Call Special Meeting | For | For | Management |
137
ANALOG DEVICES, INC.
| Ticker: | ADI | Security ID: | 032654105 |
| Meeting Date: | MAR 13, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 11, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Ray Stata | For | For | Management |
| 1b | Elect Director Jerald G. Fishman | For | For | Management |
| 1c | Elect Director James A. Champy | For | For | Management |
| 1d | Elect Director John C. Hodgson | For | For | Management |
| 1e | Elect Director Yves-Andre Istel | For | For | Management |
| 1f | Elect Director Neil Novich | For | For | Management |
| 1g | Elect Director F. Grant Saviers | For | For | Management |
| 1h | Elect Director Paul J. Severino | For | For | Management |
| 1i | Elect Director Kenton J. Sicchitano | For | For | Management |
| 1j | Elect Director Lisa T. Su | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
138
ANHEUSER-BUSCH INBEV SA
| Ticker: | ABI | Security ID: | 03524A108 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| A1a | Receive Special Board Report | None | None | Management |
| A1b | Receive Special Auditor Report | None | None | Management |
| A1c | Eliminate Preemptive Rights Re: Issuance of Subscription Rights | For | Against | Management |
| A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | For | Against | Management |
| A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d | For | Against | Management |
| A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | For | Against | Management |
| A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | Against | Management |
| B1 | Receive Directors' Reports (Non-Voting) | None | None | Management |
| B2 | Receive Auditors' Reports (Non-Voting) | None | None | Management |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | None | None | Management |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 70 per Share | For | For | Management |
| B5 | Approve Discharge of Directors | For | For | Management |
| B6 | Approve Discharge of Auditors | For | For | Management |
| B7 | Reelect Kees Storm as Director | For | For | Management |
| B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | For | For | Management |
| B9a | Approve Remuneration Report | For | Against | Management |
| B9b | Approve Omnibus Stock Plan | For | Against | Management |
| B10 | Approve Remuneration of Directors | For | For | Management |
| B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | For | For | Management |
| B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | For | For | Management |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
139
ANSYS, INC.
| Ticker: | ANSS | Security ID: | 03662Q105 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ronald W. Hovsepian | For | For | Management |
| 1.2 | Elect Director Michael C. Thurk | For | For | Management |
| 1.3 | Elect Director Barbara V. Scherer | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
140
APPLE INC.
| Ticker: | AAPL | Security ID: | 037833100 |
| Meeting Date: | FEB 27, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 02, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William Campbell | For | For | Management |
| 1.2 | Elect Director Timothy Cook | For | For | Management |
| 1.3 | Elect Director Millard Drexler | For | For | Management |
| 1.4 | Elect Director Al Gore | For | For | Management |
| 1.5 | Elect Director Robert Iger | For | For | Management |
| 1.6 | Elect Director Andrea Jung | For | For | Management |
| 1.7 | Elect Director Arthur Levinson | For | For | Management |
| 1.8 | Elect Director Ronald Sugar | For | For | Management |
| 2 | Amend Articles of Incorporation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 5 | Stock Retention/Holding Period | Against | For | Shareholder |
| 6 | Establish Board Committee on Human Rights | Against | Against | Shareholder |
141
ARCH CAPITAL GROUP LTD.
| Ticker: | ACGL | Security ID: | G0450A105 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 12, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director John L. Bunce, Jr. | For | For | Management |
| 1b | Elect Director Yiorgos Lillikas | For | For | Management |
| 1c | Elect Director Deanna M. Mulligan | For | For | Management |
| 2a | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2b | Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2c | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2d | Elect Director Peter Calleo as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2e | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2f | Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2g | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2h | Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2i | Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2j | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2k | Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2l | Elect Director Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2m | Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2n | Elect Director Michael A. Greene as Designated Company Director of Non-U.S.Subsidiaries | For | For | Management |
| 2o | Elect Director Jerome Halgan as Designated Company Director ofNon-U.S. Subsidiaries | For | For | Management |
| 2p | Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2q | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2r | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2s | Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2t | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2u | Elect Director Lin Li-Williams as Designated Company Director of Non-U.S.Subsidiaries | For | For | Management |
| 2v | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2w | Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2x | Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2y | Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2z | Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2aa | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2ab | Elect Director Michael R. Murphy as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2ac | Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2ad | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2ae | Elect Director Marita Oliver as Designated Company Director of Non-U.S.Subsidiaries | For | For | Management |
| 2af | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S.Subsidiaries | For | For | Management |
| 2ag | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2ah | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2ai | Elect Director John F. Rathgeber as Designated Company Director of Non-U.S.Subsidiaries | For | For | Management |
| 2aj | Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2ak | Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2al | Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2am | Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2an | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2ao | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2ap | Elect Director Helmut Sohler as Designated Company Director of Non-U.S.Subsidiaries | For | For | Management |
| 2aq | Elect Director Iwan Van Munster as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2ar | Elect Director Angus Watson as Designated Company Director of Non-U.S.Subsidiaries | For | For | Management |
| 2as | Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 2at | Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries | For | For | Management |
| 3 | Ratify Price water house Coopers LLP as Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
142
BROADCOM CORPORATION
| Ticker: | BRCM | Security ID: | 111320107 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert J. Finocchio, Jr. | For | For | Management |
| 1.2 | Elect Director Nancy H. Handel | For | For | Management |
| 1.3 | Elect Director Eddy W. Hartenstein | For | For | Management |
| 1.4 | Elect Director Maria M. Klawe | For | For | Management |
| 1.5 | Elect Director John E. Major | For | For | Management |
| 1.6 | Elect Director Scott A. McGregor | For | For | Management |
| 1.7 | Elect Director William T. Morrow | For | For | Management |
| 1.8 | Elect Director Henry Samueli | For | For | Management |
| 1.9 | Elect Director Robert E. Switz | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
143
CAMERON INTERNATIONAL CORPORATION
| Ticker: | CAM | Security ID: | 13342B105 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James T. Hackett | For | For | Management |
| 1.2 | Elect Director Michael E. Patrick | For | For | Management |
| 1.3 | Elect Director Jon Erik Reinhardsen | For | For | Management |
| 1.4 | Elect Director Bruce W. Wilkinson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
144
CHEVRON CORPORATION
| Ticker: | CVX | Security ID: | 166764100 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 03, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Linnet F. Deily | For | For | Management |
| 1b | Elect Director Robert E. Denham | For | For | Management |
| 1c | Elect Director Alice P. Gast | For | For | Management |
| 1d | Elect Director Enrique Hernandez, Jr. | For | For | Management |
| 1e | Elect Director George L. Kirkland | For | For | Management |
| 1f | Elect Director Charles W. Moorman, IV | For | For | Management |
| 1g | Elect Director Kevin W. Sharer | For | For | Management |
| 1h | Elect Director John G. Stumpf | For | For | Management |
| 1i | Elect Director Ronald D. Sugar | For | For | Management |
| 1j | Elect Director Carl Ware | For | For | Management |
| 1k | Elect Director John S. Watson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Against | For | Shareholder |
| 6 | Report on Offshore Oil Wells and Spill Mitigation Measures | Against | Against | Shareholder |
| 7 | Report on Financial Risks of Climate Change | Against | Against | Shareholder |
| 8 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 9 | Prohibit Political Contributions | Against | Against | Shareholder |
| 10 | Provide for Cumulative Voting | Against | For | Shareholder |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | Shareholder |
| 12 | Require Director Nominee with Environmental Expertise | Against | For | Shareholder |
| 13 | Adopt Guidelines for Country Selection | Against | For | Shareholder |
145
CITIGROUP INC.
| Ticker: | C | Security ID: | 172967424 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Michael L. Corbat | For | For | Management |
| 1b | Elect Director Franz B. Humer | For | For | Management |
| 1c | Elect Director Robert L. Joss | For | For | Management |
| 1d | Elect Director Michael E. O'Neill | For | For | Management |
| 1e | Elect Director Judith Rodin | For | For | Management |
| 1f | Elect Director Robert L. Ryan | For | For | Management |
| 1g | Elect Director Anthony M. Santomero | For | For | Management |
| 1h | Elect Director Joan E. Spero | For | For | Management |
| 1i | Elect Director Diana L. Taylor | For | For | Management |
| 1j | Elect Director William S. Thompson, Jr. | For | For | Management |
| 1k | Elect Director Ernesto Zedillo Ponce de Leon | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Stock Retention/Holding Period | Against | For | Shareholder |
| 6 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 7 | Amend Indemnifications Provisions | Against | Against | Shareholder |
146
COSTCO WHOLESALE CORPORATION
| Ticker: | COST | Security ID: | 22160K105 |
| Meeting Date: | JAN 24, 2013 | Meeting Type: | Annual |
| Record Date: | NOV 23, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Benjamin S. Carson, Sr. | For | For | Management |
| 1.2 | Elect Director William H. Gates | For | For | Management |
| 1.3 | Elect Director Hamilton E. James | For | For | Management |
| 1.4 | Elect Director W. Craig Jelinek | For | For | Management |
| 1.5 | Elect Director Jill S. Ruckelshaus | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | Against | For | Shareholder |
147
COVIDIEN PLC
| Ticker: | COV | Security ID: | G2554F113 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 10, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Jose E. Almeida | For | For | Management |
| 1b | Elect Director Joy A. Amundson | For | For | Management |
| 1c | Elect Director Craig Arnold | For | For | Management |
| 1d | Elect Director Robert H. Brust | For | For | Management |
| 1e | Elect Director John M. Connors, Jr. | For | For | Management |
| 1f | Elect Director Christopher J. Coughlin | For | For | Management |
| 1g | Elect Director Randall J. Hogan, III | For | For | Management |
| 1h | Elect Director Martin D. Madaus | For | For | Management |
| 1i | Elect Director Dennis H. Reilley | For | For | Management |
| 1j | Elect Director Joseph A. Zaccagnino | For | For | Management |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Authorize Open-Market Purchases of Ordinary Shares | For | For | Management |
| 6 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | For | For | Management |
| 7 | Amend Articles of Association to expand theAuthority to execute instruments of transfer | For | For | Management |
| 8 | Approve Creation of Distributable Reserves | For | For | Management |
148
DANAHER CORPORATION
| Ticker: | DHR | Security ID: | 235851102 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Donald J. Ehrlich | For | For | Management |
| 1.2 | Elect Director Linda Hefner Filler | For | For | Management |
| 1.3 | Elect Director Teri List-Stoll | For | For | Management |
| 1.4 | Elect Director Walter G. Lohr, Jr. | For | For | Management |
| 1.5 | Elect Director Steven M. Rales | For | For | Management |
| 1.6 | Elect Director John T. Schwieters | For | For | Management |
| 1.7 | Elect Director Alan G. Spoon | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Stock Retention/Holding Period | Against | For | Shareholder |
| 6 | Report on Political Contributions | Against | For | Shareholder |
149
DICK'S SPORTING GOODS, INC.
| Ticker: | DKS | Security ID: | 253393102 |
| Meeting Date: | JUN 05, 2013 | Meeting Type: | Annual |
| Record Date: | APR 09, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Emanuel Chirico | For | For | Management |
| 1.2 | Elect Director Allen R. Weiss | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
150
DOLLAR TREE, INC.
| Ticker: | DLTR | Security ID: | 256746108 |
| Meeting Date: | JUN 20, 2013 | Meeting Type: | Annual |
| Record Date: | APR 12, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Arnold S. Barron | For | For | Management |
| 1.2 | Elect Director Macon F. Brock, Jr. | For | For | Management |
| 1.3 | Elect Director Mary Anne Citrino | For | For | Management |
| 1.4 | Elect Director H. Ray Compton | For | For | Management |
| 1.5 | Elect Director Conrad M. Hall | For | For | Management |
| 1.6 | Elect Director Lemuel E. Lewis | For | For | Management |
| 1.7 | Elect Director J. Douglas Perry | For | For | Management |
| 1.8 | Elect Director Bob Sasser | For | For | Management |
| 1.9 | Elect Director Thomas A. Saunders, III | For | For | Management |
| 1.10 | Elect Director Thomas E. Whiddon | For | For | Management |
| 1.11 | Elect Director Carl P. Zeithaml | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Approve Deferred Compensation Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Increase Authorized Common Stock | For | For | Management |
151
DONALDSON COMPANY , INC.
| Ticker: | DCI | Security ID: | 257651109 |
| Meeting Date: | NOV 16, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 19, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William M. Cook | For | For | Management |
| 1.2 | Elect Director Paul David Miller | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
ECOLAB INC.
| Ticker: | ECL | Security ID: | 278865100 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 05, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Douglas M. Baker, Jr. | For | For | Management |
| 1.2 | Elect Director Barbara J. Beck | For | For | Management |
| 1.3 | Elect Director Leslie S. Biller | For | For | Management |
| 1.4 | Elect Director Stephen I. Chazen | For | For | Management |
| 1.5 | Elect Director Jerry A. Grundhofer | For | For | Management |
| 1.6 | Elect Director Arthur J. Higgins | For | For | Management |
| 1.7 | Elect Director Joel W. Johnson | For | For | Management |
| 1.8 | Elect Director Michael Larson | For | For | Management |
| 1.9 | Elect Director Jerry W. Levin | For | For | Management |
| 1.10 | Elect Director Robert L. Lumpkins | For | For | Management |
| 1.11 | Elect Director Victoria J. Reich | For | For | Management |
| 1.12 | Elect Director Mary M. VanDeWeghe | For | For | Management |
| 1.13 | Elect Director John J. Zillmer | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Stock Retention/Holding Period | Against | For | Shareholder |
| 6 | Require Consistency with Corporate Values and Report on Political Contributions | Against | Against | Shareholder |
ELI LILLY AND COMPANY
| Ticker: | LLY | Security ID: | 532457108 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Ralph Alvarez | For | For | Management |
| 2 | Elect Director Winfried Bischoff | For | For | Management |
| 3 | Elect Director R. David Hoover | For | For | Management |
| 4 | Elect Director Franklyn G. Prendergast | For | For | Management |
| 5 | Elect Director Kathi P. Seifert | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 8 | Amend Omnibus Stock Plan | For | For | Management |
152
EMC CORPORATION
| Ticker: | EMC | Security ID: | 268648102 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Michael W. Brown | For | For | Management |
| 1b | Elect Director Randolph L. Cowen | For | For | Management |
| 1c | Elect Director Gail Deegan | For | For | Management |
| 1d | Elect Director James S. DiStasio | For | For | Management |
| 1e | Elect Director John R. Egan | For | For | Management |
| 1f | Elect Director Edmund F. Kelly | For | For | Management |
| 1g | Elect Director Judith A. Miscik | For | For | Management |
| 1h | Elect Director Windle B. Priem | For | For | Management |
| 1i | Elect Director Paul Sagan | For | For | Management |
| 1j | Elect Director David N. Strohm | For | For | Management |
| 1k | Elect Director Joseph M. Tucci | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 6 | Provide Right to Act by Written Consent | For | For | Management |
| 7 | Require Consistency with Corporate Values and Report on Political Contributions | Against | Against | Shareholder |
153
EXXON MOBIL CORPORATION
| Ticker: | XOM | Security ID: | 30231G102 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 04, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director M.J. Boskin | For | For | Management |
| 1.2 | Elect Director P. Brabeck-Letmathe | For | For | Management |
| 1.3 | Elect Director U.M. Burns | For | For | Management |
| 1.4 | Elect Director L.R. Faulkner | For | For | Management |
| 1.5 | Elect Director J.S. Fishman | For | For | Management |
| 1.6 | Elect Director H.H. Fore | For | For | Management |
| 1.7 | Elect Director K.C. Frazier | For | For | Management |
| 1.8 | Elect Director W.W. George | For | For | Management |
| 1.9 | Elect Director S.J. Palmisano | For | For | Management |
| 1.10 | Elect Director S.S. Reinemund | For | For | Management |
| 1.11 | Elect Director R.W. Tillerson | For | For | Management |
| 1.12 | Elect Director W.C. Weldon | For | For | Management |
| 1.13 | Elect Director E.E. Whitacre, Jr. | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 4 | Require Independent Board Chairman | Against | For | Shareholder |
| 5 | Require a Majority Vote for the election of Directors | Against | For | Shareholder |
| 6 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Against | Against | Shareholder |
| 7 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 8 | Study Feasibility of Prohibiting Political Contributions | Against | Against | Shareholder |
| 9 | Adopt Sexual Orientation Anti-bias Policy | Against | Against | Shareholder |
| 10 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Against | For | Shareholder |
| 11 | Adopt Quantitative GHG Goals for Products and Operations | Against | For | Shareholder |
154
FEI COMPANY
| Ticker: | FEIC | Security ID: | 30241L109 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Arie Huijser | For | For | Management |
| 1.2 | Elect Director Don R. Kania | For | For | Management |
| 1.3 | Elect Director Thomas F. Kelly | For | For | Management |
| 1.4 | Elect Director Jan C. Lobbezoo | For | For | Management |
| 1.5 | Elect Director Gerhard H. Parker | For | For | Management |
| 1.6 | Elect Director James T. Richardson | For | For | Management |
| 1.7 | Elect Director Richard H. Wills | For | For | Management |
| 1.8 | Elect Director Homa Bahrami | For | For | Management |
| 1.9 | Elect Director Jami K. Nachtsheim | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
155
HALLIBURTON COMPANY
| Ticker: | HAL | Security ID: | 406216101 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Alan M. Bennett | For | For | Management |
| 1.2 | Elect Director James R. Boyd | For | For | Management |
| 1.3 | Elect Director Milton Carroll | For | For | Management |
| 1.4 | Elect Director Nance K. Dicciani | For | For | Management |
| 1.5 | Elect Director Murry S. Gerber | For | For | Management |
| 1.6 | Elect Director Jose C. Grubisich | For | For | Management |
| 1.7 | Elect Director Abdallah S. Jum'ah | For | For | Management |
| 1.8 | Elect Director David J. Lesar | For | For | Management |
| 1.9 | Elect Director Robert A. Malone | For | For | Management |
| 1.10 | Elect Director J. Landis Martin | For | For | Management |
| 1.11 | Elect Director Debra L. Reed | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Report on Human Rights Risk Assessment Process | Against | For | Shareholder |
156
INTERNATIONAL BUSINESS MACHINES CORPORATION
| Ticker: | IBM | Security ID: | 459200101 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Alain J.P. Belda | For | For | Management |
| 1.2 | Elect Director William R. Brody | For | For | Management |
| 1.3 | Elect Director Kenneth I. Chenault | For | For | Management |
| 1.4 | Elect Director Michael L. Eskew | For | For | Management |
| 1.5 | Elect Director David N. Farr | For | For | Management |
| 1.6 | Elect Director Shirley Ann Jackson | For | For | Management |
| 1.7 | Elect Director Andrew N. Liveris | For | For | Management |
| 1.8 | Elect Director W. James McNerney, Jr. | For | For | Management |
| 1.9 | Elect Director James W. Owens | For | For | Management |
| 1.10 | Elect Director Virginia M. Rometty | For | For | Management |
| 1.11 | Elect Director Joan E. Spero | For | For | Management |
| 1.12 | Elect Director Sidney Taurel | For | For | Management |
| 1.13 | Elect Director Lorenzo H. Zambrano | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 5 | Provide Right to Act by Written Consent | Against | For | Shareholder |
| 6 | Require Independent Board Chairman | Against | For | Shareholder |
| 7 | Stock Retention/Holding Period | Against | For | Shareholder |
157
ITC HOLDINGS CORP.
| Ticker: | ITC | Security ID: | 465685105 |
| Meeting Date: | APR 16, 2013 | Meeting Type: | Special |
| Record Date: | FEB 26, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
| 3 | Issue Shares in Connection with Acquisition | For | For | Management |
| 4 | Advisory Vote on Golden Parachutes | For | Against | Management |
| 5 | Adjourn Meeting | For | For | Management |
158
ITC HOLDINGS CORP.
| Ticker: | ITC | Security ID: | 465685105 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 27, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Christopher H. Franklin | For | For | Management |
| 1.2 | Elect Director Edward G. Jepsen | For | For | Management |
| 1.3 | Elect Director William J. Museler | For | For | Management |
| 1.4 | Elect Director Hazel R. O'Leary | For | For | Management |
| 1.5 | Elect Director Thomas G. Stephens | For | For | Management |
| 1.6 | Elect Director G. Bennett Stewart, III | For | For | Management |
| 1.7 | Elect Director Lee C. Stewart | For | For | Management |
| 1.8 | Elect Director J.C. Watts, Jr. | For | For | Management |
| 1.9 | Elect Director Joseph L. Welch | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Require a Majority Vote for the election of Directors | Against | For | Shareholder |
159
J.B. HUNT TRANSPORT SERVICES, INC.
| Ticker: | JBHT | Security ID: | 445658107 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 14, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Douglas G. Duncan | For | For | Management |
| 2 | Elect Director Francesca M. Edwardson | For | For | Management |
| 3 | Elect Director Wayne Garrison | For | For | Management |
| 4 | Elect Director Sharilyn S. Gasaway | For | For | Management |
| 5 | Elect Director Gary C. George | For | For | Management |
| 6 | Elect Director Bryan Hunt | For | For | Management |
| 7 | Elect Director Coleman H. Peterson | For | For | Management |
| 8 | Elect Director John N. Roberts III | For | For | Management |
| 9 | Elect Director James L. Robo | For | For | Management |
| 10 | Elect Director Kirk Thompson | For | For | Management |
| 11 | Elect Director John A. White | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
160
JOHNSON & JOHNSON
| Ticker: | JNJ | Security ID: | 478160104 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 26, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mary Sue Coleman | For | For | Management |
| 1.2 | Elect Director James G. Cullen | For | For | Management |
| 1.3 | Elect Director Ian E.L. Davis | For | For | Management |
| 1.4 | Elect Director Alex Gorsky | For | For | Management |
| 1.5 | Elect Director Michael M.E. Johns | For | For | Management |
| 1.6 | Elect Director Susan L. Lindquist | For | For | Management |
| 1.7 | Elect Director Anne M. Mulcahy | For | For | Management |
| 1.8 | Elect Director Leo F. Mullin | For | For | Management |
| 1.9 | Elect Director William D. Perez | For | For | Management |
| 1.10 | Elect Director Charles Prince | For | For | Management |
| 1.11 | Elect Director A. Eugene Washington | For | For | Management |
| 1.12 | Elect Director Ronald A. Williams | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Stock Retention/Holding Period | Against | For | Shareholder |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Against | Against | Shareholder |
| 6 | Require Independent Board Chairman | Against | Against | Shareholder |
161
KANSAS CITY SOUTHERN
| Ticker: | KSU | Security ID: | 485170302 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Terrence P. Dunn | For | For | Management |
| 1.2 | Elect Director Antonio O. Garza, Jr. | For | For | Management |
| 1.3 | Elect Director David L. Starling | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Declassify the Board of Directors | Against | For | Shareholder |
KRAFT FOODS GROUP, INC.
| Ticker: | KRFT | Security ID: | 50076Q106 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Abelardo E. Bru | For | For | Management |
| 1b | Elect Director Jeanne P. Jackson | For | For | Management |
| 1c | Elect Director E. Follin Smith | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Label Products with GMO Ingredients | Against | Against | Shareholder |
162
MERCK & CO., INC.
| Ticker: | MRK | Security ID: | 58933Y105 |
| Meeting Date: | MAY 28, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Leslie A. Brun | For | For | Management |
| 1b | Elect Director Thomas R. Cech | For | For | Management |
| 1c | Elect Director Kenneth C. Frazier | For | For | Management |
| 1d | Elect Director Thomas H. Glocer | For | For | Management |
| 1e | Elect Director William B. Harrison Jr. | For | For | Management |
| 1f | Elect Director C. Robert Kidder | For | For | Management |
| 1g | Elect Director Rochelle B. Lazarus | For | For | Management |
| 1h | Elect Director Carlos E. Represas | For | For | Management |
| 1i | Elect Director Patricia F. Russo | For | For | Management |
| 1j | Elect Director Craig B. Thompson | For | For | Management |
| 1k | Elect Director Wendell P. Weeks | For | For | Management |
| 1l | Elect Director Peter C. Wendell | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Provide Right to Act by Written Consent | Against | For | Shareholder |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | Shareholder |
| 6 | Report on Charitable and Political Contributions | Against | Against | Shareholder |
| 7 | Report on Lobbying Activities | Against | Against | Shareholder |
163
MONDELEZ INTERNATIONAL, INC.
| Ticker: | MDLZ | Security ID: | 609207105 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Stephen F. Bollenbach | For | For | Management |
| 1b | Elect Director Lewis W.K. Booth | For | For | Management |
| 1c | Elect Director Lois D. Juliber | For | For | Management |
| 1d | Elect Director Mark D. Ketchum | For | For | Management |
| 1e | Elect Director Jorge S. Mesquita | For | For | Management |
| 1f | Elect Director Fredric G. Reynolds | For | For | Management |
| 1g | Elect Director Irene B. Rosenfeld | For | For | Management |
| 1h | Elect Director Patrick T. Siewert | For | For | Management |
| 1i | Elect Director Ruth J. Simmons | For | For | Management |
| 1j | Elect Director Ratan N. Tata | For | For | Management |
| 1k | Elect Director Jean-Francois M. L. van Boxmeer | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Report on Adopting Extended Producer Responsibility Policy | Against | Against | Shareholder |
164
MONSANTO COMPANY
| Ticker: | MON | Security ID: | 61166W101 |
| Meeting Date: | JAN 31, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 03, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director David L. Chicoine | For | For | Management |
| 1b | Elect Director Arthur H. Harper | For | For | Management |
| 1c | Elect Director Gwendolyn S. King | For | For | Management |
| 1d | Elect Director Jon R. Moeller | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | For | For | Management |
| 5 | Report on Risk of Genetically Engineered Products | Against | Against | Shareholder |
165
OCCIDENTAL PETROLEUM CORPORATION
| Ticker: | OXY | Security ID: | 674599105 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 13, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Spencer Abraham | For | For | Management |
| 1.2 | Elect Director Howard I. Atkins | For | For | Management |
| 1.3 | Elect Director Stephen I. Chazen | For | For | Management |
| 1.4 | Elect Director Edward P. Djerejian | For | For | Management |
| 1.5 | Elect Director John E. Feick | For | For | Management |
| 1.6 | Elect Director Margaret M. Foran | For | For | Management |
| 1.7 | Elect Director Carlos M. Gutierrez | For | For | Management |
| 1.8 | Elect Director Ray R. Irani | For | Against | Management |
| 1.9 | Elect Director Avedick B. Poladian | For | For | Management |
| 1.10 | Elect Director Aziz D. Syriani | For | Against | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Provide Right to Act by Written Consent | Against | For | Shareholder |
166
PETSMART, INC.
| Ticker: | PETM | Security ID: | 716768106 |
| Meeting Date: | JUN 14, 2013 | Meeting Type: | Annual |
| Record Date: | APR 17, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Angel Cabrera | For | For | Management |
| 1b | Elect Director Rita V. Foley | For | For | Management |
| 1c | Elect Director Rakesh Gangwal | For | For | Management |
| 1d | Elect Director Joseph S. Hardin, Jr. | For | For | Management |
| 1e | Elect Director Gregory P. Josefowicz | For | For | Management |
| 1f | Elect Director Richard K. Lochridge | For | For | Management |
| 1g | Elect Director Robert F. Moran | For | For | Management |
| 1h | Elect Director Barbara Munder | For | For | Management |
| 1i | Elect Director Thomas G. Stemberg | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
167
PFIZER INC.
| Ticker: | PFE | Security ID: | 717081103 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 27, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Dennis A. Ausiello | For | For | Management |
| 1.2 | Elect Director M. Anthony Burns | For | For | Management |
| 1.3 | Elect Director W. Don Cornwell | For | For | Management |
| 1.4 | Elect Director Frances D. Fergusson | For | For | Management |
| 1.5 | Elect Director William H. Gray, III | For | For | Management |
| 1.6 | Elect Director Helen H. Hobbs | For | For | Management |
| 1.7 | Elect Director Constance J. Horner | For | For | Management |
| 1.8 | Elect Director James M. Kilts | For | For | Management |
| 1.9 | Elect Director George A. Lorch | For | For | Management |
| 1.10 | Elect Director Suzanne Nora Johnson | For | For | Management |
| 1.11 | Elect Director Ian C. Read | For | For | Management |
| 1.12 | Elect Director Stephen W. Sanger | For | For | Management |
| 1.13 | Elect Director Marc Tessier-Lavigne | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Stock Retention/Holding Period | Against | For | Shareholder |
| 5 | Provide Right to Act by Written Consent | Against | For | Shareholder |
168
PHILIP MORRIS INTERNATIONAL INC.
| Ticker: | PM | Security ID: | 718172109 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Harold Brown | For | For | Management |
| 1.2 | Elect Director Mathis Cabiallavetta | For | For | Management |
| 1.3 | Elect Director Andre Calantzopoulos | For | For | Management |
| 1.4 | Elect Director Louis C. Camilleri | For | For | Management |
| 1.5 | Elect Director J. Dudley Fishburn | For | For | Management |
| 1.6 | Elect Director Jennifer Li | For | For | Management |
| 1.7 | Elect Director Graham Mackay | For | For | Management |
| 1.8 | Elect Director Sergio Marchionne | For | For | Management |
| 1.9 | Elect Director Kalpana Morparia | For | For | Management |
| 1.10 | Elect DirectorLucio A. Noto | For | For | Management |
| 1.11 | Elect Director Robert B. Polet | For | For | Management |
| 1.12 | Elect Director Carlos Slim Helu | For | For | Management |
| 1.13 | Elect Director Stephen M. Wolf | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
169
PRAXAIR, INC.
| Ticker: | PX | Security ID: | 74005P104 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Stephen F. Angel | For | For | Management |
| 1.2 | Elect Director Oscar Bernardes | For | For | Management |
| 1.3 | Elect Director Bret K. Clayton | For | For | Management |
| 1.4 | Elect Director Nance K. Dicciani | For | For | Management |
| 1.5 | Elect Director Edward G. Galante | For | For | Management |
| 1.6 | Elect Director Claire W. Gargalli | For | For | Management |
| 1.7 | Elect Director Ira D. Hall | For | For | Management |
| 1.8 | Elect Director Raymond W. LeBoeuf | For | For | Management |
| 1.9 | Elect Director Larry D. McVay | For | For | Management |
| 1.10 | Elect Director Wayne T. Smith | For | For | Management |
| 1.11 | Elect Director Robert L. Wood | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Require Consistency with Corporate Values and Report on Political Contributions | Against | Against | Shareholder |
| 4 | Ratify Auditors | For | For | Management |
170
QUALCOMM INCORPORATED
| Ticker: | QCOM | Security ID: | 747525103 |
| Meeting Date: | MAR 05, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 07, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Barbara T. Alexander | For | For | Management |
| 1b | Elect Director Donald G. Cruickshank | For | For | Management |
| 1c | Elect Director Raymond V. Dittamore | For | For | Management |
| 1d | Elect Director Susan Hockfield | For | For | Management |
| 1e | Elect Director Thomas W. Horton | For | For | Management |
| 1f | Elect Director Paul E. Jacobs | For | For | Management |
| 1g | Elect Director Sherry Lansing | For | For | Management |
| 1h | Elect Director Duane A. Nelles | For | For | Management |
| 1i | Elect Director Francisco Ros | For | For | Management |
| 1j | Elect Director Brent Scowcroft | For | For | Management |
| 1k | Elect Director Marc I. Stern | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
171
SALLY BEAUTY HOLDINGS, INC.
| Ticker: | SBH | Security ID: | 79546E104 |
| Meeting Date: | JAN 30, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 03, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Christian A. Brickman | For | For | Management |
| 1.2 | Elect Director Marshall E. Eisenberg | For | For | Management |
| 1.3 | Elect Director John A. Miller | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Declassify the Board of Directors | Against | For | Shareholder |
SCHLUMBERGER LIMITED
| Ticker: | SLB | Security ID: | 806857108 |
| Meeting Date: | APR 10, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 20, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Peter L.S. Currie | For | For | Management |
| 1b | Elect Director Tony Isaac | For | For | Management |
| 1c | Elect Director K. Vaman Kamath | For | For | Management |
| 1d | Elect Director Paal Kibsgaard | For | For | Management |
| 1e | Elect Director Nikolay Kudryavtsev | For | For | Management |
| 1f | Elect Director Adrian Lajous | For | For | Management |
| 1g | Elect Director Michael E. Marks | For | For | Management |
| 1h | Elect Director Lubna S. Olayan | For | For | Management |
| 1i | Elect Director L. Rafael Reif | For | For | Management |
| 1j | Elect Director Tore I. Sandvold | For | For | Management |
| 1k | Elect Director Henri Seydoux | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Adopt and Approve Financials and Dividends | For | For | Management |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 5 | Approve Omnibus Stock Plan | For | For | Management |
| 6 | Amend Employee Stock Purchase Plan | For | For | Management |
172
STERICYCLE, INC.
| Ticker: | SRCL | Security ID: | 858912108 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Mark C. Miller | For | For | Management |
| 1b | Elect Director Jack W. Schuler | For | For | Management |
| 1c | Elect Director Charles A. Alutto | For | For | Management |
| 1d | Elect Director Thomas D. Brown | For | For | Management |
| 1e | Elect Director Rod F. Dammeyer | For | For | Management |
| 1f | Elect Director William K. Hall | For | For | Management |
| 1g | Elect Director Jonathan T. Lord | For | For | Management |
| 1h | Elect Director John Patience | For | For | Management |
| 1i | Elect Director Ronald G. Spaeth | For | For | Management |
| 1j | Elect Director Mike S. Zafirovski | For | For | Management |
| 2 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Stock Retention/Holding Period | Against | For | Shareholder |
173
TARGET CORPORATION
| Ticker: | TGT | Security ID: | 87612E106 |
| Meeting Date: | JUN 12, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Roxanne S. Austin | For | For | Management |
| 1b | Elect Director Douglas M. Baker, Jr. | For | For | Management |
| 1c | Elect Director Henrique De Castro | For | For | Management |
| 1d | Elect Director Calvin Darden | For | For | Management |
| 1e | Elect Director Mary N. Dillon | For | For | Management |
| 1f | Elect Director James A. Johnson | For | For | Management |
| 1g | Elect Director Mary E. Minnick | For | For | Management |
| 1h | Elect Director Anne M. Mulcahy | For | For | Management |
| 1i | Elect Director Derica W. Rice | For | For | Management |
| 1j | Elect Director Gregg W. Steinhafel | For | For | Management |
| 1k | Elect Director John G. Stumpf | For | For | Management |
| 1l | Elect Director Solomon D. Trujillo | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 4 | Require Independent Board Chairman | Against | For | Shareholder |
| 5 | Report on Electronics Recycling and Preventing E-Waste Export | Against | Against | Shareholder |
174
THE CHARLES SCHWAB CORPORATION
| Ticker: | SCHW | Security ID: | 808513105 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Stephen A. Ellis | For | For | Management |
| 1b | Elect Director Arun Sarin | For | For | Management |
| 1c | Elect Director Charles R. Schwab | For | For | Management |
| 1d | Elect Director Paula A. Sneed | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
| 5 | Report on Political Contributions | Against | For | Shareholder |
| 6 | Adopt Proxy Access Right | Against | For | Shareholder |
175
THE COCA-COLA COMPANY
| Ticker: | KO | Security ID: | 191216100 |
| Meeting Date: | JUL 10, 2012 | Meeting Type: | Special |
| Record Date: | MAY 21, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Stock Split | For | For | Management |
THE COCA-COLA COMPANY
| Ticker: | KO | Security ID: | 191216100 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Herbert A. Allen | For | For | Management |
| 1.2 | Elect Director Ronald W. Allen | For | Against | Management |
| 1.3 | Elect Director Howard G. Buffett | For | For | Management |
| 1.4 | Elect Director Richard M. Daley | For | For | Management |
| 1.5 | Elect Director Barry Diller | For | For | Management |
| 1.6 | Elect Director Helene D. Gayle | For | For | Management |
| 1.7 | Elect Director Evan G. Greenberg | For | For | Management |
| 1.8 | Elect Director Alexis M. Herman | For | For | Management |
| 1.9 | Elect Director Muhtar Kent | For | For | Management |
| 1.10 | Elect Director Robert A. Kotick | For | For | Management |
| 1.11 | Elect Director Maria Elena Lagomasino | For | For | Management |
| 1.12 | Elect Director Donald F. McHenry | For | For | Management |
| 1.13 | Elect Director Sam Nunn | For | For | Management |
| 1.14 | Elect Director James D. Robinson, III | For | For | Management |
| 1.15 | Elect Director Peter V. Ueberroth | For | For | Management |
| 1.16 | Elect Director Jacob Wallenberg | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 4 | Provide Right to Call Special Meeting | For | For | Management |
| 5 | Establish Board Committee on Human Rights | Against | Against | Shareholder |
176
THE PROCTER & GAMBLE COMPANY
| Ticker: | PG | Security ID: | 742718109 |
| Meeting Date: | OCT 09, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 10, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Angela F. Braly | For | For | Management |
| 1.2 | Elect Director Kenneth I. Chenault | For | For | Management |
| 1.3 | Elect Director Scott D. Cook | For | For | Management |
| 1.4 | Elect Director Susan Desmond-Hellmann | For | For | Management |
| 1.5 | Elect Director Robert A. McDonald | For | For | Management |
| 1.6 | Elect Director W. James McNerney, Jr. | For | For | Management |
| 1.7 | Elect Director Johnathan A. Rodgers | For | For | Management |
| 1.8 | Elect Director Margaret C. Whitman | For | For | Management |
| 1.9 | Elect Director Mary Agnes Wilderotter | For | For | Management |
| 1.10 | Elect Director Patricia A. Woertz | For | For | Management |
| 1.11 | Elect Director Ernesto Zedillo | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Against | Against | Shareholder |
| 5 | Report on Adopting Extended Producer Responsibility Policy | Against | Against | Shareholder |
| 6 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
177
THE TJX COMPANIES, INC.
| Ticker: | TJX | Security ID: | 872540109 |
| Meeting Date: | JUN 11, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Zein Abdalla | For | For | Management |
| 1.2 | Elect Director Jose B. Alvarez | For | For | Management |
| 1.3 | Elect Director Alan M. Bennett | For | For | Management |
| 1.4 | Elect Director Bernard Cammarata | For | For | Management |
| 1.5 | Elect Director David T. Ching | For | For | Management |
| 1.6 | Elect Director Michael F. Hines | For | For | Management |
| 1.7 | Elect Director Amy B. Lane | For | For | Management |
| 1.8 | Elect Director Dawn G. Lepore | For | For | Management |
| 1.9 | Elect Director Carol Meyrowitz | For | For | Management |
| 1.10 | Elect Director John F. O'Brien | For | For | Management |
| 1.11 | Elect Director Willow B. Shire | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
178
U.S. BANCORP
| Ticker: | USB | Security ID: | 902973304 |
| Meeting Date: | APR 16, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 20, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Douglas M. Baker, Jr. | For | For | Management |
| 1b | Elect Director Y. Marc Belton | For | For | Management |
| 1c | Elect Director Victoria Buyniski Gluckman | For | For | Management |
| 1d | Elect Director Arthur D. Collins, Jr. | For | For | Management |
| 1e | Elect Director Richard K. Davis | For | For | Management |
| 1f | Elect Director Roland A. Hernandez | For | For | Management |
| 1g | Elect Director Doreen Woo Ho | For | For | Management |
| 1h | Elect Director Joel W. Johnson | For | For | Management |
| 1i | Elect Director Olivia F. Kirtley | For | For | Management |
| 1j | Elect Director Jerry W. Levin | For | For | Management |
| 1k | Elect Director David B. O'Maley | For | For | Management |
| 1l | Elect Director O'dell M. Owens | For | For | Management |
| 1m | Elect Director Craig D. Schnuck | For | For | Management |
| 1n | Elect Director Patrick T. Stokes | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Require Independent Board Chairman | Against | Against | Shareholder |
179
UNITED PARCEL SERVICE, INC.
| Ticker: | UPS | Security ID: | 911312106 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director F. Duane Ackerman | For | For | Management |
| 1b | Elect Director Michael J. Burns | For | For | Management |
| 1c | Elect Director D. Scott Davis | For | For | Management |
| 1d | Elect Director Stuart E. Eizenstat | For | For | Management |
| 1e | Elect Director Michael L. Eskew | For | For | Management |
| 1f | Elect Director William R. Johnson | For | For | Management |
| 1g | Elect Director Candace Kendle | For | For | Management |
| 1h | Elect Director Ann M. Livermore | For | For | Management |
| 1i | Elect Director Rudy H. P. Markham | For | For | Management |
| 1j | Elect Director Clark T. Randt, Jr. | For | For | Management |
| 1k | Elect Director Carol B. Tome | For | For | Management |
| 1l | Elect Director Kevin M. Warsh | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder |
180
W.W. GRAINGER, INC.
| Ticker: | GWW | Security ID: | 384802104 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Brian P. Anderson | For | For | Management |
| 1.2 | Elect Director V. Ann Hailey | For | For | Management |
| 1.3 | Elect Director William K. Hall | For | For | Management |
| 1.4 | Elect Director Stuart L. Levenick | For | For | Management |
| 1.5 | Elect Director John W. McCarter, Jr. | For | For | Management |
| 1.6 | Elect Director Neil S. Novich | For | For | Management |
| 1.7 | Elect Director Michael J. Roberts | For | For | Management |
| 1.8 | Elect Director Gary L. Rogers | For | For | Management |
| 1.9 | Elect Director James T. Ryan | For | For | Management |
| 1.10 | Elect Director E. Scott Santi | For | For | Management |
| 1.11 | Elect Director James D. Slavik | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
181
WELLS FARGO & COMPANY
| Ticker: | WFC | Security ID: | 949746101 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 26, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director John D. Baker, II | For | For | Management |
| 1b | Elect Director Elaine L. Chao | For | For | Management |
| 1c | Elect Director John S. Chen | For | For | Management |
| 1d | Elect Director Lloyd H. Dean | For | For | Management |
| 1e | Elect Director Susan E. Engel | For | For | Management |
| 1f | Elect Director Enrique Hernandez, Jr. | For | For | Management |
| 1g | Elect Director Donald M. James | For | For | Management |
| 1h | Elect Director Cynthia H. Milligan | For | For | Management |
| 1i | Elect Director Federico F. Pena | For | For | Management |
| 1j | Elect Director Howard V. Richardson | For | For | Management |
| 1k | Elect Director Judith M. Runstad | For | For | Management |
| 1l | Elect Director Stephen W. Sanger | For | For | Management |
| 1m | Elect Director John G. Stumpf | For | For | Management |
| 1n | Elect Director Susan G. Swenson | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Proposal to Approve the Company's Amended and Restated Long-Term Incentive Compensation Plan. | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Require Independent Board Chairman | Against | Against | Shareholder |
| 6 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| 7 | Review Fair Housing and Fair Lending Compliance | Against | For | Shareholder |
182
YUM! BRANDS, INC.
| Ticker: | YUM | Security ID: | 988498101 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Michael J. Cavanagh | For | For | Management |
| 1b | Elect Director David W. Dorman | For | For | Management |
| 1c | Elect Director Massimo Ferragamo | For | For | Management |
| 1d | Elect Director Mirian M. Graddick-Weir | For | For | Management |
| 1e | Elect Director J. David Grissom | For | For | Management |
| 1f | Elect Director Bonnie G. Hill | For | For | Management |
| 1g | Elect Director Jonathan S. Linen | For | For | Management |
| 1h | Elect Director Thomas C. Nelson | For | For | Management |
| 1i | Elect Director David C. Novak | For | For | Management |
| 1j | Elect Director Thomas M. Ryan | For | For | Management |
| 1k | Elect Director Jing-Shyh S. Su | For | For | Management |
| 1l | Elect Director Robert D. Walter | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Adopt Comprehensive Packaging Recycling Strategy | Against | Against | Shareholder |
183
============================== HighMark Bond Fund ==============================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
============= HighMark California Intermediate Tax-Free Bond Fund ==============
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
================ HighMark California Tax-Free Money Market Fund ================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
======================== Highmark Cognitive Value Fund =========================
A. SCHULMAN, INC.
| Ticker: | SHLM | Security ID: | 808194104 |
| Meeting Date: | DEC 13, 2012 | Meeting Type: | Annual |
| Record Date: | OCT 19, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Eugene Allspach | For | For | Management |
| 1.2 | Elect Gregory Barmore | For | For | Management |
| 1.3 | Elect David Birney | For | For | Management |
| 1.4 | Elect Howard Curd | For | For | Management |
| 1.5 | Elect Joseph Gingo | For | For | Management |
| 1.6 | Elect Michael McManus, Jr. | For | For | Management |
| 1.7 | Elect Lee Meyer | For | For | Management |
| 1.8 | Elect James Mitarotonda | For | For | Management |
| 1.9 | Elect Ernest Novak, Jr. | For | For | Management |
| 1.10 | Elect Irvin Reid | For | For | Management |
| 1.11 | Elect John Yasinsky | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
184
ABM INDUSTRIES INCORPORATED
| Ticker: | ABM | Security ID: | 000957100 |
| Meeting Date: | MAR 05, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 16, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Luther Helms | For | For | Management |
| 1.2 | Elect Sudhakar Kesavan | For | For | Management |
| 1.3 | Elect William Steele | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
ACCESS NATIONAL CORPORATION
| Ticker: | ANCX | Security ID: | 004337101 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | APR 02, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Robert C. Shoemaker | For | For | Management |
| 1.2 | Elect Thomas M. Kody | For | Withhold | Management |
| 1.3 | Elect J. Randolph Babbitt | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Frequency of Advisory Vote on Executive Compensation | 1 Year | 1 Year | Management |
| 4 | Ratification of Auditor | For | For | Management |
185
ADDUS HOMECARE CORPORATION
| Ticker: | ADUS | Security ID: | 006739106 |
| Meeting Date: | JUNE 19, 2013 | Meeting Type: | Annual |
| Record Date: | APR 29, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Mark S. Heaney | For | For | Management |
| 1.2 | Elect Simon A. Bachleda | For | For | Management |
| 2 | Amendment to the 2009 Stock Incentive Plan | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Frequency of Advisory Vote on Executive Compensation | 3 Years | 1 Year | Management |
ADVANCED ENERGY INDUSTRIES, INC.
| Ticker: | AEIS | Security ID: | 007973100 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Douglas S. Schatz | For | Withhold | Management |
| 1.2 | Elect Frederick A. Ball | For | For | Management |
| 1.3 | Elect Richard P. Beck | For | Withhold | Management |
| 1.4 | Elect Garry W. Rogerson | For | For | Management |
| 1.5 | Elect Edward C. Grady | For | For | Management |
| 1.6 | Elect Terry Hudgens | For | For | Management |
| 1.7 | Elect Thomas M. Rohrs | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
186
ALASKA AIR GROUP, INC.
| Ticker: | ALK | Security ID: | 11659109 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect William S. Ayer | For | For | Management |
| 2 | Elect Patricia M. Bedient | For | For | Management |
| 3 | Elect Marion C. Blakey | For | For | Management |
| 4 | Elect Phyllis J. Campbell | For | For | Management |
| 5 | Elect Jessie J. Knight, Jr. | For | For | Management |
| 6 | Elect R. Marc Langland | For | For | Management |
| 7 | Elect Dennis F. Madsen | For | For | Management |
| 8 | Elect Byron I. Mallott | For | For | Management |
| 9 | Elect J. Kenneth Thompson | For | For | Management |
| 10 | Elect Bradley D. Tilden | For | For | Management |
| 11 | Elect Eric K. Yeaman | For | For | Management |
| 12 | Ratification of Auditor | For | For | Management |
| 13 | Advisory Vote on Executive Compensation | For | For | Management |
| 14 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Against | Against | Shareholder |
187
ALBANY MOLECULAR RESEARCH, INC.
| Ticker: | AMRI | Security ID: | 12423109 |
| Meeting Date: | JUN 05, 2013 | Meeting Type: | Annual |
| Record Date: | APR 12, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Veronica G. H. Jordan | For | Withhold | Management |
| 1.2 | Elect Thomas E. D'Ambra | For | Withhold | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Amendment to the 1998 Employee Stock Purchase Plan | For | For | Management |
| 4 | Amendment to the 2008 Stock Option and Incentive Plan | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
ALLIANCE FIBER OPTIC PRODUCTS, INC.
| Ticker: | AFOP | Security ID: | 18680306 |
| Meeting Date: | MAY 17, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Peter C. Chang | For | Withhold | Management |
| 1.2 | Elect Richard Black | For | Withhold | Management |
| 2 | Ratification of Auditor | For | For | Management |
188
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
| Ticker: | AWH | Security ID: | H01531104 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 06, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Barbara T. Alexander | For | Against | Management |
| 2 | Elect Scott Hunter | For | For | Management |
| 3 | Elect Patrick de Saint-Aignan | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Accounts and Reports | For | For | Management |
| 6 | Allocation of Profits | For | For | Management |
| 7 | Dividend from Reserves | For | For | Management |
| 8 | Amendment to Cancel Treasury Shares | For | For | Management |
| 9 | Appointment of Auditor and Statutory Auditor | For | For | Management |
| 10 | Appointment of Special Auditor | For | For | Management |
| 11 | Indemnification of Directors and Officers | For | For | Management |
189
ALON USA ENERGY, INC.
| Ticker: | ALJ | Security ID: | 20520102 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect David Wiessman | For | Withhold | Management |
| 1.2 | Elect Boaz Biran | For | Withhold | Management |
| 1.3 | Elect Ron W. Haddock | For | For | Management |
| 1.4 | Elect Itzhak Bader | For | For | Management |
| 1.5 | Elect Jeff D. Morris | For | For | Management |
| 1.6 | Elect Yeshayahu Pery | For | Withhold | Management |
| 1.7 | Elect Zalman Segal | For | For | Management |
| 1.8 | Elect Avraham Shochat | For | For | Management |
| 1.9 | Elect Shlomo Even | For | For | Management |
| 1.10 | Elect Oded Rubenstein | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
190
AMERISAFE, INC.
| Ticker: | AMSF | Security ID: | 03071H100 |
| Meeting Date: | JUN 14, 2013 | Meeting Type: | Annual |
| Record Date: | APR 22, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Jared A. Morris | For | For | Management |
| 1.2 | Elect Daniel Phillips | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
191
AMN HEALTHCARE SERVICES, INC.
| Ticker: | AHS | Security ID: | 001744101 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 27, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Mark G. Foletta | For | For | Management |
| 2 | Elect R. Jeffrey Harris | For | For | Management |
| 3 | Elect Michael M.E. Johns | For | For | Management |
| 4 | Elect Martha H. Marsh | For | For | Management |
| 5 | Elect Susan R. Salka | For | For | Management |
| 6 | Elect Andrew M. Stern | For | For | Management |
| 7 | Elect Paul E. Weaver | For | For | Management |
| 8 | Elect Douglas D. Wheat | For | For | Management |
| 9 | Advisory Vote on Executive Compensation | For | For | Management |
| 10 | Ratification of Auditor | For | For | Management |
192
AMTRUST FINANCIAL SERVICES, INC.
| Ticker: | AFSI | Security ID: | 32359309 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Donald T. DeCarlo | For | Withhold | Management |
| 1.2 | Elect Susan C. Fisch | For | For | Management |
| 1.3 | Elect Abraham Gulkowitz | For | For | Management |
| 1.4 | Elect George Karfunkel | For | For | Management |
| 1.5 | Elect Michael Karfunkel | For | For | Management |
| 1.6 | Elect Jay J. Miller | For | For | Management |
| 1.7 | Elect Barry D. Zyskind | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Increase of Authorized Common Stock | For | For | Management |
ANALOGIC CORPORATION
| Ticker: | ALOG | Security ID: | 32657207 |
| Meeting Date: | JAN 22, 2013 | Meeting Type: | Annual |
| Record Date: | NOV 23, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Bernard Bailey | For | For | Management |
| 2 | Elect Jeffrey Black | For | For | Management |
| 3 | Elect James Green | For | For | Management |
| 4 | Elect James Judge | For | For | Management |
| 5 | Elect Kevin Melia | For | For | Management |
| 6 | Elect Michael Modic | For | For | Management |
| 7 | Elect Fred Parks | For | For | Management |
| 8 | Elect Sophie Vandebroek | For | For | Management |
| 9 | Elect Edward Voboril | For | For | Management |
| 10 | Ratification of Auditor | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | For | Management |
193
ANCESTRY.COM INC.
| Ticker: | ACOM | Security ID: | 32803108 |
| Meeting Date: | DEC 27, 2012 | Meeting Type: | Special |
| Record Date: | NOV 30, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Acquisition | For | For | Management |
| 2 | Advisory Vote on Golden Parachutes | For | For | Management |
| 3 | Right to Adjourn Meeting | For | For | Management |
| 4 | Transaction of Other Business | For | Against | Management |
ANIKA THERAPEUTICS, INC.
| Ticker: | ANIK | Security ID: | 35255108 |
| Meeting Date: | JUN 18, 2013 | Meeting Type: | Annual |
| Record Date: | APR 19, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Raymond J. Land | For | For | Management |
| 1.2 | Elect John C. Moran | For | For | Management |
| 2 | Amendment to the 2003 Stock Option and Incentive Plan | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | Against | Management |
194
AOL INC.
| Ticker: | AOL | Security ID: | 00184X105 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 07, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Tim Armstrong | For | For | Management |
| 2 | Elect Richard Dalzell | For | For | Management |
| 3 | Elect Alberto Ibarguen | For | For | Management |
| 4 | Elect Hugh F. Johnston | For | For | Management |
| 5 | Elect Dawn G. Lepore | For | For | Management |
| 6 | Elect Patricia E. Mitchell | For | For | Management |
| 7 | Elect Fredric Reynolds | For | For | Management |
| 8 | Elect James R. Stengel | For | For | Management |
| 9 | Ratification of Auditor | For | For | Management |
| 10 | Advisory Vote on Executive Compensation | For | For | Management |
| 11 | Approval of the Company's Tax Asset Protection Plan | For | For | Management |
195
ARGAN, INC.
| Ticker: | AGX | Security ID: | 40100000000000 |
| Meeting Date: | JUN 20, 2013 | Meeting Type: | Annual |
| Record Date: | APR 24, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Rainer H. Bosselmann | For | For | Management |
| 1.2 | Elect Henry A. Crumpton | For | For | Management |
| 1.3 | Elect Cynthia A. Flanders | For | For | Management |
| 1.4 | Elect William F. Griffin | For | For | Management |
| 1.5 | Elect William F. Leimkuhler | For | For | Management |
| 1.6 | Elect W.G. Champion Mitchell | For | Withhold | Management |
| 1.7 | Elect James W. Quinn | For | For | Management |
| 1.8 | Elect Brian R. Sherras | For | For | Management |
| 2 | Amendment to the 2011 Stock Plan | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Frequency of Advisory Vote on Executive Compensation | 3 Years | 1 Year | Management |
196
ARK RESTAURANTS CORP.
| Ticker: | ARKR | Security ID: | 40712101 |
| Meeting Date: | MAR 19, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 11, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Michael Weinstein | For | For | Management |
| 1.2 | Elect Steven Shulman | For | For | Management |
| 1.3 | Elect Robert Stewart | For | Withhold | Management |
| 1.4 | Elect Marcia Allen | For | For | Management |
| 1.5 | Elect Paul Gordon | For | For | Management |
| 1.6 | Elect Bruce R. Lewin | For | For | Management |
| 1.7 | Elect Vincent Pascal | For | For | Management |
| 1.8 | Elect Arthur Stainman | For | For | Management |
| 1.9 | Elect Stephen Novick | For | Withhold | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Transaction of Other Business | For | Against | Management |
197
ARLINGTON ASSET INVESTMENT CORP.
| Ticker: | AI | Security ID: | 41356205 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 16, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Eric F. Billings | For | For | Management |
| 1.2 | Elect Daniel J. Altobello | For | For | Management |
| 1.3 | Elect Daniel E. Berce | For | For | Management |
| 1.4 | Elect David W. Faeder | For | For | Management |
| 1.5 | Elect Peter A. Gallagher | For | For | Management |
| 1.6 | Elect Ralph S. Michael III | For | For | Management |
| 1.7 | Elect J. Rock Tonkel, Jr. | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
198
ARRIS GROUP, INC.
| Ticker: | ARRS | Security ID: | 04270V106 |
| Meeting Date: | JUN 05, 2013 | Meeting Type: | Annual |
| Record Date: | APR 19, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Alex B. Best | For | For | Management |
| 1.2 | Elect Harry L. Bosco | For | For | Management |
| 1.3 | Elect James A. Chiddix | For | For | Management |
| 1.4 | Elect John A. Craig | For | For | Management |
| 1.5 | Elect Andrew T. Heller | For | For | Management |
| 1.6 | Elect Matthew B. Kearney | For | For | Management |
| 1.7 | Elect Robert J. Stanzione | For | For | Management |
| 1.8 | Elect Debora J. Wilson | For | For | Management |
| 1.9 | Elect David A. Woodle | For | For | Management |
| 2 | Amendment to the 2011 Stock Incentive Plan | For | For | Management |
| 3 | Amendment to the Employee Stock Purchase Plan | For | For | Management |
| 4 | Reapproval of the the Material Terms under the Management Incentive Plan | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
| 6 | Ratification of Auditor | For | For | Management |
199
ASCENA RETAIL GROUP, INC.
| Ticker: | ASNA | Security ID: | 04351G101 |
| Meeting Date: | DEC 11, 2012 | Meeting Type: | Annual |
| Record Date: | OCT 12, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect John Usdan | For | For | Management |
| 1.2 | Elect Randy Pearce | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Amendment to the 2010 Stock Incentive Plan | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
200
BANCFIRST CORPORATION
| Ticker: | BANF | Security ID: | 05945F103 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Repeal of Classified Board | For | For | Management |
| 2 | Elimination of Supermajority Requirement | For | For | Management |
| 3.1 | Elect Dennis L. Brand | For | For | Management |
| 3.2 | Elect C. L. Craig, Jr. | For | For | Management |
| 3.3 | Elect William H. Crawford | For | For | Management |
| 3.4 | Elect James R. Daniel | For | For | Management |
| 3.5 | Elect F. Ford Drummond | For | For | Management |
| 3.6 | Elect K. Gordon Greer | For | For | Management |
| 3.7 | Elect Donald B. Halverstadt | For | For | Management |
| 3.8 | Elect William O. Johnstone | For | For | Management |
| 3.9 | Elect Dave R. Lopez | For | For | Management |
| 3.10 | Elect J. Ralph McCalmont | For | Withhold | Management |
| 3.11 | Elect Tom H. McCasland III | For | For | Management |
| 3.12 | Elect Ronald J. Norick | For | For | Management |
| 3.13 | Elect Paul B. Odom, Jr. | For | For | Management |
| 3.14 | Elect David E. Ragland | For | For | Management |
| 3.15 | Elect David E. Rainbolt | For | For | Management |
| 3.16 | Elect H. E. Rainbolt | For | For | Management |
| 3.17 | Elect Michael S. Samis | For | For | Management |
| 3.18 | Elect Michael K. Wallace | For | For | Management |
| 3.19 | Elect G. Rainey Williams, Jr. | For | Withhold | Management |
| 3.20 | Elect William H. Crawford | For | For | Management |
| 3.21 | Elect K. Gordon Greer | For | For | Management |
| 3.22 | Elect Donald B. Halverstadt | For | For | Management |
| 3.23 | Elect William O. Johnstone | For | For | Management |
| 3.24 | Elect Dave R. Lopez | For | For | Management |
| 3.25 | Elect David E. Rainbolt | For | For | Management |
| 3.26 | Elect Michael S. Samis | For | For | Management |
| 4 | Amendment to the Stock Option Plan | For | For | Management |
201
BANNER CORPORATION
| Ticker: | BANR | Security ID: | 06652V208 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Robert D. Adams | For | For | Management |
| 1.2 | Elect Connie R. Collingsworth | For | For | Management |
| 1.3 | Elect Robert J. Lane | For | For | Management |
| 1.4 | Elect Gary Sirmon | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Frequency of Advisory Vote on Executive Compensation | 1 Year | 1 Year | Management |
| 4 | Ratification of Auditor | For | For | Management |
| 5 | Amendment to the 2012 Restricted Stock and Incentive Bonus Plan | For | For | Management |
202
BELO CORP.
| Ticker: | BLC | Security ID: | 80555105 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 13, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Judith Craven | For | For | Management |
| 1.2 | Elect Dealey Herndon | For | For | Management |
| 1.3 | Elect Wayne Sanders | For | For | Management |
| 1.4 | Elect McHenry Tichenor, Jr. | For | For | Management |
| 2 | 2013 Executive Compensation Plan | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
203
BEMIS COMPANY, INC.
| Ticker: | BMS | Security ID: | 81437105 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 07, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect David S. Haffner | For | For | Management |
| 1.2 | Elect Holly A. Van Deursen | For | For | Management |
| 1.3 | Elect David T. Szczupak | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
204
BIG 5 SPORTING GOODS CORPORATION
| Ticker: | BGFV | Security ID: | 08915P101 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 23, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Sandra N. Bane | For | For | Management |
| 1.2 | Elect Van B. Honeycutt | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | Against | Management |
| 3 | Ratification of Auditor | For | For | Management |
205
BLUEGREEN CORPORATION
| Ticker: | BXG | Security ID: | 96231105 |
| Meeting Date: | DEC 13, 2012 | Meeting Type: | Annual |
| Record Date: | NOV 13, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Alan Levan | For | For | Management |
| 1.2 | Elect John Abdo | For | For | Management |
| 1.3 | Elect James Allmand III | For | For | Management |
| 1.4 | Elect Norman Becker | For | For | Management |
| 1.5 | Elect Lawrence Cirillo | For | For | Management |
| 1.6 | Elect Mark Nerenhausen | For | For | Management |
| 1.7 | Elect Arnold Sevell | For | For | Management |
| 1.8 | Elect Orlando Sharpe | For | For | Management |
| 2 | Amendment to the 2011 Long Term Incentive Plan | For | Against | Management |
| 3 | Ratification of Auditor | For | For | Management |
206
BONANZA CREEK ENERGY, INC.
| Ticker: | BCEI | Security ID: | 97793103 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 29, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect James A. Watt | For | For | Management |
| 1.2 | Elect Gregory P. Raih | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
207
BROCADE COMMUNICATIONS SYSTEMS, INC.
| Ticker: | BRCD | Security ID: | 111621306 |
| Meeting Date: | APR 11, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Judy Bruner | For | For | Management |
| 2 | Elect Lloyd Carney | For | For | Management |
| 3 | Elect Renato A. DiPentima | For | For | Management |
| 4 | Elect Alan L. Earhart | For | For | Management |
| 5 | Elect John W. Gerdelman | For | For | Management |
| 6 | Elect David L. House | For | For | Management |
| 7 | Elect Glenn C. Jones | For | For | Management |
| 8 | Elect L. William Krause | For | For | Management |
| 9 | Elect Sanjay Vaswani | For | For | Management |
| 10 | Advisory Vote on Executive Compensation | For | For | Management |
| 11 | Amendment to the 2009 Director Plan | For | For | Management |
| 12 | Performance Bonus Plan | For | For | Management |
| 13 | Ratification of Auditor | For | For | Management |
208
BROWN SHOE COMPANY, INC. | |||
| Ticker: | BWS | Security ID: | 115736100 |
| Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Ward M. Klein | For | For | Management |
| 1.2 | Elect Steven W. Korn | For | For | Management |
| 1.3 | Elect W. Patrick McGinnis | For | For | Management |
| 1.4 | Elect Diane M. Sullivan | For | For | Management |
| 1.5 | Elect Hal J. Upbin | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
209
CAL-MAINE FOODS, INC.
| Ticker: | CALM | Security ID: | 128030202 |
| Meeting Date: | OCT 05, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 17, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Adolphus Baker | For | Withhold | Management |
| 1.2 | Elect Timothy Dawson | For | Withhold | Management |
| 1.3 | Elect Letitia Hughes | For | For | Management |
| 1.4 | Elect Sherman Miller | For | For | Management |
| 1.5 | Elect James Poole | For | For | Management |
| 1.6 | Elect Steve Sanders | For | For | Management |
| 2 | 2012 Omnibus Long-Term Incentive Plan | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
210
CAMBREX CORPORATION
| Ticker: | CBM | Security ID: | 132011107 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Rosina B. Dixon | For | For | Management |
| 2 | Elect Kathryn R. Harrigan | For | For | Management |
| 3 | Elect Leon J. Hendrix, Jr. | For | For | Management |
| 4 | Elect Ilan Kaufthal | For | For | Management |
| 5 | Elect Steven M. Klosk | For | For | Management |
| 6 | Elect William B. Korb | For | For | Management |
| 7 | Elect John R. Miller | For | For | Management |
| 8 | Elect Peter G. Tombros | For | For | Management |
| 9 | Elect Shlomo Yanai | For | For | Management |
| 10 | Advisory Vote on Executive Compensation | For | For | Management |
| 11 | Amendment to the 2009 Long Term Incentive Plan | For | For | Management |
| 12 | Ratification of Auditor | For | For | Management |
211
CAPITALSOURCE INC. | |||
| Ticker: | CSE | Security ID: | 14055X102 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 05, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Andrew B. Fremder | For | For | Management |
| 1.2 | Elect C. William Hosler | For | Withhold | Management |
| 1.3 | Elect James J. Pieczynski | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | Against | Management |
212
CASCADE MICROTECH, INC. | |||
| Ticker: | CSCD | Security ID: | 147322101 |
| Meeting Date: | MAY 10, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect William R. Spivey | For | For | Management |
| 1.2 | Elect Eric W. Strid | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Amendment to the 2010 Stock Incentive Plan | For | For | Management |
| 4 | 2013 Employee Stock Purchase Plan | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
| 6 | Frequency of Advisory Vote on Executive Compensation | 1 Year | 1 Year | Management |
213
CBL & ASSOCIATES PROPERTIES, INC. | |||
| Ticker: | CBL | Security ID: | 124830100 |
| Meeting Date: | MAY 13, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Stephen D. Lebovitz | For | For | Management |
| 1.2 | Elect Thomas J. DeRosa | For | For | Management |
| 1.3 | Elect Matthew S. Dominski | For | For | Management |
| 1.4 | Elect Kathleen M. Nelson | For | For | Management |
| 1.5 | Elect Winston W. Walker | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
214
CENTER BANCORP, INC. | |||
| Ticker: | CNBC | Security ID: | 151408101 |
| Meeting Date: | MAY 20, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Alexander A. Bol | For | For | Management |
| 1.2 | Elect Anthony C. Weagley | For | For | Management |
| 1.3 | Elect Frederick S. Fish | For | For | Management |
| 1.4 | Elect Howard Kent | For | For | Management |
| 1.5 | Elect Nicholas Minoia | For | For | Management |
| 1.6 | Elect Harold A. Schechter | For | For | Management |
| 1.7 | Elect Lawrence B. Seidman | For | For | Management |
| 1.8 | Elect William A. Thompson | For | For | Management |
| 1.9 | Elect Raymond Vanaria | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
215
CENTURY BANCORP, INC. | |||
| Ticker: | CNBKA | Security ID: | 156432106 |
| Meeting Date: | APR 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect George R. Baldwin | For | For | Management |
| 1.2 | Elect Marshall I. Goldman | For | For | Management |
| 1.3 | Elect Russell B. Higley | For | For | Management |
| 1.4 | Elect Jackie Jenkins-Scott | For | For | Management |
| 1.5 | Elect Linda Sloane Kay | For | For | Management |
| 1.6 | Elect Fraser Lemley | For | For | Management |
| 1.7 | Elect James P. McDonough | For | For | Management |
| 1.8 | Elect Joseph P Mercurio | For | For | Management |
| 1.9 | Elect Joseph J. Senna | For | For | Management |
| 1.10 | Elect Barry R. Sloane | For | For | Management |
| 1.11 | Elect Marshall M. Sloane | For | For | Management |
| 1.12 | Elect Stephanie Sonnabend | For | For | Management |
| 1.13 | Elect George F. Swansburg | For | For | Management |
| 1.14 | Elect Jon Westling | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Transaction of Other Business | For | Against | Management |
216
CHEMED CORPORATION | |||
| Ticker: | CHE | Security ID: | 16359R103 |
| Meeting Date: | MAY 20, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Kevin J. McNamara | For | For | Management |
| 2 | Elect Joel F. Gemunder | For | Against | Management |
| 3 | Elect Patrick P. Grace | For | For | Management |
| 4 | Elect Thomas C. Hutton | For | For | Management |
| 5 | Elect Walter L. Krebs | For | Against | Management |
| 6 | Elect Andrea R. Lindell | For | Against | Management |
| 7 | Elect Thomas P. Rice | For | For | Management |
| 8 | Elect Donald E. Saunders | For | For | Management |
| 9 | Elect George J. Walsh III | For | Against | Management |
| 10 | Elect Frank E. Wood | For | Against | Management |
| 11 | Ratification of Auditor | For | For | Management |
| 12 | Advisory Vote on Executive Compensation | For | Against | Management |
217
CHEMTURA CORP. | |||
| Ticker: | CHMT | Security ID: | 163893209 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 14, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Jeffrey D. Benjamin | For | For | Management |
| 1.2 | Elect Timothy J. Bernlohr | For | For | Management |
| 1.3 | Elect Anna C. Catalano | For | For | Management |
| 1.4 | Elect Alan S. Cooper | For | For | Management |
| 1.5 | Elect James W. Crownover | For | For | Management |
| 1.6 | Elect Robert A. Dover | For | For | Management |
| 1.7 | Elect Jonathan F. Foster | For | For | Management |
| 1.8 | Elect Craig A. Rogerson | For | For | Management |
| 1.9 | Elect John K. Wulff | For | Withhold | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Adoption of Majority Vote for Election of Directors | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
218
CHICO'S FAS, INC. | |||
| Ticker: | CHS | Security ID: | 168615102 |
| Meeting Date: | JUN 27, 2013 | Meeting Type: | Annual |
| Record Date: | APR 29, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Verna K. Gibson | For | For | Management |
| 2 | Elect David F. Dyer | For | For | Management |
| 3 | Elect Janice L. Fields | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
219
CHILDREN'S PLACE RETAIL STORES, INC. | |||
| Ticker: | PLCE | Security ID: | 168905107 |
| Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date: | APR 02, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Jane T. Elfers | For | For | Management |
| 2 | Elect Susan Patricia Griffith | For | For | Management |
| 3 | Elect Louis Lipschitz | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | Against | Management |
220
CITIZENS REPUBLIC BANCORP, INC. | |||
| Ticker: | CRBC | Security ID: | 174420307 |
| Meeting Date: | APR 05, 2013 | Meeting Type: | Special |
| Record Date: | FEB 20, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Merger | For | For | Management |
| 2 | Advisory Vote on Golden Parachutes | For | For | Management |
| 3 | Right to Adjourn Meeting | For | For | Management |
221
COBIZ FINANCIAL INC. | |||
| Ticker: | COBZ | Security ID: | 190897108 |
| Meeting Date: | MAY 16 , 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Steven Bangert | For | For | Management |
| 1.2 | Elect Michael B. Burgamy | For | Withhold | Management |
| 1.3 | Elect Morgan Gust | For | For | Management |
| 1.4 | Elect Evan Makovsky | For | Withhold | Management |
| 1.5 | Elect Douglas L. Polson | For | For | Management |
| 1.6 | Elect Mary K. Rhinehart | For | For | Management |
| 1.7 | Elect Noel N. Rothman | For | Withhold | Management |
| 1.8 | Elect Bruce H. Schroffel | For | For | Management |
| 1.9 | Elect Timothy J. Travis | For | Withhold | Management |
| 1.10 | Elect Mary Beth Vitale | For | For | Management |
| 1.11 | Elect Mary White | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Shareholder Proposal Regarding Independent Board Chairman | Against | For | Shareholder |
222
COLUMBUS MCKINNON CORPORATION | |||
| Ticker: | CMCO | Security ID: | 199333105 |
| Meeting Date: | JUL 23, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 01, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Timothy Tevens | For | For | Management |
| 1.2 | Elect Richard Fleming | For | For | Management |
| 1.3 | Elect Ernest Verebelyi | For | For | Management |
| 1.4 | Elect Stephanie Kushner | For | For | Management |
| 1.5 | Elect Stephen Rabinowitz | For | For | Management |
| 1.6 | Elect Linda Goodspeed | For | For | Management |
| 1.7 | Elect Nicholas Pinchuk | For | For | Management |
| 1.8 | Elect Liam McCarthy | For | For | Management |
| 1.9 | Elect Christian Ragot | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
223
COMPASS DIVERSIFIED HOLDINGS | |||
| Ticker: | CODI | Security ID: | 20451Q104 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 11, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Harold S. Edwards | For | For | Management |
| 1.2 | Elect Mark H. Lazarus | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
224
CONTANGO OIL & GAS COMPANY | |||
| Ticker: | MCF | Security ID: | 21075N204 |
| Meeting Date: | NOV 29, 2012 | Meeting Type: | Annual |
| Record Date: | OCT 08, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Kenneth Peak | For | For | Management |
| 2 | Elect B.A. Berilgen | For | For | Management |
| 3 | Elect Jay Brehmer | For | For | Management |
| 4 | Elect Brad Juneau | For | For | Management |
| 5 | Elect Charles Reimer | For | For | Management |
| 6 | Elect Steven Schoonover | For | Against | Management |
| 7 | Advisory Vote on Executive Compensation | For | For | Management |
| 8 | Ratification of Auditor | For | For | Management |
225
| CONVERGYS CORPORATION | |||
| Ticker: | CVG | Security ID: | 212485106 |
| Meeting Date: | APR 26, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 28, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Andrea J. Ayers | For | For | Management |
| 1.2 | Elect John F. Barrett | For | For | Management |
| 1.3 | Elect Richard R. Devenuti | For | For | Management |
| 1.4 | Elect Jeffrey H. Fox | For | For | Management |
| 1.5 | Elect Joseph E. Gibbs | For | For | Management |
| 1.6 | Elect Joan E. Herman | For | For | Management |
| 1.7 | Elect Thomas L. Monahan III | For | For | Management |
| 1.8 | Elect Ronald L. Nelson | For | For | Management |
| 1.9 | Elect Richard F. Wallman | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Re-approval of the Performance Goals Under the Long Term Incentive Plan | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
226
| COOPER TIRE & RUBBER COMPANY | |||
| Ticker: | CTB | Security ID: | 216831107 |
| Meeting Date: | MAY 10 , 2013 | Meeting Type: | Annual |
| Record Date: | MAY 14 , 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Roy V. Armes | For | For | Management |
| 1.2 | Elect Thomas P. Capo | For | For | Management |
| 1.3 | Elect Steven M. Chapman | For | For | Management |
| 1.4 | Elect John J. Holland | For | For | Management |
| 1.5 | Elect John F. Meier | For | For | Management |
| 1.6 | Elect Cynthia A. Niekamp | For | For | Management |
| 1.7 | Elect John H. Shuey | For | For | Management |
| 1.8 | Elect Richard L. Wambold | For | For | Management |
| 1.9 | Elect Robert D. Welding | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
227
COVENANT TRANSPORTATION GROUP, INC. | |||
| Ticker: | CVTI | Security ID: | 22284P105 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect William T. Alt | For | Withhold | Management |
| 1.2 | Elect Robert E. Bosworth | For | For | Management |
| 1.3 | Elect Bradley A. Moline | For | For | Management |
| 1.4 | Elect Niel B. Nielson | For | For | Management |
| 1.5 | Elect David R. Parker | For | For | Management |
| 2 | Amendment to the 2006 Omnibus Incentive Plan | For | For | Management |
| 3 | Approve the Material Terms of the Performance Goals under the 2006 Omnibus Incentive Plan | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| 5 | Transaction of Other Business | For | Against | Management |
228
CSG SYSTEMS INTERNATIONAL, INC. | |||
| Ticker: | CSGS | Security ID: | 126349109 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Ronald H. Cooper | For | For | Management |
| 1.2 | Elect Janice I. Obuchowski | For | For | Management |
| 1.3 | Elect Donald B. Reed | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
229
CSS INDUSTRIES, INC. | |||
| Ticker: | CSS | Security ID: | 125906107 |
| Meeting Date: | JUL 31, 2013 | Meeting Type: | Annual |
| Record Date: | JUN 04, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Scott Beaumont | For | For | Management |
| 1.2 | Elect James Bromley | For | For | Management |
| 1.3 | Elect Jack Farber | For | For | Management |
| 1.4 | Elect John Gavin | For | For | Management |
| 1.5 | Elect Rebecca Matthias | For | For | Management |
| 1.6 | Elect Christopher Munyan | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
230
CVR ENERGY, INC. | |||
| Ticker: | CVI | Security ID: | 12662P108 |
| Meeting Date: | JUL 17, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 22, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Bob Alexander | For | For | Management |
| 1.2 | Elect SungHwan Cho | For | Withhold | Management |
| 1.3 | Elect Carl Icahn | For | For | Management |
| 1.4 | Elect Vincent Intrieri | For | For | Management |
| 1.5 | Elect John Lipinski | For | Withhold | Management |
| 1.6 | Elect Samuel Merksamer | For | For | Management |
| 1.7 | Elect Stephen Mongillo | For | For | Management |
| 1.8 | Elect Daniel Ninivaggi | For | Withhold | Management |
| 1.9 | Elect James Strock | For | For | Management |
| 1.10 | Elect Glenn Zander | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
231
DELEK US HOLDINGS, INC. | |||
| Ticker: | DK | Security ID: | 246647101 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 12, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Ezra Uzi Yemin | For | For | Management |
| 1.2 | Elect Asaf Bartfeld | For | Withhold | Management |
| 1.3 | Elect Carlos E. Jorda | For | For | Management |
| 1.4 | Elect Gabriel Last | For | For | Management |
| 1.5 | Elect Charles H. Leonard | For | For | Management |
| 1.6 | Elect Philip L. Maslowe | For | For | Management |
| 1.7 | Elect Shlomo Zohar | For | For | Management |
| 2 | Elimination of Written Consent | For | Against | Management |
| 3 | Adoption of Supermajority Requirement to RemoveDirectors | For | Against | Management |
| 4 | Exclusive Forum Provision | For | Against | Management |
| 5 | Adoption of Supermajority Requirement to Amend Bylaws | For | Against | Management |
| 6 | Adoption of Supermajority Requirement to Certificate of Incorporation | For | Against | Management |
| 7 | Amendments to Certificate of | For | Against | Management |
| Incorporation | ||||
| 8 | Ratification of Auditor | For | For | Management |
DILLARD'S, INC. | |||
| Ticker: | DDS | Security ID: | 254067101 |
| Meeting Date: | MAY 18, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 21, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Frank R. Mori | For | For | Management |
| 2 | Elect Reynie Rutledge | For | For | Management |
| 3 | Elect J.C. Watts, Jr. | For | For | Management |
| 4 | Elect Nick White | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
232
EASTERN INSURANCE HOLDINGS, INC. | |||
| Ticker: | EIHI | Security ID: | 276534104 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Paul R. Burke | For | For | Management |
| 1.2 | Elect Michael L. Boguski | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
ELBIT SYSTEMS LTD. | |||
| Ticker: | ESLT | Security ID: | M3760D101 |
| Meeting Date: | MAR 05, 2013 | Meeting Type: | Consent |
| Record Date: | FEB 04, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Yehoshua Gleitman | For | For | Management |
| 2 | Declaration of Material Interest | N/A | Against | Management |
233
ENERSYS | |||
| Ticker: | ENS | Security ID: | 29275Y102 |
| Meeting Date: | JUL 26, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 06, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Hwan-yoon Chung | For | For | Management |
| 2 | Elect Arthur Katsaros | For | For | Management |
| 3 | Elect Robert Magnus | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
ENSTAR GROUP LIMITED | |||
| Ticker: | ESGR | Security ID: | G3075P101 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 14, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Robert J. Campbell | For | For | Management |
| 2 | Elect Paul J. O'Shea | For | For | Management |
| 3 | Elect Sumit Rajpal | For | Against | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
| 6 | Election of Subsidiary Directors | For | Abstain | Management |
234
EPL OIL & GAS, INC. | |||
| Ticker: | EPL | Security ID: | 26883D108 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 05, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Charles O. Buckner | For | For | Management |
| 1.2 | Elect Scott A. Griffiths | For | For | Management |
| 1.3 | Elect Gary C. Hanna | For | For | Management |
| 1.4 | Elect Marc McCarthy | For | For | Management |
| 1.5 | Elect Steven J. Pully | For | For | Management |
| 1.6 | Elect William F. Wallace | For | For | Management |
| 2 | Amendment to the 2009 Long Term Incentive Plan | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
ESPEY MFG. & ELECTRONICS CORP. | |||
| Ticker: | ESP | Security ID: | 296650104 |
| Meeting Date: | NOV 30, 2012 | Meeting Type: | Annual |
| Record Date: | OCT 08, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Carl Helmetag | For | Withhold | Management |
| 1.2 | Elect Howard Pinsley | For | Withhold | Management |
| 1.3 | Elect Alvin Sabo | For | Withhold | Management |
| 2 | Ratification of Auditor | For | For | Management |
235
EXTRA SPACE STORAGE INC. | |||
| Ticker: | EXR | Security ID: | 30225T102 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Kenneth M. Woolley | For | For | Management |
| 1.2 | Elect Spencer F. Kirk | For | For | Management |
| 1.3 | Elect Anthony Fanticola | For | For | Management |
| 1.4 | Elect Hugh W. Horne | For | For | Management |
| 1.5 | Elect Joseph D. Margolis | For | For | Management |
| 1.6 | Elect Roger B. Porter | For | For | Management |
| 1.7 | Elect K. Fred Skousen | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
FARMERS NATIONAL BANC CORP. | |||
| Ticker: | FMNB | Security ID: | 309627107 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 06, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Ralph D. Macali | For | For | Management |
| 1.2 | Elect Earl R. Scott | For | For | Management |
| 1.3 | Elect Gregg Strollo | For | For | Management |
| 2 | Amendment to Articles to Eliminate Preemptive Rights | For | For | Management |
| 3 | Increase of Authorized Common Stock | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
| 6 | Right to Adjourn Meeting | For | For | Management |
236
FIFTH STREET FINANCE CORP. | |||
| Ticker: | FSC | Security ID: | 31678A103 |
| Meeting Date: | MAR 14, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 18, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Richard P. Dutkiewicz | For | For | Management |
| 2 | Elect Frank C. Meyer | For | For | Management |
| 3 | Elect Douglas F. Ray | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| 5 | Increase of Authorized Common Stock | For | For | Management |
FINANCIAL INSTITUTIONS, INC. | |||
| Ticker: | FISI | Security ID: | 317585404 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 14, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Samuel M. Gullo | For | For | Management |
| 1.2 | Elect James L. Robinson | For | For | Management |
| 1.3 | Elect James H. Wyckoff | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
237
FIRST AMERICAN FINANCIAL CORPORATION | |||
| Ticker: | FAF | Security ID: | 31847R102 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Anthony K. Anderson | For | For | Management |
| 1.2 | Elect Parker S. Kennedy | For | For | Management |
| 1.3 | Elect Mark. C. Oman | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Amendment to the 2010 Employee Stock Purchase Plan | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
FIRST DEFIANCE FINANCIAL CORP. | |||
| Ticker: | FDEF | Security ID: | 32006W106 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect John L. Bookmyer | For | For | Management |
| 1.2 | Elect Stephen L. Boomer | For | For | Management |
| 1.3 | Elect Peter A. Diehl | For | For | Management |
| 1.4 | Elect William J. Small | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Frequency of Advisory Vote on Executive Compensation | 1 Year | 1 Year | Management |
| 4 | Ratification of Auditor | For | For | Management |
238
FIRST INTERSTATE BANCSYSTEM, INC | |||
| Ticker: | FIBK | Security ID: | 32055Y201 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect David H. Crum | For | Against | Management |
| 2 | Elect William B. Ebzery | For | For | Management |
| 3 | Elect John M. Heyneman, Jr. | For | For | Management |
| 4 | Elect Jonathan R. Scott | For | For | Management |
| 5 | Elect Theodore H. Williams | For | For | Management |
| 6 | Ratification of Auditor | For | For | Management |
| 7 | Advisory Vote on Executive Compensation | For | For | Management |
| 8 | Amendment to the 2006 Equity | For | For | Management |
| Compensation Plan |
FIRST MERCHANTS CORPORATION | |||
| Ticker: | FRME | Security ID: | 320817109 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Michael R. Becher | For | For | Management |
| 1.2 | Elect Michael C. Rechin | For | For | Management |
| 1.3 | Elect Charles E. Schalliol | For | Withhold | Management |
| 1.4 | Elect Terry L. Walker | For | Withhold | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
239
FORTEGRA FINANCIAL CORPORATION | |||
| Ticker: | FRF | Security ID: | 34954W104 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 14, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Richard S. Kahlbaugh | For | For | Management |
| 1.2 | Elect John R. Carroll | For | For | Management |
| 1.3 | Elect Francis M. Colalucci | For | Withhold | Management |
| 1.4 | Elect Frank P. Filipps | For | Withhold | Management |
| 1.5 | Elect J. J. Kardwell | For | For | Management |
| 1.6 | Elect Arun Maheshwari | For | For | Management |
| 1.7 | Elect Ted W. Rollins | For | Withhold | Management |
| 1.8 | Elect Sean S. Sweeny | For | For | Management |
FRANKLIN STREET PROPERTIES CORP. | |||
| Ticker: | FSP | Security ID: | 35471R106 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Brian Hansen | For | For | Management |
| 1.2 | Elect Dennis J. McGillicuddy | For | Withhold | Management |
| 1.3 | Elect Janet Prier Notopoulos | For | Withhold | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
240
FRIEDMAN INDUSTRIES, INCORPORATED | |||
| Ticker: | FRD | Security ID: | 358435105 |
| Meeting Date: | AUG 30, 2012 | Meeting Type: | Annual |
| Record Date: | JUL 13, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect William Crow | For | For | Management |
| 1.2 | Elect Durga Agrawal | For | Withhold | Management |
| 1.3 | Elect Charles Hall | For | Withhold | Management |
| 1.4 | Elect Alan Rauch | For | For | Management |
| 1.5 | Elect Max Reichenthal | For | Withhold | Management |
| 1.6 | Elect Joel Spira | For | Withhold | Management |
| 1.7 | Elect Joe Williams | For | Withhold | Management |
GANNETT CO., INC. | |||
| Ticker: | GCI | Security ID: | 364730101 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect John E. Cody | For | For | Management |
| 2 | Elect Howard D Elias | For | For | Management |
| 3 | Elect John J. Louis | For | For | Management |
| 4 | Elect Marjorie Magner | For | For | Management |
| 5 | Elect Gracia C. Martore | For | For | Management |
| 6 | Elect Scott K McCune | For | For | Management |
| 7 | Elect Duncan M. McFarland | For | For | Management |
| 8 | Elect Susan Ness | For | For | Management |
| 9 | Elect Neal Shapiro | For | For | Management |
| 10 | Ratification of Auditor | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | For | Management |
| 12 | Shareholder Proposal Regarding | Against | For | Shareholder |
Compensation in the Event of a Change in Control |
241
GEORGIA GULF CORPORATION | |||
| Ticker: | GGC | Security ID: | 373200302 |
| Meeting Date: | JAN 10, 2013 | Meeting Type: | Special |
| Record Date: | NOV 26, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Merger | For | For | Management |
| 2 | Increase of Authorized Common Stock | For | Against | Management |
| 3 | Amendment to the 2011 Equity and | For | Against | Management |
| Performance Incentive Plan | ||||
| 4 | Right to Adjourn Meeting | For | For | Management |
GLOBAL CASH ACCESS HOLDINGS, INC. | |||
| Ticker: | GCA | Security ID: | 378967103 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Geoff Judge | For | For | Management |
| 1.2 | Elect Michael D. Rumbolz | For | For | Management |
| 1.3 | Elect Ronald V. Congemi | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
242
GRANITE REAL ESTATE INC. | |||
| Ticker: | GRT | Security ID: | 387431109 |
| Meeting Date: | NOV 15, 2012 | Meeting Type: | Special |
| Record Date: | OCT 11, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | REIT Conversion | For | For | Management |
| 2 | Adoption of New Bylaws | For | For | Management |
GRANITE REAL ESTATE INVESTMENT TRUST | |||
| Ticker: | GRT.UN | Security ID: | 387437114 |
| Meeting Date: | JUN 12, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Michael Brody | For | For | Management |
| 2 | Elect Peter Dey | For | For | Management |
| 3 | Elect Barry Gilbertson | For | For | Management |
| 4 | Elect Thomas Heslip | For | For | Management |
| 5 | Elect Gerald J. Miller | For | For | Management |
| 6 | Elect Scott I. Oran | For | For | Management |
| 7 | Elect G. Wesley Voorheis | For | For | Management |
| 8 | Elect Michael Brody | For | For | Management |
| 9 | Elect Peter Dey | For | For | Management |
| 10 | Elect Barry Gilbertson | For | For | Management |
| 11 | Elect Thomas Heslip | For | For | Management |
| 12 | Elect Gerald J. Miller | For | For | Management |
| 13 | Elect Scott I. Oran | For | For | Management |
| 14 | Elect G. Wesley Voorheis | For | For | Management |
| 15 | Appointment of Auditor (Granite REIT) | For | For | Management |
| 16 | Appointment of Auditor and Authority | For | For | Management |
| to Set Fees (Granite GP) |
243
GRAPHIC PACKAGING HOLDING COMPANY | |||
| Ticker: | GPK | Security ID: | 388689101 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect George V. Bayly | For | For | Management |
| 1.2 | Elect David D. Campbell | For | For | Management |
| 1.3 | Elect Harold R. Logan, Jr. | For | For | Management |
| 1.4 | Elect David A. Perdue | For | For | Management |
GREAT PLAINS ENERGY INCORPORATED | |||
| Ticker: | GXP | Security ID: | 391164100 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 26, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Terry Bassham | For | For | Management |
| 1.2 | Elect David L. Bodde | For | For | Management |
| 1.3 | Elect Randall C. Ferguson, Jr. | For | For | Management |
| 1.4 | Elect Gary D. Forsee | For | For | Management |
| 1.5 | Elect Thomas D. Hyde | For | For | Management |
| 1.6 | Elect James A. Mitchell | For | For | Management |
| 1.7 | Elect Ann D. Murtlow | For | For | Management |
| 1.8 | Elect John J. Sherman | For | For | Management |
| 1.9 | Elect Linda H. Talbott | For | For | Management |
| 1.10 | Elect Robert H. West | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
244
HEALTHSOUTH CORPORATION | |||
| Ticker: | HLS | Security ID: | 421924408 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect John W. Chidsey | For | For | Management |
| 1.2 | Elect Donald L. Correll | For | For | Management |
| 1.3 | Elect Yvonne M. Curl | For | For | Management |
| 1.4 | Elect Charles M. Elson | For | For | Management |
| 1.5 | Elect Jay Grinney | For | For | Management |
| 1.6 | Elect Jon F. Hanson | For | For | Management |
| 1.7 | Elect Joan E. Herman | For | For | Management |
| 1.8 | Elect Leo I. Higdon, Jr. | For | For | Management |
| 1.9 | Elect Leslye G. Katz | For | For | Management |
| 1.10 | Elect John E. Maupin, Jr. | For | For | Management |
| 1.11 | Elect L. Edward Shaw, Jr. | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
HELEN OF TROY LIMITED | |||
| Ticker: | HELE | Security ID: | G4388N106 |
| Meeting Date: | AUG 28, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 26, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Gary Abromovitz | For | For | Management |
| 2 | Elect John Butterworth | For | For | Management |
| 3 | Elect Timothy Meeker | For | For | Management |
| 4 | Elect Gerald Rubin | For | For | Management |
| 5 | Elect William Susetka | For | For | Management |
| 6 | Elect Adolpho Telles | For | For | Management |
| 7 | Elect Darren Woody | For | For | Management |
| 8 | Advisory Vote on Executive Compensation | For | For | Management |
| 9 | Ratification of Auditor | For | For | Management |
245
HELIX ENERGY SOLUTIONS GROUP INC. | |||
| Ticker: | HLX | Security ID: | 42330P107 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Owen Kratz | For | For | Management |
| 1.2 | Elect John V. Lovoi | For | For | Management |
| 1.3 | Elect Jan Rask | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
HERITAGE OAKS BANCORP | |||
| Ticker: | HEOP | Security ID: | 42724R107 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Michael J. Morris | For | For | Management |
| 1.2 | Elect Donald H. Campbell | For | For | Management |
| 1.3 | Elect Michael J. Behrman | For | For | Management |
| 1.4 | Elect Mark C. Fugate | For | For | Management |
| 1.5 | Elect Daniel J. O'Hare | For | For | Management |
| 1.6 | Elect Dee T. Lacey | For | For | Management |
| 1.7 | Elect James J. Lynch | For | For | Management |
| 1.8 | Elect Michael E. Pfau | For | For | Management |
| 1.9 | Elect Alexander F. Simas | For | For | Management |
| 1.10 | Elect Lawrence P. Ward | For | For | Management |
| 1.11 | Elect Simone Lagomarsino | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
246
HILLENBRAND, INC. | |||
| Ticker: | HI | Security ID: | 431571108 |
| Meeting Date: | FEB 27, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 21, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Mark C. DeLuzio | For | For | Management |
| 1.2 | Elect F. Joseph Loughrey | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
HOME LOAN SERVICING SOLUTIONS LTD. | |||
| Ticker: | HLSS | Security ID: | G6648D109 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 12, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect William C. Erbey | For | For | Management |
| 1.2 | Elect John P. Van Vlack | For | For | Management |
| 1.3 | Elect Kerry Kennedy | For | For | Management |
| 1.4 | Elect Richard J. Lochrie | For | For | Management |
| 1.5 | Elect David B. Reiner | For | For | Management |
| 1.6 | Elect Robert L. McGinnis | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Frequency of Advisory Vote on | 3 Years | 1 Year | Management |
| Executive Compensation |
247
HORIZON BANCORP | |||
| Ticker: | HBNC | Security ID: | 440407104 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Susan D. Aaron | For | For | Management |
| 1.2 | Elect Charley E. Gillispie | For | For | Management |
| 1.3 | Elect Larry N. Middleton, Jr. | For | For | Management |
| 1.4 | Elect Robert E. Swinehart | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
HUNTINGTON INGALLS INDUSTRIES, INC. | |||
| Ticker: | HII | Security ID: | 446413106 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Robert F. Bruner | For | For | Management |
| 1.2 | Elect Artur G. Davis | For | For | Management |
| 1.3 | Elect Thomas B. Fargo | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
248
HYSTER-YALE MATERIALS | |||
| Ticker: | HY | Security ID: | 449172204 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 13, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect J. C. Butler, Jr. | For | For | Management |
| 1.2 | Elect Carolyn Corvi | For | For | Management |
| 1.3 | Elect John P. Jumper | For | For | Management |
| 1.4 | Elect Dennis W. LaBarre | For | Withhold | Management |
| 1.5 | Elect Alfred M. Rankin, Jr. | For | For | Management |
| 1.6 | Elect Claiborne R. Rankin | For | For | Management |
| 1.7 | Elect Michael E. Shannon | For | For | Management |
| 1.8 | Elect Britton T. Taplin | For | For | Management |
| 1.9 | Elect Eugene Wong | For | For | Management |
| 2 | Approval of the NACCO Materials Handling Group, Inc. Annual Incentive Compensation Plan | For | For | Management |
| 3 | Approval of the NACCO Materials Handling Group, Inc. Long-Term Incentive Compensation Plan | For | For | Management |
| 4 | Approval of the Hyster-Yale Materials Handling, Inc. Long-Term Equity Incentive Plan | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
| 6 | Frequency of Advisory Vote on | 3 Years | 1 Year | Management |
| Executive Compensation | ||||
| 7 | Ratification of Auditor | For | For | Management |
ICU MEDICAL, INC. | |||
| Ticker: | ICUI | Security ID: | 44930G107 |
| Meeting Date: | MAY 10, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect George A. Lopez | For | For | Management |
| 1.2 | Elect Robert S. Swinney | For | For | Management |
| 2 | Amendment to the 2008 Performance-Based Incentive Plan | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
249
IEC ELECTRONICS CORP. | |||
| Ticker: | IEC | Security ID: | 44949L105 |
| Meeting Date: | JAN 30, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 10, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect W. Barry Gilbert | For | For | Management |
| 1.2 | Elect Florence Hudson | For | For | Management |
| 1.3 | Elect Edward Kay | For | For | Management |
| 1.4 | Elect Eben Moulton | For | Withhold | Management |
| 1.5 | Elect James Rowe | For | For | Management |
| 1.6 | Elect Jerold Zimmerman | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Frequency of Advisory Vote on Executive Compensation | 1 Year | 1 Year | Management |
INNOSPEC INC. | |||
| Ticker: | IOSP | Security ID: | 45768S105 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 14, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Patrick Williams | For | For | Management |
| 1.2 | Elect Martin Hale | For | Withhold | Management |
| 1.3 | Elect Lawrence J. Padfield | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
250
INSIGHT ENTERPRISES, INC. | |||
| Ticker: | NSIT | Security ID: | 45765U103 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Michael M. Fisher | For | For | Management |
| 1.2 | Elect Bennett Dorrance | For | For | Management |
| 1.3 | Elect Richard E. Allen | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
ION GEOPHYSICAL CORPORATION | |||
| Ticker: | IO | Security ID: | 462044108 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect David H. Barr | For | For | Management |
| 1.2 | Elect Franklin Myers | For | For | Management |
| 1.3 | Elect S. James Nelson, Jr. | For | For | Management |
| 2 | 2013 Long-Term Incentive Plan | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
251
ITRON, INC. | |||
| Ticker: | ITRI | Security ID: | 465741106 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Thomas S. Glanville | For | For | Management |
| 2 | Elect Sharon L. Nelson | For | For | Management |
| 3 | Elect Lynda L. Ziegler | For | For | Management |
| 4 | Elect Philip C. Mezey | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
| 6 | Ratification of Auditor | For | For | Management |
JOHN B. SANFILIPPO & SON, INC. | |||
| Ticker: | JBSS | Security ID: | 800422107 |
| Meeting Date: | OCT 30, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 04, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Jim Edgar | For | For | Management |
| 1.2 | Elect Ellen Taaffe | For | For | Management |
| 1.3 | Elect Daniel Wright | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
252
JOURNAL COMMUNICATIONS, INC. | |||
| Ticker: | JRN | Security ID: | 481130102 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Jeanette Tully | For | For | Management |
| 1.2 | Elect Dean H. Blythe | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
KADANT INC. | |||
| Ticker: | KAI | Security ID: | 48282T104 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 26, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Jonathan W. Painter | For | For | Management |
| 1.2 | Elect William A. Rainville | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
253
KAR AUCTION SERVICES, INC. | |||
| Ticker: | KAR | Security ID: | 48238T109 |
| Meeting Date: | JUN 12, 2013 | Meeting Type: | Annual |
| Record Date: | APR 17, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect David J. Ament | For | For | Management |
| 1.2 | Elect Ryan M. Birtwell | For | For | Management |
| 1.3 | Elect Thomas J. Carella | For | For | Management |
| 1.4 | Elect Brian T. Clingen | For | For | Management |
| 1.5 | Elect Robert M. Finlayson | For | For | Management |
| 1.6 | Elect Peter R. Formanek | For | For | Management |
| 1.7 | Elect Michael B. Goldberg | For | For | Management |
| 1.8 | Elect James P. Hallett | For | For | Management |
| 1.9 | Elect Sanjeev K. Mehra | For | For | Management |
| 1.10 | Elect Church M. Moore | For | For | Management |
| 1.11 | Elect Thomas C. O'Brien | For | For | Management |
| 1.12 | Elect Gregory P. Spivy | For | For | Management |
| 1.13 | Elect Jonathan P. Ward | For | For | Management |
| 2 | Amendment to the 2009 Omnibus Stock and Incentive Plan | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
KAYDON CORPORATION | |||
| Ticker: | KDN | Security ID: | 486587108 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 13, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Mark A. Alexander | For | For | Management |
| 1.2 | Elect David A. Brandon | For | For | Management |
| 1.3 | Elect Patrick P. Coyne | For | For | Management |
| 1.4 | Elect William K. Gerber | For | For | Management |
| 1.5 | Elect Timothy J. O'Donovan | For | For | Management |
| 1.6 | Elect James O'Leary | For | For | Management |
| 2 | 2013 Non-Employee Directors Equity Plan | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
254
KEY TRONIC CORPORATION | |||
| Ticker: | KTCC | Security ID: | 493144109 |
| Meeting Date: | OCT 25, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 05, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect James Bean | For | For | Management |
| 1.2 | Elect Craig Gates | For | For | Management |
| 1.3 | Elect Ronald Klawitter | For | Withhold | Management |
| 1.4 | Elect Yacov Shamash | For | For | Management |
| 1.5 | Elect Patrick Sweeney | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
KULICKE AND SOFFA INDUSTRIES, INC. | |||
| Ticker: | KLIC | Security ID: | 501242101 |
| Meeting Date: | FEB 19, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 12, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Chin Hu Lim | For | For | Management |
| 1.2 | Elect Garrett Pierce | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
255
LA-Z-BOY INCORPORATED | |||
| Ticker: | LZB | Security ID: | 505336107 |
| Meeting Date: | AUG 22, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 25, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Kurt Darrow | For | For | Management |
| 1.2 | Elect John Foss | For | For | Management |
| 1.3 | Elect Janet Kerr | For | For | Management |
| 1.4 | Elect H. George Levy | For | For | Management |
| 1.5 | Elect W. Alan McCollough | For | For | Management |
| 1.6 | Elect Nido Qubein | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Amendment to Articles | For | For | Management |
LEGG MASON, INC. | |||
| Ticker: | LM | Security ID: | 000524901 |
| Meeting Date: | JUL 24, 2012 | Meeting Type: | Annual |
| Record Date: | MAY 24, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Robert Angelica | For | For | Management |
| 1.2 | Elect Barry Huff | For | For | Management |
| 1.3 | Elect John Koerner III | For | For | Management |
| 1.4 | Elect Cheryl Krongard | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
256
LEXINGTON REALTY TRUST | |||
| Ticker: | LXP | Security ID: | 529043101 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect E. Robert Roskind | For | For | Management |
| 1.2 | Elect T. Wilson Eglin | For | For | Management |
| 1.3 | Elect Clifford Broser | For | Withhold | Management |
| 1.4 | Elect Harold First | For | For | Management |
| 1.5 | Elect Richard S. Frary | For | For | Management |
| 1.6 | Elect James Grosfeld | For | For | Management |
| 1.7 | Elect Kevin W. Lynch | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
LSB INDUSTRIES, INC. | |||
| Ticker: | LXU | Security ID: | 502160104 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Webster L. Benham | For | For | Management |
| 1.2 | Elect Robert A. Butkin | For | For | Management |
| 1.3 | Elect Charles A. Burtch | For | Withhold | Management |
| 1.4 | Elect Steven J. Golsen | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
257
MAGNACHIP SEMICONDUCTOR CORP. | |||
| Ticker: | MX | Security ID: | 55933J203 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Randal Klein | For | For | Management |
| 1.2 | Elect Nader Tavakoli | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
MAINSOURCE FINANCIAL GROUP, INC. | |||
| Ticker: | MSFG | Security ID: | 56062Y102 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Kathleen L. Bardwell | For | For | Management |
| 1.2 | Elect William G. Barron | For | For | Management |
| 1.3 | Elect Archie M. Brown, Jr. | For | For | Management |
| 1.4 | Elect Brian J. Crall | For | For | Management |
| 1.5 | Elect Philip A. Frantz | For | For | Management |
| 1.6 | Elect D. J. Hines | For | For | Management |
| 1.7 | Elect Thomas M. O'Brien | For | For | Management |
| 1.8 | Elect Lawrence R. Rueff | For | For | Management |
| 1.9 | Elect John G. Seale | For | For | Management |
| 1.10 | Elect Charles J. Thayer | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Frequency of Advisory Vote on Executive Compensation | 1 Year | 1 Year | Management |
| 4 | Ratification of Auditor | For | For | Management |
258
MARRIOTT VACATIONS WORLDWIDE CORPORATION | |||
| Ticker: | VAC | Security ID: | 57164Y107 |
| Meeting Date: | JUN 07, 2013 | Meeting Type: | Annual |
| Record Date: | APR 10, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Raymond L. Gellein, Jr. | For | For | Management |
| 1.2 | Elect Thomas J. Hutchison III | For | For | Management |
| 1.3 | Elect Dianna F. Morgan | For | For | Management |
| 2 | Amendment of the Stock and Cash Incentive Plan | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Frequency of Advisory Vote on Executive Compensation | 1 Year | 1 Year | Management |
MASTEC, INC. | |||
| Ticker: | MTZ | Security ID: | 576323109 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Robert J. Dwyer | For | For | Management |
| 1.2 | Elect Frank E. Jaumot | For | For | Management |
| 1.3 | Elect Jose S. Sorzano | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Bargaining Units Employee Share Purchase Plan | For | For | Management |
| 4 | 2013 Incentive Compensation Plan | For | For | Management |
259
MET-PRO CORPORATION | |||
| Ticker: | MPR | Security ID: | 590876306 |
| Meeting Date: | JUN 05, 2013 | Meeting Type: | Annual |
| Record Date: | APR 12, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Raymond J. De Hont | For | For | Management |
| 1.2 | Elect Michael J. Morris | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Shareholder Proposal Regarding | Against | For | Shareholder |
| Majority Vote for Election of Directors |
METHANEX CORPORATION | |||
| Ticker: | MX | Security ID: | 59151K108 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Bruce Aitken | For | For | Management |
| 1.2 | Elect Howard Balloch | For | For | Management |
| 1.3 | Elect Phillip Cook | For | For | Management |
| 1.4 | Elect John Floren | For | For | Management |
| 1.5 | Elect Thomas Hamilton | For | For | Management |
| 1.6 | Elect Robert Kostelnik | For | For | Management |
| 1.7 | Elect Douglas Mahaffy | For | For | Management |
| 1.8 | Elect A. Terence Poole | For | For | Management |
| 1.9 | Elect John Reid | For | For | Management |
| 1.10 | Elect Janice Rennie | For | Withhold | Management |
| 1.11 | Elect Monica Sloan | For | For | Management |
| 2 | Appointment of Auditor andAuthority to Set Fees | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
260
MICROFINANCIAL INCORPORATED | |||
| Ticker: | MFI | Security ID: | 595072109 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | APR 02, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Peter R. Bleyleben | For | For | Management |
| 1.2 | Elect Richard F. Latour | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | Against | Management |
| 3 | Frequency of Advisory Vote on Executive Compensation | 1 Year | 1 Year | Management |
| 4 | Ratification of Auditor | For | For | Management |
MISSION WEST PROPERTIES, INC. | |||
| Ticker: | MSW | Security ID: | 605203108 |
| Meeting Date: | DEC 13, 2012 | Meeting Type: | Special |
| Record Date: | NOV 09, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Recapitalization | For | For | Management |
| 2 | Sale of Assets | For | For | Management |
| 3 | Liquidation | For | For | Management |
| 4 | Advisory Vote on Golden Parachutes | For | For | Management |
| 5 | Right to Adjourn Meeting | For | For | Management |
261
MKS INSTRUMENTS, INC. | |||
| Ticker: | MKSI | Security ID: | 55306N104 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 12, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Cristina H. Amon | For | For | Management |
| 1.2 | Elect Richard S. Chute | For | For | Management |
| 1.3 | Elect Peter R. Hanley | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
MOLINA HEALTHCARE, INC. | |||
| Ticker: | MOH | Security ID: | 60855R100 |
| Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual |
| Record Date: | MAR 12, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Charles Z. Fedak | For | For | Management |
| 1.2 | Elect Steven James | For | For | Management |
| 1.3 | Elect John C. Molina | For | Withhold | Management |
| 1.4 | Elect Daniel Cooperman | For | For | Management |
| 1.5 | Elect Dale Wolf | For | For | Management |
| 2 | Increase of Authorized Common Stock | For | For | Management |
| 3 | Issuance of Common Stock | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
262
MONTPELIER RE HOLDINGS LTD. | |||
| Ticker: | MRH | Security ID: | G62185106 |
| Meeting Date: | MAY 17, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 21, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Heinrich Burgi | For | For | Management |
| 2 | Elect Morgan W. Davis | For | Against | Management |
| 3 | Elect John F. Shettle, Jr. | For | For | Management |
| 4 | Elect Susan J. Sutherland | For | For | Management |
| 5 | Elect Thomas G.S. Busher | For | For | Management |
| 6 | Elect Christopher L. Harris | For | For | Management |
| 7 | Elect Christopher T. Schaper | For | For | Management |
| 8 | Ratification of Auditor | For | For | Management |
| 9 | Advisory Vote on Executive Compensation | For | For | Management |
MOVADO GROUP, INC. | |||
| Ticker: | MOV | Security ID: | 624580106 |
| Meeting Date: | JUN 13, 2013 | Meeting Type: | Annual |
| Record Date: | APR 17, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Margaret Hayes Adame | For | For | Management |
| 1.2 | Elect Richard J. Cote | For | For | Management |
| 1.3 | Elect Efraim Grinberg | For | For | Management |
| 1.4 | Elect Alan H. Howard | For | For | Management |
| 1.5 | Elect Richard Isserman | For | For | Management |
| 1.6 | Elect Nathan Leventhal | For | For | Management |
| 1.7 | Elect Alex Grinberg | For | For | Management |
| 1.8 | Elect Maurice Reznik | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Amendment to the 1996 Stock Incentive Plan | For | For | Management |
| 5 | Amendment to Deferred Compensation Plan | For | For | Management |
263
MTS SYSTEMS CORPORATION | |||
| Ticker: | MTSC | Security ID: | 553777103 |
| Meeting Date: | FEB 05, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 11, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect David Anderson | For | For | Management |
| 1.2 | Elect Jean-Lou Chameau | For | For | Management |
| 1.3 | Elect Jefferey Graves | For | For | Management |
| 1.4 | Elect Brendan Hegarty | For | For | Management |
| 1.5 | Elect Emily Liggett | For | For | Management |
| 1.6 | Elect William Murray | For | For | Management |
| 1.7 | Elect Barb Samardzich | For | For | Management |
| 1.8 | Elect Gail Steinel | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Amendment to the 2011 Stock Incentive | For | For | Management |
| Plan |
264
| MULTIMEDIA GAMES HOLDING COMPANY, INC. | |||
| Ticker: | MGAM | Security ID: | 625453105 |
| Meeting Date: | JAN 30, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 03, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Stephen Greathouse | For | For | Management |
| 2 | Elect Neil Jenkins | For | For | Management |
| 3 | Elect Michael Maples, Sr. | For | For | Management |
| 4 | Elect Justin Orlando | For | For | Management |
| 5 | Elect Patrick Ramsey | For | For | Management |
| 6 | Elect Robert Repass | For | For | Management |
| 7 | ElectTimothy Stanley | For | For | Management |
| 8 | Advisory Vote on Executive Compensation | For | For | Management |
| 9 | Ratification of Auditor | For | For | Management |
| MYR GROUP INC. | |||
| Ticker: | MYRG | Security ID: | 55405W104 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Larry F. Altenbaumer | For | For | Management |
| 1.2 | Elect William A. Koertner | For | For | Management |
| 1.3 | Elect William D. Patterson | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
265
| NACCO INDUSTRIES, INC. | |||
| Ticker: | NC | Security ID: | 629579103 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 13, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect John Jumper | For | Withhold | Management |
| 1.2 | Elect Dennis LaBarre | For | Withhold | Management |
| 1.3 | Elect Richard de Osborne | For | For | Management |
| 1.4 | Elect Alfred Rankin, Jr. | For | For | Management |
| 1.5 | Elect James Ratner | For | For | Management |
| 1.6 | Elect Britton Taplin | For | For | Management |
| 1.7 | Elect David Taplin | For | For | Management |
| 1.8 | Elect John Turben | For | For | Management |
| 1.9 | Elect David Williams | For | For | Management |
| 2 | Annual Incentive Compensation Plan | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| NATIONAL HEALTHCARE CORPORATION | |||
| Ticker: | NHC | Security ID: | 635906100 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Richard F. LaRoche Jr. | For | Withhold | Management |
| 1.2 | Elect Lawrence C. Tucker | For | For | Management |
| 2 | Amendment to the Executive Officer | For | For | Management |
| Performance Based Compensation Plan |
266
| NATIONAL RETAIL PROPERTIES, INC. | |||
| Ticker: | NNN | Security ID: | 637417106 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Don DeFosset | For | For | Management |
| 1.2 | Elect David M. Fick | For | For | Management |
| 1.3 | Elect Edward J. Fritsch | For | For | Management |
| 1.4 | Elect Kevin B. Habicht | For | Withhold | Management |
| 1.5 | Elect Richard B. Jennings | For | For | Management |
| 1.6 | Elect Ted B. Lanier | For | For | Management |
| 1.7 | Elect Robert C. Legler | For | For | Management |
| 1.8 | Elect Craig Macnab | For | For | Management |
| 1.9 | Elect Robert Martinez | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| NET 1 UEPS TECHNOLOGIES, INC. | |||
| Ticker: | UEPS | Security ID: | 64107N206 |
| Meeting Date: | OCT 31, 2012 | Meeting Type | Annual |
| Record Date: | OCT 01, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Serge Belamant | For | For | Management |
| 1.2 | Elect Herman Kotze | For | Withhold | Management |
| 1.3 | Elect Chris Seabrooke | For | Withhold | Management |
| 1.4 | Elect Alasdair Pein | For | For | Management |
| 1.5 | Elect Paul Edwards | For | Withhold | Management |
| 1.6 | Elect Brian Mosehla | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
267
| NEVSUN RESOURCES LTD. | |||
| Ticker: | NSU | Security ID: | 64156L101 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 21, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Board Size | For | For | Management |
| 2.1 | Elect R. Stuart Angus | For | Withhold | Management |
| 2.2 | Elect Clifford T. Davis | For | For | Management |
| 2.3 | Elect Robert Gayton | For | Withhold | Management |
| 2.4 | Elect Gary E. German | For | For | Management |
| 2.5 | Elect Gerard E. Munera | For | For | Management |
| 3 | Appointment of Auditor and Authority | For | For | Management |
| to Set Fees | ||||
| 4 | Adoption of Advance Notice Requirement | For | For | Management |
| NEWPARK RESOURCES, INC. | |||
| Ticker: | NR | Security ID: | 651718504 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 10, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect David C. Anderson | For | For | Management |
| 1.2 | Elect Jerry W. Box | For | For | Management |
| 1.3 | Elect George S. Finley | For | For | Management |
| 1.4 | Elect Paul L. Howes | For | For | Management |
| 1.5 | Elect James W. McFarland | For | For | Management |
| 1.6 | Elect Gary L. Warren | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Amendment to the 2006 Equity Incentive Plan | For | For | Management |
| 4 | Amendment to the 2008 Employee Stock Purchase Plan | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
268
| OMNOVA SOLUTIONS INC. | |||
| Ticker: | OMN | Security ID: | 682129101 |
| Meeting Date: | MAR 21, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 22, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect David J. D'Antoni | For | For | Management |
| 1.2 | Elect Steven W. Percy | For | For | Management |
| 1.3 | Elect Allan R. Rothwell | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| ONE LIBERTY PROPERTIES, INC. | |||
| Ticker: | OLP | Security ID: | 682406103 |
| Meeting Date: | JUN 13, 2013 | Meeting Type: | Annual |
| Record Date: | APR 17, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Joseph A. Amato | For | For | Management |
| 2 | Elect Jeffrey A. Gould | For | Against | Management |
| 3 | Elect Matthew J. Gould | For | For | Management |
| 4 | Elect J. Robert Lovejoy | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
269
| ORCHIDS PAPER PRODUCTS INC. | |||
| Ticker: | TIS | Security ID: | 68572N104 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | APR 02, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Steven R. Berlin | For | For | Management |
| 1.2 | Elect John C. Guttilla | For | For | Management |
| 1.3 | Elect Douglas E. Hailey | For | For | Management |
| 1.4 | Elect Mark H. Ravich | For | For | Management |
| 1.5 | Elect Jeffrey S. Schoen | For | For | Management |
| 1.6 | Elect Robert A. Snyder | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Restoration of Right to Call a Special | For | For | Management |
| Meeting |
| OSHKOSH CORPORATION | |||
| Ticker: | OSK | Security ID: | 688239201 |
| Meeting Date: | JAN 29, 2013 | Meeting Type: | Annual |
| Record Date: | NOV 30, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Richard Donnelly | For | For | Management |
| 1.2 | Elect Michael Grebe | For | For | Management |
| 1.3 | Elect Peter Hamilton | For | For | Management |
| 1.4 | Elect Kathleen Hempel | For | For | Management |
| 1.5 | Elect Leslie Kenne | For | For | Management |
| 1.6 | Elect J. Peter Mosling, Jr. | For | For | Management |
| 1.7 | Elect Stephen Newlin | For | For | Management |
| 1.8 | Elect Craig Omtvedt | For | For | Management |
| 1.9 | Elect Duncan Palmer | For | For | Management |
| 1.10 | Elect John Shiely | For | For | Management |
| 1.11 | Elect Richard Sim | For | For | Management |
| 1.12 | Elect Charles Szews | For | For | Management |
| 1.13 | Elect William Wallace | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Shareholder Proposal Regarding | Against | Against | Shareholder |
| Retention of Shares Until Retirement |
270
| PAREXEL INTERNATIONAL CORPORATION | |||
| Ticker: | PRXL | Security ID: | 699462107 |
| Meeting Date: | DEC 06, 2012 | Meeting Type: | Annual |
| Record Date: | OCT 10, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Eduard Holdener | For | For | Management |
| 1.2 | Elect Richard Love | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Amendment to the 2010 Stock Incentive Plan | For | For | Management |
| 4 | Increase of Authorized Common Stock | For | Against | Management |
| 5 | Ratification of Auditor | For | For | Management |
| PEAPACK-GLADSTONE FINANCIAL CORPORATION | |||
| Ticker: | PGC | Security ID: | 704699107 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 13, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Finn Caspersen, Jr. | For | For | Management |
| 1.2 | Elect Anthony Consi II | For | For | Management |
| 1.3 | Elect Edward Gramigna, Jr. | For | For | Management |
| 1.4 | Elect Douglas Kennedy | For | For | Management |
| 1.5 | Elect Frank Kissel | For | For | Management |
| 1.6 | Elect John Kissel | For | Withhold | Management |
| 1.7 | Elect James Lamb | For | For | Management |
| 1.8 | Elect Edward Merton | For | For | Management |
| 1.9 | Elect F. Duffield Meyercord | For | For | Management |
| 1.10 | Elect John Mulcahy | For | For | Management |
| 1.11 | Elect Philip Smith III | For | Withhold | Management |
| 1.12 | Elect Craig Spengeman | For | For | Management |
| 1.13 | Elect Beth Welsh | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | Against | Management |
| 3 | Amendment to the 2012 Long-Term Incentive Plan | For | Against | Management |
| 4 | Ratification of Auditor | For | For | Management |
271
| PENNSYLVANIA REAL ESTATE INVESTMENT TRUST | |||
| Ticker: | PEI | Security ID: | 709102107 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 05, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Joseph F. Coradino | For | For | Management |
| 1.2 | Elect M. Walter D'Alessio | For | For | Management |
| 1.3 | Elect Rosemarie B. Greco | For | For | Management |
| 1.4 | Elect Leonard I. Korman | For | For | Management |
| 1.5 | Elect Ira M. Lubert | For | For | Management |
| 1.6 | Elect Donald F. Mazziotti | For | For | Management |
| 1.7 | Elect Mark E. Pasquerilla | For | For | Management |
| 1.8 | Elect Charles P. Pizzi | For | For | Management |
| 1.9 | Elect John J. Roberts | For | For | Management |
| 1.10 | Elect George F. Rubin | For | For | Management |
| 1.11 | Elect Ronald Rubin | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| PEOPLES BANCORP INC. | |||
| Ticker: | PEBO | Security ID: | 709789101 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 28, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect David L. Mead | For | For | Management |
| 1.2 | Elect Susan D. Rector | For | For | Management |
| 1.3 | Elect Thomas J. Wolf | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Amendment to the 2006 Equity Plan | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
272
| PLEXUS CORP. | |||
| Ticker: | PLXS | Security ID: | 729132100 |
| Meeting Date: | FEB 13, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 06, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Ralf Boer | For | For | Management |
| 1.2 | Elect Stephen Cortinovis | For | For | Management |
| 1.3 | Elect David Drury | For | For | Management |
| 1.4 | Elect Dean Foate | For | For | Management |
| 1.5 | Elect Rainer Jueckstock | For | For | Management |
| 1.6 | Elect Peter Kelly | For | For | Management |
| 1.7 | Elect Phil Martens | For | For | Management |
| 1.8 | Elect Michael Schrock | For | For | Management |
| 1.9 | Elect Mary Winston | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| PNM RESOURCES, INC. | |||
| Ticker: | PNM | Security ID: | 69349H107 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 20, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Adelmo Archuleta | For | For | Management |
| 1.2 | Elect Patricia Collawn | For | For | Management |
| 1.3 | Elect Julie Dobson | For | For | Management |
| 1.4 | Elect Alan Fohrer | For | For | Management |
| 1.5 | Elect Robert Nordhaus | For | For | Management |
| 1.6 | Elect Bonnie Reitz | For | For | Management |
| 1.7 | Elect Donald Schwanz | For | For | Management |
| 1.8 | Elect Bruce Wilkinson | For | For | Management |
| 1.9 | Elect Joan Woodard | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Shareholder Proposal Regarding | Against | For | Shareholder |
| Independent Board Chairman |
273
| POLYONE CORPORATION | |||
| Ticker: | POL | Security ID: | 73179P106 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Sandra Beach Lin | For | For | Management |
| 1.2 | Elect Carol A. Cartwright | For | For | Management |
| 1.3 | Elect Richard H. Fearon | For | For | Management |
| 1.4 | Elect Gregory J. Goff | For | For | Management |
| 1.5 | Elect Gordon D. Harnett | For | For | Management |
| 1.6 | Elect Richard A. Lorraine | For | For | Management |
| 1.7 | Elect Stephen D. Newlin | For | For | Management |
| 1.8 | Elect William H. Powell | For | For | Management |
| 1.9 | Elect Farah M. Walters | For | For | Management |
| 1.10 | Elect William A. Wulfsohn | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| PORTLAND GENERAL ELECTRIC COMPANY | |||
| Ticker: | POR | Security ID: | 736508847 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect John W. Ballantine | For | For | Management |
| 1.2 | Elect Rodney L. Brown, Jr. | For | For | Management |
| 1.3 | Elect Jack E. Davis | For | For | Management |
| 1.4 | Elect David A. Dietzler | For | For | Management |
| 1.5 | Elect Kirby A. Dyess | For | For | Management |
| 1.6 | Elect Mark B. Ganz | For | For | Management |
| 1.7 | Elect Corbin A. McNeill, Jr. | For | For | Management |
| 1.8 | Elect Neil J. Nelson | For | For | Management |
| 1.9 | Elect M. Lee Pelton | For | For | Management |
| 1.10 | Elect James J. Piro | For | For | Management |
| 1.11 | Elect Robert T.F. Reid | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Amendment to the 2006 Stock Incentive Plan | For | For | Management |
| 4 | 2008 Annual Cash Incentive Master Plan for Executive Officers | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
274
| POST PROPERTIES, INC. | |||
| Ticker: | PPS | Security ID: | 737464107 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Robert C. Goddard III | For | For | Management |
| 1.2 | Elect David P. Stockert | For | For | Management |
| 1.3 | Elect Herschel M. Bloom | For | For | Management |
| 1.4 | Elect Walter M. Deriso, Jr. | For | For | Management |
| 1.5 | Elect Russell R. French | For | For | Management |
| 1.6 | Elect Ronald de Waal | For | For | Management |
| 1.7 | Elect Donald C. Wood | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| PRIVATEBANCORP, INC. | |||
| Ticker: | PVTB | Security ID: | 742962103 |
| Meeting Date: | MAY 23, 201 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Repeal of Classified Board | For | For | Management |
| 2.1 | Elect Robert F. Coleman | For | For | Management |
| 2.2 | Elect James M. Guyette | For | For | Management |
| 2.3 | Elect Collin E. Roche | For | For | Management |
| 2.4 | Elect William R. Rybak | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Frequency of Advisory Vote on | 1 Year | 1 Year | Management |
| Executive Compensation |
275
| PROASSURANCE CORPORATION | |||
| Ticker: | PRA | Security ID: | 74267C106 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect William J. Listwan | For | For | Management |
| 1.2 | Elect John J. McMahon, Jr. | For | For | Management |
| 1.3 | Elect William S. Starnes | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | 2014 Annual Incentive Plan | For | For | Management |
| 4 | 2014 Equity Incentive Plan | For | Against | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
| QUAKER CHEMICAL CORPORATION | |||
| Ticker: | KWR | Security ID: | 747316107 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Joseph B. Anderson, Jr. | For | For | Management |
| 1.2 | Elect Patricia C. Barron | For | For | Management |
| 1.3 | Elect Mark A. Douglas | For | For | Management |
| 2 | 2013 Director Stock Ownership Plan | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
276
| R.G. BARRY CORPORATION | |||
| Ticker: | DFZ | Security ID: | 68798107 |
| Meeting Date: | NOV 02, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 06, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Nicholas DiPaolo | For | For | Management |
| 1.2 | Elect Janice Page | For | For | Management |
| 1.3 | Elect Harvey Weinberg | For | For | Management |
| 1.4 | Elect Greg Tunney | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| REPUBLIC BANCORP, INC. | |||
| Ticker: | RBCAA | Security ID: | 760281204 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Craig A. Greenberg | For | Withhold | Management |
| 1.2 | Elect Michael T. Rust | For | For | Management |
| 1.3 | Elect Sandra Metts Snowden | For | For | Management |
| 1.4 | Elect R. Wayne Stratton | For | For | Management |
| 1.5 | Elect Susan Stout Tamme | For | For | Management |
| 1.6 | Elect A. Scott Trager | For | For | Management |
| 1.7 | Elect Steven E. Trager | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | Against | Management |
277
| RESOURCE AMERICA, INC. | |||
| Ticker: | REXI | Security ID: | 761195205 |
| Meeting Date: | MAR 12, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Michael J. Bradley | For | For | Management |
| 1.2 | Elect Edward E. Cohen | For | Withhold | Management |
| 1.3 | Elect Andrew M. Lubin | For | Withhold | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Transaction of Other Business | For | Against | Management |
| SAFETY INSURANCE GROUP, INC. | |||
| Ticker: | SAFT | Security ID: | 78648T100 |
| Meeting Date: | MAY 24, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Frederic H. Lindeberg | For | Withhold | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
278
| SCHWEITZER-MAUDUIT | |||
| Ticker: | SWM | Security ID: | 808541106 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Frederic P. Villoutreix | For | For | Management |
| 1.2 | Elect Anderson D. Warlick | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| SEABOARD CORPORATION | |||
| Ticker: | SEB | Security ID: | 811543107 |
| Meeting Date: | APR 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Steven J. Bresky | For | For | Management |
| 1.2 | Elect David A. Adamsen | For | For | Management |
| 1.3 | Elect Douglas W. Baena | For | For | Management |
| 1.4 | Elect Joseph E. Rodrigues | For | For | Management |
| 1.5 | Elect Edward I. Shifman, Jr. | For | Withhold | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Shareholder Proposal Regarding | Against | Against | Shareholder |
| Political and Charitable Contributions | ||||
| Report |
279
| SELECT MEDICAL CORPORATION | |||
| Ticker: | SEM | Security ID: | 81619Q105 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Russell L. Carson | For | For | Management |
| 1.2 | Elect James S. Ely III | For | For | Management |
| 1.3 | Elect William H. Frist | For | For | Management |
| 2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Amendment to the Executive Bonus Plan | For | For | Management |
| SL INDUSTRIES, INC. | |||
| Ticker: | SLI | Security ID: | 784413106 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Avrum Gray | For | For | Management |
| 1.2 | Elect Glen Kassan | For | For | Management |
| 1.3 | Elect Warren G. Lichtenstein | For | Withhold | Management |
| 1.4 | Elect James A. Risher | For | For | Management |
| 1.5 | Elect Mark E. Schwarz | For | Withhold | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Frequency of Advisory Vote on Executive Compensation | 1 Year | 1 Year | Management |
| 4 | Reincorporation From New Jersey to Delaware | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
280
| SOVRAN SELF STORAGE, INC. | |||
| Ticker: | SSS | Security ID: | 84610H108 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 20, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Robert J. Attea | For | For | Management |
| 1.2 | Elect Kenneth F. Myszka | For | For | Management |
| 1.3 | Elect Anthony P. Gammie | For | For | Management |
| 1.4 | Elect Charles E. Lannon | For | For | Management |
| 1.5 | Elect James R. Boldt | For | For | Management |
| 1.6 | Elect Stephen R. Rusmisel | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| SPARTECH CORPORATION | |||
| Ticker: | SEH | Security ID: | 847220209 |
| Meeting Date: | MAR 12, 2013 | Meeting Type: | Special |
| Record Date: | FEB 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Acquisition | For | For | Management |
| 2 | Advisory Vote on Golden Parachutes | For | For | Management |
| 3 | Right to Adjourn Meeting | For | For | Management |
281
| STANTEC INC. | |||
| Ticker: | STN | Security ID: | 85472N109 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 14, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Douglas K. Ammerman | For | For | Management |
| 1.2 | Elect David L. Emerson | For | Withhold | Management |
| 1.3 | Elect Delores M. Etter | For | For | Management |
| 1.4 | Elect Anthony P. Franceschini | For | For | Management |
| 1.5 | Elect Robert J. Gomes | For | For | Management |
| 1.6 | Elect Susan E. Hartman | For | For | Management |
| 1.7 | Elect Aram H. Keith | For | For | Management |
| 1.8 | Elect Donald J. Lowry | For | For | Management |
| 1.9 | Elect Ivor M. Ruste | For | For | Management |
| 2 | Appointment of Auditor and Authority | For | For | Management |
| to Set Fees | ||||
| 3 | Advisory Vote on Executive Compensation | For | Against | Management |
| STEALTHGAS, INC. | |||
| Ticker: | GASS | Security ID: | Y81669106 |
| Meeting Date: | OCT 15, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 10, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Harry Vafias | For | For | Management |
| 1.2 | Elect Markos Drakos | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
282
| STEWART ENTERPRISES, INC. | |||
| Ticker: | STEI | Security ID: | 860370105 |
| Meeting Date: | APR 18, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 19, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect John B. Elstrott | For | For | Management |
| 1.2 | Elect Thomas M. Kitchen | For | For | Management |
| 1.3 | Elect Alden J. McDonald, Jr. | For | For | Management |
| 1.4 | Elect Ronald H. Patron | For | For | Management |
| 1.5 | Elect Ashton J. Ryan, Jr. | For | For | Management |
| 1.6 | Elect John K Saer, Jr. | For | For | Management |
| 1.7 | Elect Frank B. Stewart, Jr. | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| SURMODICS, INC. | |||
| Ticker: | SRDX | Security ID: | 868873100 |
| Meeting Date: | FEB 11, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 14, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect John Benson | For | For | Management |
| 1.2 | Elect Mary Brainerd | For | For | Management |
| 1.3 | Elect Gerald Fischer | For | For | Management |
| 2 | Authorization of Board to Set Board Size | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
283
| SUSSER HOLDINGS CORPORATION | |||
| Ticker: | SUSS | Security ID: | 869233106 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Armand S. Shapiro | For | For | Management |
| 1.2 | Elect Sam L. Susser | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | 2013 Equity Incentive Plan | For | For | Management |
| 5 | Performance Incentive Plan | For | For | Management |
| TAL INTERNATIONAL GROUP, INC. | |||
| Ticker: | TAL | Security ID: | 874083108 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Brian M. Sondey | For | For | Management |
| 1.2 | Elect Malcolm P. Baker | For | Withhold | Management |
| 1.3 | Elect A. Richard Caputo, Jr. | For | For | Management |
| 1.4 | Elect Claude Germain | For | For | Management |
| 1.5 | Elect Kenneth Hannau | For | For | Management |
| 1.6 | Elect Helmut Kaspers | For | For | Management |
| 1.7 | Elect Frederic H. Lindeberg | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
284
| TAYLOR CAPITAL GROUP, INC | |||
| Ticker: | TAYC | Security ID: | 876851106 |
| Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date: | APR 12, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Bruce W. Taylor | For | For | Management |
| 2 | Elect Mark A. Hoppe | For | For | Management |
| 3 | Elect Ronald L. Bliwas | For | For | Management |
| 4 | Elect C. Bryan Daniels | For | For | Management |
| 5 | Elect Ronald D. Emanuel | For | For | Management |
| 6 | Elect M. Hill Hammock | For | For | Management |
| 7 | Elect Elzie L. Higginbottom | For | For | Management |
| 8 | Elect Michael H. Moskow | For | For | Management |
| 9 | Elect Louise O'Sullivan | For | For | Management |
| 10 | Elect Shepherd G. Pryor IV | For | For | Management |
| 11 | Elect Harrison I. Steans | For | Against | Management |
| 12 | Elect Jennifer W. Steans | For | Against | Management |
| 13 | Elect Jeffrey W. Taylor | For | For | Management |
| 14 | Elect Richard W. Tinberg | For | For | Management |
| 15 | Advisory Vote on Executive Compensation | For | For | Management |
| 16 | Frequency of Advisory Vote on Executive Compensation | 1 Year | 1 Year | Management |
| 17 | Ratification of Auditor | For | For | Management |
| 18 | Change in Board Size | For | For | Management |
| 19 | 2013 Success Plan | For | For | Management |
TELEFLEX INCORPORATED | |||
| Ticker: | TFX | Security ID: | 879369106 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Patricia C. Barron | For | For | Management |
| 2 | Elect W. Kim Foster | For | For | Management |
| 3 | Elect Jeffrey A. Graves | For | For | Management |
| 4 | Elect James W. Zug | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
| 6 | Ratification of Auditor | For | For | Management |
285
| TELETECH HOLDINGS, INC. | |||
| Ticker: | TTEC | Security ID: | 879939106 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 27, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Kenneth Tuchman | For | For | Management |
| 1.2 | Elect James Barlett | For | For | Management |
| 1.3 | Elect Gregory Conley | For | For | Management |
| 1.4 | Elect Robert Frerichs | For | For | Management |
| 1.5 | Elect Shrikant Mehta | For | For | Management |
| 1.6 | Elect Anjan Mukherjee | For | For | Management |
| 1.7 | Elect Robert Tarola | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| TESCO CORPORATION | |||
| Ticker: | TESO | Security ID: | 88157K101 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | APR 02, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect John U. Clarke | For | For | Management |
| 1.2 | Elect Fred J. Dyment | For | For | Management |
| 1.3 | Elect Gary L. Kott | For | For | Management |
| 1.4 | Elect R. Vance Milligan | For | For | Management |
| 1.5 | Elect Julio M. Quintana | For | For | Management |
| 1.6 | Elect John T. Reynolds | For | For | Management |
| 1.7 | Elect Norman W. Robertson | For | For | Management |
| 1.8 | Elect Michael W. Sutherlin | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
286
| TESSCO TECHNOLOGIES INCORPORATED | |||
| Ticker: | TESS | Security ID: | 872386107 |
| Meeting Date: | JUL 26, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 06, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Robert Barnhill, Jr. | For | For | Management |
| 1.2 | Elect John Beletic | For | For | Management |
| 1.3 | Elect Benn Konsynski | For | For | Management |
| 1.4 | Elect Daniel Okrent | For | For | Management |
| 1.5 | Elect Morton Zifferer, Jr. | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Frequency of Advisory Vote on | 3 Years | 1 Year | Management |
| Executive Compensation |
| TEXAS ROADHOUSE, INC. | |||
| Ticker: | TXRH | Security ID: | 882681109 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Gregory N. Moore | For | For | Management |
| 1.2 | Elect James F. Parker | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | 2013 Long-Term Incentive Plan | For | For | Management |
| 5 | Shareholder Proposal Regarding | Against | For | Shareholder |
| Declassification of the Board |
287
| THE HACKETT GROUP, INC. | |||
| Ticker: | HCKT | Security ID: | 404609109 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 12, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Ted A. Fernandez | For | For | Management |
| 1.2 | Elect Terence M. Graunke | For | For | Management |
| 1.3 | Elect Alan T.G. Wix | For | Withhold | Management |
| 2 | Amendment to the 1998 Stock Option and Incentive Plan | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | Against | Management |
| 4 | Ratification of Auditor | For | For | Management |
| THOR INDUSTRIES, INC. | |||
| Ticker: | THO | Security ID: | 885160101 |
| Meeting Date: | DEC 11, 2012 | Meeting Type: | Annual |
| Record Date: | OCT 22, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Andrew Graves | For | For | Management |
| 1.2 | Elect Alan Siegel | For | For | Management |
| 1.3 | Elect Geoffrey Thompson | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
288
| TRUE RELIGION APPAREL, INC. | |||
| Ticker: | TRLG | Security ID: | 89784N104 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | APR 05, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Marcello V. Bottoli | For | For | Management |
| 1.2 | Elect Joseph H. Coulombe | For | For | Management |
| 1.3 | Elect G. Louis Graziadio III | For | For | Management |
| 1.4 | Elect Robert L. Harris II | For | For | Management |
| 1.5 | Elect Seth R. Johnson | For | For | Management |
| 1.6 | Elect Mark S. Maron | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | Against | Management |
| 4 | Amendment to the 2009 Equity Incentive | For | Against | Management |
| Plan |
| TUCOWS INC. | |||
| Ticker: | TCX | Security ID: | 898697107 |
| Meeting Date: | SEP 11, 2012 | Meeting Type: | Annual |
| Record Date: | JUL 23, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Stanley Stern | For | For | Management |
| 1.2 | Elect Eugene Fiume | For | For | Management |
| 1.3 | Elect Erez Gissin | For | For | Management |
| 1.4 | Elect Allen Karp | For | For | Management |
| 1.5 | Elect Lloyd Morrisett | For | For | Management |
| 1.6 | Elect Elliot Noss | For | For | Management |
| 1.7 | Elect Jeffrey Schwartz | For | For | Management |
| 1.8 | Elect Joichi Ito | For | Withhold | Management |
| 1.9 | Elect Rawleigh Ralls | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
289
| U.S. HOME SYSTEMS, INC. | |||
| Ticker: | USHS | Security ID: | 90335C100 |
| Meeting Date: | OCT 26, 2012 | Meeting Type: | Special |
| Record Date: | SEP 14, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Merger/Acquisition | For | For | Management |
| 2 | Advisory Vote on Golden Parachutes | For | For | Management |
| 3 | Right to Adjourn Meeting | For | For | Management |
| UFP TECHNOLOGIES, INC. | |||
| Ticker: | UFPT | Security ID: | 902673102 |
| Meeting Date: | JUN 12, 2013 | Meeting Type: | Annual |
| Record Date: | APR 26, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Kenneth L. Gestal | For | For | Management |
| 1.2 | Elect Thomas Oberdorf | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Frequency of Advisory Vote on Executive Compensation | 3 Years | 1 Year | Management |
| 4 | Ratification of Auditor | For | For | Management |
290
| UNIFI, INC. | |||
| Ticker: | UFI | Security ID: | 904677200 |
| Meeting Date: | OCT 24, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 05, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect William Armfield IV | For | For | Management |
| 1.2 | Elect R. Roger Berrier, Jr. | For | For | Management |
| 1.3 | Elect Archibald Cox, Jr. | For | For | Management |
| 1.4 | Elect William Jasper | For | For | Management |
| 1.5 | Elect Kenneth Langone | For | For | Management |
| 1.6 | Elect George Perkins, Jr. | For | For | Management |
| 1.7 | Elect Suzanne Present | For | For | Management |
| 1.8 | Elect William Sams | For | For | Management |
| 1.9 | Elect G. Alfred Webster | For | For | Management |
| 1.10 | Elect Mitchel Weinberger | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| UNIFIRST CORPORATION | |||
| Ticker: | UNF | Security ID: | 904708104 |
| Meeting Date: | JAN 08, 2013 | Meeting Type: | Annual |
| Record Date: | NOV 12, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Phillip Cohen | For | For | Management |
| 1.2 | Elect Cynthia Croatti | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
291
| UNITED THERAPEUTICS CORPORATION | |||
| Ticker: | UTHR | Security ID: | 91307C102 |
| Meeting Date: | JUN 26, 2013 | Meeting Type: | Annual |
| Record Date: | APR 29, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Christopher Causey | For | For | Management |
| 1.2 | Elect Richard Giltner | For | For | Management |
| 1.3 | Elect R. Paul Gray | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| UNIVERSAL CORPORATION | |||
| Ticker: | UVV | Security ID: | 913456109 |
| Meeting Date: | AUG 07, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 15, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect John Adams, Jr. | For | For | Management |
| 1.2 | Elect Diana Cantor | For | For | Management |
| 1.3 | Elect Robert Sledd | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Amendment to the 2007 Stock IncentivePlan | For | For | Management |
292
| UNIVERSAL INSURANCE HOLDINGS, INC. | |||
| Ticker: | UVE | Security ID: | 91359V107 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 17, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Scott P. Callahan | For | For | Management |
| 1.2 | Elect Sean P. Downes | For | For | Management |
| 1.3 | Elect Darryl L. Lewis | For | For | Management |
| 1.4 | Elect Michael A. Pietrangelo | For | For | Management |
| 1.5 | Elect Ozzie A. Schindler | For | For | Management |
| 1.6 | Elect Reed J. Slogoff | For | For | Management |
| 1.7 | Elect Jon W. Springer | For | For | Management |
| 1.8 | Elect Joel W. Wilentz | For | For | Management |
| 2 | Amendment to the 2009 Omnibus Incentive Plan | For | For | Management |
| 3 | Approval of Material Terms of Performance Goals for Performance Bonuses | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| UNS ENERGY CORPORATION | |||
| Ticker: | UNS | Security ID: | 903119105 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Paul J. Bonavia | For | For | Management |
| 1.2 | Elect Lawrence J. Aldrich | For | For | Management |
| 1.3 | Elect Barbara M. Baumann | For | For | Management |
| 1.4 | Elect Larry W. Bickle | For | For | Management |
| 1.5 | Elect Robert A. Elliott | For | For | Management |
| 1.6 | Elect Daniel W.L. Fessler | For | For | Management |
| 1.7 | Elect Louise L. Francesconi | For | For | Management |
| 1.8 | Elect Ramiro G. Peru | For | For | Management |
| 1.9 | Elect Gregory A. Pivirotto | For | For | Management |
| 1.10 | Elect Joaquin Ruiz | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
293
| UTAH MEDICAL PRODUCTS, INC. | |||
| Ticker: | UTMD | Security ID: | 917488108 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Barbara A. Payne | For | For | Management |
| 2 | 2013 Employees' and Directors' Incentive Plan | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | Against | Management |
| VAALCO ENERGY, INC. | |||
| Ticker: | EGY | Security ID: | 91851C201 |
| Meeting Date: | JUN 05, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Robert L. Gerry III | For | For | Management |
| 1.2 | Elect W. Russell Scheirman | For | For | Management |
| 1.3 | Elect Robert H. Allen | For | For | Management |
| 1.4 | Elect Frederick W. Brazelton | For | For | Management |
| 1.5 | Elect Luigi Caflisch | For | For | Management |
| 1.6 | Elect O. Donaldson Chapoton | For | Withhold | Management |
| 1.7 | Elect John J. Myers, Jr. | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
294
| VANTAGE DRILLING COMPANY | |||
| Ticker: | VTG | Security ID: | G93205113 |
| Meeting Date: | JUL 10, 2012 | Meeting Type: | Special |
| Record Date: | MAY 21, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Paul Bragg | For | For | Management |
| 1.2 | Elect Steven Bradshaw | For | For | Management |
| 1.3 | Elect Jorge Estrada | For | For | Management |
| 1.4 | Elect Robert Grantham | For | For | Management |
| 1.5 | Elect Marcelo Guiscardo | For | For | Management |
| 1.6 | Elect Ong Tian Khiam | For | For | Management |
| 1.7 | Elect Duke Ligon | For | For | Management |
| 1.8 | Elect John O'Leary | For | Withhold | Management |
| 1.9 | Elect Steinar Thomassen | For | For | Management |
| 2 | Increase in Authorized Capital | For | For | Management |
| 3 | Appointment of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| VECTREN CORPORATION | |||
| Ticker: | VVC | Security ID: | 92240G101 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Carl L. Chapman | For | For | Management |
| 1.2 | Elect James H. DeGraffenreidt, Jr. | For | For | Management |
| 1.3 | Elect Niel C. Ellerbrook | For | For | Management |
| 1.4 | Elect John D. Engelbrecht | For | For | Management |
| 1.5 | Elect Anton H. George | For | For | Management |
| 1.6 | Elect Martin C. Jischke | For | For | Management |
| 1.7 | Elect Robert G. Jones | For | For | Management |
| 1.8 | Elect J. Timothy McGinley | For | For | Management |
| 1.9 | Elect R. Daniel Sadlier | For | For | Management |
| 1.10 | Elect Michael L. Smith | For | For | Management |
| 1.11 | Elect Jean L. Wojtowicz | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Shareholder Proposal Regarding Independent Board Chairman | Against | For | Shareholder |
295
| VIAD CORP. | |||
| Ticker: | VVI | Security ID: | 92552R406 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 27, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Isabella Cunningham | For | For | Management |
| 2 | Elect Albert M. Teplin | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| VOXX INTERNATIONAL CORPORATION | |||
| Ticker: | VOXX | Security ID: | 91829F104 |
| Meeting Date: | JUL 19, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 01, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Paul Kreuch, Jr. | For | For | Management |
| 1.2 | Elect Dennis McManus | For | For | Management |
| 1.3 | Elect Peter Lesser | For | For | Management |
| 1.4 | Elect John Shalam | For | For | Management |
| 1.5 | Elect Patrick Lavelle | For | For | Management |
| 1.6 | Elect Charles Stoehr | For | Withhold | Management |
| 1.7 | Elect Philip Christopher | For | For | Management |
| 1.8 | Elect Ari Shalam | For | For | Management |
| 1.9 | Elect Fred Klipsch | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | 2012 Equity Incentive Plan | For | For | Management |
296
| WEBSTER FINANCIAL CORPORATION | |||
| Ticker: | WBS | Security ID: | 947890109 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Joel S. Becker | For | For | Management |
| 2 | Elect David A. Coulter | For | For | Management |
| 3 | Elect Robert A. Finkenzeller | For | For | Management |
| 4 | Elect Laurence C. Morse | For | For | Management |
| 5 | Elect Mark Pettie | For | For | Management |
| 6 | Elect Charles W. Shivery | For | For | Management |
| 7 | Elect James C. Smith | For | For | Management |
| 8 | Advisory Vote on Executive Compensation | For | For | Management |
| 9 | Renewal of the Qualified Performance-Based Compensation Plan | For | For | Management |
| 10 | Ratification of Auditor | For | For | Management |
| WESBANCO, INC. | |||
| Ticker: | WSBC | Security ID: | 950810101 |
| Meeting Date: | APR 17, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Christopher V. Criss | For | Withhold | Management |
| 1.2 | Elect Vaughn L. Kiger | For | Withhold | Management |
| 1.3 | Elect Richard G. Spencer | For | For | Management |
| 1.4 | Elect James C. Gardill | For | Withhold | Management |
| 1.5 | Elect Henry L. Schulhoff | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
297
| WEST PHARMACEUTICAL SERVICES, INC. | |||
| Ticker: | WST | Security ID: | 955306105 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Mark A. Buthman | For | For | Management |
| 1.2 | Elect William F. Feehery | For | For | Management |
| 1.3 | Elect Thomas W. Hofmann | For | For | Management |
| 1.4 | Elect L. Robert Johnson | For | For | Management |
| 1.5 | Elect Paula A. Johnson | For | For | Management |
| 1.6 | Elect Douglas A. Michels | For | For | Management |
| 1.7 | Elect Donald E. Morel Jr. | For | For | Management |
| 1.8 | Elect John H. Weiland | For | For | Management |
| 1.9 | Elect Anthony Welters | For | For | Management |
| 1.10 | Elect Patrick J. Zenner | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| WESTERN REFINING, INC. | |||
| Ticker: | WNR | Security ID: | 959319104 |
| Meeting Date: | JUN 04, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect William D. Sanders | For | For | Management |
| 1.2 | Elect Ralph A. Schmidt | For | For | Management |
| 1.3 | Elect Jeff A. Stevens | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
298
| WILSHIRE BANCORP, INC. | |||
| Ticker: | WIBC | Security ID: | 97186T108 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 09, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Kyu-Hyun Kim | For | For | Management |
| 1.2 | Elect Young Hi Pak | For | For | Management |
| 1.3 | Elect Jae Whan Yoo | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| WORLD ACCEPTANCE CORPORATION | |||
| Ticker: | WRLD | Security ID: | 981419104 |
| Meeting Date: | AUG 01, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 15, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect A. Alexander McLean, III | For | For | Management |
| 1.2 | Elect James Gilreath | For | For | Management |
| 1.3 | Elect William Hummers III | For | For | Management |
| 1.4 | Elect Charles Way | For | For | Management |
| 1.5 | Elect Ken Bramlett, Jr. | For | For | Management |
| 1.6 | Elect Scott Vassalluzzo | For | For | Management |
| 1.7 | Elect Darrell Whitaker | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
299
| WORTHINGTON INDUSTRIES, INC. | |||
| Ticker: | WOR | Security ID: | 981811102 |
| Meeting Date: | SEP 27, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 06, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect John Blystone | For | For | Management |
| 2 | Elect Mark Davis | For | For | Management |
| 3 | Elect Sidney Ribeau | For | Against | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
==================== HighMark Diversified Money Market Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
300
======================== Highmark Enhanced Growth Fund =========================
| ACCENTURE PLC | |||
| Ticker: | ACN | Security ID: | G1151C101 |
| Meeting Date: | FEB 06, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 11, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Elect William Kimsey | For | For | Management |
| 3 | Elect Robert Lipp | For | For | Management |
| 4 | Elect Pierre Nanterme | For | For | Management |
| 5 | Elect Gilles Pelisson | For | For | Management |
| 6 | Elect Wulf von Schimmelmann | For | Against | Management |
| 7 | Ratification of Auditor | For | For | Management |
| 8 | Advisory Vote on Executive Compensation | For | For | Management |
| 9 | Amendment to the Share Incentive Plan | For | For | Management |
| 10 | Authority to Hold Annual Meeting Outside of Ireland | For | For | Management |
| 11 | Authority to Repurchase Shares | For | For | Management |
| 12 | Price Range for Issuance of Treasury Shares | For | For | Management |
| 13 | Shareholder Proposal Regarding Lobbying Report | Against | Against | Shareholder |
301
| AFFYMAX, INC. | |||
| Ticker: | AFFY | Security ID: | 00826A109 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Kathleen LaPorte | For | For | Management |
| 1.2 | Elect Keith R. Leonard, Jr. | For | For | Management |
| 1.3 | Elect Christine van Heek | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| AGILENT TECHNOLOGIES, INC. | |||
| Ticker: | A | Security ID: | 00846U101 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Paul N. Clark | For | For | Management |
| 2 | Elect James G. Cullen | For | For | Management |
| 3 | Elect Tadataka Yamada | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
| 6 | Shareholder Proposal Regarding | Against | For | Shareholder |
| Declassification of the Board |
302
| AKAMAI TECHNOLOGIES, INC. | |||
| Ticker: | AKAM | Security ID: | 00971T101 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Pamela J. Craig | For | For | Management |
| 2 | Elect F. Thomson Leighton | For | For | Management |
| 3 | Elect Paul Sagan | For | For | Management |
| 4 | Elect Naomi O. Seligman | For | For | Management |
| 5 | 2013 Stock Incentive Plan | For | For | Management |
| 6 | Repeal of Classified Board | For | For | Management |
| 7 | Amendment to Certificate of Incorporation Regarding Director Removal | For | For | Management |
| 8 | Amendment to Certificate of Incorporation Removing Supermajority Voting Provisions | For | For | Management |
| 9 | Advisory Vote on Executive Compensation | For | For | Management |
| 10 | Ratification of Auditor | For | For | Management |
| ALEXION PHARMACEUTICALS, INC. | |||
| Ticker: | ALXN | Security ID: | 015351109 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Leonard Bell | For | For | Management |
| 1.2 | Elect Max Link | For | For | Management |
| 1.3 | Elect William R. Keller | For | For | Management |
| 1.4 | Elect Joseph A. Madri | For | For | Management |
| 1.5 | Elect Larry Mathis | For | For | Management |
| 1.6 | Elect R. Douglas Norby | For | For | Management |
| 1.7 | Elect Alvin S. Parven | For | For | Management |
| 1.8 | Elect Andreas Rummelt | For | For | Management |
| 1.9 | Elect Ann M. Veneman | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | Against | Management |
| 3 | Amendment to the 2004 Incentive Plan | For | Against | Management |
| 4 | Ratification of Auditor | For | For | Management |
303
| ALKERMES PLC | |||
| Ticker: | ALKS | Security ID: | G01767105 |
| Meeting Date: | AUG 01, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 15, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Floyd Bloom | For | For | Management |
| 1.2 | Elect Gerri Henwood | For | For | Management |
| 2 | Amendment to 2011 Stock Option and Incentive Plan | For | Against | Management |
| 3 | Advisory Vote on Executive Compensation | For | Against | Management |
| 4 | Frequency of Advisory Vote on Executive Compensation | 1 Year | 1 Year | Management |
| 5 | Location of 2013 Annual Meeting | For | For | Management |
| 6 | Ratification of Auditor | For | For | Management |
| ALLIANCE DATA SYSTEMS CORPORATION | |||
| Ticker: | ADS | Security ID: | 018581108 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Lawrence M. Benveniste | For | For | Management |
| 2 | Elect D. Keith Cobb | For | For | Management |
| 3 | Elect Kenneth R. Jensen | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Repeal of Classified Board | For | For | Management |
| 6 | Right to Call a Special Meeting | For | For | Management |
| 7 | Ratification of Auditor | For | For | Management |
304
| ALTERA CORPORATION | |||
| Ticker: | ALTR | Security ID: | 021441100 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect John P. Daane | For | For | Management |
| 2 | Elect T. Michael Nevens | For | For | Management |
| 3 | Elect A. Blaine Bowman | For | For | Management |
| 4 | Elect Elisha W. Finney | For | For | Management |
| 5 | Elect Kevin McGarity | For | For | Management |
| 6 | Elect Shane V. Robison | For | For | Management |
| 7 | Elect John Shoemaker | For | For | Management |
| 8 | Elect Thomas H. Waechter | For | For | Management |
| 9 | Amendment to the 2005 Equity Incentive Plan | For | For | Management |
| 10 | Second Amendment to the 2005 Equity Incentive Plan | For | For | Management |
| 11 | Amendment to 1987 Employee Stock Purchase Plan | For | For | Management |
| 12 | Advisory Vote on Executive Compensation | For | For | Management |
| 13 | Ratification of Auditor | For | For | Management |
| AMAZON.COM, INC. | |||
| Ticker: | AMZN | Security ID: | 023135106 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Jeffrey P. Bezos | For | For | Management |
| 2 | Elect Tom A. Alberg | For | For | Management |
| 3 | Elect John Seely Brown | For | For | Management |
| 4 | Elect William B. Gordon | For | For | Management |
| 5 | Elect Jamie S. Gorelick | For | For | Management |
| 6 | Elect Alain Monie | For | For | Management |
| 7 | Elect Jonathan Rubinstein | For | For | Management |
| 8 | Elect Thomas O. Ryder | For | Against | Management |
| 9 | Elect Patricia Q. Stonesifer | For | For | Management |
| 10 | Ratification of Auditor | For | For | Management |
| 11 | Shareholder Proposal Regarding Report on Political Spending | Against | For | Shareholder |
305
| AMDOCS LTD. | |||
| Ticker: | DOX | Security ID: | G02602103 |
| Meeting Date: | JUL 31, 2012 | Meeting Type: | Special |
| Record Date: | JUN 15, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Quarterly Dividend Policy | For | For | Management |
| AMDOCS LTD. | |||
| Ticker: �� | DOX | Security ID: | G02602103 |
| Meeting Date: | JAN 31, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 03, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Robert Minicucci | For | For | Management |
| 2 | Elect Adrian Gardner | For | For | Management |
| 3 | Elect John McLennan | For | For | Management |
| 4 | Elect Simon Olswang | For | For | Management |
| 5 | Elect Zohar Zisapel | For | For | Management |
| 6 | Elect Julian Brodsky | For | For | Management |
| 7 | Elect Eli Gelman | For | For | Management |
| 8 | Elect James Kahan | For | For | Management |
| 9 | Elect Richard LeFave | For | For | Management |
| 10 | Elect Nehemia Lemelbaum | For | For | Management |
| 11 | Elect Giora Yaron | For | For | Management |
| 12 | Accounts and Reports | For | For | Management |
| 13 | Appointment of Auditor | For | For | Management |
306
| AMGEN INC. | |||
| Ticker: | AMGN | Security ID: | 031162100 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect David Baltimore | For | For | Management |
| 2 | Elect Frank J. Biondi, Jr. | For | For | Management |
| 3 | Elect Robert A. Bradway | For | For | Management |
| 4 | Elect Francois de Carbonnel | For | For | Management |
| 5 | Elect Vance D. Coffman | For | For | Management |
| 6 | Elect Robert A. Eckert | For | For | Management |
| 7 | Elect Rebecca M. Henderson | For | For | Management |
| 8 | Elect Frank C. Herringer | For | For | Management |
| 9 | Elect Tyler Jacks | For | For | Management |
| 10 | Elect Gilbert S. Omenn | For | For | Management |
| 11 | Elect Judith C. Pelham | For | For | Management |
| 12 | Elect Leonard D. Schaeffer | For | For | Management |
| 13 | Elect Ronald D. Sugar | For | For | Management |
| 14 | Ratification of Auditor | For | For | Management |
| 15 | Advisory Vote on Executive Compensation | For | For | Management |
| 16 | Amendment to the 2009 Equity Incentive Plan | For | For | Management |
| AMPHENOL CORPORATION | |||
| Ticker: | APH | Security ID: | 032095101 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Stanley L. Clark | For | For | Management |
| 2 | Elect David P. Falck | For | For | Management |
| 3 | Elect Edward G. Jepsen | For | For | Management |
| 4 | Elect Andrew E. Lietz | For | For | Management |
| 5 | Elect Martin H. Loeffler | For | For | Management |
| 6 | Elect John R. Lord | For | For | Management |
| 7 | Ratification of Auditor | For | For | Management |
| 8 | Advisory Vote on Executive Compensation | For | For | Management |
| 9 | Shareholder Proposal Regarding Right to Call a Special Meeting | Against | For | Shareholder |
307
| ANALOG DEVICES, INC. | |||
| Ticker: | ADI | Security ID: | 032654105 |
| Meeting Date: | MAR 13, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 14, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Ray Stata | For | For | Management |
| 2 | Elect Jerald G. Fishman | For | For | Management |
| 3 | Elect James A. Champy | For | For | Management |
| 4 | Elect John C. Hodgson | For | For | Management |
| 5 | Elect Yves-Andre Istel | For | For | Management |
| 6 | Elect Neil S. Novich | For | For | Management |
| 7 | Elect F. Grant Saviers | For | For | Management |
| 8 | Elect Paul J. Severino | For | For | Management |
| 9 | Elect Kenton J. Sicchitano | For | For | Management |
| 10 | Elect Lisa T. Su | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | Against | Management |
| 12 | Executive Section 162(m) Plan | For | For | Management |
| 13 | Ratification of Auditor | For | For | Management |
| ANSYS, INC. | |||
| Ticker: | ANSS | Security ID: | 03662Q105 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Ronald W. Hovsepian | For | For | Management |
| 2 | Elect Michael Thurk | For | For | Management |
| 3 | Elect Barbara V. Scherer | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
308
| AOL INC. | |||
| Ticker: | AOL | Security ID: | 00184X105 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 07, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Tim Armstrong | For | For | Management |
| 2 | Elect Richard Dalzell | For | For | Management |
| 3 | Elect Alberto Ibarguen | For | For | Management |
| 4 | Elect Hugh F. Johnston | For | For | Management |
| 5 | Elect Dawn G. Lepore | For | For | Management |
| 6 | Elect Patricia E. Mitchell | For | For | Management |
| 7 | Elect Fredric Reynolds | For | For | Management |
| 8 | Elect James R. Stengel | For | For | Management |
| 9 | Ratification of Auditor | For | For | Management |
| 10 | Advisory Vote on Executive Compensation | For | For | Management |
| 11 | Approval of the Company's Tax Asset Protection Plan | For | For | Management |
| APPLE INC. | |||
| Ticker: | AAPL | Security ID: | 037833100 |
| Meeting Date: | FEB 27, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 02, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect William V. Campbell | For | For | Management |
| 1.2 | Elect Timothy D. Cook | For | For | Management |
| 1.3 | Elect Millard S. Drexler | For | For | Management |
| 1.4 | Elect Albert A. Gore, Jr. | For | For | Management |
| 1.5 | Elect Robert A. Iger | For | For | Management |
| 1.6 | Elect Andrea Jung | For | For | Management |
| 1.7 | Elect Arthur D. Levinson | For | For | Management |
| 1.8 | Elect Ronald D. Sugar | For | For | Management |
| 2 | Amendments to Articles of Incorporation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Against | Against | Shareholder |
| 6 | Shareholder Proposal Regarding Formation of Human Rights Committee | Against | Against | Shareholder |
309
| APPLIED MATERIALS, INC. | |||
| Ticker: | AMAT | Security ID: | 038222105 |
| Meeting Date: | MAR 05, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 09, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Aart J. de Geus | For | For | Management |
| 2 | Elect Stephen R. Forrest | For | For | Management |
| 3 | Elect Thomas J. Iannotti | For | For | Management |
| 4 | Elect Susan M. James | For | For | Management |
| 5 | Elect Alexander A. Karsner | For | For | Management |
| 6 | Elect Gerhard H. Parker | For | For | Management |
| 7 | Elect Dennis D. Powell | For | For | Management |
| 8 | Elect Willem P. Roelandts | For | For | Management |
| 9 | Elect James E. Rogers | For | For | Management |
| 10 | Elect Michael R. Splinter | For | For | Management |
| 11 | Elect Robert H. Swan | For | For | Management |
| 12 | Advisory Vote on Executive Compensation | For | For | Management |
| 13 | Ratification of Auditor | For | For | Management |
| ARIAD PHARMACEUTICALS, INC. | |||
| Ticker: | ARIA | Security ID: | 04033A100 |
| Meeting Date: | JUN 20, 2013 | Meeting Type: | Annual |
| Record Date: | APR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Athanase Lavidas | For | For | Management |
| 1.2 | Elect Massimo Radaelli | For | For | Management |
| 2 | Increase of Authorized Common Stock | For | Against | Management |
| 3 | Ratification of Auditor | For | Against | Management |
| 4 | Advisory Vote on Executive Compensation | For | Against | Management |
310
| ARROW ELECTRONICS, INC. | |||
| Ticker: | ARW | Security ID: | 042735100 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Barry W. Perry | For | For | Management |
| 1.2 | Elect Philip K. Asherman | For | For | Management |
| 1.3 | Elect Gail E. Hamilton | For | For | Management |
| 1.4 | Elect John N. Hanson | For | For | Management |
| 1.5 | Elect Richard S. Hill | For | For | Management |
| 1.6 | Elect M.F. (Fran) Keeth | For | For | Management |
| 1.7 | Elect Andrew S. Kerin | For | For | Management |
| 1.8 | Elect Michael J. Long | For | For | Management |
| 1.9 | Elect Stephen C. Patrick | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
311
| ASML HOLDING N.V. | |||
| Ticker: | ASML | Security ID: | N07059186 |
| Meeting Date: | SEP 07, 2012 | Meeting Type: | Special |
| Record Date: | JUL 24, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Authority to Issue Shares w/Preemptive Rights | For | For | Management |
| 2 | Authority to Suppress Preemptive Rights | For | For | Management |
| 3 | Creation of New Share Class | For | For | Management |
| 4 | Amendment to Par Value | For | For | Management |
| 5 | Authority to Reduce Issued Share Capital | For | For | Management |
| 6 | Reverse Stock Split | For | For | Management |
| 7 | Cancellation of Shares | For | For | Management |
| 8 | Authorization of Legal Formalities | For | For | Management |
| 9 | Authority to Issue Shares w/Preemptive Rights | For | For | Management |
| 10 | Authority to Suppress Preemptive Rights | For | For | Management |
| 11 | Authority to Issue Shares in Case of Merger/Acquisition | For | For | Management |
| 12 | Authority to Suppress Preemptive Rights in Case of Merger/Acquisition | For | For | Management |
| 1 | Authority to Issue Shares w/Preemptive Rights | For | For | Management |
| 2 | Authority to Suppress Preemptive Rights | For | For | Management |
| 3 | Creation of New Share Class | For | For | Management |
| 4 | Amendment to Par Value | For | For | Management |
| 5 | Authority to Reduce Issued Share Capital | For | For | Management |
| 6 | Reverse Stock Split | For | For | Management |
| 7 | Cancellation of Shares | For | For | Management |
| 8 | Authorization of Legal Formalities | For | For | Management |
| 9 | Authority to Issue Shares w/Preemptive Rights | For | For | Management |
| 10 | Authority to Suppress Preemptive Rights | For | For | Management |
| 11 | Authority to Issue Shares in Case of Merger/Acquisition | For | For | Management |
| 12 | Authority to Suppress Preemptive Rights in Case of Merger/Acquisition | For | For | Management |
312
| ASML HOLDING N.V. | |||
| Ticker: | ASML | Security ID: | N07059210 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 27, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Ratification of Management Acts | For | For | Management |
| 3 | Ratification of Supervisory Board Acts | For | For | Management |
| 4 | Allocation of Profits/Dividends | For | For | Management |
| 5 | Remuneration Policy | For | For | Management |
| 6 | Authority to Grant Performance Shares under 2010-2013 Plan | For | For | Management |
| 7 | Authority to Grant Performance Shares under 2014 Plan | For | For | Management |
| 8 | Stock Option Grant to Employees | For | For | Management |
| 9 | Elect H. C. J. van den Burg | For | For | Management |
| 10 | Elect P.F.M. Van der Meer Mohr | For | For | Management |
| 11 | Elect W. Ziebart | For | For | Management |
| 12 | Elect D.A. Grose | For | For | Management |
| 13 | Elect C.M.S. Smits-Nusteling | For | For | Management |
| 14 | Appointment of Auditor | For | For | Management |
| 15 | Authority to Issue Shares w/Preemptive Rights | For | For | Management |
| 16 | Authority to Suppress Preemptive Rights | For | For | Management |
| 17 | Authority to Issue Shares in Case of Merger/Acquisition | For | For | Management |
| 18 | Authority to Suppress Preemptive Rights | For | For | Management |
| 19 | Authority to Repurchase Shares | For | For | Management |
| 20 | Authority to Repurchase Additional Shares | For | For | Management |
| 21 | Authority to Cancel Shares | For | For | Management |
313
| AUTODESK, INC. | |||
| Ticker: | ADSK | Security ID: | 052769106 |
| Meeting Date: | JUN 13, 2013 | Meeting Type: | Annual |
| Record Date: | APR 19, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Carl Bass | For | For | Management |
| 2 | Elect Crawford W. Beveridge | For | For | Management |
| 3 | Elect J. Hallam Dawson | For | For | Management |
| 4 | Elect Thomas Georgens | For | For | Management |
| 5 | Elect Per-Kristian Halvorsen | For | Against | Management |
| 6 | Elect Mary T. McDowell | For | For | Management |
| 7 | Elect Lorrie M. Norrington | For | For | Management |
| 8 | Elect Stacy J. Smith | For | For | Management |
| 9 | Elect Steven M. West | For | For | Management |
| 10 | Ratification of Auditor | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | For | Management |
| AUTOMATIC DATA PROCESSING, INC. | |||
| Ticker: | ADP | Security ID: | 053015103 |
| Meeting Date: | NOV 13, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 14, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Ellen Alemany | For | For | Management |
| 1.2 | Elect Gregory Brenneman | For | For | Management |
| 1.3 | Elect Leslie Brun | For | For | Management |
| 1.4 | Elect Richard Clark | For | For | Management |
| 1.5 | Elect Eric Fast | For | For | Management |
| 1.6 | Elect Linda Gooden | For | For | Management |
| 1.7 | Elect R. Glenn Hubbard | For | For | Management |
| 1.8 | Elect John Jones | For | For | Management |
| 1.9 | Elect Carlos Rodriguez | For | For | Management |
| 1.10 | Elect Enrique Salem | For | For | Management |
| 1.11 | Elect Gregory Summe | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
314
| AVAGO TECHNOLOGIES LIMITED | |||
| Ticker: | AVGO | Security ID: | Y0486S104 |
| Meeting Date: | APR 10, 2013 | Meeting Type: | Annual |
| Record Date: | APR 02, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Hock E. Tan | For | For | Management |
| 2 | Elect John T. Dickson | For | For | Management |
| 3 | Elect James V. Diller, Sr. | For | For | Management |
| 4 | Elect Kenneth Y. Hao | For | For | Management |
| 5 | Elect John HSUAN Min-Chih | For | Against | Management |
| 6 | Elect Justine Lien | For | For | Management |
| 7 | Elect Donald Macleod | For | For | Management |
| 8 | Ratification of Auditor | For | For | Management |
| 9 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 10 | Authority to Repurchase Shares | For | For | Management |
| AVNET, INC. | |||
| Ticker: | AVT | Security ID: | 053807103 |
| Meeting Date: | NOV 02, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 04, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect J. Veronica Biggins | For | For | Management |
| 1.2 | Elect Michael Bradley | For | For | Management |
| 1.3 | Elect R. Kerry Clark | For | For | Management |
| 1.4 | Elect Rick Hamada | For | For | Management |
| 1.5 | Elect James Lawrence | For | For | Management |
| 1.6 | Elect Frank Noonan | For | For | Management |
| 1.7 | Elect Ray Robinson | For | For | Management |
| 1.8 | Elect William Schumann III | For | For | Management |
| 1.9 | Elect William Sullivan | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Executive Incentive Plan | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
315
BIOGEN IDEC, INC. | |||
| Ticker: | BIIB | Security ID: | 09062X103 |
| Meeting Date: | JUN 12, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Caroline Dorsa | For | For | Management |
| 2 | Elect Stelios Papadopoulos | For | For | Management |
| 3 | Elect George A. Scangos | For | For | Management |
| 4 | Elect Lynn Schenk | For | For | Management |
| 5 | Elect Alexander J. Denner | For | For | Management |
| 6 | Elect Nancy L. Leaming | For | For | Management |
| 7 | Elect Richard C. Mulligan | For | For | Management |
| 8 | Elect Robert W. Pangia | For | For | Management |
| 9 | Elect Brian S. Posner | For | For | Management |
| 10 | Elect Eric K. Rowinsky | For | For | Management |
| 11 | Elect Stephen A. Sherwin | For | For | Management |
| 12 | Elect William D. Young | For | For | Management |
| 13 | Ratification of Auditor | For | For | Management |
| 14 | Advisory Vote on Executive Compensation | For | For | Management |
| 15 | Amendment to the 2008 Performance-Based Management Incentive Plan | For | For | Management |
| 16 | Amendment to the 2008 Omnibus Incentive Plan | For | For | Management |
| 17 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Against | Against | Shareholder |
316
| BIOMARIN PHARMACEUTICAL INC. | |||
| Ticker: | BMRN | Security ID: | 09061G101 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Jean-Jacques Bienaime | For | For | Management |
| 1.2 | Elect Michael Grey | For | For | Management |
| 1.3 | Elect Elaine J. Heron | For | For | Management |
| 1.4 | Elect Pierre Lapalme | For | For | Management |
| 1.5 | Elect V. Bryan Lawlis | For | For | Management |
| 1.6 | Elect Richard A. Meier | For | For | Management |
| 1.7 | Elect Alan J. Lewis | For | For | Management |
| 1.8 | Elect William D. Young | For | For | Management |
| 1.9 | Elect Kenneth M. Bate | For | For | Management |
| 2 | Amendment to the 2006 Share Incentive Plan | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | Against | Management |
| 4 | Ratification of Auditor | For | For | Management |
317
| BMC SOFTWARE, INC | |||
| Ticker: | BMC | Security ID: | 055921100 |
| Meeting Date: | JUL 25, 2012 | Meeting Type: | Special |
| Record Date: | JUN 04, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Robert Beauchamp | For | For | Management |
| 2 | Elect Jon Barfield | For | Against | Management |
| 3 | Elect Gary Bloom | For | For | Management |
| 4 | Elect John Dillon | For | For | Management |
| 5 | Elect Meldon Gafner | For | For | Management |
| 6 | Elect Mark Hawkins | For | Against | Management |
| 7 | Elect Stephan James | For | For | Management |
| 8 | Elect P. Thomas Jenkins | For | For | Management |
| 9 | Elect Louis Lavigne, Jr. | For | For | Management |
| 10 | Elect Kathleen O'Neil | For | Against | Management |
| 11 | Elect Carl Schaper | For | For | Management |
| 12 | Elect Tom Tinsley | For | For | Management |
| 13 | 2013 Employee Stock Purchase Plan | For | For | Management |
| 14 | Ratification of Auditor | For | For | Management |
| 15 | Advisory Vote on Executive Compensation | For | For | Management |
318
| BROADCOM CORPORATION | |||
| Ticker: | BRCM | Security ID: | 111320107 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Robert J. Finocchio, Jr. | For | For | Management |
| 1.2 | Elect Nancy H. Handel | For | For | Management |
| 1.3 | Elect Eddy W. Hartenstein | For | For | Management |
| 1.4 | Elect Maria Klawe | For | For | Management |
| 1.5 | Elect John E. Major | For | For | Management |
| 1.6 | Elect Scott A. McGregor | For | For | Management |
| 1.7 | Elect William T. Morrow | For | For | Management |
| 1.8 | Elect Henry Samueli | For | For | Management |
| 1.9 | Elect Robert E. Switz | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| BROCADE COMMUNICATIONS SYSTEMS, INC. | |||
| Ticker: | BRCD | Security ID: | 111621306 |
| Meeting Date: | APR 11, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Judy Bruner | For | For | Management |
| 2 | Elect Lloyd Carney | For | For | Management |
| 3 | Elect Renato A. DiPentima | For | For | Management |
| 4 | Elect Alan L. Earhart | For | For | Management |
| 5 | Elect John W. Gerdelman | For | For | Management |
| 6 | Elect David L. House | For | For | Management |
| 7 | Elect Glenn C. Jones | For | For | Management |
| 8 | Elect L. William Krause | For | For | Management |
| 9 | Elect Sanjay Vaswani | For | For | Management |
| 10 | Advisory Vote on Executive Compensation | For | For | Management |
| 11 | Amendment to the 2009 Director Plan | For | For | Management |
| 12 | Performance Bonus Plan | For | For | Management |
| 13 | Ratification of Auditor | For | For | Management |
319
| CA, INC. | |||
| Ticker: | CA | Security ID: | 12673P105 |
| Meeting Date: | AUG 01, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 05, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Jens Alder | For | For | Management |
| 2 | Elect Raymond Bromark | For | For | Management |
| 3 | Elect Gary Fernandes | For | For | Management |
| 4 | Elect Rohit Kapoor | For | For | Management |
| 5 | Elect Kay Koplovitz | For | For | Management |
| 6 | Elect Christopher Lofgren | For | For | Management |
| 7 | Elect William McCracken | For | For | Management |
| 8 | Elect Richard Sulpizio | For | For | Management |
| 9 | Elect Laura Unger | For | For | Management |
| 10 | Elect Arthur Weinbach | For | For | Management |
| 11 | Elect Ron Zambonini | For | For | Management |
| 12 | Ratification of Auditor | For | Against | Management |
| 13 | Advisory Vote on Executive Compensation | For | For | Management |
| 14 | 2012 Non-Employee Director Compensation Plan | For | For | Management |
320
| CELGENE CORPORATION | |||
| Ticker: | CELG | Security ID: | 151020104 |
| Meeting Date: | JUN 12, 2013 | Meeting Type: | Annual |
| Record Date: | APR 17, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Robert J. Hugin | For | For | Management |
| 1.2 | Elect Richard W. Barker D. Phil | For | For | Management |
| 1.3 | Elect Michael D. Casey | For | Withhold | Management |
| 1.4 | Elect Carrie S. Cox | For | For | Management |
| 1.5 | Elect Rodman L. Drake | For | Withhold | Management |
| 1.6 | Elect Michael Friedman | For | Withhold | Management |
| 1.7 | Elect Gilla Kaplan | For | For | Management |
| 1.8 | Elect James J. Loughlin | For | For | Management |
| 1.9 | Elect Ernest Mario | For | Withhold | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Amendment to the 2008 Stock Incentive Plan | For | Against | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Against | Against | Shareholder |
321
| CHECK POINT SOFTWARE TECHNOLOGIES LTD. | |||
| Ticker: | CHKP | Security ID: | M22465104 |
| Meeting Date: | JUN 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 17, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Election of Directors (Slate) | For | For | Management |
| 2 | Appointment of Auditor and Authority to Set Fees | For | For | Management |
| 3 | Approval of Compensation Policy | For | For | Management |
| 4 | Approval of Compensation to the Chairman and CEO | For | For | Management |
| 5 | Declaration of Material Interest | N/A | Against | Management |
| 6 | Declaration of Material Interest | N/A | Against | Management |
| CISCO SYSTEMS, INC. | |||
| Ticker: | CSCO | Security ID: | 17275R102 |
| Meeting Date: | NOV 15, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 17, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Carol Bartz | For | For | Management |
| 2 | Elect Marc Benioff | For | For | Management |
| 3 | Elect M. Michele Burns | For | For | Management |
| 4 | Elect Michael Capellas | For | For | Management |
| 5 | Elect Larry Carter | For | For | Management |
| 6 | Elect John Chambers | For | For | Management |
| 7 | Elect Brian Halla | For | For | Management |
| 8 | Elect John Hennessy | For | Against | Management |
| 9 | Elect Kristina Johnson | For | For | Management |
| 10 | Elect Richard Kovacevich | For | For | Management |
| 11 | Elect Roderick McGeary | For | For | Management |
| 12 | Elect Arun Sarin | For | For | Management |
| 13 | Elect Steven West | For | For | Management |
| 14 | Amendment to the Executive Incentive Plan | For | For | Management |
| 15 | Advisory Vote on Executive Compensation | For | For | Management |
| 16 | Ratification of Auditor | For | For | Management |
| 17 | Shareholder Proposal Regarding Independent Board Chairman | Against | For | Shareholder |
| 18 | Shareholder Proposal Regarding Report on Conflict Minerals | Against | Against | Shareholder |
322
| CITRIX SYSTEMS, INC. | |||
| Ticker: | CTXS | Security ID: | 177376100 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Mark B. Templeton | For | For | Management |
| 2 | Elect Stephen M. Dow | For | For | Management |
| 3 | Elect Godfrey R. Sullivan | For | For | Management |
| 4 | Amendment to the 2005 Equity Incentive Plan | For | For | Management |
| 5 | Repeal of Classified Board | For | For | Management |
| 6 | Ratification of Auditor | For | For | Management |
| 7 | Advisory Vote on Executive Compensation | For | For | Management |
323
| COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION | |||
| Ticker: | CTSH | Security ID: | 192446102 |
| Meeting Date: | JUN 04, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Maureen Breakiron-Evans | For | For | Management |
| 2 | Elect John E. Klein | For | For | Management |
| 3 | Elect Lakshmi Narayanan | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Repeal of Classified Board | For | For | Management |
| 6 | Amendment to the 2004 Employee Stock Purchase Plan | For | For | Management |
| 7 | Ratification of Auditor | For | For | Management |
| 8 | Shareholder Proposal Regarding Right to Act by Written Consent | Against | For | Shareholder |
324
| COMCAST CORPORATION | |||
| Ticker: | CMCSA | Security ID: | 20030N101 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 06, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Kenneth J. Bacon | For | Withhold | Management |
| 1.2 | Elect Sheldon M. Bonovitz | For | For | Management |
| 1.3 | Elect Joseph J. Collins | For | For | Management |
| 1.4 | Elect J. Michael Cook | For | For | Management |
| 1.5 | Elect Gerald L. Hassell | For | For | Management |
| 1.6 | Elect Jeffrey A. Honickman | For | For | Management |
| 1.7 | Elect Eduardo G. Mestre | For | For | Management |
| 1.8 | Elect Brian L. Roberts | For | For | Management |
| 1.9 | Elect Ralph J. Roberts | For | For | Management |
| 1.10 | Elect Johnathan A. Rodgers | For | For | Management |
| 1.11 | Elect Judith Rodin | For | Withhold | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Shareholder Proposal Regarding | Against | For | Shareholder |
Compensation in the Event of a Change in Control | ||||
| 4 | Sharheolder Proposal Regarding | Against | For | Shareholder |
| Recapitalization |
325
| COMPUTER SCIENCES CORPORATION | |||
| Ticker: | CSC | Security ID: | 205363104 |
| Meeting Date: | AUG 07, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 11, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Irving Bailey, II | For | Against | Management |
| 2 | Elect David Barram | For | Against | Management |
| 3 | Elect Stephen Baum | For | Against | Management |
| 4 | Elect Erik Brynjolfsson | For | For | Management |
| 5 | Elect Rodney Chase | For | Against | Management |
| 6 | Elect Judith Haberkorn | For | Against | Management |
| 7 | Elect J. Michael Lawrie | For | For | Management |
| 8 | Elect Chong Sup Park | For | Against | Management |
| 9 | Elect Lawrence Zimmerman | For | For | Management |
| 10 | Advisory Vote on Executive Compensation | For | Against | Management |
| 11 | Ratification of Auditor | For | Against | Management |
326
| CORNING INCORPORATED | |||
| Ticker: | GLW | Security ID: | 219350105 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect John Seely Brown | For | For | Management |
| 2 | Elect Stephanie A. Burns | For | For | Management |
| 3 | Elect John A. Canning Jr. | For | For | Management |
| 4 | Elect Richard T. Clark | For | For | Management |
| 5 | Elect Robert F. Cummings, Jr. | For | Against | Management |
| 6 | Elect James B. Flaws | For | Against | Management |
| 7 | Elect Kurt M. Landgraf | For | For | Management |
| 8 | Elect Kevin J. Martin | For | For | Management |
| 9 | Elect Deborah D. Rieman | For | For | Management |
| 10 | Elect Hansel E. Tookes II | For | For | Management |
| 11 | Elect Wendell P. Weeks | For | For | Management |
| 12 | Elect Mark S. Wrighton | For | For | Management |
| 13 | Advisory Vote on Executive Compensation | For | For | Management |
| 14 | Ratification of Auditor | For | For | Management |
327
| CUBIST PHARMACEUTICALS, INC. | |||
| Ticker: | CBST | Security ID: | 229678107 |
| Meeting Date: | JUN 12, 2013 | Meeting Type: | Annual |
| Record Date: | APR 16, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Michael W. Bonney | For | For | Management |
| 1.2 | Elect Mark Corrigan | For | For | Management |
| 1.3 | Elect Alison Lawton | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Adoption of Majority Vote for Election of Directors | For | For | Management |
| 4 | Technical Amendment to Bylaws | For | For | Management |
| 5 | Technical Amendment to Bylaws | For | For | Management |
| 6 | Technical Amendment to Certificate of Incorporation | For | For | Management |
| 7 | Ratification of Auditor | For | For | Management |
328
| CYPRESS SEMICONDUCTOR CORPORATION | |||
| Ticker: | CY | Security ID: | 232806109 |
| Meeting Date: | MAY 10, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect T.J. Rodgers | For | For | Management |
| 1.2 | Elect W. Steve Albrecht | For | For | Management |
| 1.3 | Elect Eric A. Benhamou | For | For | Management |
| 1.4 | Elect Lloyd Carney | For | For | Management |
| 1.5 | Elect James R. Long | For | For | Management |
| 1.6 | Elect J. Daniel McCranie | For | For | Management |
| 1.7 | Elect J.D. Sherman | For | For | Management |
| 1.8 | Elect Wilbert van den Hoek | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | Against | Management |
| 4 | 2013 Stock Plan | For | For | Management |
| 5 | Amendment to the Employee Stock | For | For | Management |
| Purchase Plan |
329
| DELL INC. | |||
| Ticker: | DELL | Security ID: | 24702R101 |
| Meeting Date: | JUL 13, 2012 | Meeting Type: | Annual |
| Record Date: | MAY 18, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect James Breyer | For | For | Management |
| 2 | Elect Donald Carty | For | For | Management |
| 3 | Elect Janet Clark | For | For | Management |
| 4 | Elect Laura Conigliaro | For | For | Management |
| 5 | Elect Michael Dell | For | For | Management |
| 6 | Elect Kenneth Duberstein | For | For | Management |
| 7 | Elect William Gray, III | For | For | Management |
| 8 | Elect Gerard Kleisterlee | For | For | Management |
| 9 | Elect Klaus Luft | For | For | Management |
| 10 | Elect Alex Mandl | For | For | Management |
| 11 | Elect Shantanu Narayen | For | For | Management |
| 12 | Elect H. Ross Perot, Jr. | For | For | Management |
| 13 | Ratification of Auditor | For | For | Management |
| 14 | Advisory Vote on Executive Compensation | For | For | Management |
| 15 | 2012 Long-Term Incentive Plan | For | For | Management |
330
| EBAY INC. | |||
| Ticker: | EBAY | Security ID: | 278642103 |
| Meeting Date: | APR 18, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 13, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect David M. Moffett | For | For | Management |
| 2 | Elect Richard T. Schlosberg, III | For | For | Management |
| 3 | Elect Thomas J. Tierney | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | Against | Management |
| 5 | Shareholder Proposal Regarding Lobbying Report | Against | Against | Shareholder |
| 6 | Shareholder Proposal Regarding Privacy and Data Security | Against | Against | Shareholder |
| 7 | Ratification of Auditor | For | For | Management |
331
| ELECTRONIC ARTS INC. | |||
| Ticker: | EA | Security ID: | 285512109 |
| Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 04, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Leonard Coleman, Jr. | For | For | Management |
| 2 | Elect Jay Hoag | For | For | Management |
| 3 | Elect Jeffrey Huber | For | Against | Management |
| 4 | Elect Geraldine Laybourne | For | For | Management |
| 5 | Elect Gregory Maffei | For | Against | Management |
| 6 | Elect Vivek Paul | For | For | Management |
| 7 | Elect Lawrence Probst III | For | For | Management |
| 8 | Elect John Riccitiello | For | For | Management |
| 9 | Elect Richard Simonson | For | Against | Management |
| 10 | Elect Luis Ubinas | For | For | Management |
| 11 | Amendment to the 2000 Equity Incentive For plan | For | Against | Management |
| 12 | Executive Bonus Plan | For | For | Management |
| 13 | Advisory Vote on Executive Compensation | For | For | Management |
| 14 | Ratification of Auditor | For | For | Management |
332
| EMC CORPORATION | |||
| Ticker: | EMC | Security ID: | 268648102 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Michael W. Brown | For | For | Management |
| 2 | Elect Randolph L. Cowen | For | For | Management |
| 3 | Elect Gail Deegan | For | For | Management |
| 4 | Elect James S. DiStasio | For | For | Management |
| 5 | Elect John R. Egan | For | For | Management |
| 6 | Elect Edmund F. Kelly | For | For | Management |
| 7 | Elect Jami Miscik | For | For | Management |
| 8 | Elect Windle B. Priem | For | For | Management |
| 9 | Elect Paul Sagan | For | For | Management |
| 10 | Elect David N. Strohm | For | For | Management |
| 11 | Elect Joseph M. Tucci | For | For | Management |
| 12 | Ratification of Auditor | For | For | Management |
| 13 | Advisory Vote on Executive Compensation | For | Against | Management |
| 14 | Amendment to the 2003 Stock Plan | For | For | Management |
| 15 | Amendment to the 1989 Employee Stock Purchase Plan | For | For | Management |
| 16 | Amendments to Articles and Bylaws Regarding Written Consent | For | For | Management |
| 17 | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Against | Against | Shareholder |
333
| ENDOCYTE INC. | |||
| Ticker: | ECYT | Security ID: | 29269A102 |
| Meeting Date: | JUN 19, 2013 | Meeting Type: | Annual |
| Record Date: | APR 22, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect P. Ron Ellis | For | For | Management |
| 2 | Elect Marc D. Kozin | For | For | Management |
| 3 | Elect Fred A. Middleton | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
334
EQUINIX, INC. | |||
| Ticker: | EQIX | Security ID: | 29444U502 |
| Meeting Date: | JUN 05, 2013 | Meeting Type: | Annual |
| Record Date: | APR 19, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Tom Bartlett | For | For | Management |
| 1.2 | Elect Gary F. Hromadko | For | For | Management |
| 1.3 | Elect Scott G. Kriens | For | For | Management |
| 1.4 | Elect William Luby | For | For | Management |
| 1.5 | Elect Irving F. Lyons III | For | For | Management |
| 1.6 | Elect Christopher B. Paisley | For | Withhold | Management |
| 1.7 | Elect Stephen M. Smith | For | For | Management |
| 1.8 | Elect Peter F. Van Camp | For | Withhold | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Allow Shareholders to Act by Written Consent | For | For | Management |
335
EXPEDIA, INC. | |||
| Ticker: | EXPE | Security ID: | 30212P303 |
| Meeting Date: | JUN 18, 2013 | Meeting Type: | Annual |
| Record Date: | APR 19, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect A. George Battle | For | For | Management |
| 1.2 | Elect Pamela L. Coe | For | For | Management |
| 1.3 | Elect Barry Diller | For | For | Management |
| 1.4 | Elect Jonathan L. Dolgen | For | For | Management |
| 1.5 | Elect Craig A. Jacobson | For | For | Management |
| 1.6 | Elect Victor A. Kaufman | For | For | Management |
| 1.7 | Elect Peter M. Kern | For | For | Management |
| 1.8 | Elect Dara Khosrowshahi | For | For | Management |
| 1.9 | Elect John C. Malone | For | For | Management |
| 1.10 | Elect Jose Antonio Tazon Garcia | For | For | Management |
| 2 | Amendment to the 2005 Stock and Annual Incentive Plan | For | For | Management |
| 3 | 2013 Employee Stock Plan and 2013 International Employee Stock Plan | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
336
F5 NETWORKS, INC. | |||
| Ticker: | FFIV | Security ID: | 315616102 |
| Meeting Date: | MAR 13, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 07, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Michael Dreyer | For | For | Management |
| 2 | Elect Sandra Bergeron | For | For | Management |
| 3 | Elect Deborah L. Bevier | For | For | Management |
| 4 | Elect Alan J. Higginson | For | For | Management |
| 5 | Elect John McAdam | For | For | Management |
| 6 | Elect Stephen Smith | For | For | Management |
| 7 | Ratification of Auditor | For | For | Management |
| 8 | Advisory Vote on Executive Compensation | For | For | Management |
| 9 | Repeal of Classified Board | For | For | Management |
337
FACEBOOK, INC. | |||
| Ticker: | FB | Security ID: | 30303M102 |
| Meeting Date: | JUN 11, 2013 | Meeting Type: | Annual |
| Record Date: | APR 16, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Marc L. Andreessen | For | Withhold | Management |
| 1.2 | Elect Erskine B. Bowles | For | For | Management |
| 1.3 | Elect Susan D. Desmond-Hellmann | For | For | Management |
| 1.4 | Elect Donald E. Graham | For | Withhold | Management |
| 1.5 | Elect Reed Hastings | For | For | Management |
| 1.6 | Elect Sheryl K. Sandberg | For | For | Management |
| 1.7 | Elect Peter A. Thiel | For | For | Management |
| 1.8 | Elect Mark Zuckerberg | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | Against | Management |
| 3 | Frequency of Advisory Vote on Executive Compensation | 3 Years | 1 Year | Management |
| 4 | Ratification of Auditor | For | For | Management |
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. | |||
| Ticker: | FCS | Security ID: | 303726103 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 12, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Charles P. Carinalli | For | For | Management |
| 2 | Elect Randy W. Carson | For | For | Management |
| 3 | Elect Terry A. Klebe | For | For | Management |
| 4 | Elect Anthony Lear | For | For | Management |
| 5 | Elect Thomas L. Magnanti | For | For | Management |
| 6 | Elect Kevin J. McGarity | For | For | Management |
| 7 | Elect Bryan R. Roub | For | For | Management |
| 8 | Elect Ronald W. Shelly | For | For | Management |
| 9 | Elect Mark S. Thompson | For | For | Management |
| 10 | Amendment to the 2007 Stock Plan | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | For | Management |
| 12 | Ratification of Auditor | For | For | Management |
338
| FIRST SOLAR, INC. | |||
| Ticker: | FSLR | Security ID: | 336433107 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | APR 02, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Michael J. Ahearn | For | For | Management |
| 1.2 | Elect Richard D. Chapman | For | For | Management |
| 1.3 | Elect George A. Hambro | For | For | Management |
| 1.4 | Elect James A. Hughes | For | For | Management |
| 1.5 | Elect Craig Kennedy | For | For | Management |
| 1.6 | Elect James F. Nolan | For | For | Management |
| 1.7 | Elect William J. Post | For | For | Management |
| 1.8 | Elect J. Thomas Presby | For | For | Management |
| 1.9 | Elect Paul H. Stebbins | For | Withhold | Management |
| 1.10 | Elect Michael T. Sweeney | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Shareholder Proposal Regarding Compensation in the Event of a Changein Control | Against | For | Shareholder |
| 4 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Against | For | Shareholder |
339
| FISERV, INC. | |||
| Ticker: | FISV | Security ID: | 337738108 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 26, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Christopher M. Flink | For | For | Management |
| 1.2 | Elect Dennis F. Lynch | For | For | Management |
| 1.3 | Elect Kim M. Robak | For | For | Management |
| 1.4 | Elect Doyle R. Simons | For | For | Management |
| 1.5 | Elect Thomas C. Wertheimer | For | For | Management |
| 2 | Amendment to the 2007 Omnibus Incentive Plan | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| 5 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Against | Against | Shareholder |
340
FLEXTRONICS INTERNATIONAL LTD. | |||
| Ticker: | FLEX | Security ID: | Y2573F102 |
| Meeting Date: | AUG 30, 2012 | Meeting Type: | Annual |
| Record Date: | JUL 02, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect James Davidson | For | For | Management |
| 2 | Elect William Watkins | For | For | Management |
| 3 | Elect TAN Lay Koon | For | For | Management |
| 4 | Appointment of Auditor and Authority to Set Fees | For | For | Management |
| 5 | Authority to Issue Ordinary Shares | For | For | Management |
| 6 | Advisory Vote on Executive Compensation | For | For | Management |
| 7 | Renewal of the Share Purchase Mandate | For | For | Management |
341
GARMIN LTD. | |||
| Ticker: | GRMN | Security ID: | H2906T109 |
| Meeting Date: | JUN 07, 2013 | Meeting Type: | Annual |
| Record Date: | APR 11, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Joseph J. Hartnett | For | For | Management |
| 2 | Elect Thomas P. Poberezny | For | For | Management |
| 3 | Accounts and Reports | For | For | Management |
| 4 | Allocation of Profits/Dividends | For | For | Management |
| 5 | Allocation of Profits/Dividends | For | For | Management |
| 6 | Indemnification of Directors and Officers | For | For | Management |
| 7 | Amendment to the 2005 Equity Incentive Plan | For | For | Management |
| 8 | Ratification of Auditor | For | For | Management |
| 9 | Advisory Vote on Executive Compensation | For | For | Management |
| 10 | Transaction of Other Business | For | Against | Management |
342
GILEAD SCIENCES, INC. | |||
| Ticker: | GILD | Security ID: | 375558103 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 13, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect John F. Cogan | For | For | Management |
| 1.2 | Elect Etienne F. Davignon | For | For | Management |
| 1.3 | Elect Carla A. Hills | For | For | Management |
| 1.4 | Elect Kevin E. Lofton | For | For | Management |
| 1.5 | Elect John W. Madigan | For | For | Management |
| 1.6 | Elect John C. Martin | For | For | Management |
| 1.7 | Elect Nicholas G. Moore | For | For | Management |
| 1.8 | Elect Richard J. Whitley | For | For | Management |
| 1.9 | Elect Gayle E. Wilson | For | Withhold | Management |
| 1.10 | Elect Per Wold-Olsen | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Amendment to the 2004 Equity Incentive Plan | For | For | Management |
| 4 | Increase of Authorized Common Shares | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
| 6 | Shareholder Proposal Regarding Independent Board Chairman | Against | For | Shareholder |
| 7 | Shareholder Proposal Regarding Right to Act by Written Consent | Against | For | Shareholder |
343
GOOGLE INC. | |||
| Ticker: | GOOG | Security ID: | 38259P508 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Larry Page | For | For | Management |
| 1.2 | Elect Sergey Brin | For | For | Management |
| 1.3 | Elect Eric E. Schmidt | For | For | Management |
| 1.4 | Elect L. John Doerr | For | For | Management |
| 1.5 | Elect Diane B. Greene | For | For | Management |
| 1.6 | Elect John L. Hennessy | For | Withhold | Management |
| 1.7 | Elect Ann Mather | For | For | Management |
| 1.8 | Elect Paul S. Otellini | For | For | Management |
| 1.9 | Elect K. Ram Shriram | For | For | Management |
| 1.10 | Elect Shirley M. Tilghman | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Shareholder Proposal Regarding Lead Batteries | Against | Against | Shareholder |
| 4 | Shareholder Proposal Regarding Recapitalization | Against | For | Shareholder |
| 5 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Against | Against | Shareholder |
| 6 | Shareholder Proposal Regarding CEO Succession Planning | Against | Against | Shareholder |
344
GT ADVANCED TECHNOLOGIES INC. | |||
| Ticker: | GTAT | Security ID: | 36191U106 |
| Meeting Date: | AUG 22, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 25, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect John Conaway | For | For | Management |
| 1.2 | Elect Kathleen Cote | For | For | Management |
| 1.3 | Elect Ernest Godshalk | For | For | Management |
| 1.4 | Elect Thomas Gutierrez | For | For | Management |
| 1.5 | Elect Matthew Massengill | For | For | Management |
| 1.6 | Elect Mary Petrovich | For | For | Management |
| 1.7 | Elect Robert Switz | For | For | Management |
| 1.8 | Elect Noel Watson | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
345
HARRIS CORPORATION | |||
| Ticker: | HRS | Security ID: | 413875105 |
| Meeting Date: | OCT 26, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 31, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect William Brown | For | For | Management |
| 2 | Elect Peter Chiarelli | For | For | Management |
| 3 | Elect Thomas Dattilo | For | For | Management |
| 4 | Elect Terry Growcock | For | For | Management |
| 5 | Elect Lewis Hay, III | For | For | Management |
| 6 | Elect Karen Katen | For | For | Management |
| 7 | Elect Stephen Kaufman | For | For | Management |
| 8 | Elect Leslie Kenne | For | For | Management |
| 9 | Elect David Rickard | For | For | Management |
| 10 | Elect James Stoffel | For | For | Management |
| 11 | Elect Gregory Swienton | For | For | Management |
| 12 | Elect Hansel Tookes II | For | For | Management |
| 13 | Advisory Vote on Executive Compensation | For | For | Management |
| 14 | Right to Call a Special Meeting | For | For | Management |
| 15 | Ratification of Auditor | For | For | Management |
346
HEWLETT-PACKARD COMPANY | |||
| Ticker: | HPQ | Security ID: | 428236103 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 22, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Marc Andreessen | For | Against | Management |
| 2 | Elect Shumeet Banerji | For | For | Management |
| 3 | Elect Rajiv Gupta | For | Against | Management |
| 4 | Elect John Hammergren | For | Against | Management |
| 5 | Elect Raymond. Lane | For | For | Management |
| 6 | Elect Ann Livermore | For | For | Management |
| 7 | Elect Gary Reiner | For | For | Management |
| 8 | Elect Patricia Russo | For | For | Management |
| 9 | Elect G. Kennedy Thompson | For | Against | Management |
| 10 | Elect Margaret Whitman | For | For | Management |
| 11 | Elect Ralph Whitworth | For | For | Management |
| 12 | Ratification of Auditor | For | Against | Management |
| 13 | Advisory Vote on Executive Compensation | For | Against | Management |
| 14 | Amendment to Bylaws to Permit Shareholder Proxy Access | For | For | Management |
| 15 | Amendment to the 2004 Stock Incentive Plan | For | For | Management |
| 16 | Shareholder Proposal Regarding Formation of a Human Rights Committee | Against | Against | Shareholder |
| 17 | Shareholder Proposal Regarding Review of Human Rights | Against | Against | Shareholder |
| 18 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Against | Against | Shareholder |
347
IAC/INTERACTIVECORP | |||
| Ticker: | IACI | Security ID: | 44919P508 |
| Meeting Date: | JUN 26, 2013 | Meeting Type: | Annual |
| Record Date: | APR 29, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Gregory R. Blatt | For | For | Management |
| 1.2 | Elect Edgar Bronfman, Jr. | For | Withhold | Management |
| 1.3 | Elect Chelsea Clinton | For | For | Management |
| 1.4 | Elect Sonali De Rycker | For | For | Management |
| 1.5 | Elect Barry Diller | For | For | Management |
| 1.6 | Elect Michael D. Eisner | For | For | Management |
| 1.7 | Elect Victor A. Kaufman | For | For | Management |
| 1.8 | Elect Donald R. Keough | For | For | Management |
| 1.9 | Elect Bryan Lourd | For | For | Management |
| 1.10 | Elect Arthur C. Martinez | For | For | Management |
| 1.11 | Elect David Rosenblatt | For | For | Management |
| 1.12 | Elect Alan G. Spoon | For | For | Management |
| 1.13 | Elect Alexander von Furstenberg | For | For | Management |
| 1.14 | Elect Richard F. Zannino | For | For | Management |
| 2 | 2013 Stock and Annual Incentive Plan | For | Against | Management |
| 3 | Ratification of Auditor | For | For | Management |
348
ILLUMINA, INC. | |||
| Ticker: | ILMN | Security ID: | 452327109 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 02, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Gerald Moller | For | For | Management |
| 1.2 | Elect David R. Walt | For | For | Management |
| 1.3 | Elect Robert S. Epstein | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Amendment to the 2005 Stock and Incentive Plan | For | Against | Management |
349
IMPAX LABORATORIES, INC. | |||
| Ticker: | IPXL | Security ID: | 45256B101 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | APR 05, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Leslie Z. Benet | For | For | Management |
| 1.2 | Elect Robert L. Burr | For | For | Management |
| 1.3 | Elect Allen Chao | For | For | Management |
| 1.4 | Elect Nigel Ten Fleming | For | For | Management |
| 1.5 | Elect Larry Hsu | For | For | Management |
| 1.6 | Elect Michael Markbreiter | For | For | Management |
| 1.7 | Elect Peter R. Terreri | For | For | Management |
| 2 | Amendment to the 2002 Equity Incentive Plan | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
350
| INCYTE CORPORATION | |||
| Ticker: | INCY | Security ID: | 45337C102 |
| Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date: | APR 02, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Richard De Schutter | For | For | Management |
| 1.2 | Elect Barry Ariko | For | For | Management |
| 1.3 | Elect Julian C. Baker | For | For | Management |
| 1.4 | Elect Paul A. Brooke | For | For | Management |
| 1.5 | Elect Wendy L. Dixon | For | For | Management |
| 1.6 | Elect Paul A. Friedman | For | For | Management |
| 1.7 | Elect Roy A. Whitfield | For | For | Management |
| 2 | Amendment to the 2010 Stock Incentive Plan | For | Against | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| INTEL CORPORATION | |||
| Ticker: | INTC | Security ID: | 458140100 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Charlene Barshefsky | For | Against | Management |
| 2 | Elect Andy D. Bryant | For | For | Management |
| 3 | Elect Susan L. Decker | For | For | Management |
| 4 | Elect John J. Donahoe | For | For | Management |
| 5 | Elect Reed E. Hundt | For | For | Management |
| 6 | Elect James D. Plummer | For | For | Management |
| 7 | Elect David S. Pottruck | For | For | Management |
| 8 | Elect Frank D. Yeary | For | For | Management |
| 9 | Elect David B. Yoffie | For | Against | Management |
| 10 | Ratification of Auditor | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | For | Management |
| 12 | Amendment to the 2006 Equity Incentive Plan | For | For | Management |
| 13 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Against | Against | Shareholder |
351
| INTERMUNE, INC. | |||
| Ticker: | ITMN | Security ID: | 45884X103 |
| Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date: | APR 02, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Jean-Jacques Bienaime | For | For | Management |
| 1.2 | Elect David S. Kabakoff | For | For | Management |
| 1.3 | Elect Daniel G. Welch | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Increase of Authorized Common Stock | For | For | Management |
| 4 | Amendment to the 2000 Equity Incentive Plan | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
| INTERNATIONAL BUSINESS MACHINES CORPORATION | |||
| Ticker: | IBM | Security ID: | 459200101 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Alain J. P. Belda | For | Against | Management |
| 2 | Elect William R. Brody | For | For | Management |
| 3 | Elect Kenneth I. Chenault | For | For | Management |
| 4 | Elect Michael L. Eskew | For | Against | Management |
| 5 | Elect David N. Farr | For | For | Management |
| 6 | Elect Shirley A. Jackson | For | For | Management |
| 7 | Elect Andrew N. Liveris | For | Against | Management |
| 8 | Elect W. James McNerney, Jr. | For | For | Management |
| 9 | Elect James W. Owens | For | For | Management |
| 10 | Elect Virginia M. Rometty | For | For | Management |
| 11 | Elect Joan E. Spero | For | For | Management |
| 12 | Elect Sidney Taurel | For | For | Management |
| 13 | Elect Lorenzo H Zambrano | For | Against | Management |
| 14 | Ratification of Auditor | For | For | Management |
| 15 | Advisory Vote on Executive Compensation | For | For | Management |
| 16 | Shareholder Proposal Regarding Lobbying Report | Against | Against | Shareholder |
| 17 | Shareholder Proposal Regarding Right to Act by Written Consent | Against | For | Shareholder |
| 18 | Shareholder Proposal Regarding Independent Board Chairman | Against | For | Shareholder |
| 19 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Against | Against | Shareholder |
352
| INTERSIL CORPORATION | |||
| Ticker: | ISIL | Security ID: | 46069S109 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 12, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Necip Sayiner | For | For | Management |
| 2 | Elect Donald Macleod | For | For | Management |
| 3 | Elect Robert W. Conn | For | For | Management |
| 4 | Elect James V. Diller, Sr. | For | For | Management |
| 5 | Elect Gary E. Gist | For | For | Management |
| 6 | Elect Mercedes Johnson | For | For | Management |
| 7 | Elect Gregory S. Lang | For | For | Management |
| 8 | Elect Jan Peeters | For | For | Management |
| 9 | Elect Robert N. Pokelwaldt | For | For | Management |
| 10 | Elect James A. Urry | For | For | Management |
| 11 | Ratification of Auditor | For | For | Management |
| 12 | Amendment to the 2008 Equity Compensation Plan | For | Against | Management |
| 13 | Advisory Vote on Executive Compensation | For | For | Management |
| INTUIT INC. | |||
| Ticker: | INTU | Security ID: | 461202103 |
| Meeting Date: | JAN 17, 2013 | Meeting Type: | Annual |
| Record Date: | NOV 23, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Christopher Brody | For | For | Management |
| 2 | Elect William Campbell | For | For | Management |
| 3 | Elect Scott Cook | For | For | Management |
| 4 | Elect Diane Greene | For | For | Management |
| 5 | Elect Edward Kangas | For | For | Management |
| 6 | Elect Suzanne Nora Johnson | For | For | Management |
| 7 | Elect Dennis Powell | For | For | Management |
| 8 | Elect Brad Smith | For | For | Management |
| 9 | Elect Jeff Weiner | For | For | Management |
| 10 | Ratification of Auditor | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | For | Management |
| 12 | Approval of Performance Goals under the Senior Executive Incentive Plan | For | For | Management |
353
| JUNIPER NETWORKS, INC. | |||
| Ticker: | JNPR | Security ID: | 48203R104 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Pradeep Sindhu | For | For | Management |
| 2 | Elect Robert M. Calderoni | For | Against | Management |
| 3 | Elect William F. Meehan | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
| KLA-TENCOR CORPORATION | |||
| Ticker: | KLAC | Security ID: | 482480100 |
| Meeting Date: | NOV 07, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 18, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Robert Akins | For | For | Management |
| 1.2 | Elect Robert Bond | For | For | Management |
| 1.3 | Elect Kiran Patel | For | For | Management |
| 1.4 | Elect David Wang | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Repeal of Classified Board | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
354
| LAM RESEARCH CORPORATION | |||
| Ticker: | LRCX | Security ID: | 512807108 |
| Meeting Date: | NOV 01, 2013 | Meeting Type: | Annual |
| Record Date: | SEP 07, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Martin Anstice | For | For | Management |
| 1.2 | Elect Eric Brandt | For | For | Management |
| 1.3 | Elect Michael Cannon | For | For | Management |
| 1.4 | Elect Youssef El-Mansy | For | For | Management |
| 1.5 | Elect Christine Heckart | For | For | Management |
| 1.6 | Elect Grant Inman | For | For | Management |
| 1.7 | Elect Catherine Lego | For | For | Management |
| 1.8 | Elect Stephen Newberry | For | For | Management |
| 1.9 | Elect Krishna Saraswat | For | For | Management |
| 1.10 | Elect William Spivey | For | For | Management |
| 1.11 | Elect Abhijit Talwalkar | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| LIFE TECHNOLOGIES CORPORATION | |||
| Ticker: | LIFE | Security ID: | 53217V109 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 06, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect George F. Adam, Jr. | For | For | Management |
| 2 | Elect Raymond V. Dittamore | For | For | Management |
| 3 | Elect Donald W. Grimm | For | For | Management |
| 4 | Elect Craig J. Mundie | For | For | Management |
| 5 | Elect Ora H. Pescovitz | For | For | Management |
| 6 | Elect Per A. Peterson | For | For | Management |
| 7 | Ratification of Auditor | For | For | Management |
| 8 | Advisory Vote on Executive Compensation | For | Against | Management |
| 9 | 2013 Equity Incentive Award Plan | For | For | Management |
355
| LINEAR TECHNOLOGY CORPORATION | |||
| Ticker: | LLTC | Security ID: | 535678106 |
| Meeting Date: | NOV 07, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 10, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Robert Swanson, Jr. | For | For | Management |
| 1.2 | Elect Lothar Maier | For | For | Management |
| 1.3 | Elect Arthur Agnos | For | For | Management |
| 1.4 | Elect John Gordon | For | For | Management |
| 1.5 | Elect David Lee | For | Withhold | Management |
| 1.6 | Elect Richard Moley | For | For | Management |
| 1.7 | Elect Thomas Volpe | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | Against | Management |
| 3 | Ratification of Auditor | For | For | Management |
| LINKEDIN CORPORATION | |||
| Ticker: | LNKD | Security ID: | 53578A108 |
| Meeting Date: | JUN 13, 2013 | Meeting Type: | Annual |
| Record Date: | APR 19, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect A. George Battle | For | For | Management |
| 1.2 | Elect Michael J. Moritz | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
356
| LSI CORPORATION | |||
| Ticker: | LSI | Security ID: | 502161102 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Charles Haggerty | For | For | Management |
| 2 | Elect Richard Hill | For | For | Management |
| 3 | Elect John Miner | For | For | Management |
| 4 | Elect Arun Netravali | For | For | Management |
| 5 | Elect Charles Pope | For | For | Management |
| 6 | Elect Gregorio Reyes | For | For | Management |
| 7 | Elect Michael Strachan | For | For | Management |
| 8 | Elect Abhijit Talwalkar | For | For | Management |
| 9 | Elect Susan Whitney | For | For | Management |
| 10 | Ratification of Auditor | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | For | Management |
| 12 | Amendment to the 2003 Equity Incentive Plan | For | For | Management |
| 13 | Amendment to the Employee Stock Purchase Plan | For | For | Management |
| MANHATTAN ASSOCIATES, INC. | |||
| Ticker: | MANH | Security ID: | 562750109 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect John J. Huntz, Jr. | For | For | Management |
| 1.2 | Elect Dan J. Lautenbach | For | For | Management |
| 1.3 | Elect Thomas E. Noonan | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
357
| MARVELL TECHNOLOGY GROUP LTD. | |||
| Ticker: | MRVL | Security ID: | G5876H105 |
| Meeting Date: | JUN 26, 2013 | Meeting Type: | Annual |
| Record Date: | APR 29, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Sehat Sutardja | For | For | Management |
| 2 | Elect Juergen W. Gromer | For | For | Management |
| 3 | Elect John G. Kassakian | For | For | Management |
| 4 | Elect Arturo Krueger | For | For | Management |
| 5 | Elect Randhir Thakur | For | For | Management |
| 6 | Advisory Vote on Executive Compensation | For | Against | Management |
| 7 | Ratification of Auditor | For | For | Management |
| MAXIM INTEGRATED PRODUCTS, INC. | |||
| Ticker: | MXIM | Security ID: | 57772K101 |
| Meeting Date: | NOV 14, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 17, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Tunc Doluca | For | For | Management |
| 1.2 | Elect B. Kipling Hagopian | For | For | Management |
| 1.3 | Elect James Bergman | For | Withhold | Management |
| 1.4 | Elect Joseph Bronson | For | For | Management |
| 1.5 | Elect Robert Grady | For | For | Management |
| 1.6 | Elect William Watkins | For | For | Management |
| 1.7 | Elect A.R. Frank Wazzan | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Amendment to the 2008 Employee Stock Purchase Plan | For | For | Management |
| 4 | Amendment to the 1996 Stock Incentive Plan | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
358
| MEDIVATION, INC. | |||
| Ticker: | MDVN | Security ID: | 58501N101 |
| Meeting Date: | JUN 28, 2013 | Meeting Type: | Annual |
| Record Date: | APR 29, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Daniel D. Adams | For | For | Management |
| 1.2 | Elect Kim D. Blickenstaff | For | For | Management |
| 1.3 | Elect Kathryn E. Falberg | For | For | Management |
| 1.4 | Elect Dawn Graham | For | For | Management |
| 1.5 | Elect David T. Hung | For | For | Management |
| 1.6 | Elect W. Anthony Vernon | For | For | Management |
| 1.7 | Elect Wendy L. Yarno | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | 2013 Employee Stock Purchase Plan | For | For | Management |
| 5 | Amendment to the 2004 Equity Incentive Plan | For | For | Management |
| 6 | 2013 Cash Performance Incentive Plan | For | For | Management |
| MERCK & CO., INC. | |||
| Ticker: | MRK | Security ID: | 58933Y105 |
| Meeting Date: | MAY 28, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Leslie A. Brun | For | For | Management |
| 2 | Elect Thomas R. Cech | For | For | Management |
| 3 | Elect Kenneth C. Frazier | For | For | Management |
| 4 | Elect Thomas H. Glocer | For | For | Management |
| 5 | Elect William B. Harrison, Jr. | For | For | Management |
| 6 | Elect C. Robert Kidder | For | For | Management |
| 7 | Elect Rochelle B. Lazarus | For | For | Management |
| 8 | Elect Carlos E. Represas | For | For | Management |
| 9 | Elect Patricia F. Russo | For | For | Management |
| 10 | Elect Craig B. Thompson | For | For | Management |
| 11 | Elect Wendell P. Weeks | For | For | Management |
| 12 | Elect Peter C. Wendell | For | For | Management |
| 13 | Ratification of Auditor | For | For | Management |
| 14 | Advisory Vote on Executive Compensation | For | For | Management |
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | Against | For | Shareholder |
| 16 | Shareholder Proposal Regarding Right to Call a Special Meeting | Against | Against | Shareholder |
| 17 | Shareholder Proposal Regarding Political and Charitable Contributions Report | Against | Against | Shareholder |
| 18 | Shareholder Proposal Regarding Report on Public Policy Advocacy | Against | Against | Shareholder |
359
| MICROCHIP TECHNOLOGY INCORPORATED | |||
| Ticker: | MCHP | Security ID: | 595017104 |
| Meeting Date: | AUG 17, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 22, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Steve Sanghi | For | For | Management |
| 1.2 | Elect Albert Hugo-Martinez | For | For | Management |
| 1.3 | Elect L. B. Day | For | For | Management |
| 1.4 | Elect Matthew Chapman | For | For | Management |
| 1.5 | Elect Wade Meyercord | For | Withhold | Management |
| 2 | Amendment to the 2004 Equity Incentive Plan | For | For | Management |
| 3 | Conversion of Debt Instruments | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
| MICRON TECHNOLOGY, INC. | |||
| Ticker: | MU | Security ID: | 595112103 |
| Meeting Date: | JAN 22, 2013 | Meeting Type: | Annual |
| Record Date: | NOV 23, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Robert Bailey | For | For | Management |
| 2 | Elect Patrick Byrne | For | For | Management |
| 3 | Elect D. Mark Durcan | For | For | Management |
| 4 | Elect Mercedes Johnson | For | For | Management |
| 5 | Elect Lawrence Mondry | For | For | Management |
| 6 | Elect Robert Switz | For | For | Management |
| 7 | Amendment to the 2004 Equity Incentive Plan | For | For | Management |
| 8 | Ratification of Auditor | For | For | Management |
| 9 | Advisory Vote on Executive Compensation | For | Against | Management |
360
| MICROS SYSTEMS, INC. | |||
| Ticker: | MCRS | Security ID: | 594901100 |
| Meeting Date: | NOV 16, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 17, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Louis Brown, Jr. | For | For | Management |
| 1.2 | Elect B. Gary Dando | For | For | Management |
| 1.3 | Elect A.L. Giannopoulos | For | For | Management |
| 1.4 | Elect F.Suzanne Jenniches | For | For | Management |
| 1.5 | Elect John Puente | For | Withhold | Management |
| 1.6 | Elect Dwight Taylor | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Amendment to the 1991 Stock Option Plan | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| MICROSOFT CORPORATION | |||
| Ticker: | MSFT | Security ID: | 594918104 |
| Meeting Date: | NOV 28, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 14, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Steven Ballmer | For | For | Management |
| 2 | Elect Dina Dublon | For | For | Management |
| 3 | Elect William Gates III | For | For | Management |
| 4 | Elect Maria Klawe | For | For | Management |
| 5 | Elect Stephen Luczo | For | For | Management |
| 6 | Elect David Marquardt | For | For | Management |
| 7 | Elect Charles Noski | For | For | Management |
| 8 | Elect Helmut Panke | For | For | Management |
| 9 | Elect John Thompson | For | For | Management |
| 10 | Advisory Vote on Executive Compensation | For | For | Management |
| 11 | Amendment to the Employee Stock Purchase Plan | For | For | Management |
| 12 | Ratification of Auditor | For | For | Management |
| 13 | Shareholder Proposal Regarding Cumulative Voting | Against | Against | Shareholder |
361
| MILLICOM INTERNATIONAL CELLULAR SA | |||
| Ticker: | MICSDB | Security ID: | L6388F110 |
| Meeting Date: | DEC 05, 2012 | Meeting Type: | Special |
| Record Date: | NOV 21, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Election of Presiding Chairman | For | For | Management |
| 2 | Presentation of Report on Conflicts of Interest | For | For | Management |
| 3 | Elect Anders Kronborg | For | For | Management |
| 4 | Special Dividend | For | For | Management |
| MOTOROLA SOLUTIONS INC. | |||
| Ticker: | MSI | Security ID: | 620076307 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Gregory Q. Brown | For | For | Management |
| 2 | Elect William J. Bratton | For | For | Management |
| 3 | Elect Kenneth C. Dahlberg | For | For | Management |
| 4 | Elect David W. Dorman | For | For | Management |
| 5 | Elect Michael V. Hayden | For | For | Management |
| 6 | Elect Judy C. Lewent | For | For | Management |
| 7 | Elect Anne R. Pramaggiore | For | For | Management |
| 8 | Elect Samuel C. Scott III | For | For | Management |
| 9 | Elect Bradley E. Singer | For | For | Management |
| 10 | Elect John A. White | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | For | Management |
| 12 | Ratification of Auditor | For | For | Management |
| 13 | Shareholder Proposal Regarding Supplier Sustainability Report | Against | Against | Shareholder |
| 14 | Shareholder Proposal Regarding Political Spending Report | Against | Against | Shareholder |
362
| MYRIAD GENETICS, INC. | |||
| Ticker: | MYGN | Security ID: | 62855J104 |
| Meeting Date: | DEC 05, 2012 | Meeting Type: | Annual |
| Record Date: | OCT 08, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect John Henderson | For | For | Management |
| 1.2 | Elect S. Louise Phanstiel | For | For | Management |
| 2 | Amendment to the 2010 Employee, Director and Consultant Equity Incentive Plan | For | Against | Management |
| 3 | 2012 Employee Stock Purchase Plan | For | For | Management |
| 4 | 2013 Executive Incentive Plan | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
| 6 | Advisory Vote on Executive Compensation | For | For | Management |
| NETAPP, INC. | |||
| Ticker: | NTAP | Security ID: | 64110D104 |
| Meeting Date: | AUG 31, 2012 | Meeting Type: | Annual |
| Record Date: | JUL 11, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Daniel Warmenhoven | For | For | Management |
| 1.2 | Elect Nicholas Moore | For | For | Management |
| 1.3 | Elect Thomas Georgens | For | For | Management |
| 1.4 | Elect Jeffry Allen | For | For | Management |
| 1.5 | Elect Alan Earhart | For | For | Management |
| 1.6 | Elect Gerald Held | For | For | Management |
| 1.7 | Elect T. Michael Nevens | For | For | Management |
| 1.8 | Elect George Shaheen | For | For | Management |
| 1.9 | Elect Robert Wall | For | For | Management |
| 1.10 | Elect Richard Wallace | For | For | Management |
| 2 | Amendment to the 1999 Stock Option Plan | For | Against | Management |
| 3 | Amendment to the Employee Stock Purchase Plan | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
| 6 | Shareholder Proposal Regarding Simple Majority Vote | N/A | For | Shareholder |
363
| NETEASE, INC. | |||
| Ticker: | NTES | Security ID: | 64110W102 |
| Meeting Date: | SEP 06, 2012 | Meeting Type: | Annual |
| Record Date: | JUL 25, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect William Ding | For | For | Management |
| 2 | Elect Alice Cheng | For | For | Management |
| 3 | Elect Denny Lee | For | For | Management |
| 4 | Elect Joseph Tong | For | For | Management |
| 5 | Elect Lun Feng | For | For | Management |
| 6 | Elect Michael Leung | For | Against | Management |
| 7 | Elect Michael Tong | For | For | Management |
| 8 | Appointment of Auditor | For | For | Management |
| NUANCE COMMUNICATIONS, INC. | |||
| Ticker: | NUAN | Security ID: | 67020Y100 |
| Meeting Date: | JAN 25, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 04, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Paul Ricci | For | For | Management |
| 2 | Elect Robert Teresi | For | For | Management |
| 3 | Elect Robert Frankenberg | For | Against | Management |
| 4 | Elect Katharine Martin | For | Against | Management |
| 5 | Elect Patrick Hackett | For | For | Management |
| 6 | Elect William Janeway | For | For | Management |
| 7 | Elect Mark Myers | For | Against | Management |
| 8 | Elect Philip Quigley | For | For | Management |
| 9 | Elect Mark Laret | For | For | Management |
| 10 | Amendment to the 2000 Stock Plan | For | Against | Management |
| 11 | Advisory Vote on Executive Compensation | For | Against | Management |
| 12 | Ratification of Auditor | For | For | Management |
364
| NUPATHE INC. | |||
| Ticker: | PATH | Security ID: | 67059M100 |
| Meeting Date: | JUN 05, 2013 | Meeting Type: | Annual |
| Record Date: | APR 10, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Wayne P. Yetter | For | For | Management |
| 1.2 | Elect Armando Anido | For | For | Management |
| 1.3 | Elect Michael F. Cola | For | Withhold | Management |
| 1.4 | Elect James A. Datin | For | For | Management |
| 1.5 | Elect William J. Federici | For | For | Management |
| 1.6 | Elect Richard S. Kollender | For | For | Management |
| 1.7 | Elect Robert P. Roche, Jr. | For | Withhold | Management |
| 1.8 | Elect Brian J. Sisko | For | Withhold | Management |
| 2 | Amendment to the 2010 Omnibus Incentive Compensation Plan | For | Against | Management |
| 3 | Ratification of Auditor | For | For | Management |
| NVIDIA CORPORATION | |||
| Ticker: | NVDA | Security ID: | 67066G104 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Tench Coxe | For | For | Management |
| 2 | Elect James C. Gaither | For | For | Management |
| 3 | Elect Jen-Hsun Huang | For | For | Management |
| 4 | Elect Mark L. Perry | For | For | Management |
| 5 | Elect A. Brooke Seawell | For | For | Management |
| 6 | Elect Mark A. Stevens | For | For | Management |
| 7 | Amendment to the 2007 Equity Incentive Plan | For | For | Management |
| 8 | Advisory Vote on Executive Compensation | For | For | Management |
| 9 | Ratification of Auditor | For | For | Management |
365
| NXP SEMICONDUCTORS N.V. | |||
| Ticker: | NXPI | Security ID: | N6596X109 |
| Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 02, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Ratification of Board Acts | For | For | Management |
| 3 | Elect Richard L. Clemmer | For | For | Management |
| 4 | Elect Peter L. Bonfield | For | For | Management |
| 5 | Elect Johannes P. Huth | For | For | Management |
| 6 | Elect Roy Mackenzie | For | For | Management |
| 7 | Elect Egon Durban | For | For | Management |
| 8 | Elect Kenneth A. Goldman | For | Against | Management |
| 9 | Elect Josef Kaeser | For | For | Management |
| 10 | Elect Ian Loring | For | For | Management |
| 11 | Elect Michael Plantevin | For | Against | Management |
| 12 | Elect Vikram Bhatia | For | For | Management |
| 13 | Elect Jean-Pierre Saad | For | For | Management |
| 14 | Authority to Repurchase Shares | For | Abstain | Management |
| ON SEMICONDUCTOR CORPORATION | |||
| Ticker: | ONNN | Security ID: | 682189105 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect J. Daniel McCranie | For | For | Management |
| 2 | Elect Emmanuel T. Hernandez | For | For | Management |
| 3 | Elect Teresa M. Ressel | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
| 6 | Amendment to the Employee Stock Purchase Plan | For | For | Management |
366
| ONYX PHARMACEUTICALS, INC. | |||
| Ticker: | ONXX | Security ID: | 683399109 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Corinne H. Nevinny | For | For | Management |
| 1.2 | Elect Thomas G. Wiggans | For | For | Management |
| 2 | Amendment to the 2005 Equity Incentive Plan | For | Against | Management |
| 3 | 2013 Cash Performance Incentive Plan | For | For | Management |
| 4 | Amendment to 1996 Employee Stock Purchase Plan | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
| 6 | Ratification of Auditor | For | Against | Management |
| OPEN TEXT CORPORATION | |||
| Ticker: | OTC | Security ID: | 683715106 |
| Meeting Date: | SEP 27, 2012 | Meeting Type: | Special |
| Record Date: | AUG 20, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect P. Thomas Jenkins | For | For | Management |
| 1.2 | Elect Mark Barrenechea | For | For | Management |
| 1.3 | Elect Randy Fowlie | For | For | Management |
| 1.4 | Elect Gail Hamilton | For | For | Management |
| 1.5 | Elect Brian Jackman | For | For | Management |
| 1.6 | Elect Stephen Sadler | For | Withhold | Management |
| 1.7 | Elect Michael Slaunwhite | For | For | Management |
| 1.8 | Elect Katharine Stevenson | For | For | Management |
| 1.9 | Elect Deborah Weinstein | For | For | Management |
| 2 | Appointment of Auditor and Authority to Set Fees | For | For | Management |
| 3 | Amendment to the 2004 Stock Option Plan | For | Against | Management |
367
| OPTIMER PHARMACEUTICALS, INC. | |||
| Ticker: | OPTR | Security ID: | 68401H104 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Mark Auerbach | For | For | Management |
| 1.2 | Elect Joseph Y. Chang | For | For | Management |
| 1.3 | Elect Stephen L. Newman | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| ORACLE CORPORATION | |||
| Ticker: | ORCL | Security ID: | 68389X105 |
| Meeting Date: | NOV 07, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 10, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Jeffrey Berg | For | For | Management |
| 1.2 | Elect H. Raymond Bingham | For | Withhold | Management |
| 1.3 | Elect Michael Boskin | For | For | Management |
| 1.4 | Elect Safra Catz | For | Withhold | Management |
| 1.5 | Elect Bruce Chizen | For | Withhold | Management |
| 1.6 | Elect George Conrades | For | For | Management |
| 1.7 | Elect Lawrence Ellison | For | For | Management |
| 1.8 | Elect Hector Garcia-Molina | For | For | Management |
| 1.9 | Elect Jeffrey Henley | For | For | Management |
| 1.10 | Elect Mark Hurd | For | For | Management |
| 1.11 | Elect Donald Lucas | For | For | Management |
| 1.12 | Elect Naomi Seligman | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | Against | Management |
| 3 | Amendment to the 1993 Directors' Stock Plan | For | Against | Management |
| 4 | Ratification of Auditor | For | For | Management |
| 5 | Shareholder Proposal Regarding the Use of Multiple Metrics for Executive Performance Measures | Against | For | Shareholder |
| 6 | Shareholder Proposal Regarding Independent Board Chairman | Against | For | Shareholder |
| 7 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Against | Against | Shareholder |
| 8 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Against | For | Shareholder |
368
| PAYCHEX, INC. | |||
| Ticker: | PAYX | Security ID: | 704326107 |
| Meeting Date: | OCT 23, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 24, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect B. Thomas Golisano | For | For | Management |
| 2 | Elect Joseph Doody | For | For | Management |
| 3 | Elect David Flaschen | For | For | Management |
| 4 | Elect Phillip Horsley | For | For | Management |
| 5 | Elect Grant Inman | For | For | Management |
| 6 | Elect Pamela Joseph | For | For | Management |
| 7 | Elect Martin Mucci | For | For | Management |
| 8 | Elect Joseph Tucci | For | For | Management |
| 9 | Elect Joseph Velli | For | For | Management |
| 10 | Advisory Vote on Executive Compensation | For | For | Management |
| 11 | Ratification of Auditor | For | For | Management |
| PERRIGO COMPANY | |||
| Ticker: | PRGO | Security ID: | 714290103 |
| Meeting Date: | NOV 06, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 07, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Gary Cohen | For | For | Management |
| 1.2 | Elect David Gibbons | For | For | Management |
| 1.3 | Elect Ran Gottfried | For | For | Management |
| 1.4 | Elect Ellen Hoffing | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
369
| POLYCOM, INC. | |||
| Ticker: | PLCM | Security ID: | 73172K104 |
| Meeting Date: | JUN 05, 2013 | Meeting Type: | Annual |
| Record Date: | APR 10, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Andrew M. Miller | For | For | Management |
| 2 | Elect Betsy S. Atkins | For | For | Management |
| 3 | Elect David G. DeWalt | For | For | Management |
| 4 | Elect John A. Kelley, Jr. | For | For | Management |
| 5 | Elect D. Scott Mercer | For | For | Management |
| 6 | Elect William A. Owens | For | For | Management |
| 7 | Elect Kevin T. Parker | For | For | Management |
| 8 | Amendment to the 2011 Equity Incentive Plan | For | Against | Management |
| 9 | Advisory Vote on Executive Compensation | For | For | Management |
| 10 | Ratification of Auditor | For | For | Management |
| PRICELINE.COM INCORPORATED | |||
| Ticker: | PCLN | Security ID: | 741503403 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 11, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Tim Armstrong | For | For | Management |
| 1.2 | Elect Howard W. Barker, Jr. | For | For | Management |
| 1.3 | Elect Jeffrey H. Boyd | For | For | Management |
| 1.4 | Elect Jan L. Docter | For | For | Management |
| 1.5 | Elect Jeffrey E. Epstein | For | For | Management |
| 1.6 | Elect James M. Guyette | For | For | Management |
| 1.7 | Elect Nancy B. Peretsman | For | For | Management |
| 1.8 | Elect Thomas E. Rothman | For | For | Management |
| 1.9 | Elect Craig W. Rydin | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Amendment to the 1999 Omnibus Plan | For | For | Management |
| 5 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Against | Against | Shareholder |
370
| QUALCOMM INCORPORATED | |||
| Ticker: | QCOM | Security ID: | 747525103 |
| Meeting Date: | MAR 05, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 07, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Barbara T. Alexander | For | Against | Management |
| 2 | Elect Donald G. Cruickshank | For | For | Management |
| 3 | Elect Raymond V. Dittamore | For | For | Management |
| 4 | Elect Susan Hockfield | For | For | Management |
| 5 | Elect Thomas W. Horton | For | For | Management |
| 6 | Elect Paul E. Jacobs | For | For | Management |
| 7 | Elect Sherry Lansing | For | For | Management |
| 8 | Elect Duane A. Nelles | For | For | Management |
| 9 | Elect Francisco Ros | For | For | Management |
| 10 | Elect Brent Scowcroft | For | For | Management |
| 11 | Elect Marc I. Stern | For | For | Management |
| 12 | Amendment to the 2006 Long-Term Incentive Plan | For | For | Management |
| 13 | Ratification of Auditor | For | For | Management |
| 14 | Advisory Vote on Executive Compensation | For | For | Management |
| QUESTCOR PHARMACEUTICALS INC. | |||
| Ticker: | QCOR | Security ID: | 74835Y101 |
| Meeting Date: | MAY 24, 2013 | Meeting Type: | Annual |
| Record Date: | APR 04, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Don M. Bailey | For | For | Management |
| 1.2 | Elect Neal C. Bradsher | For | For | Management |
| 1.3 | Elect Stephen C. Farrell | For | For | Management |
| 1.4 | Elect Louis Silverman | For | For | Management |
| 1.5 | ElectVirgil D. Thompson | For | For | Management |
| 1.6 | Elect Scott M. Whitcup | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
371
| RED HAT, INC. | |||
| Ticker: | RHT | Security ID: | 756577102 |
| Meeting Date: | AUG 09, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 15, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Marye Anne Fox | For | For | Management |
| 2 | Elect Donald Livingstone | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Amendment to the 2004 Long-Term Incentive Plan | For | For | Management |
| 6 | Shareholder Proposal Regarding Declassification of the Board | Against | For | Shareholder |
| RIGEL PHARMACEUTICALS, INC. | |||
| Ticker: | RIGL | Security ID: | 766559603 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 20, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Bradford S. Goodwin | For | For | Management |
| 1.2 | Elect Peter S. Ringrose | For | Withhold | Management |
| 2 | Amendment to the 2000 Equity Incentive Plan | For | Against | Management |
| 3 | Amendment to the 2000 Non-Employee | For | For | Management |
| Directors' Stock Option Plan | ||||
| 4 | Amendment to the 2011 Equity Incentive Plan | For | Against | Management |
| 5 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | Against | Management |
| 6 | Ratification of Auditor | For | Against | Management |
372
| RIVERBED TECHNOLOGY, INC. | |||
| Ticker: | RVBD | Security ID: | 768573107 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Mark Floyd | For | For | Management |
| 2 | Elect Christopher Schaepe | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Amendment to the 2006 Employee Stock | For | For | Management |
| Purchase Plan |
| SALESFORCE.COM, INC. | |||
| Ticker: | CRM | Security ID: | 79466L302 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Special |
| Record Date: | FEB 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Increase of Authorized Common Stock | For | For | Management |
373
| SALESFORCE.COM, INC. | |||
| Ticker: | CRM | Security ID: | 79466L302 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 06, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Stratton Sclavos | For | For | Management |
| 2 | Elect Lawrence Tomlinson | For | For | Management |
| 3 | Elect Shirley Young | For | For | Management |
| 4 | Repeal of Classified Board | For | For | Management |
| 5 | 2013 Equity Incentive Plan | For | Against | Management |
| 6 | Ratification of Auditor | For | Against | Management |
| 7 | Advisory Vote on Executive Compensation | For | Against | Management |
| SAMSUNG ELECTRONICS CO., LTD. | |||
| Ticker: | 005930 | Security ID: | 796050888 |
| Meeting Date: | MAR 15, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 31, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Allocation of Profits/Dividends | For | For | Management |
| 2 | Elect LEE In Ho | For | For | Management |
| 3 | Elect SONG Kwang Soo | For | Against | Management |
| 4 | Elect KIM Eun Mee | For | For | Management |
| 5 | Elect YOON Boo Keun | For | For | Management |
| 6 | Elect SHIN Jong Kyun | For | For | Management |
| 7 | Elect LEE Sang Hoon | For | For | Management |
| 8 | Election of Audit Committee Members: LEE In Ho | For | For | Management |
| 9 | Election of Audit Committee Members: SONG Kwang Soo | For | Against | Management |
| 10 | Directors' Fees | For | Against | Management |
374
| SAREPTA THERAPEUTICS, INC. | |||
| Ticker: | SRPT | Security ID: | 803607100 |
| Meeting Date: | JUN 04, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect M. Kathleen Behrens | For | For | Management |
| 1.2 | Elect Anthony Chase | For | For | Management |
| 1.3 | Elect John C. Hodgman | For | For | Management |
| 2 | Reincorporation | For | For | Management |
| 3 | Amendment to the 2011 Equity Incentive Plan | For | Against | Management |
| 4 | 2013 Employee Stock Purchase Plan | For | For | Management |
| 5 | Advisory Vote on Executive Compensation | For | For | Management |
| 6 | Ratification of Auditor | For | For | Management |
375
| SEAGATE TECHNOLOGY | |||
| Ticker: | STX | Security ID: | G7945M107 |
| Meeting Date: | OCT 24, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 04, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Stephen Luczo | For | For | Management |
| 2 | Elect Frank Biondi, Jr. | For | For | Management |
| 3 | Elect Michael Cannon | For | For | Management |
| 4 | Elect Mei-Wei Cheng | For | For | Management |
| 5 | Elect William Coleman | For | For | Management |
| 6 | Elect Jay Geldmacher | For | For | Management |
| 7 | Elect Seh-Woong Jeong | For | For | Management |
| 8 | Elect Lydia Marshall | For | For | Management |
| 9 | Elect Kristen Onken | For | For | Management |
| 10 | Elect Chong Sup Park | For | For | Management |
| 11 | Elect Gregorio Reyes | For | For | Management |
| 12 | Elect Edward Zander | For | For | Management |
| 13 | Amendment to the Employee Stock Purchase Plan | For | For | Management |
| 14 | Authority to Issue Treasury Shares | For | Against | Management |
| 15 | Location of 2013 Annual Meeting | For | For | Management |
| 16 | Advisory Vote on Executive Compensation | For | For | Management |
| 17 | Ratification of Auditor | For | For | Management |
| SHIRE PLC | |||
| Ticker: | SHP | Security ID: | 82481R106 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 21, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Directors' Remuneration Report | For | For | Management |
| 3 | Elect William M. Burns | For | For | Management |
| 4 | Elect Matthew W. Emmens | For | For | Management |
| 5 | Elect David Ginsburg | For | For | Management |
| 6 | Elect Graham Hetherington | For | For | Management |
| 7 | Elect David Kappler | For | For | Management |
| 8 | Elect Susan Kilsby | For | For | Management |
| 9 | Elect Anne Minto | For | For | Management |
| 10 | Elect David M. Stout | For | For | Management |
| 11 | Elect Steven Gillis | For | For | Management |
| 12 | Elect Flemming Ornskov | For | For | Management |
| 13 | Appointment of Auditor | For | For | Management |
| 14 | Authority to Set Auditor's Fees | For | For | Management |
| 15 | Authority to Issue Shares w/Preemptive Rights | For | For | Management |
| 16 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 17 | Authority to Repurchase Shares | For | For | Management |
| 18 | Authority to Set General Meeting Notice Period at 14 Days | For | Against | Management |
376
| SILICONWARE PRECISION INDUSTRIES CO., LTD. | |||
| Ticker: | 2325 | Security ID: | 827084864 |
| Meeting Date: | JUN 14, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Report | For | For | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Allocation of Dividends from Capital Reserve | For | For | Management |
| 4 | Amendments to Articles | For | For | Management |
| 5 | Amendments to Procedural Rules: Election of Directors and Supervisors | For | For | Management |
| 6 | Amendments to Procedural Rules: Endorsements and Guarantees | For | For | Management |
| 7 | Amendments to Procedural Rules: Acquisition and Disposal of Assets | For | For | Management |
| SKYWORKS SOLUTIONS, INC. | |||
| Ticker: | SWKS | Security ID: | 83088M102 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 20, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect David J. McLachlan | For | For | Management |
| 1.2 | Elect David J. Aldrich | For | For | Management |
| 1.3 | Elect Kevin L. Beebe | For | For | Management |
| 1.4 | Elect Timothy R. Furey | For | For | Management |
| 1.5 | Elect Balakrishnan S. Iyer | For | Withhold | Management |
| 1.6 | Elect Thomas C. Leonard | For | For | Management |
| 1.7 | Elect David P. McGlade | For | For | Management |
| 1.8 | Elect Robert A. Schriesheim | For | For | Management |
| 2 | Amendment to the 2005 Long-Term Incentive Plan | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
377
| SYMANTEC CORPORATION | |||
| Ticker: | SYMC | Security ID: | 871503108 |
| Meeting Date: | OCT 23, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 24, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Stephen Bennett | For | For | Management |
| 2 | Elect Michael Brown | For | For | Management |
| 3 | Elect Frank Dangeard | For | For | Management |
| 4 | Elect Stephen Gillett | For | For | Management |
| 5 | Elect Geraldine Laybourne | For | For | Management |
| 6 | Elect David Mahoney | For | For | Management |
| 7 | Elect Robert Miller | For | For | Management |
| 8 | Elect Daniel Schulman | For | For | Management |
| 9 | Elect V. Paul Unruh | For | For | Management |
| 10 | Ratification of Auditor | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | For | Management |
| 12 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Against | Against | Shareholder |
| SYNNEX CORPORATION | |||
| Ticker: | SNX | Security ID: | 87162W100 |
| Meeting Date: | MAR 19, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 07, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Dwight A. Steffensen | For | For | Management |
| 1.2 | Elect Kevin M. Murai | For | For | Management |
| 1.3 | Elect Fred A. Breidenbach | For | For | Management |
| 1.4 | Elect Hau Lee | For | For | Management |
| 1.5 | Elect Matthew F.C. Miau | For | For | Management |
| 1.6 | Elect Dennis Polk | For | For | Management |
| 1.7 | Elect Gregory Quesnel | For | For | Management |
| 1.8 | Elect Thomas Wurster | For | For | Management |
| 1.9 | Elect Duane E. Zitzner | For | For | Management |
| 1.10 | Elect Andrea M. Zulberti | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | 2013 Stock Incentive Plan | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
378
| SYNOPSYS, INC. | |||
| Ticker: | SNPS | Security ID: | 871607107 |
| Meeting Date: | APR 03, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 04, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Aart J. de Geus | For | For | Management |
| 1.2 | Elect Chi-Foon Chan | For | For | Management |
| 1.3 | Elect Alfred Castino | For | For | Management |
| 1.4 | Elect Bruce R. Chizen | For | For | Management |
| 1.5 | Elect Deborah A. Coleman | For | For | Management |
| 1.6 | Elect Chrysostomos L. Nikias | For | For | Management |
| 1.7 | Elect John Schwarz | For | For | Management |
| 1.8 | Elect Roy A. Vallee | For | For | Management |
| 1.9 | Elect Steven C. Walske | For | For | Management |
| 2 | Amendment to the 2006 Employee Equity Incentive Plan | For | For | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Ratification of Auditor | For | For | Management |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |||
| Ticker: | 2330 | Security ID: | 874039100 |
| Meeting Date: | JUN 11, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Amendments to Procedural Rules | For | For | Management |
379
| TE CONNECTIVITY LTD. | |||
| Ticker: | TEL | Security ID: | H84989104 |
| Meeting Date: | JUL 25, 2012 | Meeting Type: | Special |
| Record Date: | JUN 06, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Reallocation of Legal Reserves to Free Reserves | For | For | Management |
| 2 | Right to Adjourn Meeting | For | For | Management |
| 1 | Reallocation of Legal Reserves to Free Reserves | For | For | Management |
| 2 | Right to Adjourn Meeting | For | For | Management |
| TE CONNECTIVITY LTD. | |||
| Ticker: | TEL | Security ID: | H84989104 |
| Meeting Date: | MAR 06, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 14, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Pierre R. Brondeau | For | For | Management |
| 2 | Elect Juergen W. Gromer | For | For | Management |
| 3 | Elect William A. Jeffrey | For | For | Management |
| 4 | Elect Thomas J. Lynch | For | For | Management |
| 5 | Elect Yong Nam | For | For | Management |
| 6 | Elect Daniel J. Phelan | For | For | Management |
| 7 | Elect Frederic M. Poses | For | For | Management |
| 8 | Elect Lawrence S. Smith | For | For | Management |
| 9 | Elect Paula A. Sneed | For | For | Management |
| 10 | Elect David P. Steiner | For | For | Management |
| 11 | Elect John C. Van Scoter | For | For | Management |
| 12 | 2012 Annual Report | For | For | Management |
| 13 | Statutory Financial Statements | For | For | Management |
| 14 | Consolidated Financial Statements | For | For | Management |
| 15 | Release Board of Directors and Executive Officers | For | For | Management |
| 16 | Deloitte & Touche | For | For | Management |
| 17 | Deloitte AG, Zurich | For | For | Management |
| 18 | PricewaterhouseCoopers AG, Zurich | For | For | Management |
| 19 | Advisory Vote on Executive Compensation | For | For | Management |
| 20 | Declaration of Dividend | For | For | Management |
| 21 | Renewal of Authorized Capital | For | For | Management |
| 22 | Reduction of Share Capital Under the Share Repurchase Program | For | For | Management |
| 23 | Right to Adjourn Meeting | For | For | Management |
380
| TEARLAB CORPORATION | |||
| Ticker: | TEAR | Security ID: | 878193101 |
| Meeting Date: | JUN 07, 2013 | Meeting Type: | Annual |
| Record Date: | APR 10, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Elias Vamvakas | For | For | Management |
| 1.2 | Elect Anthony E. Altig | For | For | Management |
| 1.3 | Elect Thomas N. Davidson, Jr. | For | For | Management |
| 1.4 | Elect Adrienne L. Graves | For | For | Management |
| 1.5 | Elect Paul M. Karpecki | For | For | Management |
| 1.6 | Elect Richard L. Lindstrom | For | For | Management |
| 1.7 | Elect Donald Rindell | For | Withhold | Management |
| 1.8 | Elect Brock Wright | For | For | Management |
| 2 | Amendment to the 2002 Stock Incentive Plan | For | Against | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Frequency of Advisory Vote on Executive Compensation | 1 Year | 1 Year | Management |
| TERADATA CORPORATION | |||
| Ticker: | TDC | Security ID: | 88076W103 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Edward P. Boykin | For | For | Management |
| 2 | Elect Cary T. Fu | For | For | Management |
| 3 | Elect Victor L. Lund | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| 5 | Ratification of Auditor | For | For | Management |
| 6 | Shareholder Proposal Regarding Declassification of the Board | For | For | Shareholder |
381
| TEXAS INSTRUMENTS INCORPORATED | |||
| Ticker: | TXN | Security ID: | 882508104 |
| Meeting Date: | APR 18, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Ralph W. Babb, Jr. | For | For | Management |
| 2 | Elect Mark A. Blinn | For | For | Management |
| 3 | Elect Daniel A. Carp | For | For | Management |
| 4 | Elect Carrie S. Cox | For | For | Management |
| 5 | Elect Pamela H. Patsley | For | For | Management |
| 6 | Elect Robert E. Sanchez | For | For | Management |
| 7 | Elect Wayne R. Sanders | For | For | Management |
| 8 | Elect Ruth J. Simmons | For | For | Management |
| 9 | Elect Richard K. Templeton | For | For | Management |
| 10 | Elect Christine Todd Whitman | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | For | Management |
| 12 | Ratification of Auditor | For | For | Management |
| TIBCO SOFTWARE INC. | |||
| Ticker: | TIBX | Security ID: | 88632Q103 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Vivek Y. Ranadive | For | For | Management |
| 1.2 | Elect Nanci E. Caldwell | For | For | Management |
| 1.3 | Elect Eric C.W. Dunn | For | For | Management |
| 1.4 | Elect Narendra K. Gupta | For | For | Management |
| 1.5 | Elect Peter J. Job | For | For | Management |
| 1.6 | Elect Philip K. Wood | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
382
| TRANSCEPT PHARMACEUTICALS, INC. | |||
| Ticker: | TSPT | Security ID: | 89354M106 |
| Meeting Date: | JUN 04, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Christopher B. Ehrlich | For | For | Management |
| 1.2 | Elect Frederick J. Ruegsegger | For | For | Management |
| 1.3 | Elect Thomas J. Dietz | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| ULTIMATE SOFTWARE GROUP INC. | |||
| Ticker: | ULTI | Security ID: | 90385D107 |
| Meeting Date: | MAY 20, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Scott Scherr | For | For | Management |
| 2 | Elect Alois Leiter | For | Against | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | Against | Management |
383
| UNITED THERAPEUTICS CORPORATION | |||
| Ticker: | UTHR | Security ID: | 91307C102 |
| Meeting Date: | JUN 26, 2013 | Meeting Type: | Annual |
| Record Date: | APR 29, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Christopher Causey | For | For | Management |
| 1.2 | Elect Richard Giltner | For | For | Management |
| 1.3 | Elect R. Paul Gray | For | For | Management |
| 2 | Advisory Vote on Executive Compensation | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| VERISIGN, INC. | |||
| Ticker: | VRSN | Security ID: | 92343E102 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect D. James Bidzos | For | For | Management |
| 2 | Elect William L. Chenevich | For | For | Management |
| 3 | Elect Kathleen A. Cote | For | For | Management |
| 4 | Elect Roger H. Moore | For | For | Management |
| 5 | Elect John D. Roach | For | For | Management |
| 6 | Elect Louis A. Simpson | For | For | Management |
| 7 | Elect Timothy Tomlinson | For | For | Management |
| 8 | Advisory Vote on Executive Compensation | For | For | Management |
| 9 | Ratification of Auditor | For | For | Management |
384
| VERTEX PHARMACEUTICALS INCORPORATED | |||
| Ticker: | VRTX | Security ID: | 92532F100 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Joshua S. Boger | For | For | Management |
| 1.2 | Elect Terrence C. Kearney | For | Withhold | Management |
| 1.3 | Elect Yuchun Lee | For | For | Management |
| 1.4 | Elect Elaine S. Ullian | For | For | Management |
| 2 | 2013 Stock and Option Plan | For | Against | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | Against | Management |
| VMWARE, INC. | |||
| Ticker: | VMW | Security ID: | 928563402 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 04, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Advisory Vote on Executive Compensation | For | For | Management |
| 2 | Ratification of Auditor | For | For | Management |
| 3 | Amendment to the 2007 Equity And Incentive Plan | For | For | Management |
| 4 | Amendment to the 2007 Employee Stock Purchase Plan | For | For | Management |
385
| WARNER CHILCOTT PLC | |||
| Ticker: | WCRX | Security ID: | G94368100 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect John P. Connaughton | For | Against | Management |
| 2 | Elect Tamar D. Howson | For | For | Management |
| 3 | Ratification of Auditor | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | For | Management |
| WESTERN DIGITAL CORPORATION | |||
| Ticker: | WDC | Security ID: | 958102105 |
| Meeting Date: | NOV 08, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 17, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Kathleen Cote | For | For | Management |
| 2 | Elect John Coyne | For | For | Management |
| 3 | Elect Henry DeNero | For | For | Management |
| 4 | Elect William Kimsey | For | For | Management |
| 5 | Elect Michael Lambert | For | For | Management |
| 6 | Elect Len Lauer | For | For | Management |
| 7 | Elect Matthew Massengill | For | For | Management |
| 8 | Elect Roger Moore | For | For | Management |
| 9 | Elect Kensuke Oka | For | For | Management |
| 10 | Elect Thomas Pardun | For | For | Management |
| 11 | Elect Arif Shakeel | For | For | Management |
| 12 | Elect Masahiro Yamamura | For | For | Management |
| 13 | Amendment to the 2004 Performance Incentive Plan | For | For | Management |
| 14 | Amendment to the 2005 Employee Stock Purchase Plan | For | For | Management |
| 15 | Advisory Vote on Executive Compensation | For | For | Management |
| 16 | Ratification of Auditor | For | For | Management |
386
| XILINX, INC. | |||
| Ticker: | XLNX | Security ID: | 983919101 |
| Meeting Date: | AUG 08, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 11, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Philip Gianos | For | For | Management |
| 2 | Elect Moshe Gavrielov | For | For | Management |
| 3 | Elect John Doyle | For | For | Management |
| 4 | Elect Jerald Fishman | For | For | Management |
| 5 | Elect William Howard, Jr. | For | For | Management |
| 6 | Elect J. Michael Patterson | For | For | Management |
| 7 | Elect Albert Pimentel | For | For | Management |
| 8 | Elect Marshall Turner, Jr. | For | For | Management |
| 9 | Elect Elizabeth Vanderslice | For | For | Management |
| 10 | Amendment to the 1990 Employee Qualified Stock Purchase Plan | For | For | Management |
| 11 | Amendment to the 2007 Equity Incentive Plan | For | For | Management |
| 12 | Advisory Vote on Executive Compensation | For | For | Management |
| 13 | Ratification of Auditor | For | For | Management |
| YAHOO INC. | |||
| Ticker: | YHOO | Security ID: | 984332106 |
| Meeting Date: | JUN 25, 2013 | Meeting Type: | Annual |
| Record Date: | APR 26, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect John D. Hayes | For | For | Management |
| 2 | Elect Susan M. James | For | For | Management |
| 3 | Elect Max R. Levchin | For | For | Management |
| 4 | Elect Peter Liguori | For | For | Management |
| 5 | Elect Daniel S. Loeb | For | For | Management |
| 6 | Elect Marissa A. Mayer | For | For | Management |
| 7 | Elect Thomas J. McInerney | For | For | Management |
| 8 | Elect Maynard G. Webb, Jr. | For | For | Management |
| 9 | Elect Harry J. Wilson | For | For | Management |
| 10 | Elect Michael J. Wolf | For | For | Management |
| 11 | Advisory Vote on Executive Compensation | For | For | Management |
| 12 | Ratification of Auditor | For | For | Management |
| 13 | Shareholder Regarding Corporate Social Responsibility Report | Against | Against | Shareholder |
| 14 | Shareholder Proposal Regarding Report on Political Spending | Against | For | Shareholder |
387
| YAHOO! INC. | |||
| Ticker: | YHOO | Security ID: | 984332106 |
| Meeting Date: | JUL 12, 2012 | Meeting Type: | Annual |
| Record Date: | MAY 17, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Alfred Amoroso | For | For | Management |
| 2 | Elect John Hayes | For | For | Management |
| 3 | Elect Susan James | For | For | Management |
| 4 | Elect David Kenny | For | For | Management |
| 5 | Elect Peter Liguori | For | For | Management |
| 6 | Elect Daniel Loeb | For | For | Management |
| 7 | Elect Thomas McInerney | For | For | Management |
| 8 | Elect Brad Smith | For | For | Management |
| 9 | Elect Maynard Webb, Jr. | For | For | Management |
| 10 | Elect Harry Wilson | For | For | Management |
| 11 | Elect Michael Wolf | For | For | Management |
| 12 | Advisory Vote on Executive Compensation | For | Against | Management |
| 13 | Amendment to the 1995 Stock Plan | For | For | Management |
| 14 | Amendment to the 1996 Directors' Stock Plan | For | For | Management |
| 15 | Ratification of Auditor | For | For | Management |
388
================== Highmark International Opportunities Fund ===================
| ABERDEEN ASSET MANAGEMENT | |||
| Ticker: | Security ID: | GB0000031285 | |
| Meeting Date: | JAN 17, 2013 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | N/A | Management |
| 3 | Appointment of Auditor and Authority to Set Fees | For | N/A | Management |
| 4 | Elect Julie Chakraverty | For | N/A | Management |
| 5 | Elect Roger Cornick | For | N/A | Management |
| 6 | Elect Anita Frew | For | N/A | Management |
| 7 | Elect Martin Gilbert | For | N/A | Management |
| 8 | Elect Andrew Laing | For | N/A | Management |
| 9 | Elect Kenichi Miyanaga | For | N/A | Management |
| 10 | Elect James Pettigrew | For | N/A | Management |
| 11 | Elect Bill Rattray | For | N/A | Management |
| 12 | Elect Anne Richards | For | N/A | Management |
| 13 | Elect Simon Troughton | For | N/A | Management |
| 14 | Elect Hugh Young | For | N/A | Management |
| 15 | Elect Richard Mully | For | N/A | Management |
| 16 | Elect Rod MacRae | For | N/A | Management |
| 17 | Directors' Remuneration Report | For | N/A | Management |
| 18 | Authority to Issue Shares w/Preemptive Rights | For | N/A | Management |
| 19 | Authority to Issue Shares w/o Preemptive Rights | For | N/A | Management |
| 20 | Authority to Set General Meeting Notice Period at 14 Days | For | N/A | Management |
| 21 | Authority to Repurchase Shares | For | N/A | Management |
| 22 | Authorisation of Political Donations | For | N/A | Management |
| 23 | Directors' Fees | For | N/A | Management |
389
| ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. | |||
| Ticker: | ACS | Security ID: | E7813W163 |
| Meeting Date: | MAY 10, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 03, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports; Allocation of Profits and Dividends | For | For | Management |
| 2 | Corporate Social Responsibility Report | For | For | Management |
| 3 | Remuneration Report | For | Against | Management |
| 4 | Ratification of Board Acts | For | For | Management |
| 5 | Election of Directors | For | Abstain | Management |
| 6 | Appointment of Auditor | For | For | Management |
| 7 | Capitalization of Reserves for Bonus Share Issue; Authority to Cancel Shares and Reduce Share Capital | For | For | Management |
| 8 | Authority to Repurchase and Cancel Treasury Shares | For | For | Management |
| 9 | Election of Meeting Delegates | For | For | Management |
| AEGON N.V. | |||
| Ticker: | AGN | Security ID: | N00927298 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | APR 17, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Agenda Item | N/A | N/A | Management |
| 2 | Non-Voting Agenda Item | N/A | N/A | Management |
| 3 | Non-Voting Agenda Item | N/A | N/A | Management |
| 4 | Accounts and Reports | For | For | Management |
| 5 | Allocation of Profits/Dividends | For | For | Management |
| 6 | Ratification of Management Board Acts | For | For | Management |
| 7 | Ratification of Supervisory Board Acts | For | For | Management |
| 8 | Appointment of Auditor for FY 2013 | For | For | Management |
| 9 | Appointment of Auditor for FY 2014-2016 | For | For | Management |
| 10 | Conversion of Preferred Shares | For | For | Management |
| 11 | Supervisory Board Fees | For | For | Management |
| 12 | Elect Darryl Button to the Management Board | For | For | Management |
| 13 | Elect Shemaya Levy to the Supervisory Board | For | For | Management |
| 14 | Elect Dona D. Young to the Supervisory Board | For | For | Management |
| 15 | Authority to Issue Shares w/Preemptive Rights | For | For | Management |
| 16 | Authority to Suppress Preemptive Rights | For | For | Management |
| 17 | Authority to Issue Shares for Equity Awards | For | For | Management |
| 18 | Authority to Repurchase Shares | For | For | Management |
| 19 | Non-Voting Agenda Item | N/A | N/A | Management |
| 20 | Non-Voting Agenda Item | N/A | N/A | Management |
390
| AGEAS NV | |||
| Ticker: | AGS | Security ID: | B0148L138 |
| Meeting Date: | MAR 28, 2013 | Meeting Type: | Special |
| Record Date: | MAR 14, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Agenda Item | N/A | N/A | Management |
| 4 | Authority to Reduce Capital through the Cancellation of Shares | For | For | Management |
| 5 | Non-Voting Agenda Item | N/A | N/A | Management |
| 6 | Increase in Authorized Capital | For | For | Management |
| 7 | Authority to Repurchase Shares | For | For | Management |
| 8 | Issuance of Treasury Shares | For | For | Management |
| 9 | Non-Voting Agenda Item | N/A | N/A | Management |
| AGEAS NV | |||
| Ticker: | AGS | Security ID: | B0148L138 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Mix |
| Record Date: | APR 10, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | For | Management |
| 4 | Allocation of Profits (2011) | For | For | Management |
| 5 | Allocation of Profits/Dividends | For | For | Management |
| 6 | Ratification of Board Acts | For | For | Management |
| 7 | Ratification of Auditor's Acts | For | For | Management |
| 8 | Remuneration Report | For | For | Management |
| 9 | Directors' Fees | For | For | Management |
| 10 | Elect Jane Murphy | For | For | Management |
| 11 | Elect Steve Broughton | For | For | Management |
| 12 | Elect Bart De Smet | For | For | Management |
| 13 | Elect Shaoliang Jin | For | Against | Management |
| 14 | Authority to Cancel Shares | For | For | Management |
| 15 | Authority to Issue Shares w/ or w/o Preemptive Rights | For | For | Management |
| 16 | Authority to Repurchase Shares | For | For | Management |
| 17 | Authority to Cancel Shares | For | For | Management |
391
| AISIN SEIKI CO. LTD. | |||
| Ticker: | 7259 | Security ID: | J00714105 |
| Meeting Date: | JUN 18, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Elect Kanshiroh Toyoda | For | Against | Management |
| 4 | Elect Fumio Fujimori | For | For | Management |
| 5 | Elect Shinzoh Kobuki | For | For | Management |
| 6 | Elect Toshikazu Nagura | For | For | Management |
| 7 | Elect Takashi Morita | For | For | Management |
| 8 | Elect Naofumi Fujie | For | For | Management |
| 9 | Elect Makoto Mitsuya | For | For | Management |
| 10 | Elect Toshiyuki Ishikawa | For | For | Management |
| 11 | Elect Takeshi Kawata | For | For | Management |
| 12 | Elect Mutsumi Kawamoto | For | For | Management |
| 13 | Elect Kazumi Usami | For | For | Management |
| 14 | Elect Ryoh Kobayashi as Statutory Auditor | For | For | Management |
| 15 | Bonus | For | For | Management |
| ALLIANZ SE | |||
| Ticker: | ALV | Security ID: | D03080112 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | APR 30, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | TNA | Management |
| 2 | Non-Voting Meeting Note | N/A | TNA | Management |
| 3 | Non-Voting Meeting Note | N/A | TNA | Management |
| 4 | Non-Voting Meeting Note | N/A | TNA | Management |
| 5 | Non-Voting Meeting Note | N/A | TNA | Management |
| 6 | Non-Voting Agenda Item | N/A | TNA | Management |
| 7 | Allocation of Profits/Dividends | For | TNA | Management |
| 8 | Ratification of Management Board Acts | For | TNA | Management |
| 9 | Ratification of Supervisory Board Acts | For | TNA | Management |
| 10 | Elect Christine Bosse | For | TNA | Management |
392
| AMCOR LIMITED | |||
| Ticker: | Security ID: | AU000000AMC4 | |
| Meeting Date: | OCT 25, 2012 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Elect Graeme Liebelt | For | N/A | Management |
| 3 | Re-elect G. John Pizzey | For | N/A | Management |
| 4 | Re-elect Jeremy Sutcliffe | For | N/A | Management |
| 5 | Equity Grant (MD/CEO Ken MacKenzie) | For | N/A | Management |
| 6 | Remuneration Report | For | N/A | Management |
| 7 | Amendments to Constitution | For | N/A | Management |
| AMEC PLC | |||
| Ticker: | AMEC | Security ID: | G02604117 |
| Meeting Date: | APR 04, 2013 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Directors' Remuneration Report | For | For | Management |
| 4 | Approval of Remuneration Policy | For | For | Management |
| 5 | Elect Linda Adamany | For | For | Management |
| 6 | Elect John Connolly | For | For | Management |
| 7 | Elect Samir Brikho | For | For | Management |
| 8 | Elect Ian McHoul | For | For | Management |
| 9 | Elect Neil A.P. Carson | For | For | Management |
| 10 | Elect Colin Day | For | For | Management |
| 11 | Elect Timothy W. Faithfull | For | For | Management |
| 12 | Elect Simon R. Thompson | For | For | Management |
| 13 | Appointment of Auditor | For | For | Management |
| 14 | Authority to Set Auditor's Fees | For | For | Management |
| 15 | Directors' Fees | For | For | Management |
| 16 | Authority to Issue Shares w/Preemptive Rights | For | For | Management |
| 17 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 18 | Authority to Repurchase Shares | For | For | Management |
| 19 | Authority to Set General Meeting Notice Period at 14 Days | For | Against | Management |
393
| AMS AG | |||
| Ticker: | AMS | Security ID: | A0699G109 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 13, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Presentation ofAccounts and Reports | For | For | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Ratification of Management Board Acts | For | For | Management |
| 4 | Ratification of Supervisory Board Acts | For | For | Management |
| 5 | Supervisory Board Members' Fees | For | For | Management |
| 6 | Appointment of Auditor | For | For | Management |
| 7 | Authority to Repurchase Shares | For | For | Management |
| 8 | Authority to Issue Treasury Shares | For | For | Management |
| 9 | Authority to Cancel Repurchased Shares | For | For | Management |
| 10 | Cancellation of Authority to Repurchase Shares 2011 | For | For | Management |
| 11 | Increase in Conditional Capital for Employee Stock Option Plan | For | For | Management |
| 12 | Amendments to Articles | For | For | Management |
| 13 | Presentation of Reports on Stock Option Plans | For | For | Management |
| 14 | Additional and/or counter-proposals; no additional and/or counter-proposals have been submitted at this time | N/A | Abstain | Shareholder |
394
| ANHEUSER-BUSCH INBEV SA/NV | |||
| Ticker: | ABI | Security ID: | B6399C107 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Special |
| Record Date: | APR 10, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Agenda Item | N/A | N/A | Management |
| 4 | Non-Voting Agenda Item | N/A | N/A | Management |
| 5 | Disapplication of Preemptive Rights for Stock Option Grants | For | For | Management |
| 6 | Authority to Grant Stock Options | For | For | Management |
| 7 | Authority to Increase Capital for Stock Options | For | For | Management |
| 8 | Authority to Grant Stock Options to Non-Executive Directors | For | For | Management |
| 9 | Authorization of Legal Formalities | For | For | Management |
| 10 | Authorization of Legal Formalities | For | For | Management |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Agenda Item | N/A | N/A | Management |
| 5 | Non-Voting Agenda Item | N/A | N/A | Management |
| 6 | Non-Voting Agenda Item | N/A | N/A | Management |
| 7 | Accounts and Reports; Allocation of Profits/Dividends | For | For | Management |
| 8 | Ratification of Board Acts | For | For | Management |
| 9 | Ratification of Auditor's Acts | For | For | Management |
| 10 | Elect Kees J. Storm | For | For | Management |
| 11 | Appointment of PricewaterhouseCoopers and Authority to Set Fees | For | For | Management |
| 12 | Remuneration Report | For | Against | Management |
| 13 | Stock Option Plan for US Employees | For | For | Management |
| 14 | Directors' Fees | For | For | Management |
| 15 | Change of Control Clause Regarding the EMNT Program | For | For | Management |
| 16 | Change of Control Clause Regarding the Senior Facilities Agreement | For | Against | Management |
| 17 | Authorization of Legal Formalities | For | For | Management |
| 18 | Non-Voting Meeting Note | N/A | N/A | Management |
395
| ANSELL LTD. | |||
| Ticker: | Security ID: | AU000000ANN9 | |
| Meeting Date: | OCT 22, 2012 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Re-elect Marissa Peterson | For | N/A | Management |
| 3 | Elect John Bevan | For | N/A | Management |
| 4 | Equity Grant (MD/CEO Magnus Nicolin) | For | N/A | Management |
| 5 | Remuneration Report | For | N/A | Management |
| AOZORA BANK | |||
| Ticker: | Security ID: | JP3711200000 | |
| Meeting Date: | SEP 27, 2012 | Meeting Type: | Special |
| Record Date: | AUG 17, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Authority to Reduce Capital Reserve | For | N/A | Management |
| 3 | Authority to Repurchase Shares | For | N/A | Management |
| 4 | Amendments to Articles regarding Preferred Shares | For | N/A | Management |
| 5 | Elect Masaki Tanabe | For | N/A | Management |
| 6 | Amendments to Articles regarding Preferred Shares | For | N/A | Management |
396
| ARCELIK A.S. | |||
| Ticker: | ARCLK | Security ID: | M1490L104 |
| Meeting Date: | MAR 28, 2013 | Meeting Type: | Special |
| Record Date: | MAR 27, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Opening; Election of Presiding Chairman | For | For | Management |
| 3 | Report of the Board | For | For | Management |
| 4 | Reports of the Statutory and Independent Auditors | For | For | Management |
| 5 | Accounts | For | For | Management |
| 6 | Ratification of Co-Option of Board Member | For | For | Management |
| 7 | Ratification of Board Acts | For | For | Management |
| 8 | Ratification of Statutory Auditors' Acts | For | For | Management |
| 9 | Dividend Policy | For | For | Management |
| 10 | Allocation of Profits/Dividends | For | For | Management |
| 11 | Amendments to Articles | For | For | Management |
| 12 | Election of Directors | For | For | Management |
| 13 | Report on the Compensation Policy | For | For | Management |
| 14 | Directors' Fees | For | For | Management |
| 15 | Appointment of Auditor | For | For | Management |
| 16 | Internal Regulation of General Assembly | For | For | Management |
| 17 | Report on Disclosure Policy | For | For | Management |
| 18 | Report on Guarantees | For | For | Management |
| 19 | Related Party Transactions | For | For | Management |
| 20 | Closing; Wishes | For | For | Management |
397
| ASML HOLDING NV | |||
| Ticker: | Security ID: | NL0006034001 | |
| Meeting Date: | SEP 07, 2012 | Meeting Type: | Special |
| Record Date: | AUG 10, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Agenda Item | N/A | N/A | Management |
| 2 | Non-Voting Agenda Item | N/A | N/A | Management |
| 3 | Authority to Issue Shares w/Preemptive Rights | For | N/A | Management |
| 4 | Authority to Suppress Preemptive Rights | For | N/A | Management |
| 5 | Creation of New Share Class | For | N/A | Management |
| 6 | Amendment to Par Value | For | N/A | Management |
| 7 | Authority to Reduce Issued Share Capital | For | N/A | Management |
| 8 | Reverse Stock Split | For | N/A | Management |
| 9 | Cancellation of Shares | For | N/A | Management |
| 10 | Authorization of Legal Formalities | For | N/A | Management |
| 11 | Authority to Issue Shares w/Preemptive Rights | For | N/A | Management |
| 12 | Authority to Suppress Preemptive Rights | For | N/A | Management |
| 13 | Authority to Issue Shares in Case of Merger/Acquisition | For | N/A | Management |
| 14 | Authority to Suppress Preemptive Rights in Case of Merger/Acquisition | For | N/A | Management |
| 15 | Non-Voting Agenda Item | N/A | N/A | Management |
| 16 | Non-Voting Agenda Item | N/A | N/A | Management |
| 17 | Non-Voting Meeting Note | N/A | N/A | Management |
| 18 | Non-Voting Meeting Note | N/A | N/A | Management |
398
| ASTRAZENECA PLC | |||
| Ticker: | AZN | Security ID: | G0593M107 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Appointment of Auditor | For | For | Management |
| 4 | Authority to Set Auditor's Fees | For | For | Management |
| 5 | Elect Leif Johansson | For | For | Management |
| 6 | Elect Pascal Soriot | For | For | Management |
| 7 | Elect Simon J. Lowth | For | For | Management |
| 8 | Elect Genevieve B. Berger | For | For | Management |
| 9 | Elect D. Bruce Burlington | For | For | Management |
| 10 | Elect Graham Chipchase | For | For | Management |
| 11 | Elect Jean-Philippe Courtois | For | Against | Management |
| 12 | Elect Rudy H.P. Markham | For | For | Management |
| 13 | Elect Nancy Rothwell | For | For | Management |
| 14 | Elect Shriti Vadera | For | For | Management |
| 15 | Elect John S. Varley | For | For | Management |
| 16 | Elect Marcus Wallenberg | For | Against | Management |
| 17 | Directors' Remuneration Report | For | For | Management |
| 18 | Authorisation of Political Donations | For | For | Management |
| 19 | Authority to Issue Shares w/Preemptive Rights | For | For | Management |
| 20 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 21 | Authority to Repurchase Shares | For | For | Management |
| 22 | Authority to Set General Meeting Notice Period at 14 Days | For | Against | Management |
| 23 | Non-Voting Meeting Note | N/A | N/A | Management |
399
| ATOS ORIGIN SA | |||
| Ticker: | ATO | Security ID: | F06116101 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Mix |
| Record Date: | MAY 23, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Accounts and Reports | For | For | Management |
| 5 | Consolidated Accounts and Reports | For | For | Management |
| 6 | Allocation of Profits/Dividends | For | For | Management |
| 7 | Scrip Dividend | For | For | Management |
| 8 | Directors' Fees | For | For | Management |
| 9 | Elect Aminata Niane | For | For | Management |
| 10 | Elect Vernon Sankey | For | For | Management |
| 11 | Elect Lynn Sharp Paine | For | For | Management |
| 12 | Elect Jean Fleming | For | For | Management |
| 13 | Elect Daniel Gargot | Against | Against | Management |
| 14 | Elect Denis Lesieur | Against | Against | Management |
| 15 | Authority to Repurchase Shares | For | For | Management |
| 16 | Authority to Cancel Shares and Reduce Capital | For | For | Management |
| 17 | Employee Stock Purchase Plan | For | For | Management |
| 18 | Authority to Issue Restricted Shares | For | For | Management |
| 19 | Amendment Regarding Directors' Shareholdings | For | For | Management |
| 20 | Authorization of Legal Formalities | For | For | Management |
| AUSDRILL LTD. | |||
| Ticker: | Security ID: | AU000000ASL2 | |
| Meeting Date: | NOV 23, 2012 | Meeting Type: | Anual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Remuneration Report | For | N/A | Management |
| 3 | Re-elect Terrence Strapp | For | N/A | Management |
| 4 | Elect Donald Argent | For | N/A | Management |
| 5 | Elect Mark Connelly | For | N/A | Management |
400
| BAE SYSTEMS PLC | |||
| Ticker: | BA | Security ID: | G06940103 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Directors' Remuneration Report | For | For | Management |
| 3 | Allocation of Profits/Dividends | For | For | Management |
| 4 | Elect Paul M. Anderson | For | For | Management |
| 5 | Elect Harriet Green | For | For | Management |
| 6 | Elect Linda Hudson | For | For | Management |
| 7 | Elect Ian G. King | For | For | Management |
| 8 | Elect Peter Lynas | For | For | Management |
| 9 | Elect Lee A. McIntire | For | For | Management |
| 10 | Elect Richard L. Olver | For | For | Management |
| 11 | Elect Paula Rosput Reynolds | For | For | Management |
| 12 | Elect Nicholas Rose | For | For | Management |
| 13 | Elect Carl G. Symon | For | For | Management |
| 14 | Appointment of Auditor | For | For | Management |
| 15 | Authority to Set Auditor's Fees | For | For | Management |
| 16 | Authorisation of Political Donations | For | For | Management |
| 17 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 18 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 19 | Authority to Repurchase Shares | For | For | Management |
| 20 | Authority to Set General Meeting Notice Period at 14 Days | For | Against | Management |
| 21 | Non-Voting Meeting Note | N/A | N/A | Management |
| BANCO DO ESTADO DO RIO GRANDE DO SUL SA | |||
| Ticker: | BRSR | Security ID: | P12553247 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Agenda Item | N/A | N/A | Management |
| 5 | Non-Voting Agenda Item | N/A | N/A | Management |
| 6 | Non-Voting Agenda Item | N/A | N/A | Management |
| 7 | Non-Voting Agenda Item | N/A | N/A | Management |
| 8 | Non-Voting Agenda Item | N/A | N/A | Management |
| 9 | Non-Voting Agenda Item | N/A | N/A | Management |
| 10 | Election of Board Member(s) Representative of Minority/Preferred Shareholders | For | Abstain | Management |
| 11 | Election of Supervisory Council Member(s) Representative of Minority/Preferred Shareholders | For | Abstain | Management |
| 12 | Non-Voting Agenda Item | N/A | N/A | Management |
| 13 | Non-Voting Meeting Note | N/A | N/A | Management |
401
| BANK OF THE PHILIPPINE ISLANDS | |||
| Ticker: | BPI | Security ID: | Y0967S169 |
| Meeting Date: | APR 18, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 19, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Calling to Order | For | For | Management |
| 2 | Approve Notice | For | For | Management |
| 3 | Determination of Quorum | For | For | Management |
| 4 | Meeting Minutes | For | For | Management |
| 5 | Accounts and Reports | For | For | Management |
| 6 | Ratification of Board Acts | For | For | Management |
| 7 | Elect Jaime Augusto Zobel de Ayala | For | For | Management |
| 8 | Elect Aurelio R. Montinola III | For | For | Management |
| 9 | Elect Fernando Zobel de Ayala | For | Against | Management |
| 10 | Elect Romeo L. Bernardo | For | For | Management |
| 11 | Elect CHNG Sok Hui | For | For | Management |
| 12 | Elect Cezar Peralta Consing | For | For | Management |
| 13 | Elect Octavio V. Espiritu | For | For | Management |
| 14 | Elect Rebecca G. Fernando | For | For | Management |
| 15 | Elect Solomon M. Hermosura | For | For | Management |
| 16 | Elect KHOO Teng Cheong | For | Against | Management |
| 17 | Elect Xavier P. Loinaz | For | Against | Management |
| 18 | Elect Mercedita S. Nolledo | For | For | Management |
| 19 | Elect Artemio V. Panganiban | For | Against | Management |
| 20 | Elect Antonio Jose U. Periquet | For | For | Management |
| 21 | Elect Oscar S. Reyes | For | Against | Management |
| 22 | Appointment of Auditor and Authority to Set Fees | For | Abstain | Management |
| 23 | Transaction of Other Business | For | Against | Management |
| BAYER AG | |||
| Ticker: | BAY | Security ID: | D0712D163 |
| Meeting Date: | APR 26, 2013 | Meeting Type: | Annual |
| Record Date: | APR 19, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | TNA | Management |
| 2 | Non-Voting Meeting Note | N/A | TNA | Management |
| 3 | Non-Voting Meeting Note | N/A | TNA | Management |
| 4 | Non-Voting Meeting Note | N/A | TNA | Management |
| 5 | Non-Voting Meeting Note | N/A | TNA | Management |
| 6 | Presentation of Accounts and Reports; Allocation of Profits/Dividends | For | TNA | Management |
| 7 | Ratification of Management Board Acts | For | TNA | Management |
| 8 | Ratification of Supervisory Board Acts | For | TNA | Management |
| 9 | Intra-company Control Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | For | TNA | Management |
| 10 | Appointment of Auditor | For | TNA | Management |
402
| BEACH ENERGY LIMITED | |||
| Ticker: | Security ID: | AU000000BPT9 | |
| Meeting Date: | NOV 23, 2012 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Remuneration Report | For | N/A | Management |
| 3 | Elect Fiona Bennett | For | N/A | Management |
| 4 | Elect Douglas Schwebel | For | N/A | Management |
| 5 | Renew Employee Incentive Plan | For | N/A | Management |
| 6 | Equity Grant - 2012 STI (MD Reginald Nelson) | For | N/A | Management |
| 7 | Equity Grant - 2012 LTI (MD Reginald Nelson) | For | N/A | Management |
| 8 | Renew Partial Takeover Provisions | For | N/A | Management |
| 9 | Approve Issue of Securities (Convertible Notes) | For | N/A | Management |
| BOC HONG KONG (HOLDINGS) LTD | |||
| Ticker: | 2388 | Security ID: | Y0920U103 |
| Meeting Date: | MAY 28, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 22, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | For | Management |
| 4 | Allocation of Profits/Dividends | For | For | Management |
| 5 | Elect LI Lihui | For | For | Management |
| 6 | Elect GAO Yingxin | For | For | Management |
| 7 | Elect SHAN Weijian | For | For | Management |
| 8 | Elect NING Gaoning | For | For | Management |
| 9 | Appointment of Auditor andAuthority to Set Fees | For | For | Management |
| 10 | Authority to Issue Shares w/o Preemptive Rights | For | Against | Management |
| 11 | Authority to Repurchase Shares | For | For | Management |
| 12 | Authority to Issue Repurchased Shares | For | For | Management |
403
| BRITISH AMERICAN TOBACCO PLC | |||
| Ticker: | BATS | Security ID: | G1510J102 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Directors' Remuneration Report | For | For | Management |
| 3 | Allocation of Profits/Dividends | For | For | Management |
| 4 | Appointment of Auditor | For | For | Management |
| 5 | Authority to Set Auditor's Fees | For | For | Management |
| 6 | Elect Richard Burrows | For | For | Management |
| 7 | Elect John P. Daly | For | For | Management |
| 8 | Elect Karen de Segundo | For | For | Management |
| 9 | Elect Nicandro Durante | For | For | Management |
| 10 | Elect Ann Godbehere | For | For | Management |
| 11 | Elect Christine Morin-Postel | For | For | Management |
| 12 | Elect Gerard Murphy | For | For | Management |
| 13 | Elect Kieran Poynter | For | For | Management |
| 14 | Elect Anthony Ruys | For | For | Management |
| 15 | Elect Ben Stevens | For | For | Management |
| 16 | Elect Richard Tubb | For | For | Management |
| 17 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 18 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 19 | Authority to Repurchase Shares | For | For | Management |
| 20 | Authorisation of Political Donations | For | For | Management |
| 21 | Authority to Set General Meeting Notice Period at 14 Days | For | Against | Management |
| 22 | Non-Voting Meeting Note | N/A | N/A | Management |
| BT GROUP PLC | |||
| Ticker: | BT.A | Security ID: | G16612106 |
| Meeting Date: | JUL 11, 2012 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Directors' Remuneration Report | For | For | Management |
| 3 | Allocation of Profits/Dividends | For | For | Management |
| 4 | Elect Sir Michael Rake | For | For | Management |
| 5 | Elect Ian Livingston | For | For | Management |
| 6 | Elect Tony Chanmugam | For | For | Management |
| 7 | Elect Gavin Patterson | For | For | Management |
| 8 | Elect Tony Ball | For | For | Management |
| 9 | Elect Patricia Hewitt | For | For | Management |
| 10 | Elect Phil Hodkinson | For | For | Management |
| 11 | Elect Nicholas Rose | For | For | Management |
| 12 | Elect Jasmine Whitbread | For | For | Management |
| 13 | Elect Karen Richardson | For | For | Management |
| 14 | Appointment of Auditor | For | For | Management |
| 15 | Authority to Set Auditor's Fees | For | For | Management |
| 16 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 17 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 18 | Authority to Repurchase Shares | For | For | Management |
| 19 | Authority to Set General Meeting Notice Period at 14 Days | For | Against | Management |
| 20 | Authorisation of Political Donations | For | For | Management |
404
| CALTEX AUSTRALIA LTD. | |||
| Ticker: | CTX | Security ID: | Q19884107 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 07, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Remuneration Report | For | For | Management |
| 2 | Elect Richard Brown | For | For | Management |
| 3 | Elect Barbara Burger | For | For | Management |
| 4 | Non-Voting Meeting Note | N/A | N/A | Management |
| 5 | Non-Voting Meeting Note | N/A | N/A | Management |
| CAP GEMINI SA | |||
| Ticker: | CAP | Security ID: | F13587120 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Mix |
| Record Date: | MAY 17, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Accounts and Reports; Ratification of Board Acts | For | For | Management |
| 5 | Consolidated Accounts and Reports | For | For | Management |
| 6 | Related Party Transactions | For | For | Management |
| 7 | Allocation of Profits/Dividends | For | For | Management |
| 8 | Elect Daniel Bernard | For | For | Management |
| 9 | Elect Bernard Liautaud | For | For | Management |
| 10 | Elect Pierre Pringuet | For | For | Management |
| 11 | Authority to Repurchase Shares | For | For | Management |
| 12 | Authority to Cancel Shares and Reduce Capital | For | For | Management |
| 13 | Authority to Issue Restricted Shares | For | For | Management |
| 14 | Authorization of Legal Formalities | For | For | Management |
405
| CATLIN GROUP LIMITED | |||
| Ticker: | CGL | Security ID: | G196F1100 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Accounts and Reports | For | For | Management |
| 3 | Directors' Remuneration Report | For | For | Management |
| 4 | Appointment of Auditor | For | For | Management |
| 5 | Authority to Set Auditor's Fees | For | For | Management |
| 6 | Elect John Barton | For | For | Management |
| 7 | Elect Bruce Carnegie-Brown | For | For | Management |
| 8 | Elect Stephen Catlin | For | For | Management |
| 9 | Elect Benjamin Meuli | For | For | Management |
| 10 | Elect Robert Gowdy | For | For | Management |
| 11 | Elect Nicholas Lyons | For | For | Management |
| 12 | Elect Fiona Luck | For | For | Management |
| 13 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 14 | Performance Share Plan | For | For | Management |
| 15 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 16 | Authority to Repurchase Shares | For | For | Management |
| CELESIO AG | |||
| Ticker: | CLS | Security ID: | D1497R112 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | TNA | Management |
| 2 | Non-Voting Meeting Note | N/A | TNA | Management |
| 3 | Non-Voting Meeting Note | N/A | TNA | Management |
| 4 | Non-Voting Meeting Note | N/A | TNA | Management |
| 5 | Non-Voting Meeting Note | N/A | TNA | Management |
| 6 | Non-Voting Agenda Item | N/A | TNA | Management |
| 7 | Allocation of Profits/Dividends | For | TNA | Management |
| 8 | Ratification of Management Board Acts | For | TNA | Management |
| 9 | Ratification of Supervisory Board Acts | For | TNA | Management |
| 10 | Compensation Policy | For | TNA | Management |
| 11 | Appointment of Auditor | For | TNA | Management |
| 12 | Elect Florian Funck | For | TNA | Management |
| 13 | Elect Stephan Gemkow | For | TNA | Management |
| 14 | Elect Pauline Lindwall | For | TNA | Management |
| 15 | Elect Henning Rehder | For | TNA | Management |
| 16 | Elect Patrick Schwarz-Schutte | For | TNA | Management |
| 17 | Elect Hanspeter Spek | For | TNA | Management |
| 18 | Supervisory Board Members' Fees | For | TNA | Management |
| 19 | Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital | For | TNA | Management |
406
| CHEUNG KONG (HOLDINGS) LIMITED | |||
| Ticker: | 0001 | Security ID: | Y13213106 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 14, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | For | Management |
| 4 | Allocation of Profits/Dividends | For | For | Management |
| 5 | Elect Victor LI Tzar Kuoi | For | Against | Management |
| 6 | Elect Edmond IP Tak Chuen | For | Against | Management |
| 7 | Elect Justin CHIU Kwok Hung | For | For | Management |
| 8 | Elect LEUNG Siu Hon | For | For | Management |
| 9 | Elect Roland CHOW Kun Chee | For | For | Management |
| 10 | Elect Charles LEE Yeh Kwong | For | Against | Management |
| 11 | Elect Anthony YEH Yuan Chang | For | For | Management |
| 12 | Elect Rosanna WONG Yick Ming | For | For | Management |
| 13 | Appointment of Auditor andAuthority to Set Fees | For | For | Management |
| 14 | Authority to Issue Shares w/o Preemptive Rights | For | Against | Management |
| 15 | Authority to Repurchase Shares | For | For | Management |
| 16 | Authority to Issue Repurchased Shares | For | Against | Management |
| 17 | Non-Voting Meeting Note | N/A | N/A | Management |
| CHORUS LIMITED | |||
| Ticker: | Security ID: | NZCNUE0001S2 | |
| Meeting Date: | OCT 31, 2012 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Elect Prudence Flacks | For | N/A | Management |
| 3 | Elect Jonathan Hartley | For | N/A | Management |
| 4 | Elect Mark Ratcliffe | For | N/A | Management |
| 5 | Appoint Auditor | For | N/A | Management |
| 6 | Authorise Board to Set Auditor's Fees | For | N/A | Management |
| 7 | Approve NEDs' Fee Cap | For | N/A | Management |
| 8 | Transaction of Other Business | For | N/A | Management |
407
| CHRISTIAN DIOR | |||
| Ticker: | Security ID: | FR0000130403 | |
| Meeting Date: | OCT 26, 2013 | Meeting Type: | Mix |
| Record Date: | OCT 22, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Accounts and Reports | For | N/A | Management |
| 5 | Consolidated Accounts and Reports | For | N/A | Management |
| 6 | Related Party Transactions | For | N/A | Management |
| 7 | Allocation of Profits/Dividends | For | N/A | Management |
| 8 | Authority to Repurchase Shares | For | N/A | Management |
| 9 | Increase in Authorized Capital Through Capitalizations | For | N/A | Management |
| 10 | Authority to Cancel Shares and Reduce Capital | For | N/A | Management |
| 11 | Authority to Issue Shares and/or Convertible Securities w Preemptive Rights; Authority to Issue Debt Instruments | For | N/A | Management |
| 12 | Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments | For | N/A | Management |
| 13 | Authority to Increase Capital Through Private Placement | For | N/A | Management |
| 14 | Authority to Set Offering Prices of Shares | For | N/A | Management |
| 15 | Authority to Increase Share Issuance Limit | For | N/A | Management |
| 16 | Authority to Increase Capital in Case of Exchange Offer | For | N/A | Management |
| 17 | Authority to Increase Capital in Consideration for Contributions in Kind | For | N/A | Management |
| 18 | Authority to Increase Capital Under Employee Savings Plan | For | N/A | Management |
| 19 | Global Ceiling onIncreases in Capital | For | N/A | Management |
| 20 | Authority to Issue Restricted Shares | For | N/A | Management |
| 21 | Amendments to Articles | For | N/A | Management |
| 22 | Non-Voting Meeting Note | N/A | N/A | Management |
| CIELO SA | |||
| Ticker: | CIEL3 | Security ID: | P2859E100 |
| Meeting Date: | APR 26, 2013 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Accounts and Reports | For | For | Management |
| 5 | Allocation of Profits/Dividends; Capital Expenditure Budget | For | For | Management |
| 6 | Elect Supervisory Council; | For | Against | Management |
| Remuneration Policy |
408
| CIELO SA | |||
| Ticker: | CIEL3 | Security ID: | P2859E100 |
| Meeting Date: | APR 26, 2013 | Meeting Type: | Special |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Capitalization of Reserves for Bonus Share Issue | For | For | Management |
| 4 | Non-Voting Meeting Note | N/A | N/A | Management |
| CLP HOLDINGS LIMITED | |||
| Ticker: | 0002 | Security ID: | Y1660Q104 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | APR 26, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | For | Management |
| 4 | Elect Fanny LAW Fan Chiu Fun | For | For | Management |
| 5 | Elect Irene LEE Yun Lien | For | For | Management |
| 6 | Elect Michael D. Kadoorie | For | Against | Management |
| 7 | Elect Paul A. Theys | For | For | Management |
| 8 | Elect Andrew C.W. Brandler | For | For | Management |
| 9 | Elect Nicholas C. Allen | For | For | Management |
| 10 | Appointment of Auditor and Authority to Set Fees | For | For | Management |
| 11 | Directors' Fees | For | For | Management |
| 12 | Authority to Issue Shares w/o Preemptive Rights | For | Against | Management |
| 13 | Authority to Repurchase Shares | For | For | Management |
409
| COCA-COLA AMATIL LIMITED | |||
| Ticker: | CCL | Security ID: | Q2594P146 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 05, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Remuneration Report | For | For | Management |
| 3 | Re-elect Ilana Atlas | For | For | Management |
| 4 | Re-elect Catherine M. Brenner | For | For | Management |
| 5 | Re-elect Anthony (Tony) G. Froggatt | For | For | Management |
| COLOPLAST AS | |||
| Ticker: | Security ID: | DK0010309657 | |
| Meeting Date: | DEC 11, 2012 | Meeting Type: | Annual |
| Record Date: | DEC 04, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Meeting Note | N/A | N/A | Management |
| 5 | Non-Voting Agenda Item | N/A | N/A | Management |
| 6 | Accounts and Reports | For | N/A | Management |
| 7 | Allocation of Profits/Dividends | For | N/A | Management |
| 8 | Amendment to Par Value | For | N/A | Management |
| 9 | Amendments to Articles Regarding Danish BusinessAuthority | For | N/A | Management |
| 10 | Amendments to Articles Regarding Danish BusinessAuthority | For | N/A | Management |
| 11 | Amendments to Articles Regarding the Change in the Par-Value | For | N/A | Management |
| 12 | Cancellation of Shares | For | N/A | Management |
| 13 | Authority to Repurchase Shares | For | N/A | Management |
| 14 | Authority to Distribute Special Dividend | For | N/A | Management |
| 15 | Elect Michael Pram Rasmussen | For | N/A | Management |
| 16 | Elect Niels Peter Louis-Hansen | For | N/A | Management |
| 17 | Elect Sven H?kan Bj?rklund | For | N/A | Management |
| 18 | Elect Per Magid | For | N/A | Management |
| 19 | Elect Brian Petersen | For | N/A | Management |
| 20 | Elect J?rgen Tang-Jensen | For | N/A | Management |
| 21 | Appointment of Auditor | For | N/A | Management |
| 22 | Non-Voting Agenda Item | N/A | N/A | Management |
410
| COMMONWEALTH BANK OF AUSTRALIA | |||
| Ticker: | Security ID: | AU000000CBA7 | |
| Meeting Date: | OCT 30, 2012 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Re-elect David Turner | For | N/A | Management |
| 4 | Re-elect S. Carolyn Kay | For | N/A | Management |
| 5 | Re-elect Harrison Young | For | N/A | Management |
| 6 | Remuneration Report | For | N/A | Management |
| 7 | Equity Grant (MD/CEO Ian M. Narev) | For | N/A | Management |
| 8 | Approve Stapled Securities Buy-Back | For | N/A | Management |
| COMPANHIA DE BEBIDAS DAS AMERICAS S.A. | |||
| Ticker: | AMBV | Security ID: | P0273S127 |
| Meeting Date: | APR 29, 2013 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Meeting Note | N/A | N/A | Management |
| 5 | Non-Voting Meeting Note | N/A | N/A | Management |
| 6 | Non-Voting Agenda Item | N/A | N/A | Management |
| 7 | Non-Voting Agenda Item | N/A | N/A | Management |
| 8 | Election of Supervisory Council Member Representative of Preferred Shareholders | N/A | Abstain | Management |
| 9 | Non-Voting Agenda Item | N/A | N/A | Management |
411
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP | |||
| Ticker: | SBSP | Security ID: | P8228H104 |
| Meeting Date: | APR 22, 2013 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Accounts and Reports | For | For | Management |
| 5 | Allocation of Profits/Dividends | For | For | Management |
| 6 | Election of Supervisory Council; Fees | For | For | Management |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP | |||
| Ticker: | SBSP3 | Security ID: | P8228H104 |
| Meeting Date: | APR 22, 2013 | Meeting Type: | Special |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Remuneration Policy | For | For | Management |
| 4 | Stock Split | For | For | Management |
| 5 | Amendments to Articles Regarding | For | For | Management |
| Reconciliation of Share Capital |
412
| COMPASS GROUP | |||
| Ticker: | Security ID: | GB0005331532 | |
| Meeting Date: | FEB 07, 2013 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | N/A | Management |
| 2 | Directors' Remuneration Report | For | N/A | Management |
| 3 | Allocation of Profits/Dividends | For | N/A | Management |
| 4 | Elect Sir Roy Gardner | For | N/A | Management |
| 5 | Elect Dominic Blakemore | For | N/A | Management |
| 6 | Elect Richard Cousins | For | N/A | Management |
| 7 | Elect Gary Green | For | N/A | Management |
| 8 | Elect Andrew Martin | For | N/A | Management |
| 9 | Elect John Bason | For | N/A | Management |
| 10 | Elect Sir James Crosby | For | N/A | Management |
| 11 | Elect Susan Murray | For | N/A | Management |
| 12 | Elect Don Robert | For | N/A | Management |
| 13 | Elect Sir Ian Robinson | For | N/A | Management |
| 14 | Appointment of Auditor | For | N/A | Management |
| 15 | Authority to Set Auditor's Fees | For | N/A | Management |
| 16 | Authorisation of Political Donations | For | N/A | Management |
| 17 | Amendment to the Long Term Incentive Plan | For | N/A | Management |
| 18 | Authority to Issue Shares w/o Preemptive Rights | For | N/A | Management |
| 19 | Authority to Issue Shares w/o Preemptive Rights | For | N/A | Management |
| 20 | Authority to Repurchase Shares | For | N/A | Management |
| 21 | Authority to Set General Meeting Notice Period at 14 Days | For | N/A | Management |
| CONTINENTAL AG | |||
| Ticker: | CON | Security ID: | D16212140 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | APR 23, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Agenda Item | N/A | N/A | Management |
| 5 | Allocation of Profits/Dividends | For | For | Management |
| 6 | Ratification of Management Board Acts | For | For | Management |
| 7 | Ratification of Supervisory Board Acts | For | For | Management |
| 8 | Appointment of Auditor | For | For | Management |
| 9 | Amendment to Articles | For | For | Management |
413
| CREDIT AGRICOLE SA | |||
| Ticker: | ACA | Security ID: | F22797108 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Mix |
| Record Date: | MAY 17, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Accounts and Reports; Ratification of Board Acts; Approval ofNon-Tax Deductible Expenses | For | For | Management |
| 5 | Consolidated Accounts and Reports | For | For | Management |
| 6 | Allocation of Losses | For | For | Management |
| 7 | Related Party Transactions (Emporiki) | For | For | Management |
| 8 | Related Party Transactions (Banco Espirito Santo) | For | For | Management |
| 9 | Related Party Transactions (Sacam International) | For | For | Management |
| 10 | Related Party Transactions (Securitisation Mutual Fund) | For | For | Management |
| 11 | Severance Agreement and Retirement Benefits (Xavier Musca) | For | Against | Management |
| 12 | Elect Jean-Marie Sander | For | For | Management |
| 13 | Elect Philippe Brassac | For | Against | Management |
| 14 | Elect Veronique Flachaire | For | For | Management |
| 15 | Elect Christian Talgorn | For | Against | Management |
| 16 | Elect Pascale Berger | For | For | Management |
| 17 | Directors' Fees | For | For | Management |
| 18 | Authority to Repurchase Shares | For | For | Management |
| 19 | Authority to Issue Shares and Convertible Securities w/ Preemptive Rights | For | For | Management |
| 20 | Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights | For | Against | Management |
| 21 | Authority to Increase Capital in Case of Exchange Offer | For | Against | Management |
| 22 | Greenshoe | For | Against | Management |
| 23 | Authority to Increase Capital in Consideration for Contributions in Kind | For | Against | Management |
| 24 | Authority to Set Offering Price of Shares | For | Against | Management |
| 25 | Global Ceiling on CapitalIncreases | For | For | Management |
| 26 | Authority to Issue Debt Instruments | For | For | Management |
| 27 | Authority to Increase Capital Through Capitalizations | For | For | Management |
| 28 | Employee Stock Purchase Plan | For | For | Management |
| 29 | Employee Stock Purchase Plan for Overseas Employees | For | For | Management |
| 30 | 30Authority to Cancel Shares and Reduce Share Capital | For | For | Management |
| 31 | Authorization of Legal Formalities | For | For | Management |
414
| CREDIT SUISSE GROUP | |||
| Ticker: | CSGN | Security ID: | H3698D419 |
| Meeting Date: | APR 26, 2013 | Meeting Type: | Annual |
| Record Date: | APR 23, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | TNA | Management |
| 2 | Non-Voting Meeting Note | N/A | TNA | Management |
| 3 | Non-Voting Meeting Note | N/A | TNA | Management |
| 4 | Non-Voting Agenda Item | N/A | TNA | Management |
| 5 | Compensation Report | For | TNA | Management |
| 6 | Accounts and Reports | For | TNA | Management |
| 7 | Ratification of Board and Management Acts | For | TNA | Management |
| 8 | Allocation of Profits | For | TNA | Management |
| 9 | Dividend from Reserves; Scrip Dividend | For | TNA | Management |
| 10 | Increase in Authorized Capital | For | TNA | Management |
| 11 | Increase in Conditional Capital for Employee Compensation Plan | For | TNA | Management |
| 12 | Amendments to Articles | For | TNA | Management |
| 13 | Elect Noreen Doyle | For | TNA | Management |
| 14 | Elect Jassim Bin Hamad Bin Jassim Bin Jabr Al Thani | For | TNA | Management |
| 15 | Elect Kaikhushru Shiavax Nargolwala | For | TNA | Management |
| 16 | Appointment of Auditor | For | TNA | Management |
| 17 | Appointment of Special Auditor | For | TNA | Management |
| 18 | Transaction of Other Business | For | TNA | Management |
| CRODA INTERNATIONAL PLC | |||
| Ticker: | CRDA | Security ID: | G25536106 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Directors' Remuneration Report | For | For | Management |
| 3 | Allocation of Profits/Dividends | For | For | Management |
| 4 | Elect Sean Christie | For | For | Management |
| 5 | Elect Alan M. Ferguson | For | For | Management |
| 6 | Elect Martin Flower | For | For | Management |
| 7 | Elect Steve E. Foots | For | For | Management |
| 8 | Elect Keith Layden | For | For | Management |
| 9 | Elect Stanley Musesengwa | For | For | Management |
| 10 | Elect Nigel Turner | For | For | Management |
| 11 | Elect Stephen Williams | For | For | Management |
| 12 | Appointment of Auditor | For | For | Management |
| 13 | Authority to Set Auditor's Fees | For | For | Management |
| 14 | Authorisation of Political Donations | For | For | Management |
| 15 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 16 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 17 | Authority to Repurchase Shares | For | For | Management |
| 18 | Authority to Set General Meeting Notice Period at 14 Days | For | Against | Management |
| 19 | Directors Fees | For | For | Management |
| 20 | Sharesave Scheme | For | For | Management |
415
| CSM NV | |||
| Ticker: | CSM | Security ID: | N2366U201 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Agenda Item | N/A | N/A | Management |
| 2 | Non-Voting Agenda Item | N/A | N/A | Management |
| 3 | Non-Voting Agenda Item | N/A | N/A | Management |
| 4 | Accounts and Reports | For | For | Management |
| 5 | Allocation of Profits/Dividends | For | For | Management |
| 6 | Ratification of Management Board Acts | For | For | Management |
| 7 | Ratification of Supervisory Board Acts | For | For | Management |
| 8 | Elect G.J. Hoetmer to the Management Board | For | For | Management |
| 9 | Elect M. Vrijsen | For | For | Management |
| 10 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 11 | Authority to Suppress Preemptive Rights | For | For | Management |
| 12 | Authority to Issue Financing Preference Shares | For | For | Management |
| 13 | Authority to Repurchase Shares | For | For | Management |
| 14 | Appointment of Auditor | For | For | Management |
| 15 | Transaction of Other Business | For | Against | Management |
| 16 | Non-Voting Agenda Item | N/A | N/A | Management |
| DAIWA HOUSE INDUSTRY COMPANY LIMITED | |||
| Ticker: | 1925 | Security ID: | J11508124 |
| Meeting Date: | JUN 27, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Elect Takeo Higuchi | For | Against | Management |
| 4 | Elect Naotake Ohno | For | For | Management |
| 5 | Elect Tetsuji Ogawa | For | For | Management |
| 6 | Elect Tamio Ishibashi | For | For | Management |
| 7 | Elect Tatsushi Nishimura | For | For | Management |
| 8 | Elect Katsutomo Kawai | For | For | Management |
| 9 | Elect Takuya Ishibashi | For | For | Management |
| 10 | Elect Shigeru Numata | For | For | Management |
| 11 | Elect Takashi Hama | For | For | Management |
| 12 | Elect Kazuto Tsuchida | For | For | Management |
| 13 | Elect Makoto Yamamoto | For | For | Management |
| 14 | Elect Fukujiroh Hori | For | For | Management |
| 15 | Elect Takeshi Kohsokabe | For | For | Management |
| 16 | Elect Keiichi Yoshii | For | For | Management |
| 17 | Elect Osamu Fujitani | For | For | Management |
| 18 | Elect Masahiro Kiguchi | For | For | Management |
| 19 | Elect Kohichi Kamikawa | For | For | Management |
| 20 | Elect Kazuyoshi Kimura | For | For | Management |
| 21 | Elect Yutaka Shigemori | For | For | Management |
| 22 | Elect Ryohzoh Terada | For | For | Management |
| 23 | Elect Kenji Hirata | For | Against | Management |
| 24 | Elect Kazuhiro Iida | For | For | Management |
| 25 | Elect Kiichiroh Iwasaki | For | For | Management |
| 26 | Bonus | For | Against | Management |
416
| DELHAIZE GROUP | |||
| Ticker: | DELB | Security ID: | B33432129 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Agenda Item | N/A | N/A | Management |
| 5 | Non-Voting Agenda Item | N/A | N/A | Management |
| 6 | Non-Voting Agenda Item | N/A | N/A | Management |
| 7 | Accounts and Reports; Allocation of Profits/Dividend | For | For | Management |
| 8 | Ratification of Board Acts | For | For | Management |
| 9 | Ratification of Auditor's Acts | For | For | Management |
| 10 | Elect Elizabeth Doherty | For | For | Management |
| 11 | Ratification of the Independence of Elizabeth Doherty | For | For | Management |
| 12 | Remuneration Report | For | For | Management |
| 13 | Change in Control Clause (Debt Instruments) | For | Against | Management |
| 14 | Authorization of Legal Formalities | For | For | Management |
| 15 | Non-Voting Meeting Note | N/A | N/A | Management |
| DELTA LLOYD GROUP NV | |||
| Ticker: | DL | Security ID: | N25633103 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Ratification of Management Board Acts | For | For | Management |
| 4 | Ratification of Supervisory Board Acts | For | For | Management |
| 5 | Elect Clara C Streit | For | For | Management |
| 6 | Amendment to Compensation Guidelines | For | For | Management |
| 7 | Amendments to Articles | For | For | Management |
| 8 | Authority to Issue Shares w/Preemptive Rights | For | For | Management |
| 9 | Authority to Suppress Preemptive Rights | For | For | Management |
| 10 | Authority to Repurchase Shares | For | For | Management |
417
| DEUTSCHE LUFTHANSA AG | |||
| Ticker: | LHA | Security ID: | D1908N106 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | APR 30, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | TNA | Management |
| 2 | Non-Voting Meeting Note | N/A | TNA | Management |
| 3 | Non-Voting Meeting Note | N/A | TNA | Management |
| 4 | Non-Voting Meeting Note | N/A | TNA | Management |
| 5 | Non-Voting Meeting Note | N/A | TNA | Management |
| 6 | Non-Voting Agenda Item | N/A | TNA | Management |
| 7 | Allocation of Profits/Dividends | For | TNA | Management |
| 8 | Ratification of Management Board Acts | For | TNA | Management |
| 9 | Ratification of Supervisory Board Acts | For | TNA | Management |
| 10 | Amendments to Intra-company Contracts | For | TNA | Management |
| 11 | Appointment of Auditor | For | TNA | Management |
| 12 | Elect Jacques Aigrain | For | TNA | Management |
| 13 | Elect Werner Brandt | For | TNA | Management |
| 14 | Elect Herbert Hainer | For | TNA | Management |
| 15 | Elect Jurgen Hambrecht | For | TNA | Management |
| 16 | Elect Robert Kimmitt | For | TNA | Management |
| 17 | Elect Karl-Ludwig Kley | For | TNA | Management |
| 18 | Elect Martin Koehler | For | TNA | Management |
| 19 | Elect Nicola Leibinger-Kammuller | For | TNA | Management |
| 20 | Elect Wolfgang Mayrhuber | For | TNA | Management |
| 21 | Elect Matthias Wissmann | For | TNA | Management |
418
| DEUTSCHE POST AG | |||
| Ticker: | DPW | Security ID: | D19225107 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | TNA | Management |
| 2 | Non-Voting Meeting Note | N/A | TNA | Management |
| 3 | Non-Voting Meeting Note | N/A | TNA | Management |
| 4 | Non-Voting Meeting Note | N/A | TNA | Management |
| 5 | Non-Voting Meeting Note | N/A | TNA | Management |
| 6 | Non-Voting Agenda Item | N/A | TNA | Management |
| 7 | Allocation of Profits/Dividends | For | TNA | Management |
| 8 | Ratification of Management Board Acts | For | TNA | Management |
| 9 | Ratification of Supervisory Board Acts | For | TNA | Management |
| 10 | Appointment of Auditor | For | TNA | Management |
| 11 | Increase in Authorized Capital | For | TNA | Management |
| 12 | Authority to Issue Convertible Debt Instruments; Increase Conditional Capital | For | TNA | Management |
| 13 | Elect Wulf von Schimmelmann | For | TNA | Management |
| 14 | Supervisory Board Members' Fees | For | TNA | Management |
419
| DIC CORPORATION | |||
| Ticker: | 4631 | Security ID: | J1280G103 |
| Meeting Date: | JUN 20, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Amendments to Articles | For | For | Management |
| 4 | Elect Kazuo Sugie | For | For | Management |
| 5 | Elect Yoshiyuki Nakanishi | For | For | Management |
| 6 | Elect Masayuki Saitoh | For | For | Management |
| 7 | Elect Yoshihisa Kawamura | For | Against | Management |
| 8 | Elect Akira Konishi | For | For | Management |
| 9 | Elect Tetsuroh Agawa | For | For | Management |
| 10 | Elect Eiko Kohno | For | For | Management |
| 11 | Elect Takao Suzuki | For | For | Management |
| 12 | Election of Katsunori Takechi as a Statutory Auditors | For | For | Management |
420
| DSM NV | |||
| Ticker: | DSM | Security ID: | N5017D122 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date: | APR 05, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Ratification of Management Board Acts | For | For | Management |
| 4 | Ratification of Supervisory Board Acts | For | For | Management |
| 5 | Election of Management Board Member | For | For | Management |
| 6 | Elect Pierre Hochuli | For | For | Management |
| 7 | Amendments to Remuneration Policy | For | For | Management |
| 8 | Authority to Issue Shares w/Preemptive Rights | For | For | Management |
| 9 | Authority to Suppress Preemptive Rights | For | For | Management |
| 10 | Authority to Repurchase Shares | For | For | Management |
| 11 | Authority to Cancel Shares | For | For | Management |
| 12 | Non-Voting Meeting Note | N/A | N/A | Management |
421
| EIFFAGE SA | |||
| Ticker: | FGR | Security ID: | F2924U106 |
| Meeting Date: | APR 17, 2013 | Meeting Type: | Mix |
| Record Date: | APR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Accounts and Reports | For | For | Management |
| 5 | Consolidated Accounts and Reports; Ratification of Board Acts | For | For | Management |
| 6 | Allocation of Profits/Dividends | For | For | Management |
| 7 | Related Party Transactions | For | For | Management |
| 8 | Appointment of Auditor | For | For | Management |
| 9 | Appointment of Alternate Auditor | For | For | Management |
| 10 | Appointment of Auditor | For | For | Management |
| 11 | Appointment of Alternate Auditor | For | For | Management |
| 12 | Elect Jean-Francois Roverato | For | Against | Management |
| 13 | Elect Jean Guenard | For | Against | Management |
| 14 | Directors' Fees | For | For | Management |
| 15 | Authority to Repurchase Shares | For | For | Management |
| 16 | Authority to Increase Capital Through Capitalizations | For | For | Management |
| 17 | Authority to Issue Shares w/Preemptive Rights | For | Against | Management |
| 18 | Greenshoe | For | Against | Management |
| 19 | Authority to Increase Capital in Consideration for Contributions in Kind | For | For | Management |
| 20 | Employee Stock Purchase Plan | For | Against | Management |
| 21 | Authority to Grant Stock Options | For | Against | Management |
| 22 | Authorization of Legal Formalities | For | For | Management |
422
| EMBRAER SA | |||
| Ticker: | EMBR3 | Security ID: | P3700H201 |
| Meeting Date: | MAR 08, 2013 | Meeting Type: | Special |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Amendments to Articles Regarding Management and Board Functions | For | N/A | Management |
| 4 | Amendments to Articles Regarding Board Size and Election of Directors | For | N/A | Management |
| 5 | Amendments to Articles | For | N/A | Management |
| EMBRAER SA | |||
| Ticker: | EMBR3 | Security ID: | P3700H201 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Special |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Amendment to Provisions 6.2, 7. 2 and 12.2 | For | For | Management |
| 4 | Amendment to Provisions 4.1 and 4.3 | For | For | Management |
| 5 | Amendment to Provision 5.2 | For | For | Management |
| 6 | Amendment to Provision 2 | For | For | Management |
| 7 | Minor Wording Improvements | For | For | Management |
| 8 | Stock Option Plan for Board of Directors | For | Against | Management |
423
| EMBRAER SA | |||
| Ticker: | EMBR3 | Security ID: | P3700H201 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Accounts and Reports | For | For | Management |
| 5 | Allocation of Profits/Dividends | For | For | Management |
| 6 | Election of Directors | For | For | Management |
| 7 | Election of Supervisory Council | For | For | Management |
| 8 | Remuneration Policy | For | Against | Management |
| 9 | Supervisory Council's Fees | For | For | Management |
| ENQUEST PLC | |||
| Ticker: | ENQ | Security ID: | G3159S104 |
| Meeting Date: | JUL 16, 2012 | Meeting Type: | Special |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Acquisition | For | For | Management |
424
| EXPERIAN PLC | |||
| Ticker: | EXPN | Security ID: | G32655105 |
| Meeting Date: | JUL 18, 2012 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | N/A | Management |
| 2 | Directors' Remuneration Report | For | N/A | Management |
| 3 | Elect Brian Cassin | For | N/A | Management |
| 4 | Elect Fabiola Arredondo | For | N/A | Management |
| 5 | Elect Chris Callero | For | N/A | Management |
| 6 | Elect Roger Davis | For | N/A | Management |
| 7 | Elect Alan Jebson | For | N/A | Management |
| 8 | Elect John Peace | For | N/A | Management |
| 9 | Elect Don Robert | For | N/A | Management |
| 10 | Elect Sir Alan Rudge | For | N/A | Management |
| 11 | Elect Judith Sprieser | For | N/A | Management |
| 12 | Elect David Tyler | For | N/A | Management |
| 13 | Elect Paul Walker | For | N/A | Management |
| 14 | Appointment of Auditor | For | N/A | Management |
| 15 | Authority to Set Auditor's Fees | For | N/A | Management |
| 16 | Authority to Issue Shares w/Preemptive Rights | For | N/A | Management |
| 17 | Authority to Issue Shares w/oPreemptive Rights | For | N/A | Management |
| 18 | Authority to Repurchase Shares | For | N/A | Management |
425
| EXPERIAN PLC | |||
| Ticker: | Security ID: | GB00B19NLV48 | |
| Meeting Date: | NOV 20, 2012 | Meeting Type: | Special |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Acquisition | For | N/A | Management |
| FIH MOBILE LIMITED | |||
| Ticker: | Security ID: | KYG365501041 | |
| Meeting Date: | SEP 13, 2012 | Meeting Type: | Special |
| Record Date: | SEP 10, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Sub-contracting Income Agreement | For | N/A | Management |
426
| FIRST PHILIPPINE HOLDINGS CORP | |||
| Ticker: | FPH | Security ID: | Y2558N120 |
| Meeting Date: | MAY 27, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Call to order | For | For | Management |
| 3 | Approve Notice | For | For | Management |
| 4 | Determination of quorum | For | For | Management |
| 5 | Approve Meeting Minutes | For | For | Management |
| 6 | Report of Chairman and President | For | For | Management |
| 7 | Accounts and Reports | For | For | Management |
| 8 | Ratification of Board Acts | For | For | Management |
| 9 | Elect Augusto Almeda-Lopez | For | For | Management |
| 10 | Elect Peter D. Garrucho, Jr. | For | For | Management |
| 11 | Elect Arthur A. De Guia | For | For | Management |
| 12 | Elect Elpidio L. Ibanez | For | For | Management |
| 13 | Elect Eugenio L. Lopez III | For | For | Management |
| 14 | Elect Federico R. Lopez | For | For | Management |
| 15 | Elect Manuel M. Lopez | For | Against | Management |
| 16 | Elect Oscar M. Lopez | For | Against | Management |
| 17 | Elect Francis Giles B. Puno | For | For | Management |
| 18 | Elect Ernesto B. Rufino, Jr. | For | For | Management |
| 19 | Elect Cesar B. Bautista | For | For | Management |
| 20 | Elect Oscar J. Hilado | For | Against | Management |
| 21 | Elect Artemio V. Panganiban | For | Against | Management |
| 22 | Elect Juan B. Santos | For | For | Management |
| 23 | Elect Washington Z. SyCip | For | Against | Management |
| 24 | Appointment of Auditor and Authority to Set Fees | For | Abstain | Management |
| 25 | Transaction of Other Business | For | Against | Management |
| 26 | Adjournment | For | For | Management |
| 27 | Non-Voting Meeting Note | N/A | N/A | Management |
427
| FLIGHT CENTRE | |||
| Ticker: | Security ID: | AU000000FLT9 | |
| Meeting Date: | OCT 30, 2012 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Re-elect Peter Morahan | For | N/A | Management |
| 3 | Elect John Eales | For | N/A | Management |
| 4 | Remuneration Report | For | N/A | Management |
| 5 | Appoint Auditor | For | N/A | Management |
| FREENET AG | |||
| Ticker: | FNT | Security ID: | D3689Q134 |
| Meeting Date: | MAY 23, 201 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | TNA | Management |
| 2 | Non-Voting Meeting Note | N/A | TNA | Management |
| 3 | Non-Voting Meeting Note | N/A | TNA | Management |
| 4 | Non-Voting Meeting Note | N/A | TNA | Management |
| 5 | Non-Voting Meeting Note | N/A | TNA | Management |
| 6 | Non-Voting Agenda Item | N/A | TNA | Management |
| 7 | Allocation of Profits/Dividends | For | TNA | Management |
| 8 | Ratification of Management Board Acts | For | TNA | Management |
| 9 | Ratification of Supervisory Board Acts | For | TNA | Management |
| 10 | Appointment of Auditor | For | TNA | Management |
| 11 | Increase in Authorized Capital | For | TNA | Management |
| 12 | Amendments to Intra-company Contracts | For | TNA | Management |
428
| FUJI HEAVY INDUSTRIES LTD. | |||
| Ticker: | 7270 | Security ID: | J14406136 |
| Meeting Date: | JUN 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Elect Yasuyuki Yoshinaga | For | Against | Management |
| 4 | Elect Jun Kondoh | For | For | Management |
| 5 | Elect Akira Mabuchi | For | For | Management |
| 6 | Elect Naoto Mutoh | For | For | Management |
| 7 | Elect Tomohiko Ikeda | For | For | Management |
| 8 | Elect Mitsuru Takahashi | For | For | Management |
| 9 | Elect Takeshi Tachimori | For | For | Management |
| 10 | Elect Toshio Arima | For | For | Management |
| 11 | Elect Masakazu Kimura | For | Against | Management |
| 12 | Elect Norio Saitoh | For | Against | Management |
| 13 | Elect Kenji Tamazawa as Alternate Statutory Auditor | For | For | Management |
| GIORDANO INTERNATIONAL LIMITED | |||
| Ticker: | 709 | Security ID: | G6901M101 |
| Meeting Date: | JUN 14, 2013 | Meeting Type: | Annual |
| Record Date: | JUN 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | For | Management |
| 4 | Allocation of Profits/Dividends | For | For | Management |
| 5 | Elect Ishwar Bhagwandas CHUGANI | For | For | Management |
| 6 | Elect Barry J. Buttifant | For | Against | Management |
| 7 | Appointment of Auditor and Authority to Set Fees | For | For | Management |
| 8 | Authority to Issue Shares w/o Preemptive Rights | For | Against | Management |
| 9 | Authority to Repurchase Shares | For | For | Management |
429
| GIVAUDAN S.A. | |||
| Ticker: | GIVN | Security ID: | H3238Q102 |
| Meeting Date: | MAR 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | TNA | Management |
| 2 | Non-Voting Meeting Note | N/A | TNA | Management |
| 3 | Accounts and Reports | For | TNA | Management |
| 4 | Remuneration Report | For | TNA | Management |
| 5 | Ratification of Board Acts | For | TNA | Management |
| 6 | Allocation of Profits/Dividends | For | TNA | Management |
| 7 | Amendments to Articles | For | TNA | Management |
| 8 | Elect Peter Kappeler | For | TNA | Management |
| 9 | Elect Irina du Bois | For | TNA | Management |
| 10 | Appointment of Auditor | For | TNA | Management |
| 11 | Additional and/or counter proposals; none have been submitted at this time | N/A | TNA | Shareholder |
430
| GLAXOSMITHKLINE PLC | |||
| Ticker: | GSK | Security ID: | G3910J112 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Directors' Remuneration Report | For | For | Management |
| 3 | Elect Lynn L. Elsenhans | For | For | Management |
| 4 | Elect Jing Ulrich | For | For | Management |
| 5 | Elect Hans Wijers | For | For | Management |
| 6 | Elect Sir Christopher Gent | For | Against | Management |
| 7 | Elect Sir Andrew Witty | For | For | Management |
| 8 | Elect Sir Roy Anderson | For | For | Management |
| 9 | Elect Stephanie A. Burns | For | For | Management |
| 10 | Elect Stacey Cartwright | For | For | Management |
| 11 | Elect Simon Dingemans | For | For | Management |
| 12 | Elect Judy C. Lewent | For | For | Management |
| 13 | Elect Sir Deryck C. Maughan | For | For | Management |
| 14 | Elect Daniel Podolsky | For | For | Management |
| 15 | Elect Moncef Slaoui | For | For | Management |
| 16 | Elect Tom de Swaan | For | Against | Management |
| 17 | Elect Sir Robert Wilson | For | For | Management |
| 18 | Appointment of Auditor | For | For | Management |
| 19 | Authority to Set Auditor's Fees | For | For | Management |
| 20 | Authorisation of Political Donations | For | For | Management |
| 21 | Authority to Issue Shares w/Preemptive Rights | For | For | Management |
| 22 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 23 | Authority to Repurchase Shares | For | For | Management |
| 24 | Exemption from Statement of Senior Auditor's Name | For | For | Management |
| 25 | Authority to Set General Meeting Notice Period at 14 Days | For | Against | Management |
431
| GRAINCORP LIMITED | |||
| Ticker: | Security ID: | AU000000GNC9 | |
| Meeting Date: | DEC 20, 2012 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Agenda Item | N/A | N/A | Management |
| 3 | Remuneration Report | For | N/A | Management |
| 4 | Re-elect Don Taylor | For | N/A | Management |
| 5 | Re-elect David Trebeck | For | N/A | Management |
| 6 | Re-elect Donald McGauchie | For | N/A | Management |
| 7 | Equity Grant (MD/CEO Alison Watkins) and Amendment to Terms of Incentive Plans | For | N/A | Management |
| 8 | Approve Financial Assistance | For | N/A | Management |
432
| GROUPE BRUXELLES LAMBERT SA | |||
| Ticker: | GBLB | Security ID: | B4746J115 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Special |
| Record Date: APR 09, 2013 | APR 09, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Agenda Item | N/A | N/A | Management |
| 4 | Non-Voting Agenda Item | N/A | N/A | Management |
| 5 | Accounts and Reports; Allocation of Profit/Dividends | For | For | Management |
| 6 | Ratification of Board Acts | For | For | Management |
| 7 | Ratification of Auditor's Acts | For | For | Management |
| 8 | Elect Victor Delloye | For | For | Management |
| 9 | Elect Maurice Lippens | For | For | Management |
| 10 | Elect Michel Plessis-Belair | For | Against | Management |
| 11 | Elect Amaury de Seze | For | Against | Management |
| 12 | Elect Jean Stephenne | For | For | Management |
| 13 | Elect Arnaud Vial | For | Against | Management |
| 14 | Elect Christine Morin-Postel | For | For | Management |
| 15 | Elect Martine Verluyten | For | For | Management |
| 16 | Ratification of the Independence of Christine Morin-Postel | For | For | Management |
| 17 | Ratification of the Independence of Jean Stephenne | For | For | Management |
| 18 | Ratification of the Independence of Martine Verluyten | For | For | Management |
| 19 | Appointment of Auditor | For | For | Management |
| 20 | Remuneration Report | For | For | Management |
| 21 | Authority to Grant Stock Options | For | For | Management |
| 22 | Authority to Approve All Clauses of Stock Option Plan | For | For | Management |
| 23 | Authority to Set Maximum Share Value | For | For | Management |
| 24 | Presentation of Board Report on Stock Option Plan | For | For | Management |
| 25 | Authorization of Legal Formalities | For | For | Management |
| 26 | Transaction of Other Business | For | Against | Management |
433
| HANNOVER RUECKVERSICHERUNG SE (HANNOVER RE) | |||
| Ticker: | HNR1 | Security ID: | D3015J135 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | TNA | Management |
| 2 | Non-Voting Meeting Note | N/A | TNA | Management |
| 3 | Non-Voting Meeting Note | N/A | TNA | Management |
| 4 | Non-Voting Meeting Note | N/A | TNA | Management |
| 5 | Non-Voting Meeting Note | N/A | TNA | Management |
| 6 | Non-Voting Agenda Item | N/A | TNA | Management |
| 7 | Allocation of Profits/Dividends | For | TNA | Management |
| 8 | Ratification of Management Board Acts | For | TNA | Management |
| 9 | Ratification of Supervisory Board Acts | For | TNA | Management |
| 10 | Amendments to Articles Regarding Share Registration | For | TNA | Management |
| 11 | Supervisory Board Members' Fees | For | TNA | Management |
434
| HANWHA CORP. | |||
| Ticker: | 000880 | Security ID: | Y3065M100 |
| Meeting Date: | MAR 22, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 31, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Allocation of Profits/Dividends | For | Against | Management |
| 2 | Amendments to Articles | For | For | Management |
| 3 | Election of Directors (Slate) | For | For | Management |
| 4 | Election of Audit Committee Member : CHO Sung Wook | For | For | Management |
| 5 | Directors' Fees | For | For | Management |
| HCL TECHNOLOGIES LTD. | |||
| Ticker: | Security ID: | INE860A01027 | |
| Meeting Date: | JAN 19, 2013 | Meeting Type: | Court |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Merger by Absorption | For | N/A | Management |
435
| HEINEKEN NV | |||
| Ticker: | HEIA | Security ID: | N39427211 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Agenda Item | N/A | N/A | Management |
| 2 | Non-Voting Agenda Item | N/A | N/A | Management |
| 3 | Accounts and Reports | For | For | Management |
| 4 | Allocation of Profits/Dividends | For | For | Management |
| 5 | Ratification of Management Board Acts | For | For | Management |
| 6 | Ratification of Supervisory Board Acts | For | For | Management |
| 7 | Authority to Repurchase Shares | For | For | Management |
| 8 | Authority to Issue Shares w/Preemptive Rights | For | For | Management |
| 9 | Authority to Suppress Preemptive Rights | For | For | Management |
| 10 | Extraordinary Share Award for Executive Board | For | For | Management |
| 11 | Elect Jean-Francois M. L. van Boxmeer | For | For | Management |
| 12 | Retention Shares for J.F.M.L. van Boxmeer | For | Against | Management |
| 13 | Elect Maarten Das | For | Against | Management |
| 14 | Elect Christophe Navarre | For | For | Management |
| 15 | Elect Henk Scheffers | For | For | Management |
| 16 | Non-Voting Agenda Item | N/A | N/A | Management |
436
| HEIWA CORP | |||
| Ticker: | 6412 | Security ID: | J19194109 |
| Meeting Date: | JUN 27, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 29, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Allocation of Profits/Dividends | For | For | Management |
| 2 | Amendments to Articles | For | For | Management |
| 3 | Elect Kohta Yamaguchi | For | For | Management |
| HOLCIM LIMITED | |||
| Ticker: | HOLN | Security ID: | H36940130 |
| Meeting Date: | APR 17, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | TNA | Management |
| 2 | Non-Voting Meeting Note | N/A | TNA | Management |
| 3 | Accounts and Reports | For | TNA | Management |
| 4 | Remuneration Report | For | TNA | Management |
| 5 | Ratification of Board and Management Acts | For | TNA | Management |
| 6 | Allocation of Profits | For | TNA | Management |
| 7 | Dividend from Reserves | For | TNA | Management |
| 8 | Elect Beat Hess | For | TNA | Management |
| 9 | Elect Rolf Soiron | For | TNA | Management |
| 10 | Elect Hanne Birgitte Breinbjerg Sorensen | For | TNA | Management |
| 11 | Elect Anne Wade | For | TNA | Management |
| 12 | Appointment of Auditor | For | TNA | Management |
| 13 | Transaction of Other Business | For | TNA | Management |
437
| HSBC HOLDINGS PLC | |||
| Ticker: | HSBA | Security ID: | G4634U169 |
| Meeting Date: | MAY 24, 2013 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Accounts and Reports | For | For | Management |
| 3 | Directors' Remuneration Report | For | For | Management |
| 4 | Elect Safra A. Catz | For | For | Management |
| 5 | Elect Laura CHA May Lung | For | For | Management |
| 6 | Elect Marvin CHEUNG Kin Tung | For | For | Management |
| 7 | Elect James B. Comey | For | For | Management |
| 8 | Elect John Coombe | For | For | Management |
| 9 | Elect Joachim Faber | For | For | Management |
| 10 | Elect Rona Fairhead | For | For | Management |
| 11 | Elect Renato Fassbind | For | For | Management |
| 12 | Elect Douglas J. Flint | For | For | Management |
| 13 | Elect Stuart T. Gulliver | For | For | Management |
| 14 | Elect James W.J. Hughes-Hallett | For | For | Management |
| 15 | Elect Sam H. Laidlaw | For | For | Management |
| 16 | Elect John P Lipsky | For | For | Management |
| 17 | Elect J. Rachel Lomax | For | For | Management |
| 18 | Elect Iain J. Mackay | For | For | Management |
| 19 | Elect Sir Simon M. Robertson | For | For | Management |
| 20 | Elect John L. Thornton | For | Against | Management |
| 21 | Appointment of Auditor and Authority to Set Fees | For | For | Management |
| 22 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 23 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 24 | Authority to Repurchase Shares | For | For | Management |
| 25 | Authority to Set General Meeting Notice Period at 14 Days | For | Against | Management |
| 26 | Non-Voting Meeting Note | N/A | N/A | Management |
438
| HUTCHISON WHAMPOA LIMITED | |||
| Ticker: | 00013 | Security ID: | Y38024108 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 14, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | For | Management |
| 4 | Allocation of Profits/Dividends | For | For | Management |
| 5 | Elect Victor LI Tzar Kuoi | For | Against | Management |
| 6 | Elect Frank J. Sixt | For | Against | Management |
| 7 | Elect Holger Kluge | For | For | Management |
| 8 | Elect George C. MAGNUS | For | For | Management |
| 9 | Elect Rose LEE Wai Mun | For | For | Management |
| 10 | Elect Charles LEE Yeh Kwong | For | Against | Management |
| 11 | Appointment of Auditor and Authority to Set Fees | For | For | Management |
| 12 | Authority to Issue Shares w/o Preemptive Rights | For | Against | Management |
| 13 | Authority to Repurchase Shares | For | For | Management |
| 14 | Authority to Issue Repurchased Shares | For | Against | Management |
| HYUNDAI MARINE & FIRE INSURANCE CO | |||
| Ticker: | Security ID: | KR7001450006 | |
| Meeting Date: | FEB 04, 2013 | Meeting Type: | Special |
| Record Date: | DEC 28, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Election of Directors (Slate) | For | N/A | Management |
439
| IDEMITSU KOSAN COMPANY LIMITED | |||
| Ticker: | 5019 | Security ID: | J2388K103 |
| Meeting Date: | JUN 27, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Elect Kazuhisa Nakano | For | Against | Management |
| 3 | Elect Takashi Tsukioka | For | For | Management |
| 4 | Elect Kenichi Matsui | For | For | Management |
| 5 | Elect Yoshihisa Matsumoto | For | For | Management |
| 6 | Elect Yasunori Maeda | For | For | Management |
| 7 | Elect Osamu Kamimae | For | For | Management |
| 8 | Elect Daisuke Seki | For | For | Management |
| 9 | Elect Hiroshi Seki | For | For | Management |
| 10 | Elect Katsumi Saitoh | For | For | Management |
| 11 | Elect Takashi Matsushita | For | For | Management |
| 12 | Elect Shunichi Kitoh | For | For | Management |
| 13 | Elect Michiyoshi Kuriyama as Statutory Auditor | For | Against | Management |
440
| IG GROUP HLDGS | |||
| Ticker: | Security ID: | GB00B06QFB75 | |
| Meeting Date: | OCT 18, 2012 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | N/A | Management |
| 2 | Directors' Remuneration Report | For | N/A | Management |
| 3 | Allocation of Profits/Dividends | For | N/A | Management |
| 4 | Elect Jonathan Davie | For | N/A | Management |
| 5 | Elect Peter Hetherington | For | N/A | Management |
| 6 | Elect Christopher Hill | For | N/A | Management |
| 7 | Elect Stephen Hill | For | N/A | Management |
| 8 | Elect Tim Howkins | For | N/A | Management |
| 9 | Elect Martin Jackson | For | N/A | Management |
| 10 | Elect Roger Yates | For | N/A | Management |
| 11 | Appointment of Auditor | For | N/A | Management |
| 12 | Authority to Set Auditor's Fees | For | N/A | Management |
| 13 | Authority to Issue Shares w/ Preemptive Rights | For | N/A | Management |
| 14 | Authority to Issue Shares w/o Preemptive Rights | For | N/A | Management |
| 15 | Authority to Repurchase Shares | For | N/A | Management |
| 16 | Authority to Set General Meeting Notice Period at 14 Days | For | N/A | Management |
441
| IMPERIAL TOBACCO GROUP PLC | |||
| Ticker: | Security ID: | GB0004544929 | |
| Meeting Date: | JAN 30, 2013 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | N/A | Management |
| 2 | Directors' Remuneration Report | For | N/A | Management |
| 3 | Allocation of Profits/Dividends | For | N/A | Management |
| 4 | Elect Ken Burnett | For | N/A | Management |
| 5 | Elect Alison Cooper | For | N/A | Management |
| 6 | Elect Robert Dyrbus | For | N/A | Management |
| 7 | Elect David Haines | For | N/A | Management |
| 8 | Elect Michael Herlihy | For | N/A | Management |
| 9 | Elect Susan Murray | For | N/A | Management |
| 10 | Elect Iain Napier | For | N/A | Management |
| 11 | Elect Matthew Phillips | For | N/A | Management |
| 12 | Elect Berge Setrakian | For | N/A | Management |
| 13 | Elect Mark Williamson | For | N/A | Management |
| 14 | Elect Malcolm Wyman | For | N/A | Management |
| 15 | Appointment of Auditor | For | N/A | Management |
| 16 | Authority to Set Auditor's Fees | For | N/A | Management |
| 17 | Authorisation of Political Donations | For | N/A | Management |
| 18 | Authority to Issue Shares w/ Preemptive Rights | For | N/A | Management |
| 19 | Share Matching Scheme | For | N/A | Management |
| 20 | Long Term Incentive Plan | For | N/A | Management |
| 21 | International Sharesave Plan | For | N/A | Management |
| 22 | Authority to Issue Shares w/o Preemptive Rights | For | N/A | Management |
| 23 | Authority to Repurchase Shares | For | N/A | Management |
| 24 | Authority to Set General Meeting Notice Period at 14 Days | For | N/A | Management |
| 25 | Non-Voting Meeting Note | N/A | N/A | Management |
442
| INSURANCE AUSTRALIA GROUP LIMITED | |||
| Ticker: | Security ID: | AU000000IAG3 | |
| Meeting Date: | OCT 23, 2012 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Re-elect Yasmin Allen | For | N/A | Management |
| 3 | Re-elect Hugh Fletcher | For | N/A | Management |
| 4 | Remuneration Report | For | N/A | Management |
| 5 | Equity Grant (MD/CEO Michael Wilkins) | For | N/A | Management |
| 6 | Ratify Placement of Securities | For | N/A | Management |
| IT HOLDINGS CORPORATION | |||
| Ticker: | 3626 | Security ID: | J2563B100 |
| Meeting Date: | JUN 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Elect Katsuki Kanaoka | For | For | Management |
| 4 | Elect Norio Maenishi | For | For | Management |
| 5 | Elect Tohru Kuwano | For | For | Management |
| 6 | Elect Shigeo Morita | For | For | Management |
| 7 | Elect Kohju Takizawa | For | For | Management |
| 8 | Elect Kazunori Kawasaki | For | For | Management |
| 9 | Elect Akira Katoh | For | For | Management |
| 10 | Elect Shingo Oda | For | For | Management |
| 11 | Elect Yoshinobu Ishigaki | For | For | Management |
| 12 | Elect Jun Itoh as Alternate Statutory Auditor | For | For | Management |
443
| ITOCHU CORPORATION | |||
| Ticker: | 8001 | Security ID: | J2501P104 |
| Meeting Date: | JUN 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Elect Eizoh Kobayashi | For | Against | Management |
| 4 | Elect Masahiro Okafuji | For | For | Management |
| 5 | Elect Yohichi Kobayashi | For | For | Management |
| 6 | Elect Tadayuki Seki | For | For | Management |
| 7 | Elect Yoshihisa Aoki | For | For | Management |
| 8 | Elect Kohji Takayanagi | For | For | Management |
| 9 | Elect Tohru Matsushima | For | For | Management |
| 10 | Elect Yuji Fukuda | For | For | Management |
| 11 | Elect Ichiroh Nakamura | For | For | Management |
| 12 | Elect Tomofumi Yoshida | For | For | Management |
| 13 | Elect Hitoshi Okamoto | For | For | Management |
| 14 | Elect Takao Shiomi | For | For | Management |
| 15 | Elect Ichiroh Fujisaki | For | For | Management |
| 16 | Elect Chikara Kawakita | For | For | Management |
| 17 | Elect Shingo Majima as statutory auditor | For | For | Management |
| 18 | Elect Hideo Miki as alternate statutory auditor | For | For | Management |
444
| ITV PLC | |||
| Ticker: | ITV | Security ID: | G4984A110 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Directors' Remuneration Report | For | For | Management |
| 3 | Allocation of Profits/Dividends | For | For | Management |
| 4 | Special Dividend | For | For | Management |
| 5 | Elect Roger Faxon | For | For | Management |
| 6 | Elect Mike Clasper | For | For | Management |
| 7 | Elect Adam Crozier | For | For | Management |
| 8 | Elect Ian Griffiths | For | For | Management |
| 9 | Elect Andy Haste | For | For | Management |
| 10 | Elect Lucy Neville-Rolfe | For | For | Management |
| 11 | Elect Archie Norman | For | For | Management |
| 12 | Elect John Ormerod | For | For | Management |
| 13 | Appointment of Auditor | For | For | Management |
| 14 | Authority to Set Auditor's Fees | For | For | Management |
| 15 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 16 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 17 | Authorisation of Political Donations | For | For | Management |
| 18 | Authority to Repurchase Shares | For | For | Management |
| 19 | Authority to Set General Meeting Notice Period at 14 Days | For | Against | Management |
| 20 | Performance Share Plan 2013 | For | For | Management |
| 21 | Savings Related Share Option Scheme Renewal | For | For | Management |
445
| JBS SA | |||
| Ticker: | JBSS3 | Security ID: | P59695109 |
| Meeting Date: | APR 26, 2013 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Accounts and Reports | For | For | Management |
| 5 | Allocation of Profits/Dividends | For | For | Management |
| 6 | Election of Board Member(s) Representative of Minority Shareholders | N/A | Abstain | Management |
| 7 | Election of Supervisory Council Member(s) Representative of Minority Shareholders | N/A | Abstain | Management |
| 8 | Remuneration Policy | For | For | Management |
| 9 | Consolidation of Articles | For | For | Management |
| 10 | Non-Voting Meeting Note | N/A | N/A | Management |
446
| JBS SA | |||
| Ticker: | JBSS3 | Security ID: | P59695109 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Special |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Merger Agreement | For | For | Management |
| 4 | Ratification of Appointment of Appraiser | For | For | Management |
| 5 | Valuation Report | For | For | Management |
| 6 | Merger by Absorption | For | For | Management |
| 7 | Amendment to Articles Regarding Corporate Purpose | For | For | Management |
| 8 | Amendments to Articles Regarding Board Authorities | For | For | Management |
| 9 | Consolidation of Articles | For | For | Management |
447
| JFE HOLDINGS INC | |||
| Ticker: | 5411 | Security ID: | J2817M100 |
| Meeting Date: | JUN 20, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Elect Hajime Bada | For | Against | Management |
| 4 | Elect Eiji Hayashida | For | For | Management |
| 5 | Elect Shinichi Okada | For | For | Management |
| 6 | Elect Sumiyuki Kishimoto | For | For | Management |
| 7 | Elect Akimitsu Ashida | For | For | Management |
| 8 | Elect Masafumi Maeda | For | For | Management |
| 9 | Elect Yasushi Kurokawa as Statutory Auditor | For | Against | Management |
| 10 | Elect Isao Saiki as Alternate Statutory Auditor | For | For | Management |
| 11 | Renewal of Takeover Defense Plan | For | Against | Management |
448
| JOHNSON ELECTRIC HOLDINGS LIMITED | |||
| Ticker: | 179 | Security ID: | G5150J140 |
| Meeting Date: | JUL 11, 2012 | Meeting Type: | Annual |
| Record Date: | JUL 06, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | For | Management |
| 4 | Allocation of Profits/Dividends | For | For | Management |
| 5 | Elect Austin WANG | For | For | Management |
| 6 | Elect Peter Edwards | For | For | Management |
| 7 | Elect Patrick Paul | For | For | Management |
| 8 | Elect Michael Enright | For | For | Management |
| 9 | Directors' Fees | For | For | Management |
| 10 | Appointment of Auditor and Authority to Set Fees | For | For | Management |
| 11 | Authority to Issue Shares w/o Preemptive Rights | For | Against | Management |
| 12 | Authority to Repurchase Shares | For | For | Management |
| 13 | Authority to Issue Repurchased Shares | For | Against | Management |
449
| JTEKT CORP. (FORMERLY KOYO SEIKO CO.) | |||
| Ticker: | 6473 | Security ID: | J2946V104 |
| Meeting Date: | JUN 26, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Elect Masaharu Igawa | For | For | Management |
| 4 | Elect Takaaki Suzuki | For | For | Management |
| 5 | Elect Kiyomine Kawakami | For | For | Management |
| 6 | Elect Masaichi Isaka | For | For | Management |
| 7 | Elect Tetsuji Okuda | For | For | Management |
| 8 | Elect Shiroh Nakano | For | For | Management |
| 9 | Elect Atsushi Kume | For | Against | Management |
| 10 | Elect Shohya Murase | For | Against | Management |
| 11 | Elect Atsushi Niimi | For | For | Management |
| 12 | Elect Tetsuo Agata | For | For | Management |
| 13 | Elect Hiroyuki Miyazaki | For | Against | Management |
| 14 | Elect Kohei Saga as Statutory Auditor | For | Against | Management |
| 15 | Bonus | For | For | Management |
450
KDDI CORP. | |||
| Ticker: | 9433 | Security ID: | J31843105 |
| Meeting Date: | JUN 19, 2013 | Meeting Type: | Annual |
| Record Date | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Amendments to Articles | For | For | Management |
| 4 | Elect Tadashi Onodera | For | Against | Management |
| 5 | Elect Takashi Tanaka | For | For | Management |
| 6 | Elect Hirofumi Morozumi | For | For | Management |
| 7 | Elect Makoto Takahashi | For | For | Management |
| 8 | Elect Yoshiharu Shimatani | For | For | Management |
| 9 | Elect Yuzoh Ishikawa | For | For | Management |
| 10 | Elect Masahiro Inoue | For | For | Management |
| 11 | Elect Hideo Yuasa | For | For | Management |
| 12 | Elect Tsutomu Fukuzaki | For | For | Management |
| 13 | Elect Hidehiko Tajima | For | For | Management |
| 14 | Elect Tetsuo Kuba | For | Against | Management |
| 15 | Elect Nobuyori Kodaira | For | For | Management |
451
KERRY PROPERTIES LIMITED | |||
| Ticker: | 00683 | Security ID: | G52440107 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date | APR 30, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | For | Management |
| 4 | Allocation of Profits/Dividends | For | For | Management |
| 5 | Elect WONG Siu Kong | For | Against | Management |
| 6 | Elect QIAN Shaohua | For | For | Management |
| 7 | Elect KU Moon Lun | For | For | Management |
| 8 | Elect Stephen CHANG Tso Tung | For | For | Management |
| 9 | Directors' Fees | For | For | Management |
| 10 | Appointment of Auditor and Authority to Set Fees | For | For | Management |
| 11 | Authority to Issue Shares w/o Preemptive Rights | For | Against | Management |
| 12 | Authority to Repurchase Shares | For | For | Management |
| 13 | Authority to Issue Repurchased Shares | For | Against | Management |
| 14 | Non-Voting Meeting Note | N/A | N/A | Management |
452
KGHM POLSKA MIEDZ | |||
| Ticker: | KGH | Security ID: | X45213109 |
| Meeting Date: | SEP 03, 2012 | Meeting Type: | Special |
| Record Date | AUG 17, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Agenda Item | N/A | N/A | Management |
| 3 | Election of Presiding Chairman | For | For | Management |
| 4 | Non-Voting Agenda Item | N/A | N/A | Management |
| 5 | Agenda | For | For | Management |
| 6 | Recall Supervisory Board Member | For | Abstain | Management |
| 7 | Elect Supervisory Board Member | For | Abstain | Management |
| 8 | Non-Voting Agenda Item | N/A | N/A | Management |
453
KGHM POLSKA MIEDZ | |||
| Ticker: | KGH | Security ID: | X45213109 |
| Meeting Date: | NOV 21, 2012 | Meeting Type: | Special |
| Record Date | NOV 05, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Opening | For | For | Management |
| 3 | Election of Presiding Chairman | For | For | Management |
| 4 | Compliance with Rules of Convocation | For | For | Management |
| 5 | Agenda | For | For | Management |
| 6 | Election of Supervisory Board Members | For | For | Management |
| 7 | Closing | For | For | Management |
454
KIA MOTORS CORPORATION | |||
| Ticker: | 000270 | Security ID: | Y47601102 |
Meeting Date: | MAR 22, 2013 | Meeting Type: | Annual |
| Record Date | DEC 31, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Allocation of Profits/Dividends | For | For | Management |
| 2 | Election of Directors (Slate) | For | Against | Management |
| 3 | Elect NAM Sang Goo | For | For | Management |
| 4 | Directors' Fees | For | For | Management |
| 5 | Non-Voting Meeting Note | N/A | N/A | Management |
455
KLABIN S.A. | |||
Ticker: | KLBN4 | Security ID: | P60933101 |
Meeting Date: | APR 02, 2013 | Meeting Type: | Annual |
| Record Date | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Agenda Item | N/A | N/A | Management |
| 5 | Non-Voting Agenda Item | N/A | N/A | Management |
| 6 | Non-Voting Agenda Item | N/A | N/A | Management |
| 7 | Non-Voting Agenda Item | N/A | N/A | Management |
| 8 | Election of Supervisory Council Member(s) Representative of Minority/Preferred Shareholders | For | Abstain | Management |
| 9 | Non-Voting Meeting Note | N/A | N/A | Management |
| 10 | Non-Voting Meeting Note | N/A | N/A | Management |
456
KONINKLIJKE AHOLD NV | |||
Ticker: | AH | Security ID: | N0139V142 |
Meeting Date: | APR 17, 2013 | Meeting Type: | Annual |
| Record Date | MAR 20, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Agenda Item | N/A | N/A | Management |
| 2 | Non-Voting Agenda Item | N/A | N/A | Management |
| 3 | Non-Voting Agenda Item | N/A | N/A | Management |
| 4 | Accounts and Reports | For | For | Management |
| 5 | Allocation of Profits/Dividends | For | For | Management |
| 6 | Ratification of Management Board Acts | For | For | Management |
| 7 | Ratification of Supervisory Board Acts | For | For | Management |
| 8 | Elect Jan H.M. Hommen | For | For | Management |
| 9 | Elect Derk C. Doijer | For | For | Management |
| 10 | Elect Stephanie M. Shern | For | For | Management |
| 11 | Elect B.J. Noteboom | For | For | Management |
| 12 | Amendment to Remuneration Policy | For | For | Management |
| 13 | Supervisory Board Fees | For | For | Management |
| 14 | Amendments to Articles | For | For | Management |
| 15 | Appointment of Auditor | For | For | Management |
| 16 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 17 | Authority to Suppress Preemptive Rights | For | For | Management |
| 18 | Authority to Repurchase Shares | For | For | Management |
| 19 | Cancellation of shares | For | For | Management |
| 20 | Non-Voting Agenda Item | N/A | N/A | Management |
| 21 | Non-Voting Meeting Note | N/A | N/A | Management |
457
KONINKLIJKE PHILIPS ELECTRONICS N.V. | |||
Ticker: | PHIA | Security ID: | N6817P109 |
Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date | APR 05, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Agenda Item | N/A | N/A | Management |
| 2 | Accounts and Reports | For | For | Management |
| 3 | Non-Voting Agenda Item | N/A | N/A | Management |
| 4 | Allocation of Profits/Dividends | For | For | Management |
| 5 | Ratification of Management Board Acts | For | For | Management |
| 6 | Ratification of Supervisory Board Acts | For | For | Management |
| 7 | Elect C.A. Poon | For | For | Management |
| 8 | Elect J.J. Schiro | For | For | Management |
| 9 | Elect J. van der Veer | For | For | Management |
| 10 | Long Term Incentive Plan | For | For | Management |
| 11 | Accelerate! Grant for the Management Board | For | For | Management |
| 12 | Amendments to Articles | For | For | Management |
| 13 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 14 | Authority to Suppress Preemptive Rights | For | For | Management |
| 15 | Authority to Repurchase Shares | For | For | Management |
| 16 | Non-Voting Agenda Item | N/A | N/A | Management |
| 17 | Authority to Cancel Shares | For | For | Management |
| 18 | Non-Voting Agenda Item | N/A | N/A | Management |
| 19 | Non-Voting Meeting Note | N/A | N/A | Management |
458
KOZA ALTIN ISLETMELERI AS | |||
Ticker: | KOZAL. E | Security ID: | M63730101 |
Meeting Date: | MAY 10, 2013 | Meeting Type: | Annual |
| Record Date | MAY 09, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Opening; Election of Presiding Chairman; Minutes | For | For | Management |
| 3 | Report of the Board | For | For | Management |
| 4 | Reports of the Statutory Auditor and Independent Auditor | For | For | Management |
| 5 | Accounts | For | For | Management |
| 6 | Ratification of Board Acts | For | For | Management |
| 7 | Ratification of Statutory Auditors' Acts | For | For | Management |
| 8 | Dividend Policy | For | For | Management |
| 9 | Allocation of Profits/Dividends | For | For | Management |
| 10 | Amendments to Articles | For | For | Management |
| 11 | Election of Directors and Statutory Auditors | For | For | Management |
| 12 | Compensation Policy | For | For | Management |
| 13 | Directors' Fees | For | Against | Management |
| 14 | Appointment of Auditor | For | For | Management |
| 15 | Internal Regulation of General Assembly | For | For | Management |
| 16 | Disclosure Policy | For | For | Management |
| 17 | Charitable Donations | For | For | Management |
| 18 | Related Party Transactions Involving Directors, Major Shareholders and Executives | For | Against | Management |
| 19 | Wishes | For | For | Management |
KT CORPORATION | |||
Ticker: | Security ID: | KR7030200000 | |
Meeting Date: | NOV 23, 2012 | Meeting Type: | Special |
| Record Date | OCT 08, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Spin-off | For | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
459
LANCASHIRE HOLDINGS LIMITED | |||
Ticker: | LRE | Security ID: | G5361W104 |
Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Directors' Remuneration Report | For | Against | Management |
| 3 | Appointment of Auditor | For | For | Management |
| 4 | Authority to Set Auditor's Fees | For | For | Management |
| 5 | Elect John Bishop | For | For | Management |
| 6 | Elect Richard Brindle | For | For | Management |
| 7 | Elect Emma Duncan | For | For | Management |
| 8 | Elect Samantha Hoe-Richardson | For | For | Management |
| 9 | Elect Alex Maloney | For | For | Management |
| 10 | Elect Neil McConachie | For | For | Management |
| 11 | Elect Ralf Oelssner | For | For | Management |
| 12 | Elect Robert A. Spass | For | Against | Management |
| 13 | Elect William Spiegel | For | Against | Management |
| 14 | Elect Martin Thomas | For | For | Management |
| 15 | Elect Elaine Whelan | For | For | Management |
| 16 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 17 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 18 | Authority to Repurchase Shares | For | For | Management |
460
LEND LEASE GROUP | |||
Ticker: | Security ID: | AU000000LLC3 | |
Meeting Date: | NOV 15, 2012 | Meeting Type: | Annual |
| Record Date | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Elect Michael Ullmer | For | N/A | Management |
| 4 | Elect Colin Carter | For | N/A | Management |
| 5 | Re-elect Phillip Colebatch | For | N/A | Management |
| 6 | Re-elect G. Gordon Edington | For | N/A | Management |
| 7 | Remuneration Report | For | N/A | Management |
| 8 | Non-Voting Agenda Item | N/A | N/A | Management |
| 9 | Equity Grant (MD/CEO Stephen McCann) | For | N/A | Management |
| 10 | Non-Voting Agenda Item | N/A | N/A | Management |
| 11 | Renew Proportional Takeover Provisions | For | N/A | Management |
| 12 | Authority to Reduce Capital | For | N/A | Management |
| 13 | Approval of Company Trust Capitalisation | For | N/A | Management |
| 14 | Non-Voting Meeting Note | N/A | N/A | Management |
461
MAGYAR TELEKOM PLC | |||
Ticker: | MTELEKOM | Security ID: | X5187V109 |
Meeting Date: | APR 12, 2013 | Meeting Type: | Annual |
| Record Date | APR 05, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Meeting Note | N/A | N/A | Management |
| 5 | Report of the Board of Directors | For | For | Management |
| 6 | Consolidated Accounts and Reports | For | For | Management |
| 7 | Company Accounts and Reports | For | For | Management |
| 8 | Allocation of Profits/Dividends | For | For | Management |
| 9 | Authority to Repurchase Shares | For | For | Management |
| 10 | Corporate Governance Report | For | For | Management |
| 11 | Ratification of Board Acts | For | For | Management |
| 12 | Elect Ferri Abolhassan | For | For | Management |
| 13 | Elect Kerstin Gunther | For | For | Management |
| 14 | Elect Thilo Kusch | For | For | Management |
| 15 | Elect Christopher Mattheisen | For | For | Management |
| 16 | Elect Gyorgy Mosonyi | For | For | Management |
| 17 | Elect Gunter Mossal | For | For | Management |
| 18 | Elect Frank Odzuck | For | For | Management |
| 19 | Elect Mihaly Patai | For | For | Management |
| 20 | Elect Ralph Rentschler | For | For | Management |
| 21 | Elect Branka Skaramuca | For | For | Management |
| 22 | Elect Janos Bito | For | For | Management |
| 23 | Elect Attila Bujdoso | For | For | Management |
| 24 | Elect Janos Illessy | For | For | Management |
| 25 | Elect Sandor Kerekes | For | For | Management |
| 26 | Elect Konrad Kreuzer | For | For | Management |
| 27 | Elect Tamas Lichnovszky | For | For | Management |
| 28 | Elect Martin Meffert | For | For | Management |
| 29 | Elect Eva Oz | For | For | Management |
| 30 | Elect Laszlo Pap | For | For | Management |
| 31 | Elect Karoly Salamon | For | For | Management |
| 32 | Elect Zsoltne Varga | For | For | Management |
| 33 | Elect Konrad Wetzker | For | For | Management |
| 34 | Elect Janos Bito | For | For | Management |
| 35 | Elect Janos Illessy to the Audit Committee | For | For | Management |
| 36 | Elect Sandor Kerekes to the Audit Committee | For | For | Management |
| 37 | Elect Laszlo Pap to the Audit Committee | For | For | Management |
| 38 | Elect Karoly Salamon to the Audit Committee | For | For | Management |
| 39 | Appointment of Auditor | For | For | Management |
462
MARUBENI CORPORATION | |||
Ticker: | 8002 | Security ID: | J39788138 |
Meeting Date: | JUN 21, 2013 | Meeting Type: | Annual |
| Record Date | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Elect Teruo Asada | For | Against | Management |
| 3 | Elect Fumiya Kokubu | For | For | Management |
| 4 | Elect Shigeru Yamazoe | For | For | Management |
| 5 | Elect Mitsuru Akiyoshi | For | For | Management |
| 6 | Elect Yutaka Nomura | For | For | Management |
| 7 | Elect Daisuke Okada | For | For | Management |
| 8 | Elect Shohji Kuwayama | For | For | Management |
| 9 | Elect Kazuaki Tanaka | For | For | Management |
| 10 | Elect Yukihiko Matsumura | For | For | Management |
| 11 | Elect Masumi Kakinoki | For | For | Management |
| 12 | Elect Takao Kitabata | For | For | Management |
| 13 | Elect Yukiko Kuroda @ Yukiko Matsumoto | For | For | Management |
| 14 | Elect Masahiro Enoki | For | Against | Management |
| 15 | Elect Takashi Suetsuna | For | For | Management |
| 16 | Elect Yoshizumi Nezu | For | Against | Management |
463
MEDIPAL HOLDINGS CORPORATION | |||
Ticker: | 7459 | Security ID: | J4189T101 |
Meeting Date: | JUN 25, 2013 | Meeting Type: | Annual |
| Record Date | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Elect Sadatake Kumakura | For | Against | Management |
| 3 | Elect Shuichi Watanabe | For | For | Management |
| 4 | Elect Toshihide Yoda | For | For | Management |
| 5 | Elect Yuji Sakon | For | For | Management |
| 6 | Elect Yasuhiro Chohfuku | For | For | Management |
| 7 | Elect Takuroh Hasegawa | For | For | Management |
| 8 | Elect Shinjiroh Watanabe | For | For | Management |
| 9 | Elect Kohji Orime | For | For | Management |
| 10 | Elect Michiko Kawanobe | For | For | Management |
| 11 | Elect Keiichi Toyokawa as Statutory Auditor | For | For | Management |
464
MERCK KGAA | |||
Ticker: | MRK | Security ID: | D5357W103 |
Meeting Date: | APR 26, 2013 | Meeting Type: | Annual |
| Record Date | APR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Agenda Item | N/A | N/A | Management |
| 5 | Financial Statements | For | For | Management |
| 6 | Allocation of Profits/Dividends | For | For | Management |
| 7 | Ratification of Management Board Acts | For | For | Management |
| 8 | Ratification of Supervisory Board Acts | For | For | Management |
| 9 | Appointment of Auditor | For | For | Management |
| 10 | Amendments to Intra-company Control Agreements | For | For | Management |
| 11 | Amendment to Articles Regarding Supervisory Board Composition | For | For | Management |
| 12 | Amendments to Supervisory Board Members' Fees | For | For | Management |
| 13 | Elect Johannes Baillou | For | For | Management |
| 14 | Elect Frank Binder | For | For | Management |
| 15 | Elect Wolfgang Buchele | For | For | Management |
| 16 | Elect Rolf Krebs | For | For | Management |
| 17 | Elect Hans-Jurgen Leuchs | For | For | Management |
| 18 | Elect Theo Siegert | For | For | Management |
| 19 | Increase in Authorized Capital | For | Against | Management |
465
METRO AG | |||
Ticker: | MEO | Security ID: | D53968125 |
Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date | APR 16, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Agenda Item | N/A | N/A | Management |
| 5 | Allocation of Profits/Dividends | For | For | Management |
| 6 | Ratification of Management Board Acts | For | For | Management |
| 7 | Ratification of Supervisory Board Acts | For | For | Management |
| 8 | Appointment of Auditor | For | For | Management |
| 9 | Elect Wulf Bernotat | For | For | Management |
| 10 | Elect Jurgen Fitschen | For | For | Management |
| 11 | Elect Erich Greipl | For | Against | Management |
| 12 | Elect Lucy J. Neville-Rolfe | For | For | Management |
| 13 | Elect Theo de Raad | For | For | Management |
| 14 | Elect Hans-Jurgen Schinzler | For | For | Management |
| 15 | Supervisory Board Members' Fees | For | For | Management |
| 16 | Amendments to Articles Regarding Venue of Annual Meeting | For | For | Management |
| 17 | Amendments to Articles Regarding Dividend Distribution | For | For | Management |
| 18 | Intra-company Control Agreement with METRO Gro?- und Lebensmitteleinzelhandel Holding GmbH | For | For | Management |
| 19 | Intra-company Control Agreement with METRO Kaufhaus und Fachmarkt Holding GmbH | For | For | Management |
| 20 | Intra-company Control Agreement with METRO Dienstleistungs-Holding GmbH | For | For | Management |
| 21 | Intra-company Control Agreement with METRO Group Asset Management Services GmbH | For | For | Management |
| 22 | Intra-company Control Agreement with METRO PROPERTIES Holding GmbH | For | For | Management |
| 23 | Intra-company Control Agreement with METRO Zwolfte Gesellschaft fur Vermogensverwaltung mbH | For | For | Management |
| 24 | Intra-company Control Agreement with METRO Siebzehnte Gesellschaft fur Vermogensverwaltung mbH | For | For | Management |
| 25 | Intra-company Control Agreement with METRO Achtzehnte Gesellschaft fur Vermogensverwaltung mbH | For | For | Management |
466
MICHELIN SCA | |||
Ticker: | ML | Security ID: | F61824144 |
Meeting Date: | MAY 17, 2013 | Meeting Type: | Mix |
| Record Date | MAY 13, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Amendment to Article 15 | For | For | Management |
| 5 | Authority to Cancel Shares and Reduce Share Capital | For | For | Management |
| 6 | Accounts and Reports | For | For | Management |
| 7 | Allocation of Profits/Dividends | For | For | Management |
| 8 | Consolidated Accounts and Reports | For | For | Management |
| 9 | Related Party Transactions | For | For | Management |
| 10 | Authority to Repurchase Shares | For | For | Management |
| 11 | Elect Barbara Dalibard | For | For | Management |
| 12 | Elect Louis Gallois | For | For | Management |
| 13 | Elect Anne-Sophie de La Bigne | For | For | Management |
| 14 | Elect Jean-Pierre Duprieu | For | For | Management |
| 15 | Elect Olivier Bazil | For | For | Management |
| 16 | Elect Michel Rollier | For | For | Management |
| 17 | Authorization of Legal Formalities | For | For | Management |
MICRO FOCUS INTERNATIONAL PLC | |||
Ticker: | Security ID: | GB00B7786072 | |
Meeting Date: | SEP 26, 2012 | Meeting Type: | Special |
| Record Date | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Return of Capital and Share Consolidation | For | N/A | Management |
| 2 | Authority to Issue Shares w/ Preemptive Rights | For | N/A | Management |
| 3 | Authority to Issue Shares w/o Preemptive Rights | For | N/A | Management |
| 4 | Authority to Repurchase Shares | For | N/A | Management |
467
MICRO FOCUS INTERNATIONAL PLC | |||
Ticker: | Security ID: | GB00B7786072 | |
Meeting Date: | SEP 26, 2012 | Meeting Type: | Annual |
| Record Date | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | N/A | Management |
| 3 | Directors' Remuneration Report | For | N/A | Management |
| 4 | Elect Kevin Loosemore | For | N/A | Management |
| 5 | Elect Mike Phillips | For | N/A | Management |
| 6 | Elect David Maloney | For | N/A | Management |
| 7 | Elect Tom Skelton | For | N/A | Management |
| 8 | Elect Karen Slatford | For | N/A | Management |
| 9 | Elect Tom Virden | For | N/A | Management |
| 10 | Appointment of Auditor | For | N/A | Management |
| 11 | Authority to Set Auditor's Fees | For | N/A | Management |
| 12 | Authority to Issue Shares w/ Preemptive Rights | For | N/A | Management |
| 13 | Non-Voting Agenda Item | N/A | N/A | Management |
| 14 | Non-Voting Agenda Item | N/A | N/A | Management |
| 15 | Authority to Issue Shares w/o Preemptive Rights | For | N/A | Management |
| 16 | Non-Voting Agenda Item | N/A | N/A | Management |
| 17 | Non-Voting Agenda Item | N/A | N/A | Management |
| 18 | Authority to Repurchase Shares | For | N/A | Management |
| 19 | Non-Voting Agenda Item | N/A | N/A | Management |
| 20 | Non-Voting Agenda Item | N/A | N/A | Management |
| 21 | Authority to Set General Meeting Notice Period at 14 Days | For | N/A | Management |
468
MITSUI ENGINEERING & SHIPBUILDING COMPANY | |||
Ticker: | 7003 | Security ID: | J44776128 |
Meeting Date: | JUN 27, 2013 | Meeting Type: | Annual |
| Record Date | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Elect Yasuhiko Katoh | For | Against | Management |
| 4 | Elect Takao Tanaka | For | For | Management |
| 5 | Elect Masafumi Okada | For | For | Management |
| 6 | Elect Akinori Matsuda | For | For | Management |
| 7 | Elect Manabu Kawai | For | For | Management |
| 8 | Elect Takaki Yamamoto | For | For | Management |
| 9 | Elect Osamu Niho | For | For | Management |
| 10 | Elect Hiroyuki Komine | For | For | Management |
| 11 | Elect Shinsuke Minoda | For | For | Management |
| 12 | Elect Takahiro Hiraiwa | For | For | Management |
| 13 | Elect Norihisa Fukuda | For | For | Management |
| 14 | Elect Nobuo Doi | For | For | Management |
| 15 | Elect Akira Nishihata | For | For | Management |
| 16 | Elect Takehiko Tsubokawa | For | For | Management |
| 17 | Elect Tohru Tokuhisa | For | For | Management |
| 18 | Elect Yasuo Irie as Statutory Auditor | For | Against | Management |
| 19 | Retirement Allowances and Special Allowances for Directors and Statutory Auditors | For | Against | Management |
| 20 | Equity Compensation Plan | For | For | Management |
469
MIZUHO FINANCIAL GROUP INC | |||
Ticker: | 8411 | Security ID: | J4599L102 |
Meeting Date: | JUN 25, 2013 | Meeting Type: | Annual |
| Record Date | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Allocation of Profits/Dividend | For | For | Management |
| 3 | Authority to Repurchase Preferred Shares | For | For | Management |
| 4 | Amendments to Articles | For | For | Management |
| 5 | Elect Yasuhiro Satoh | For | Against | Management |
| 6 | Elect Yasunori Tsujita | For | For | Management |
| 7 | Elect Toshitsugu Okabe | For | For | Management |
| 8 | Elect Nobuhide Hayashi | For | For | Management |
| 9 | Elect Tadashi Kanki | For | For | Management |
| 10 | Elect Masakane Koike | For | For | Management |
| 11 | Elect Akihiko Nomiyama | For | For | Management |
| 12 | Elect Mitsuo Ohhashi | For | For | Management |
| 13 | Elect Kanemitsu Anraku | For | For | Management |
| 14 | Elect Nobukatsu Funaki as Statutory Auditor | For | For | Management |
| 15 | Shareholder Proposal Regarding Maximum Aggregate Compensation | Against | Against | Shareholder |
| 16 | Shareholder Proposal Regarding Financing of Security Cameras Inside Trains | Against | Against | Shareholder |
| 17 | Shareholder Proposal Regarding Exercise of Voting Rights | Against | Against | Shareholder |
| 18 | Shareholder Proposal Regarding Officer Training | Against | For | Shareholder |
| 19 | Shareholder Proposal Regarding Distribution of Dividends | Against | Against | Shareholder |
| 20 | Shareholder Proposal Regarding Disclosure of Actions Seeking Revocation of a Resolution | Against | Against | Shareholder |
| 21 | Shareholder Proposal Regarding Compensation Disclosure | Against | For | Shareholder |
| 22 | Shareholder Proposal Regarding IPO Valuations | Against | Against | Shareholder |
| 23 | Shareholder Proposal Regarding Investor Seminars | Against | Against | Shareholder |
470
MOBISTAR SA | |||
Ticker: | MOBB | Security ID: | B60667100 |
Meeting Date: | MAY 02, 2013 | Meeting Type: | Mix |
| Record Date | APR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Agenda Item | N/A | N/A | Management |
| 4 | Non-Voting Agenda Item | N/A | N/A | Management |
| 5 | Remuneration Report | For | Against | Management |
| 6 | Accounts and Reports; Allocation of Profits/Dividends | For | For | Management |
| 7 | Ratification of Board Acts | For | For | Management |
| 8 | Ratification of Auditor's Acts | For | For | Management |
| 9 | Change in Control Clause (Lithuania) | For | For | Management |
| 10 | Change in Control Clause (Corporate Services Benelux, British Embassy) | For | For | Management |
| 11 | Change in Control Clause (Telenet) | For | For | Management |
471
MOL HUNGARIAN OIL AND GAS | |||
Ticker: | MOL | Security ID: | X5462R112 |
Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date | APR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Meeting Note | N/A | N/A | Management |
| 5 | Consolidated Accounts and Reports | For | For | Management |
| 6 | Allocation of Profits/Dividends | For | For | Management |
| 7 | Approval of the Corporate Governance Report | For | For | Management |
| 8 | Ratification of Management Board Acts | For | For | Management |
| 9 | Appointment of Auditor | For | For | Management |
| 10 | Authority to Repurchase Shares | For | Against | Management |
| 11 | Elect Zsolt Hernadi | For | For | Management |
| 12 | Elect Mulham B.A. Al Jarf | For | For | Management |
| 13 | Amend Article 15.2 | For | For | Management |
| 14 | Amend Article 19.4 | For | For | Management |
472
MONDI PLC | |||
Ticker: | MNDI | Security ID: | G6258S107 |
Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Stephen C. Harris | For | For | Management |
| 2 | Elect David Hathorn | For | For | Management |
| 3 | Elect Andrew King | For | For | Management |
| 4 | Elect Imogen Mkhize | For | For | Management |
| 5 | Elect John E. Nicholas | For | For | Management |
| 6 | Elect Peter Oswald | For | For | Management |
| 7 | Elect Anne Quinn | For | For | Management |
| 8 | Elect David Williams | For | For | Management |
| 9 | Elect Audit Committee Member (Harris) | For | For | Management |
| 10 | Elect Audit Committee Member (Nicholas) | For | For | Management |
| 11 | Elect Audit Committee Member (Quinn) | For | For | Management |
| 12 | Accounts and Reports (Mondi Ltd) | For | For | Management |
| 13 | Directors' Remuneration Report (Mondi Ltd) | For | For | Management |
| 14 | Directors' Fees (Mondi Ltd) | For | For | Management |
| 15 | Directors' Fees (Mondi Ltd) | For | For | Management |
| 16 | Allocation of Profits/Dividends (Mondi Ltd) | For | For | Management |
| 17 | Appointment of Auditor (Mondi Ltd) | For | For | Management |
| 18 | Authority to Set Auditor's Fees (Mondi Ltd) | For | For | Management |
| 19 | Approve Financial Assistance (Mondi Ltd) | For | For | Management |
| 20 | Non-Voting Agenda Item | N/A | N/A | Management |
| 21 | General Authority to Issue Shares (Mondi Ltd) | For | For | Management |
| 22 | General Authority to Issue Special Converting Shares (Mondi Ltd) | For | For | Management |
| 23 | Authority to Issue Shares w/o Preemptive Rights (Mondi Ltd) | For | For | Management |
| 24 | Authority to Repurchase Shares (Mondi Ltd) | For | For | Management |
| 25 | Authority to Implement Odd Lot Offer (Mondi Ltd) | For | For | Management |
| 26 | Specific Authority to Repurchase Shares - Odd Lot Offers (Mondi Ltd) | For | For | Management |
| 27 | Amendment to Long-Term Incentive Plan (Mondi Ltd) | For | For | Management |
| 28 | Accounts and Reports (Mondi plc) | For | For | Management |
| 29 | Directors' Remuneration Report (Mondi plc) | For | For | Management |
| 30 | Allocation of Profits/Dividends (Mondi plc) | For | For | Management |
| 31 | Appointment of Auditor (Mondi plc) | For | For | Management |
| 32 | Authority to Set Auditor's Fees (Mondi plc) | For | For | Management |
| 33 | Authority to Issue Shares w/ Preemptive Rights (Mondi plc) | For | For | Management |
| 34 | Authority to Issue Shares w/o Preemptive Rights (Mondi plc) | For | For | Management |
| 35 | Non-Voting Agenda Item | N/A | N/A | Management |
| 36 | Authority to Repurchase Shares (Mondi plc) | For | For | Management |
| 37 | Non-Voting Agenda Item | N/A | N/A | Management |
| 38 | Amendments to Articles (Mondi plc) | For | For | Management |
| 39 | Authority to Implement Odd Lot Offer (Mondi plc) | For | For | Management |
| 40 | Authority to Implement Odd Lot Offer (Mondi plc) | For | For | Management |
| 41 | Amendment to Long-Term Incentive Plan (Mondi plc) | For | For | Management |
| 42 | Non-Voting Meeting Note | N/A | N/A | Management |
473
MUENCHENER RUECKVERSICHERUNGS AG (MUNICH RE) | |||
Ticker: | MUV2 | Security ID: | D55535104 |
Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date | APR 17, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | TNA | Management |
| 2 | Non-Voting Meeting Note | N/A | TNA | Management |
| 3 | Non-Voting Meeting Note | N/A | TNA | Management |
| 4 | Non-Voting Meeting Note | N/A | TNA | Management |
| 5 | Non-Voting Meeting Note | N/A | TNA | Management |
| 6 | Non-Voting Agenda Item | N/A | TNA | Management |
| 7 | Non-Voting Agenda Item | N/A | TNA | Management |
| 8 | Allocation of Profits/Dividends | For | TNA | Management |
| 9 | Ratification of Management Board Acts | For | TNA | Management |
| 10 | Ratification of Supervisory Board Acts | For | TNA | Management |
| 11 | Compensation Policy | For | TNA | Management |
| 12 | Elect Ann-Kristin Achleitner | For | TNA | Management |
| 13 | Supervisory Board Members' Fees | For | TNA | Management |
| 14 | Increase in Authorized Capital | For | TNA | Management |
474
NEC CORPORATION | |||
Ticker: | 6701 | Security ID: | J48818124 |
Meeting Date: | JUN 24, 2013 | Meeting Type: | Annual |
| Record Date | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Elect Kaoru Yano | For | For | Management |
| 3 | Elect Nobuhiro Endoh | For | For | Management |
| 4 | Elect Takashi Niino | For | For | Management |
| 5 | Elect Junji Yasui | For | For | Management |
| 6 | Elect Isamu Kawashima | For | For | Management |
| 7 | Elect Takaaki Shimizu | For | For | Management |
| 8 | Elect Takeshi Kunibe | For | For | Management |
| 9 | Elect Hitoshi Ogita | For | For | Management |
| 10 | Elect Kaori Sasaki | For | For | Management |
| 11 | Elect Motoyuki Oka | For | For | Management |
| 12 | Elect Kunio Noji | For | For | Management |
| 13 | Elect Fujio Okada as Statutory Auditor | For | For | Management |
| 14 | Bonus | For | For | Management |
475
NESTLE S.A. | |||
Ticker: | NESN | Security ID: | H57312649 |
Meeting Date: | APR 11, 2013 | Meeting Type: | Annual |
| Record Date | APR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | TNA | Management |
| 2 | Non-Voting Meeting Note | N/A | TNA | Management |
| 3 | Accounts and Reports | For | TNA | Management |
| 4 | Compensation Report | For | TNA | Management |
| 5 | Ratification of Board and Management Acts | For | TNA | Management |
| 6 | Allocation of Profits/Dividends | For | TNA | Management |
| 7 | Elect Peter Brabeck-Letmathe | For | TNA | Management |
| 8 | Elect Steven Hoch | For | TNA | Management |
| 9 | Elect Titia de Lange | For | TNA | Management |
| 10 | Elect Jean-Pierre Roth | For | TNA | Management |
| 11 | Elect Eva Cheng | For | TNA | Management |
| 12 | Appointment of Auditor | For | TNA | Management |
| 13 | Non-Voting Agenda Item | N/A | TNA | Management |
| 14 | Vote in accordance with the Proposal of the Board of Directors | For | TNA | Management |
| 15 | Vote against the Proposal of the Board of Directors | For | TNA | Management |
| 16 | Abstain | For | TNA | Management |
476
NEW WORLD DEVELOPMENT CO. LTD. | |||
Ticker: | Security ID: | HK0017000149 | |
Meeting Date: | NOV 21, 2012 | Meeting Type: | Annual |
| Record Date | NOV 13, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | N/A | Management |
| 4 | Allocation of Profits/Dividends | For | N/A | Management |
| 5 | Elect CHEN Guanzhan | For | N/A | Management |
| 6 | Elect Leonie KI Man Fung | For | N/A | Management |
| 7 | Elect CHENG Chi Heng | For | N/A | Management |
| 8 | Elect Sonia CHENG Chi Man | For | N/A | Management |
| 9 | Elect Peter CHENG Kar Shing | For | N/A | Management |
| 10 | Elect Hamilton HO Hau Hay | For | N/A | Management |
| 11 | Elect John LEE Luen Wai | For | N/A | Management |
| 12 | Directors' Fees | For | N/A | Management |
| 13 | Appointment of Auditor and Authority to Set Fees | For | N/A | Management |
| 14 | Authority to Repurchase Shares | For | N/A | Management |
| 15 | Authority to Issue Shares w/o Preemptive Rights | For | N/A | Management |
| 16 | Authority to Issue Repurchased Shares | For | N/A | Management |
477
NISSAN MOTOR CO LTD | |||
Ticker: | 7201 | Security ID: | J57160129 |
Meeting Date: | JUN 25, 2013 | Meeting Type: | Annual |
| Record Date | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Elect Carlos Ghosn | For | Against | Management |
| 4 | Elect Toshiyuki Shiga | For | For | Management |
| 5 | Elect Hiroto Saikawa | For | For | Management |
| 6 | Elect Colin Dodge | For | For | Management |
| 7 | Elect Mitsuhiko Yamashita | For | For | Management |
| 8 | Elect Hidetoshi Imazu | For | For | Management |
| 9 | Elect Greg Kelly | For | For | Management |
| 10 | Elect Jean-Baptiste Duzan | For | For | Management |
| 11 | Elect Katsumi Nakamura | For | For | Management |
| 12 | Equity Compensation Plan | For | For | Management |
478
NOMURA HOLDINGS INCORPORATED | |||
Ticker: | 8604 | Security ID: | J59009159 |
Meeting Date: | JUN 26, 2013 | Meeting Type: | Annual |
| Record Date | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Elect Nobuyuki Koga | For | Against | Management |
| 3 | Elect Kohji Nagai | For | For | Management |
| 4 | Elect Atsushi Yoshikawa | For | For | Management |
| 5 | Elect Hiroyuki Suzuki | For | For | Management |
| 6 | Elect David Benson | For | For | Management |
| 7 | Elect Masahiro Sakane | For | For | Management |
| 8 | Elect Toshinori Kanemoto | For | For | Management |
| 9 | Elect Tsuguoki Fujinuma | For | For | Management |
| 10 | Elect Takao Kusakari | For | For | Management |
| 11 | Elect Clara Furse | For | For | Management |
| 12 | Elect Michael LIM Choo San | For | For | Management |
479
NOVARTIS AG | |||
Ticker: | Security ID: | CH0012005267 | |
Meeting Date: | FEB 22, 2013 | Meeting Type: | Annual |
| Record Date | FEB 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | TNA | Management |
| 4 | Ratification of Board and Management Acts | For | TNA | Management |
| 5 | Allocation of Profits/Dividends | For | TNA | Management |
| 6 | Compensation Policy | For | TNA | Management |
| 7 | Elect Verena Briner | For | TNA | Management |
| 8 | Elect J?rg Reinhardt | For | TNA | Management |
| 9 | Elect Charles Sawyers | For | TNA | Management |
| 10 | Elect William Winters | For | TNA | Management |
| 11 | Appointment of Auditor | For | TNA | Management |
| 12 | Miscellaneous Shareholder Proposals or Countermotions | N/A | TNA | Shareholder |
| 13 | Non-Voting Meeting Note | N/A | N/A | Management |
480
NOVO NORDISK A/S | |||
| Ticker: | NOVO-B | Security ID: | K7314N152 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 13, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Report of the Auditor | For | For | Management |
| 5 | Directors' Fees (Fiscal Year 2012) | For | For | Management |
| 6 | Directors' Fees (Fiscal Year 2013) | For | For | Management |
| 7 | Allocation of Profits/Dividends | For | For | Management |
| 8 | Elect Goran A. Ando | For | For | Management |
| 9 | Elect Jeppe Christiansen | For | For | Management |
| 10 | Elect Henrik Gurtler | For | For | Management |
| 11 | Elect Bruno Angelici | For | For | Management |
| 12 | Elect Hannu Ryopponen | For | Against | Management |
| 13 | Elect Liz Hewitt | For | For | Management |
| 14 | Elect Thomas P Koestler | For | For | Management |
| 15 | Appointment of Auditor | For | For | Management |
| 16 | Authority to Cancel Shares and Reduce Capital | For | For | Management |
| 17 | Authority to Issue Shares w/ or w/out Preemptive Rights | For | For | Management |
| 18 | Authority to Repurchase Shares | For | For | Management |
| 19 | Compensation Guidelines | For | For | Management |
| 20 | Non-Voting Meeting Note | N/A | N/A | Management |
481
OC OERLIKON CORPORATION AG | |||
| Ticker: | OERL | Security ID: | H59187106 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | APR 23, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | TNA | Management |
| 2 | Non-Voting Meeting Note | N/A | TNA | Management |
| 3 | Accounts and Reports | For | TNA | Management |
| 4 | Remuneration Report | For | TNA | Management |
| 5 | Allocation of Profits | For | TNA | Management |
| 6 | Dividend from Reserves | For | TNA | Management |
| 7 | Ratification of Board Acts | For | TNA | Management |
| 8 | Elect Timothy Summers | For | TNA | Management |
| 9 | Elect Kurt Hausheer | For | TNA | Management |
| 10 | Elect Gerhard Pegam | For | TNA | Management |
| 11 | Elect Carl Stadelhofer | For | TNA | Management |
| 12 | Elect Hans Ziegler | For | TNA | Management |
| 13 | Elect Mikhail Lifshitz | For | TNA | Management |
| 14 | Appointment of Auditor | For | TNA | Management |
| 15 | Transaction of Other Business | For | TNA | Management |
482
ORIX CORPORATION | |||
| Ticker: | 8591 | Security ID: | J61933123 |
| Meeting Date: | JUN 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Elect Yoshihiko Miyauchi | For | For | Management |
| 3 | Elect Makoto Inoue | For | For | Management |
| 4 | Elect Haruyuki Urata | For | For | Management |
| 5 | Elect Tamio Umaki | For | For | Management |
| 6 | Elect Kazuo Kojima | For | For | Management |
| 7 | Elect Yoshiyuki Yamaya | For | For | Management |
| 8 | Elect Katsutoshi Kadowaki | For | For | Management |
| 9 | Elect Takeshi Sasaki | For | For | Management |
| 10 | Elect Eiko Tsujiyama | For | For | Management |
| 11 | Elect Robert Feldman | For | For | Management |
| 12 | Elect Takeshi Niinami | For | For | Management |
| 13 | Elect Nobuaki Usui | For | For | Management |
| 14 | Elect Ryuuji Yasuda | For | For | Management |
483
OTP BANK NYRT | |||
| Ticker: | OTP | Security ID: | X60746181 |
| Meeting Date: | APR 26, 2013 | Meeting Type: | Annual |
| Record Date: | APR 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Accounts and Reports | For | For | Management |
| 5 | Non-Voting Agenda Item | N/A | N/A | Management |
| 6 | Corporate Governance Report | For | For | Management |
| 7 | Ratification of Management Board Acts | For | For | Management |
| 8 | Appointment of Auditor and Authority to Set Fees | For | For | Management |
| 9 | Amendments to Rules of Procedure of the Supervisory Board | For | For | Management |
| 10 | Election of Supervisory Board | For | Abstain | Management |
| 11 | Remuneration Guidelines | For | For | Management |
| 12 | Directors' Fees; Supervisory Board Members' Fees | For | For | Management |
| 13 | Authority to Repurchase Shares | For | For | Management |
| 14 | Non-Voting Meeting Note | N/A | N/A | Management |
484
PANDORA A/S | |||
| Ticker: | PNDORA | Security ID: | K7681L102 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 13, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Meeting Note | N/A | N/A | Management |
| 5 | Non-Voting Agenda Item | N/A | N/A | Management |
| 6 | Accounts and Reports | For | For | Management |
| 7 | Directors' Fees for 2012 | For | For | Management |
| 8 | Directors' Fees for 2013 | For | For | Management |
| 9 | Allocation of Profits/Dividends | For | For | Management |
| 10 | Ratification of Board and Management Acts | For | For | Management |
| 11 | Elect Allan L. Leighton | For | For | Management |
| 12 | Elect Marcello V. Bottoli | For | For | Management |
| 13 | Elect Torben Ballegaard Sorensen | For | For | Management |
| 14 | Elect Andrea D Alvey | For | For | Management |
| 15 | Elect Povl Christian L Frigast | For | For | Management |
| 16 | Elect Nikolaj Vejlsgaard | For | For | Management |
| 17 | Elect Anders Boyer- Sogaard | For | Against | Management |
| 18 | Elect Ronica Wang | For | For | Management |
| 19 | Appointment of Auditor | For | Against | Management |
| 20 | Non-Voting Agenda Item | N/A | N/A | Management |
485
PGE POLSKA GRUPA ENERGETYCZNA SA | |||
| Ticker: | PGE | Security ID: | X6447Z104 |
| Meeting Date: | JUN 27, 2013 | Meeting Type: | Annual |
| Record Date: | JUN 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Opening of Meeting | For | For | Management |
| 4 | Election of Presiding Chairman | For | For | Management |
| 5 | Compliance with Rules of Convocation | For | For | Management |
| 6 | Agenda | For | For | Management |
| 7 | Election of the Scrutiny Commission | For | For | Management |
| 8 | Management Recruitment Procedure | For | For | Management |
| 9 | Accounts and Reports | For | For | Management |
| 10 | Management Board Report | For | For | Management |
| 11 | Consolidated Accounts and Reports | For | For | Management |
| 12 | Management Board Report (Consolidated) | For | For | Management |
| 13 | Allocation of Profits/Dividends | For | For | Management |
| 14 | Ratification of Management and Supervisory Board Acts | For | For | Management |
| 15 | SHP Regarding Supervisory Board Size | N/A | For | Shareholder |
| 16 | SHP Regarding Supervisory Board Composition | N/A | Abstain | Shareholder |
| 17 | SHP Regarding Changes to Roles of Governing Bodies | N/A | For | Shareholder |
| 18 | Merger by Absorption | For | For | Management |
| 19 | Closing of Meeting | For | For | Management |
486
PHILIPPINE LONG DISTANCE TELEPHONE COMPANY | |||
| Ticker: | TEL | Security ID: | 718252109 |
| Meeting Date: | JUN 14, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Agenda Item | N/A | N/A | Management |
| 3 | Non-Voting Agenda Item | N/A | N/A | Management |
| 4 | Non-Voting Agenda Item | N/A | N/A | Management |
| 5 | Accounts and Reports | For | For | Management |
| 6 | Elect Artemio V. Panganiban | For | Against | Management |
| 7 | Elect Pedro E. Roxas | For | For | Management |
| 8 | Elect Alfred V. Ty | For | For | Management |
| 9 | Elect Helen Y. Dee | For | For | Management |
| 10 | Elect Ray C. Espinosa | For | For | Management |
| 11 | Elect James L. Go | For | Against | Management |
| 12 | Elect Setsuya Kimura | For | For | Management |
| 13 | Elect Napoleon L. Nazareno | For | For | Management |
| 14 | Elect Manuel V. Pangilinan | For | Against | Management |
| 15 | Elect Hideaki Ozaki | For | For | Management |
| 16 | Elect Ma. Lourdes C. Rausa-Chan | For | For | Management |
| 17 | Elect Juan B. Santos | For | For | Management |
| 18 | Elect Tony Tan Caktiong | For | For | Management |
| 19 | Authority to Reduce Authorized Share Capital | For | For | Management |
| 20 | Non-Voting Agenda Item | N/A | N/A | Management |
| 21 | Non-Voting Meeting Note | N/A | N/A | Management |
487
POLSKI KONCERN NAFTOWY ORLEN S.A | |||
| Ticker: | PKN | Security ID: | X6922W204 |
| Meeting Date: | JUN 27, 2013 | Meeting Type: | Annual |
| Record Date: | JUN 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Opening of Meeting | For | For | Management |
| 3 | Election of Presiding Chairman | For | For | Management |
| 4 | Compliance with Rules of Convocation | For | For | Management |
| 5 | Agenda | For | For | Management |
| 6 | Election of Voting Commission | For | For | Management |
| 7 | Presentation of Accounts and Reports | For | For | Management |
| 8 | Presentation of Accounts and Reports (Consolidated) | For | For | Management |
| 9 | Presentation of Supervisory Board Report | For | For | Management |
| 10 | Management Board Report | For | For | Management |
| 11 | Accounts and Reports | For | For | Management |
| 12 | Management Board Report (Consolidated) | For | For | Management |
| 13 | Consolidated Accounts and Reports | For | For | Management |
| 14 | Allocation of Profits/Dividends | For | For | Management |
| 15 | Ratification of Management Board Acts | For | For | Management |
| 16 | Ratification of Supervisory Board Acts | For | For | Management |
| 17 | Amendment to Articles | For | For | Management |
| 18 | Board Size | For | For | Management |
| 19 | Election of Supervisory Board | For | Abstain | Management |
| 20 | Closing of Meeting | For | For | Management |
488
PORTO SEGURO S.A. | |||
| Ticker: | PSSA3 | Security ID: | P7905C107 |
| Meeting Date: | MAR 28, 2013 | Meeting Type: | Special |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Authority to Cancel Treasury Shares | For | For | Management |
| 4 | Consolidation of Articles | For | For | Management |
PORTO SEGURO S.A. | |||
| Ticker: | PSSA3 | Security ID: | P7905C107 |
| Meeting Date: | MAR 28, 2013 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | For | Management |
| 4 | Allocation of Profits | For | For | Management |
| 5 | Ratification of Distribution of Interest on Capital | For | For | Management |
| 6 | Allocation of Dividends | For | For | Management |
| 7 | Interest on Capital and Dividend Distribution Date | For | For | Management |
| 8 | Remuneration Policy | For | For | Management |
489
RAMSAY HEALTH CARE | |||
| Ticker: | Security ID: | AU000000RHC8 | |
| Meeting Date: | NOV 15, 2012 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Remuneration Report | For | N/A | Management |
| 3 | Re-elect Paul Ramsay | For | N/A | Management |
| 4 | Re-elect Michael Siddle | For | N/A | Management |
| 5 | Equity Grant (MD Christopher Rex) | For | N/A | Management |
| 6 | Equity Grant (FinanceDirector Bruce Soden) | For | N/A | Management |
REPSOL, S.A. | |||
| Ticker: | REP | Security ID: | E8471S130 |
| Meeting Date: | MAY 31, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 23, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Accounts and Reports | For | For | Management |
| 3 | Ratification of Board Acts | For | For | Management |
| 4 | Appointment of Auditor | For | For | Management |
| 5 | Approval of Updated Balance Sheet | For | For | Management |
| 6 | Allocation of Profits/Dividends | For | For | Management |
| 7 | Scrip Dividend | For | For | Management |
| 8 | Non-Voting Agenda Item | N/A | N/A | Management |
| 9 | Second Scrip Dividend | For | For | Management |
| 10 | Non-Voting Agenda Item | N/A | N/A | Management |
| 11 | Elect Luis Suarez de Lezo Mantilla | For | For | Management |
| 12 | Elect Maria Isabel Gabarro Miquel | For | For | Management |
| 13 | Elect Manuel Manrique Cecilia | For | For | Management |
| 14 | Elect Rene Dahan | For | For | Management |
| 15 | Amendments to Articles Regarding Directors' Remuneration | For | For | Management |
| 16 | Directors' Fees | For | For | Management |
| 17 | Remuneration Report | For | Against | Management |
| 18 | Authority to Issue Convertible Securities w/ or w/o Preemptive Rights | For | For | Management |
| 19 | Amendments to Articles Regarding Delegate Committee | For | For | Management |
| 20 | Authority to Carry Out Formalities | For | For | Management |
| 21 | Non-Voting Meeting Note | N/A | N/A | Management |
490
RESONA HOLDINGS INC | |||
| Ticker: | 8308 | Security ID: | J6448E106 |
| Meeting Date: | JUN 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Amendments to Articles Regarding Public Funds Full Repayment Plan | For | For | Management |
| 3 | Authority to Reduce Other Earned Surplus, Stated Capital and Capital Reserves | For | For | Management |
| 4 | Amendments to Articles | For | For | Management |
| 5 | Elect Kazuhiro Higashi | For | For | Management |
| 6 | Elect Toshiki Hara | For | For | Management |
| 7 | Elect Tetsuya Kan | For | For | Management |
| 8 | Elect Kaoru Isono | For | For | Management |
| 9 | Elect Tsutomu Okuda | For | For | Management |
| 10 | Elect Shuhsai Nagai | For | For | Management |
| 11 | Elect Emi Ohsono | For | For | Management |
| 12 | Elect Toshio Arima | For | For | Management |
| 13 | Elect Yohko Sanuki | For | For | Management |
| 14 | Elect Mitsudo Urano | For | For | Management |
| 15 | Amendments to Articles Regarding Public Funds Full Repayment Plan | For | For | Management |
REXAM PLC | |||
| Ticker: | Security ID: | GB0004250451 | |
| Meeting Date: | JAN 24, 2013 | Meeting Type: | Special |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Return of Cash and Share Consolidation | For | N/A | Management |
| 2 | Authority to Issue Shares w/ Preemptive Rights | For | N/A | Management |
| 3 | Authority to Issue Shares w/o Preemptive Rights | For | N/A | Management |
| 4 | Authority to Repurchase Shares | For | N/A | Management |
491
REXAM PLC | |||
| Ticker: | REX | Security ID: | G1274K212 |
| Meeting Date: | APR 18, 2013 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Directors' Remuneration Report | For | For | Management |
| 3 | Allocation of Profits/Dividends | For | For | Management |
| 4 | Elect Johanna Waterous | For | For | Management |
| 5 | Elect Stuart Chambers | For | For | Management |
| 6 | Elect Graham Chipchase | For | For | Management |
| 7 | Elect David Robbie | For | For | Management |
| 8 | Elect John Langston | For | For | Management |
| 9 | Elect Leo Oosterveer | For | For | Management |
| 10 | Elect Jean-Pierre Rodier | For | For | Management |
| 11 | Appointment of Auditor | For | For | Management |
| 12 | Authority to Set Auditor's Fees | For | For | Management |
| 13 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 14 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 15 | Authority to Repurchase Shares | For | For | Management |
| 16 | Authority to Set General Meeting Notice Period at 14 Days | For | Against | Management |
ROYAL BOSKALIS WESTMINSTER N.V. | |||
| Ticker: | Security ID: | NL0000852580 | |
| Meeting Date: | JAN 10, 2013 | Meeting Type: | Special |
| Record Date: | DEC 13, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Agenda Item | N/A | N/A | Management |
| 2 | Non-Voting Agenda Item | N/A | N/A | Management |
| 3 | Authority to Issue Shares w/ Preemptive Rights | For | N/A | Management |
| 4 | Authority to Issue Shares w/o Preemptive Rights | For | N/A | Management |
| 5 | Non-Voting Agenda Item | N/A | N/A | Management |
| 6 | Non-Voting Agenda Item | N/A | N/A | Management |
492
ROYAL BOSKALIS WESTMINSTER NV | |||
| Ticker: | BOKA | Security ID: | N14952266 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | APR 10, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Agenda Item | N/A | N/A | Management |
| 3 | Non-Voting Agenda Item | N/A | N/A | Management |
| 4 | Accounts and Reports | For | For | Management |
| 5 | Non-Voting Agenda Item | N/A | N/A | Management |
| 6 | Non-Voting Agenda Item | N/A | N/A | Management |
| 7 | Allocation of Profits/Dividends | For | For | Management |
| 8 | Ratification of Management Board Acts | For | For | Management |
| 9 | Ratification of Supervisory Board Acts | For | For | Management |
| 10 | Non-Voting Agenda Item | N/A | N/A | Management |
| 11 | Opportunity to Recommend Nominees to the Supervisory Board | For | For | Management |
| 12 | Elect M. Niggebrugge | For | For | Management |
| 13 | Non-Voting Agenda Item | N/A | N/A | Management |
| 14 | Option to Recommend Nominees to the Supervisory Board | For | For | Management |
| 15 | Elect A. Baan | For | For | Management |
| 16 | Non-Voting Agenda Item | N/A | N/A | Management |
| 17 | Authority to Repurchase Shares | For | For | Management |
| 18 | Non-Voting Agenda Item | N/A | N/A | Management |
| 19 | Non-Voting Agenda Item | N/A | N/A | Management |
493
SAMSUNG ELECTRONICS CO., LTD. | |||
| Ticker: | 005930 | Security ID: | Y74718100 |
| Meeting Date: | MAR 15, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 31, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Allocation of Profits/Dividends | For | For | Management |
| 2 | Elect LEE In Ho | For | For | Management |
| 3 | Elect SONG Kwang Soo | For | Against | Management |
| 4 | Elect KIM Eun Mee | For | For | Management |
| 5 | Elect YOON Boo Keun | For | For | Management |
| 6 | Elect SHIN Jong Kyun | For | For | Management |
| 7 | Elect LEE Sang Hoon | For | For | Management |
| 8 | Election of Audit Committee Members: LEE In Ho | For | For | Management |
| 9 | Election of Audit Committee Members: SONG Kwang Soo | For | Against | Management |
| 10 | Directors' Fees | For | Against | Management |
| 11 | Non-Voting Meeting Note | N/A | N/A | Management |
SANKYU INC. | |||
| Ticker: | 9065 | Security ID: | J68037100 |
| Meeting Date: | JUN 27, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 29, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Allocation of Profits/Dividends | For | For | Management |
| 2 | Amendments to Articles | For | For | Management |
| 3 | Elect Kimikazu Nakamura | For | Against | Management |
| 4 | Elect Naoki Hiraguri | For | For | Management |
| 5 | Elect Kizoh Hirayama | For | For | Management |
| 6 | Elect Yoshikazu Murakami | For | For | Management |
| 7 | Elect Hiroyuki Nishijima | For | For | Management |
| 8 | Elect Ryohichi Ikegami | For | For | Management |
| 9 | Elect Hideki Miyoshi | For | For | Management |
| 10 | Elect Tetsuroh Yonago | For | For | Management |
| 11 | Elect Kimihiro Nakamura | For | For | Management |
| 12 | Elect Yasuto Agoh | For | For | Management |
| 13 | Elect Masahiko Shimada | For | Against | Management |
| 14 | Elect Keiichiroh Takeda | For | Against | Management |
494
SANOFI | |||
| Ticker: | SAN | Security ID: | F5548N101 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Mix |
| Record Date: | APR 26, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Accounts and Reports | For | For | Management |
| 5 | Consolidated Accounts and Reports | For | For | Management |
| 6 | Allocation of Profits/Dividends | For | For | Management |
| 7 | Elect Fabienne Lecorvaisier | For | For | Management |
| 8 | Authority to Repurchase Shares | For | For | Management |
| 9 | Authority to Issue Shares and/or Convertible Securities w/ Preemptive Rights | For | For | Management |
| 10 | Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights | For | For | Management |
| 11 | Authority to Increase Capital in Consideration for Contributions in Kind | For | For | Management |
| 12 | Greenshoe | For | For | Management |
| 13 | Authority to Increase Capital Through Capitalizations | For | For | Management |
| 14 | Employee Stock Purchase Plan | For | For | Management |
| 15 | Authority to Issue Restricted Shares | For | For | Management |
| 16 | Authority to Grant Stock Options | For | For | Management |
| 17 | Authority to Cancel Shares and Reduce Share Capital | For | For | Management |
| 18 | Authorization of Legal Formalities | For | For | Management |
495
SBM OFFSHORE NV | |||
| Ticker: | SBMO | Security ID: | N7752F148 |
| Meeting Date: | APR 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 05, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Agenda Item | N/A | N/A | Management |
| 2 | Non-Voting Agenda Item | N/A | N/A | Management |
| 3 | Non-Voting Agenda Item | N/A | N/A | Management |
| 4 | Accounts and Reports; Allocation of Losses | For | For | Management |
| 5 | Ratification of Management Board Acts | For | For | Management |
| 6 | Ratification of Supervisory Board Acts | For | For | Management |
| 7 | Non-Voting Agenda Item | N/A | N/A | Management |
| 8 | Non-Voting Agenda Item | N/A | N/A | Management |
| 9 | Rights Offering | For | For | Management |
| 10 | Authority to Suppress Preemptive Rights | For | For | Management |
| 11 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 12 | Authority to Suppress Preemptive Rights | For | For | Management |
| 13 | Authority to Repurchase Shares | For | For | Management |
| 14 | Non-Voting Agenda Item | N/A | N/A | Management |
| 15 | Non-Voting Agenda Item | N/A | N/A | Management |
496
SCOR S.E. | |||
| Ticker: | SCR | Security ID: | F15561677 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Mix |
| Record Date: | APR 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Accounts and Reports; Approval of Non-Tax-Deductible Expenses | For | For | Management |
| 5 | Allocation of Profits/Dividends | For | For | Management |
| 6 | Consolidated Accounts and Reports | For | For | Management |
| 7 | Related Party Transactions | For | Against | Management |
| 8 | Elect Gerard Andreck | For | For | Management |
| 9 | Elect Charles Gave | For | For | Management |
| 10 | Elect Thierry Derez | For | For | Management |
| 11 | Elect Fields Wick-Miurin | For | For | Management |
| 12 | Elect Kory Sorenson | For | For | Management |
| 13 | Elect Andreas Brandstetter | For | For | Management |
| 14 | Authority to Repurchase Shares | For | For | Management |
| 15 | Authorization of Legal Formalities | For | For | Management |
| 16 | Authority to Increase Capital Through Capitalizations | For | For | Management |
| 17 | Authority to Issue Shares and/or Convertible Securities w/ Preemptive Rights | For | For | Management |
| 18 | Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights | For | For | Management |
| 19 | Authority to Issue Shares and/or Convertible Securities Through Private Placement | For | For | Management |
| 20 | Authority to Increase Capital in Case of Exchange Offer | For | For | Management |
| 21 | Authority to Increase Capital in Consideration for Contributions in Kind | For | For | Management |
| 22 | Authority to Increase Share Issuance Limit | For | For | Management |
| 23 | Authority to Issue Warrants as Contingent Capital | For | For | Management |
| 24 | Authority to Cancel Shares and Reduce Capital | For | For | Management |
| 25 | Authority to Grant Stock Options | For | Against | Management |
| 26 | Authority to Issue Restricted Shares | For | Against | Management |
| 27 | Employee Stock Purchase Plan | For | For | Management |
| 28 | Global Ceiling on CapitalIncreases | For | For | Management |
| 29 | Amendments to Article 5 | For | For | Management |
| 30 | 30 Amendments to Articles Regarding Director Terms | For | For | Management |
| 31 | Authorization of Legal Formalities | For | For | Management |
497
SCSK CORPORATION | |||
| Ticker: | 9719 | Security ID: | J70081104 |
| Meeting Date: | JUN 26, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 29, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Amendments to Articles | For | For | Management |
| 2 | Elect Nobuhide Nakaido | For | Against | Management |
| 3 | Elect Yoshio Ohsawa | For | For | Management |
| 4 | Elect Hiroaki Kamata | For | For | Management |
| 5 | Elect Shigeo Kurimoto | For | For | Management |
| 6 | Elect Masahiko Suzuki | For | For | Management |
| 7 | Elect Hisakazu Suzuki | For | For | Management |
| 8 | Elect Masanori Furunuma | For | For | Management |
| 9 | Elect Tatsuyasu Kumazaki | For | For | Management |
| 10 | Elect Tohru Tanihara | For | For | Management |
| 11 | Elect Satoshi Toriyama | For | For | Management |
| 12 | Elect Takahiro Ichino | For | For | Management |
| 13 | Elect Tetsuya Fukunaga | For | For | Management |
| 14 | Elect Hiroyuki Yamazaki | For | For | Management |
| 15 | Elect Tatsujiroh Naitoh | For | For | Management |
| 16 | Elect Naoaki Mashimo | For | For | Management |
| 17 | Elect Iwao Fuchigami | For | For | Management |
| 18 | Elect Yoshiharu Takano | For | Against | Management |
| 19 | Elect Yasuaki Matsuda | For | For | Management |
| 20 | Elect Hideo Ogawa | For | Against | Management |
498
SINO LAND CO. LTD. | |||
| Ticker: | Security ID: | HK0083000502 | |
| Meeting Date: | OCT 31, 2012 | Meeting Type: | Annual |
| Record Date: | OCT 26, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | N/A | Management |
| 4 | Allocation of Profits/Dividends | For | N/A | Management |
| 5 | Elect Ronald J. Arculli | For | N/A | Management |
| 6 | Elect Allan Zeman | For | N/A | Management |
| 7 | Elect Steven ONG Kay Eng | For | N/A | Management |
| 8 | Elect YU Wai Wai | For | N/A | Management |
| 9 | Directors' Fees | For | N/A | Management |
| 10 | Appointment of Auditor and Authority to Set Fees | For | N/A | Management |
| 11 | Authority to Repurchase Shares | For | N/A | Management |
| 12 | Authority to Issue Shares w/o Preemptive Rights | For | N/A | Management |
| 13 | Authority to Issue Repurchased Shares | For | N/A | Management |
| 14 | Amendments to Articles | For | N/A | Management |
SJM HOLDINGS LIMITED | |||
| Ticker: | 880 | Security ID: | Y8076V106 |
| Meeting Date: | MAY 31, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | For | Management |
| 4 | Allocation of Profits/Dividends | For | For | Management |
| 5 | Elect NG Chi Sing | For | For | Management |
| 6 | Elect CHAU Tak Hay | For | Against | Management |
| 7 | Elect David LAN Hong Tsung | For | For | Management |
| 8 | Elect Henry CHENG Kar-Shun | For | Against | Management |
| 9 | Directors' Fees | For | For | Management |
| 10 | Appointment of Auditor and Authority to Set Fees | For | For | Management |
| 11 | Authority to Repurchase Shares | For | For | Management |
499
SKANDINAVISKA ENSKILDA BANKEN AB | |||
| Ticker: | SEB-A | Security ID: | W25381141 |
| Meeting Date: | MAR 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Agenda Item | N/A | N/A | Management |
| 5 | Non-Voting Agenda Item | N/A | N/A | Management |
| 6 | Non-Voting Agenda Item | N/A | N/A | Management |
| 7 | Non-Voting Agenda Item | N/A | N/A | Management |
| 8 | Non-Voting Agenda Item | N/A | N/A | Management |
| 9 | Non-Voting Agenda Item | N/A | N/A | Management |
| 10 | Non-Voting Agenda Item | N/A | N/A | Management |
| 11 | Non-Voting Agenda Item | N/A | N/A | Management |
| 12 | Non-Voting Agenda Item | N/A | N/A | Management |
| 13 | Non-Voting Agenda Item | N/A | N/A | Management |
| 14 | Ratification of Board and CEO Acts | For | For | Management |
| 15 | Non-Voting Agenda Item | N/A | N/A | Management |
| 16 | Board Size and Number of Auditors | For | For | Management |
| 17 | Directors' and Auditors' Fees | For | For | Management |
| 18 | Election of Directors | For | For | Management |
| 19 | Appointment of Auditor | For | For | Management |
| 20 | Compensation Guidelines | For | Against | Management |
| 21 | 2013 Share Deferral Program | For | For | Management |
| 22 | 2013 Share Matching Program | For | For | Management |
| 23 | 2013 All Employee Program | For | For | Management |
| 24 | Authority to Trade in Company Stock | For | For | Management |
| 25 | Authority to Repurchase Shares | For | For | Management |
| 26 | Transfer of Shares Pursuant to LTIPs | For | For | Management |
| 27 | Appointment of Auditor of Foundations | For | For | Management |
| 28 | Shareholder Proposal Regarding Board Gender Representation | For | Against | Shareholder |
| 29 | Non-Voting Agenda Item | N/A | N/A | Management |
500
SKYCITY ENTERTAINMENT GROUP LIMITED | |||
| Ticker: | Security ID: | NZSKCE0001S2 | |
| Meeting Date: | OCT 19, 2012 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Re-elect Rod McGeoch | For | N/A | Management |
| 2 | Re-elect Peter Cullinane | For | N/A | Management |
| 3 | Elect Richard Didsbury | For | N/A | Management |
| 4 | Authorise Board to Set Auditor's Fees | For | N/A | Management |
SM INVESTMENTS CORP | |||
| Ticker: | SM | Security ID: | Y80676102 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 26, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Elect Henry Sy, Sr. | For | For | Management |
| 5 | Elect Teresita T. Sy | For | Against | Management |
| 6 | Elect Henry T. Sy, Jr. | For | Against | Management |
| 7 | Elect Harley T. Sy | For | For | Management |
| 8 | Elect Jose T. Sio | For | Against | Management |
| 9 | Elect Vicente S. Perez, Jr. | For | Against | Management |
| 10 | Elect LIM Ah Doo | For | For | Management |
| 11 | Elect Joseph R. Higdon | For | For | Management |
| 12 | Approve Minutes | For | For | Management |
| 13 | Annual Report | For | For | Management |
| 14 | Ratification of Board Acts | For | For | Management |
| 15 | Increase in Authorized Capital | For | For | Management |
| 16 | Appointment of Auditor and Authority to Set Fees | For | For | Management |
| 17 | Transaction of Other Business | For | Against | Management |
501
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. | |||
| Ticker: | Security ID: | BMG8219Z1059 | |
| Meeting Date: | NOV 06, 2012 | Meeting Type: | Annual |
| Record Date: | NOV 01, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | N/A | Management |
| 4 | Allocation of Profits/Dividends | For | N/A | Management |
| 5 | Elect CHEUNG Wing-Yui | For | N/A | Management |
| 6 | Elect David Prince | For | N/A | Management |
| 7 | Elect Thomas SIU Hon-Wah | For | N/A | Management |
| 8 | Elect Alfred TSIM Wing-Kit | For | N/A | Management |
| 9 | Elect Eric GAN Fock-Kin | For | N/A | Management |
| 10 | Directors' Fees | For | N/A | Management |
| 11 | Appointment of Auditor and Authority to Set Fees | For | N/A | Management |
| 12 | Authority to Issue Shares w/o Preemptive Rights | For | N/A | Management |
| 13 | Authority to Repurchase Shares | For | N/A | Management |
| 14 | Authority to Issue Repurchased Shares | For | N/A | Management |
| 15 | Non-Voting Meeting Note | N/A | N/A | Management |
SMITH (DAVID S) HOLDINGS PLC | |||
| Ticker: | Security ID: | GB0008220112 | |
| Meeting Date: | SEP 04, 2012 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | N/A | Management |
| 3 | Directors' Remuneration Report | For | N/A | Management |
| 4 | Elect Gareth Davis | For | N/A | Management |
| 5 | Elect Miles Roberts | For | N/A | Management |
| 6 | Elect Steve Dryden | For | N/A | Management |
| 7 | Elect Christopher Bunker | For | N/A | Management |
| 8 | Elect Philippe Mellier | For | N/A | Management |
| 9 | Elect Jonathan Nicholls | For | N/A | Management |
| 10 | Appointment of Auditor | For | N/A | Management |
| 11 | Authority to Set Auditor's Fees | For | N/A | Management |
| 12 | Authority to Issue Shares w/ Preemptive Rights | For | N/A | Management |
| 13 | Authority to Issue Shares w/o Preemptive Rights | For | N/A | Management |
| 14 | Authority to Repurchase Shares | For | N/A | Management |
| 15 | Authority to Set General Meeting Notice Period at 14 days | For | N/A | Management |
502
SOCIETE GENERALE | |||
| Ticker: | GLE | Security ID: | F43638141 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 16, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Accounts and Reports | For | For | Management |
| 5 | Allocation of Profits/Dividends | For | For | Management |
| 6 | Scrip Dividend | For | For | Management |
| 7 | ConsolidatedAccounts and Reports | For | For | Management |
| 8 | Related Party Transactions | For | For | Management |
| 9 | Elect Jean-Bernard Levy | For | For | Management |
| 10 | Elect Alexandra Schaapveld | For | For | Management |
| 11 | Authority to Repurchase Shares | For | For | Management |
| 12 | Authorization of Legal Formalities | For | For | Management |
SONY CORPORATION | |||
| Ticker: | 6758 | Security ID: | J76379106 |
| Meeting Date: | JUN 20, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Elect Kazuo Hirai | For | For | Management |
| 3 | Elect Masaru Katoh | For | For | Management |
| 4 | Elect Peter L. Bonfield | For | For | Management |
| 5 | Elect Ryuji Yasuda | For | For | Management |
| 6 | Elect Yukako Uchinaga | For | Against | Management |
| 7 | Elect Mitsuaki Yahagi | For | For | Management |
| 8 | Elect Kanemitsu Anraku | For | For | Management |
| 9 | Elect Yorihiko Kojima | For | For | Management |
| 10 | Elect Osamu Nagayama | For | For | Management |
| 11 | Elect Takaaki Nimura | For | For | Management |
| 12 | Elect Eikoh Harada | For | For | Management |
| 13 | Elect Johichi Itoh | For | For | Management |
| 14 | Elect Tim Schaaff | For | For | Management |
| 15 | Equity Compensation Plan | For | For | Management |
503
SPARK INFRASTRUCTURE GROUP | |||
| Ticker: | SKI | Security ID: | Q8604W120 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 14, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Remuneration Report | For | For | Management |
| 3 | Re-elect Cheryl Bart | For | For | Management |
| 4 | Re-elect Brian E. Scullin | For | For | Management |
STAGECOACH GROUP PLC | |||
| Ticker: | Security ID: | GB00B6YTLS95 | |
| Meeting Date: | AUG 24, 2012 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | N/A | Management |
| 2 | Directors' Remuneration Report | For | N/A | Management |
| 3 | Allocation of Profits/Dividends | For | N/A | Management |
| 4 | Elect Ewan Brown | For | N/A | Management |
| 5 | Elect Ann Gloag | For | N/A | Management |
| 6 | Elect Martin Griffiths | For | N/A | Management |
| 7 | Elect Helen Mahy | For | N/A | Management |
| 8 | Elect Sir George Mathewson | For | N/A | Management |
| 9 | Elect Brian Souter | For | N/A | Management |
| 10 | Elect Garry Watts | For | N/A | Management |
| 11 | Elect Phil White | For | N/A | Management |
| 12 | Elect Will Whitehorn | For | N/A | Management |
| 13 | Appointment of Auditor | For | N/A | Management |
| 14 | Authority to Set Auditor's Fees | For | N/A | Management |
| 15 | Authorisation of Political Donations | For | N/A | Management |
| 16 | Authority to Issue Shares w/ Preemptive Rights | For | N/A | Management |
| 17 | Authority to Issue Shares w/o Preemptive Rights | For | N/A | Management |
| 18 | Authority to Repurchase Shares | For | N/A | Management |
| 19 | Authority to Set General Meeting Notice Period at 14 Days | For | N/A | Management |
504
SUEDZUCKER AG | |||
| Ticker: | SZU | Security ID: | D82781101 |
| Meeting Date: | JUL 19, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 27, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Agenda Item | N/A | N/A | Management |
| 5 | Allocation of Profits/Dividends | For | For | Management |
| 6 | Ratification of Management Board Acts | For | For | Management |
| 7 | Ratification of Supervisory Board Acts | For | For | Management |
| 8 | Elect Hans-Jorg Gebhard | For | Against | Management |
| 9 | Elect Christian Konrad | For | For | Management |
| 10 | Elect Ralf Bethke | For | For | Management |
| 11 | Elect Jochen Fenner | For | Against | Management |
| 12 | Elect Erwin Hameseder | For | For | Management |
| 13 | Elect Ralf Hentzschel | For | For | Management |
| 14 | Elect Wolfgang Kirsch | For | For | Management |
| 15 | Elect Georg Koch | For | For | Management |
| 16 | Elect Erhard Landes | For | For | Management |
| 17 | Elect Joachim Rukwied | For | For | Management |
| 18 | Appointment of Auditor | For | For | Management |
505
SUMITOMO CORPORATION | |||
| Ticker: | 8053 | Security ID: | J77282119 |
| Meeting Date: | JUN 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Amendments to Articles | For | For | Management |
| 4 | Elect Kuniharu Nakamura | For | Against | Management |
| 5 | Elect Shinichi Sasaki | For | For | Management |
| 6 | Elect Takuroh Kawahara | For | For | Management |
| 7 | Elect Kazuhisa Togashi | For | For | Management |
| 8 | Elect Yasuyuki Abe | For | For | Management |
| 9 | Elect Tohru Furihata | For | For | Management |
| 10 | Elect Michihiko Kanegae | For | For | Management |
| 11 | Elect Kazuo Ohmori | For | For | Management |
| 12 | Elect Naoki Hidaka | For | For | Management |
| 13 | Elect Hiroyuki Inohara | For | For | Management |
| 14 | Elect Akio Harada | For | For | Management |
| 15 | Elect Kazuo Matsunaga | For | For | Management |
| 16 | Elect Takahiro Moriyama | For | For | Management |
| 17 | Elect Mutsuo Nitta | For | Against | Management |
| 18 | Elect Haruo Kasami | For | For | Management |
| 19 | Bonus | For | Against | Management |
| 20 | Equity Compensation Plan | For | For | Management |
| 21 | Statutory Auditors' Fees | For | For | Management |
506
SUMITOMO MITSUI FINANCIAL GROUP INC
| Ticker: | 8316 | Security ID: | J7771X109 |
| Meeting Date: | JUN 27, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Non-Voting Meeting Note | N/A | N/A | Management |
2 | Allocation of Profits/Dividends | For | For | Management |
3 | Amendments to Articles | For | For | Management |
4 | Elect Masayuki Oku | For | For | Management |
5 | Elect Takeshi Kunibe | For | For | Management |
6 | Elect Ken Kubo | For | For | Management |
7 | Elect Yujiroh Itoh | For | For | Management |
8 | Elect Masahiro Fuchizaki | For | For | Management |
9 | Elect Manabu Narita | For | For | Management |
10 | Elect Kohzoh Ogino | For | For | Management |
11 | Elect Shigeru Iwamoto | For | For | Management |
12 | Elect Kuniaki Nomura | For | For | Management |
13 | Elect Kohichi Minami | For | Against | Management |
14 | Elect Ikuo Uno | For | For | Management |
15 | Elect Satoshi Itoh | For | For | Management |
| 16 | Elect Daiken Tsunoda as Alternate Statutory Auditor | For | For | Management |
507
SUMITOMO MITSUI TRUST HOLDINGS, INC.
| Ticker: | 8309 | Security ID: | J0752J108 |
| Meeting Date: | JUN 27, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Amendments to Articles | For | For | Management |
| 4 | Elect Hitoshi Tsunekage | For | For | Management |
| 5 | Elect Kunitaroh Kitamura | For | For | Management |
| 6 | Elect Akio Ohtsuka | For | For | Management |
| 7 | Elect Nobuo Iwasaki | For | For | Management |
| 8 | Elect Testuo Ohkubo | For | For | Management |
| 9 | Elect Masaru Hashimoto | For | For | Management |
| 10 | Elect Jun Okuno | For | For | Management |
| 11 | Elect Kiyoshi Mukohhara | For | For | Management |
| 12 | Elect Toshio Hoshino | For | For | Management |
| 13 | Elect Sohichi Shinohara | For | For | Management |
| 14 | Elect Takashi Kamikanda | For | For | Management |
| 15 | Elect Hiroyuki Nakanishi | For | Against | Management |
| 16 | Elect Yasuhiko Takano | For | For | Management |
| 17 | Elect Tetsuya Yoshimoto | For | For | Management |
| 18 | Elect Shinichi Saitoh | For | For | Management |
| 19 | Amendments to Articles | For | For | Management |
508
SUN HUNG KAI PROPERTIES LTD.
| Ticker: | Security ID: | HK001600013 | |
| Meeting Date: | NOV 15, 2012 | Meeting Type: | Annual |
| Record Date: | NOV 09, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | N/A | Management |
| 4 | Allocation of Profits/Dividends | For | N/A | Management |
| 5 | Elect Victor LUI Ting | For | N/A | Management |
| 6 | Elect Norman LEUNG Nai Pang | For | N/A | Management |
| 7 | Elect Donald LEUNG Kui King | For | N/A | Management |
| 8 | Elect Thomas KWOK Ping Kwong | For | N/A | Management |
| 9 | Elect LEE Shau Kee | For | N/A | Management |
| 10 | Elect Dicky Peter YIP | For | N/A | Management |
| 11 | Elect Richard WONG Yue Chim | For | N/A | Management |
| 12 | Elect William FUNG Kwok Lun | For | N/A | Management |
| 13 | Elect William KWAN Cheuk Yin | For | N/A | Management |
| 14 | Elect Michael WONG Yick Kam | For | N/A | Management |
| 15 | Elect Patrick CHAN Kwok Wai | For | N/A | Management |
| 16 | Directors' Fees | For | N/A | Management |
| 17 | Appointment of Auditor and Authority to Set Fees | For | N/A | Management |
| 18 | Authority to Repurchase Shares | For | N/A | Management |
| 19 | Authority to Issue Shares w/o Preemptive Rights | For | N/A | Management |
| 20 | Authority to Issue Repurchased Shares | For | N/A | Management |
| 21 | Adoption of New SHKP Share Option Scheme | For | N/A | Management |
| 22 | Adoption of New SUNeVision Share Option Scheme | For | N/A | Management |
509
SWISS LIFE HOLDING
| Ticker: | SLHN | Security ID: | H7354Q135 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 09, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | TNA | Management |
| 2 | Non-Voting Meeting Note | N/A | TNA | Management |
| 3 | Non-Voting Meeting Note | N/A | TNA | Management |
| 4 | Accounts and Reports | For | TNA | Management |
| 5 | Compensation Report | For | TNA | Management |
| 6 | Allocation of Profits | For | TNA | Management |
| 7 | Dividends from Reserves | For | TNA | Management |
| 8 | Ratification of Board Acts | For | TNA | Management |
| 9 | Increase in Conditional Capital | For | TNA | Management |
| 10 | Elect Peter Quadri | For | TNA | Management |
| 11 | Elect Ueli Dietiker | For | TNA | Management |
| 12 | Elect Frank W. Keuper | For | TNA | Management |
| 13 | Elect Klaus Tschutscher | For | TNA | Management |
| 14 | Appointment of Auditor | For | TNA | Management |
| 15 | Additional and/or Counter Proposals; No additional Proposals have been submitted at this time | N/A | TNA | Shareholder |
| 16 | Non-Voting Meeting Note | N/A | TNA | Management |
510
| SWISS RE LTD. | |||
| Ticker: | SREN | Security ID: | H8431B109 |
| Meeting Date: | APR 10, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | TNA | Management |
| 2 | Non-Voting Meeting Note | N/A | TNA | Management |
| 3 | Compensation Report | For | TNA | Management |
| 4 | Accounts and Reports | For | TNA | Management |
| 5 | Allocation of Profits | For | TNA | Management |
| 6 | Dividend from Reserves | For | TNA | Management |
| 7 | Special Dividend from Reserves | For | TNA | Management |
| 8 | Ratification of Board Acts | For | TNA | Management |
| 9 | Elect Walter Kielholz | For | TNA | Management |
| 10 | Elect Malcolm Knight | For | TNA | Management |
| 11 | Elect Carlos Represas | For | TNA | Management |
| 12 | Elect Jean-Pierre Roth | For | TNA | Management |
| 13 | Elect Mary Francis | For | TNA | Management |
| 14 | Appointment of Auditor | For | TNA | Management |
| 15 | Increase in Conditional Capital | For | TNA | Management |
| 16 | Increase in Authorized Capital | For | TNA | Management |
| 17 | Cancellation of Authorized Capital (Swiss Reinsurance Company Ltd) | For | TNA | Management |
| 18 | Additional and/or Counter Proposals; No additional Proposals have been submitted at this time | Abstain | TNA | Shareholder |
511
TATE & LYLE PLC | |||
| Ticker: | TATE | Security ID: | G86838128 |
| Meeting Date: | JUL 26, 2012 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Directors' Remuneration Report | For | For | Management |
| 3 | Allocation of Profits/Dividends | For | For | Management |
| 4 | Elect Sir Peter Gershon | For | For | Management |
| 5 | Elect Javed Ahmed | For | For | Management |
| 6 | Elect Tim Lodge | For | For | Management |
| 7 | Elect Liz Airey | For | For | Management |
| 8 | Elect William Camp | For | For | Management |
| 9 | Elect Evert Henkes | For | For | Management |
| 10 | Elect Douglas Hurt | For | For | Management |
| 11 | Elect Ajai Puri | For | For | Management |
| 12 | Elect Robert Walker | For | For | Management |
| 13 | Appointment of Auditor | For | For | Management |
| 14 | Authority to Set Auditor's Fees | For | For | Management |
| 15 | Authorisation of Political Donations | For | For | Management |
| 16 | Performance Share Plan 2012 | For | For | Management |
| 17 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 18 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 19 | Authority to Repurchase Shares | For | For | Management |
| 20 | Authority to Set General Meeting Notice Period at 14 Days | For | Against | Management |
512
TAV HAVALIMANLARI HOLDING A.S. | |||
| Ticker: | TAVHL | Security ID: | M8782T109 |
| Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 29, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Opening; Election of Presiding Chairman | For | For | Management |
| 3 | Reports | For | For | Management |
| 4 | Accounts | For | For | Management |
| 5 | Dividend Policy | For | For | Management |
| 6 | Allocation of Profits/Dividends | For | For | Management |
| 7 | Ratification of Board and Statutory Auditors' Acts | For | For | Management |
| 8 | Ratification of the Co-Option of Board Members | For | For | Management |
| 9 | Appointment of Auditor | For | For | Management |
| 10 | Amendments to Articles | For | For | Management |
| 11 | Internal Regulation of General Assembly | For | For | Management |
| 12 | Compensation Policy | For | For | Management |
| 13 | Charitable Donations | For | For | Management |
| 14 | Report on Disclosure Policy | For | For | Management |
| 15 | Report on Related Party Transactions | For | For | Management |
| 16 | Report on Guarantees | For | For | Management |
| 17 | Related Party Transactions Involving Directors, Major Shareholders and Executives | For | Against | Management |
| 18 | Wishes | For | For | Management |
| 19 | Closing | For | For | Management |
513
TELECOM CORPORATION OF NEW ZEALAND | |||
| Ticker: | Security ID: | NZTELE0001S4 | |
| Meeting Date: | SEP 28, 2012 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Authorise Board to Set Auditor's Fees | For | N/A | Management |
| 3 | Re-elect Mark Verbiest | For | N/A | Management |
| 4 | Re-elect Paul Berriman | For | N/A | Management |
| 5 | Elect Simon Moutter | For | N/A | Management |
| 6 | Equity Grant (MD/CEO Simon Moutter) | For | N/A | Management |
| 7 | Equity Grant (MD/CEO Simon Moutter) | For | N/A | Management |
| 8 | Non-Voting Meeting Note | N/A | N/A | Management |
514
TELEFONICA BRASIL SA | |||
| Ticker: | VIVT4 | Security ID: | P90337166 |
| Meeting Date: | APR 16, 2013 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Meeting Note | N/A | N/A | Management |
| 5 | Non-Voting Agenda Item | N/A | N/A | Management |
| 6 | Non-Voting Agenda Item | N/A | N/A | Management |
| 7 | Election of Board Member(s) Representative of Minority/Preferred Shareholders | For | Abstain | Management |
| 8 | Election of Supervisory Council Member(s) Representative of Minority/Preferred Shareholders | For | Abstain | Management |
515
TELEVISION BROADCASTS LIMITED | |||
| Ticker: | 0511 | Security ID: | Y85830126 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | APR 29, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | For | Management |
| 4 | Allocation of Profits/Dividends | For | For | Management |
| 5 | Elect Raymond OR Ching Fai | For | Against | Management |
| 6 | Elect Norman Leung Nai Pang | For | For | Management |
| 7 | Elect Mark Lee Po On | For | Against | Management |
| 8 | Elect Edward Cheng Wai Sun | For | For | Management |
| 9 | Directors' Fees | For | For | Management |
| 10 | Appointment of Auditor and Authority to Set Fees | For | Against | Management |
| 11 | Authority to Issue Shares w/o Preemptive Rights | For | Against | Management |
| 12 | Authority to Repurchase Shares | For | For | Management |
| 13 | Authority to Issue Repurchased Shares | For | Against | Management |
| 14 | Extension of Book Close Period | For | Against | Management |
516
TELSTRA CORPORATION | |||
| Ticker: | Security ID: | AU000000TLS | |
| Meeting Date: | OCT 16, 2012 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Elect Timothy Chen | For | N/A | Management |
| 3 | Re-elect Geoffrey Cousins | For | N/A | Management |
| 4 | Re-elect Russell Higgins | For | N/A | Management |
| 5 | Elect Margaret Seale | For | N/A | Management |
| 6 | Re-elect Steve Vamos | For | N/A | Management |
| 7 | Re-elect John Zeglis | For | N/A | Management |
| 8 | Approve Increase in NEDs' Fee Cap | For | N/A | Management |
| 9 | Equity Grant (CEO David Thodey) | For | N/A | Management |
| 10 | Remuneration Report | For | N/A | Management |
517
THALES SA | |||
| Ticker: | HO | Security ID: | F9156M108 |
| Meeting Date: | MAY 24, 2013 | Meeting Type: | Mix |
| Record Date: | MAY 20, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Consolidated Accounts and Reports | For | For | Management |
| 5 | Accounts and Reports; Approval of Non Tax-Deductible Expenses | For | For | Management |
| 6 | Allocation of Profits/Dividends | For | For | Management |
| 7 | Stock Options (Luc Vigneron) | For | Against | Management |
| 8 | Severance Agreement (Jean-Bernard Levy) | For | Against | Management |
| 9 | Unemployment Insurance (Jean-Bernard Levy) | For | For | Management |
| 10 | Supplementary Retirement Benefits (Jean-Bernard Levy) | For | For | Management |
| 11 | Elect Jean-Bernard Levy | For | For | Management |
| 12 | Elect David Azema | For | Against | Management |
| 13 | Appointment of Mazars | For | For | Management |
| 14 | Appointment of Alternate Auditor | For | For | Management |
| 15 | Authority to Repurchase Shares | For | For | Management |
| 16 | Authority to Cancel Shares and Reduce Share Capital | For | For | Management |
| 17 | Amendment Regarding Duration of Company | For | For | Management |
| 18 | Amendment Regarding Director Terms | For | For | Management |
| 19 | Authorization of Legal Formalities | For | For | Management |
518
THE WHARF (HOLDINGS) LIMITED | |||
| Ticker: | 0004 | Security ID: | Y8800U127 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 27, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | For | Management |
| 4 | Elect NG Tze Yuen | For | Against | Management |
| 5 | Elect Alexander AU Siu Kee | For | For | Management |
| 6 | Elect Edward CHEN K.Y. | For | For | Management |
| 7 | Elect Raymond CH'IEN Kuo Fung | For | Against | Management |
| 8 | Elect Yen Thean LENG | For | For | Management |
| 9 | Elect Arthur LI Kwok Cheung | For | For | Management |
| 10 | Appointment of Auditor and Authority to Set Fees | For | For | Management |
| 11 | Directors' Fees Fee Payable to the Chairman | For | For | Management |
| 12 | Directors' Fees Fee Payable to Directors | For | For | Management |
| 13 | Directors' Fees Fee Payable to the Audit Committee | For | For | Management |
| 14 | Authority to Repurchase Shares | For | For | Management |
| 15 | Authority to Issue Shares w/o Preemptive Rights | For | Against | Management |
| 16 | Authority to Issue Repurchased Shares | For | Against | Management |
519
TOPDANMARK A/S | |||
| Ticker: | TOP | Security ID: | K96213176 |
| Meeting Date: | APR 17, 2013 | Meeting Type: | Annual |
| Record Date: | APR 10, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Meeting Note | N/A | N/A | Management |
| 5 | Accounts and Reports and Allocation of Profit | For | For | Management |
| 6 | Elect Anders Colding Friis | For | For | Management |
| 7 | Elect Birgitte Nielsen | For | For | Management |
| 8 | Elect Jens Maaloe | For | For | Management |
| 9 | Elect Michael Pram Rasmussen | For | For | Management |
| 10 | Elect Annette Sadolin | For | For | Management |
| 11 | Elect Soren Thorup Sorensen | For | For | Management |
| 12 | Authority to Issue Shares w/ or w/o Preemptive Rights | For | For | Management |
| 13 | Amendments to Articles | For | For | Management |
| 14 | Authority to Reduce Share Capital | For | For | Management |
| 15 | Appointment of Auditor | For | For | Management |
| 16 | Non-Voting Meeting Note | N/A | N/A | Management |
520
TOSOH CORPORATION | |||
| Ticker: | 4042 | Security ID: | J90096116 |
| Meeting Date: | JUN 27, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Elect Kenichi Udagawa | For | Against | Management |
| 3 | Elect Shinhachiroh Emori | For | For | Management |
| 4 | Elect Yasuyuki Koie | For | For | Management |
| 5 | Elect Toshinori Yamamoto | For | For | Management |
| 6 | Elect Sukehiro Itoh | For | For | Management |
| 7 | Elect Eiji Inoue | For | For | Management |
| 8 | Elect Naohiro Chuma | For | For | Management |
| 9 | Elect Masaki Uchikura | For | For | Management |
| 10 | Elect Keiichiroh Nishizawa | For | For | Management |
| 11 | Elect Katsushi Tashimi | For | For | Management |
| 12 | Elect Yasuo Yamamoto | For | For | Management |
| 13 | Elect Kohji Kawamoto | For | For | Management |
| 14 | Elect Masayuki Yamada | For | For | Management |
| 15 | Elect Katsumi Ishikawa as Statutory Auditor | For | Against | Management |
| 16 | Elect Setsuo Iwabuchi | For | Against | Management |
| 17 | Elect Tsutomu Matsuoka | For | Against | Management |
521
TOTAL SA | |||
| Ticker: | FP | Security ID: | F92124100 |
| Meeting Date: | MAY 17, 2013 | Meeting Type: | Mix |
| Record Date: | MAY 13, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Meeting Note | N/A | N/A | Management |
| 5 | Accounts and Reports | For | For | Management |
| 6 | Consolidated Accounts and Reports | For | For | Management |
| 7 | Allocation of Profits/Dividends | For | For | Management |
| 8 | Authority to Repurchase Shares | For | For | Management |
| 9 | Elect Thierry Desmarest | For | Against | Management |
| 10 | Elect Gunnar Brock | For | For | Management |
| 11 | Elect Gerard Lamarche | For | Against | Management |
| 12 | Non-Voting Agenda Item | N/A | N/A | Management |
| 13 | Elect Charles Keller | For | For | Management |
| 14 | Elect Philippe Marchandise | Against | Against | Management |
| 15 | Directors' Fees | For | For | Management |
| 16 | Authority to Grant Stock Options | For | For | Management |
| 17 | Employee Stock Purchase Plan | For | For | Management |
| 18 | Shareholder Proposal Regarding Creation of an Independent Ethics Committee | Against | Against | Shareholder |
| 19 | Shareholder Proposal Regarding Linking Executive Pay to Industrial Safety | Against | Against | Shareholder |
| 20 | Shareholder Proposal Regarding Diversity Label | Against | Against | Shareholder |
| 21 | Shareholder Proposal Regarding Employee Representation on Compensation Committee | Against | Against | Shareholder |
| 22 | Shareholder Proposal Regarding Loyalty Dividend | Against | Against | Shareholder |
522
TOYOTA BOSHOKU CORP. | |||
| Ticker: | 3116 | Security ID: | J91214106 |
| Meeting Date: | JUN 13, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 29, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Allocation of Profits/Dividends | For | For | Management |
| 2 | Elect Shuhei Toyoda | For | Against | Management |
| 3 | Elect Shuichi Koyama | For | For | Management |
| 4 | Elect Kazuhiko Miyadera | For | For | Management |
| 5 | Elect Takamichi Taki | For | For | Management |
| 6 | Elect Hiroshi Ueda | For | For | Management |
| 7 | Elect Kenichi Noda | For | For | Management |
| 8 | Elect Fumitaka Itoh | For | For | Management |
| 9 | Elect Kohhei Hori | For | For | Management |
| 10 | Elect Yasuhiko Sugie | For | For | Management |
| 11 | Elect Tokuji Yamauchi | For | For | Management |
| 12 | Elect Sohichiroh Okudaira | For | Against | Management |
| 13 | Elect Masahiko Miyaki | For | For | Management |
| 14 | Bonus | For | Against | Management |
523
TOYOTA TSUSHO CORP. | |||
| Ticker: | 8015 | Security ID: | J92719111 |
| Meeting Date: | JUN 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Elect Junzoh Shimizu | For | Against | Management |
| 4 | Elect Yoshio Shirai | For | For | Management |
| 5 | Elect Jun Karube | For | For | Management |
| 6 | Elect Mikio Asano | For | For | Management |
| 7 | Elect Yasuhiko Yokoi | For | For | Management |
| 8 | Elect Hiroki Sawayama | For | For | Management |
| 9 | Elect Takumi Shirai | For | For | Management |
| 10 | Elect Kuniaki Yamagiwa | For | For | Management |
| 11 | Elect Sohichiroh Matsudaira | For | For | Management |
| 12 | Elect Takashi Hattori | For | For | Management |
| 13 | Elect Yoshiki Miura | For | For | Management |
| 14 | Elect Yuuichi Ohi | For | For | Management |
| 15 | Elect Hideki Yanase | For | For | Management |
| 16 | Elect Seiichiroh Adachi as Statutory Auditor | For | Against | Management |
| 17 | Bonus | For | Against | Management |
524
TUI AG | |||
| Ticker: | Security ID: | DE000TUAG000 | |
| Meeting Date: | FEB 13, 2013 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Non-Voting Agenda Item | N/A | N/A | Management |
| 5 | Allocation of Profits/Dividends | For | TNA | Management |
| 6 | Ratification of Management Board Acts | For | TNA | Management |
| 7 | Ratification of Supervisory Board Acts | For | TNA | Management |
| 8 | Appointment of Auditor | For | TNA | Management |
| 9 | Increase in Authorized Capital for Employee Share Purchase Plan | For | TNA | Management |
| 10 | Increase in Authorized Capital | For | TNA | Management |
| 11 | Authority to Repurchase Shares | For | TNA | Management |
| 12 | Supervisory Board Members' Fees | For | TNA | Management |
| 13 | Elect Angelika Gifford | For | TNA | Management |
| 14 | Non-Voting Meeting Note | N/A | N/A | Management |
| 15 | Non-Voting Meeting Note | N/A | N/A | Management |
525
TURK HAVA YOLLARI AS | |||
| Ticker: | THYAO | Security ID: | M8926R100 |
| Meeting Date: | MAR 29, 2013 | Meeting Type: | Special |
| Record Date: | MAR 28, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Opening; Election of Presiding Chairman | For | For | Management |
| 3 | Amendments to Articles | For | For | Management |
| 4 | Internal Regulation of General Assembly | For | For | Management |
| 5 | Reports (Statutory and Independent Auditors) | For | For | Management |
| 6 | Accounts | For | For | Management |
| 7 | Reports (Board of Directors) | For | For | Management |
| 8 | Ratification of Board Acts | For | For | Management |
| 9 | Ratification of Statutory Auditors' Acts | For | For | Management |
| 10 | Allocation of Profits/Dividends | For | For | Management |
| 11 | Directors' Fees | For | For | Management |
| 12 | Election of Directors | For | For | Management |
| 13 | Ratification of the Co-Option of Auditory Committee Members | For | For | Management |
| 14 | Appointment of Auditor (Capital Markets Board) | For | For | Management |
| 15 | Appointment of Auditor (Turkish Commercial Code) | For | For | Management |
| 16 | Report on Guarantees | For | For | Management |
| 17 | Report on Related Party Transactions | For | For | Management |
| 18 | Charitable Donations | For | For | Management |
| 19 | Wishes, Closing | For | For | Management |
526
TURKCELL ILETISIM HIZMETLERI A.S. | |||
| Ticker: | TCELL | Security ID: | M8903B102 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 21, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Opening; Election of Presiding Chairman | For | For | Management |
| 3 | Minutes | For | For | Management |
| 4 | Report of the Board for 2010 | For | For | Management |
| 5 | Reports of the Statutory Auditor for 2010 | For | For | Management |
| 6 | Report of the Independent Auditor for 2010 | For | For | Management |
| 7 | Accounts for 2010 | For | For | Management |
| 8 | Allocation of Profits/Dividends for 2010 | For | For | Management |
| 9 | Ratification of Director Colin J. Williams' Acts for 2010 | For | For | Management |
| 10 | Ratification of Statutory Auditors' Acts for 2010 | For | For | Management |
| 11 | Report of the Board for 2011 | For | For | Management |
| 12 | Report of the Statutory Auditors for 2011 | For | For | Management |
| 13 | Report of the Independent Auditor for 2011 | For | For | Management |
| 14 | Accounts for 2011 | For | For | Management |
| 15 | Allocation of Profits/Dividends for 2011 | For | Abstain | Management |
| 16 | Ratification of Board Acts for 2011 | For | For | Management |
| 17 | Ratification of Statutory Auditors' Acts for 2011 | For | For | Management |
| 18 | Report of the Board for 2012 | For | For | Management |
| 19 | Report of the Statutory Auditor for 2012 | For | For | Management |
| 20 | Appointment of Auditor for 2012 | For | For | Management |
| 21 | Report of the Independent Auditor for 2012 | For | For | Management |
| 22 | Accounts for 2012 | For | For | Management |
| 23 | Allocation of Profits/Dividends for 2012 | For | Abstain | Management |
| 24 | Ratification of Board Acts for 2012 | For | For | Management |
| 25 | Ratification of Statutory Auditors' Acts for 2012 | For | For | Management |
| 26 | Amendments to Articles | For | For | Management |
| 27 | Ratification of the Co-Option of Board Members | For | For | Management |
| 28 | Election of Directors | For | For | Management |
| 29 | Directors' Fees | For | Abstain | Management |
| 30 | Appointment of Auditor for 2013 | For | For | Management |
| 31 | Internal Regulation of General Assembly | For | For | Management |
| 32 | Related Party Transactions | For | For | Management |
| 33 | Dividend Policy | For | For | Management |
| 34 | Compensation Policy | For | For | Management |
| 35 | Charitable Donations | For | For | Management |
| 36 | Report on Guarantees | For | For | Management |
| 37 | Report on Related Party Transactions | For | For | Management |
| 38 | Closing | For | For | Management |
527
TURKIYE HALK BANKASI AS | |||
| Ticker: | HALKB | Security ID: | M9032A106 |
| Meeting Date: | MAR 29, 2013 | Meeting Type: | Special |
| Record Date: | MAR 28, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Opening; Election of Presiding Chairman | For | For | Management |
| 3 | Minutes | For | For | Management |
| 4 | Reports | For | For | Management |
| 5 | Accounts; Allocation of Profits/Dividend | For | For | Management |
| 6 | Ratification of Board and Statutory Auditors' Acts | For | For | Management |
| 7 | Authority to Issue Bonds | For | For | Management |
| 8 | Amendments to Articles | For | For | Management |
| 9 | Election of Directors | For | For | Management |
| 10 | Directors' Fees | For | For | Management |
| 11 | Election of Statutory Auditors | For | For | Management |
| 12 | Appointment of Independent Auditor | For | For | Management |
| 13 | Internal Regulation of General Assembly | For | For | Management |
| 14 | Reports on Company Policies | For | For | Management |
| 15 | Report on Dematerialization of Shares | For | For | Management |
| 16 | Charitable Donations | For | For | Management |
| 17 | Wishes; Closing | For | For | Management |
528
TURKIYE IS BANKASI A.S. | |||
| Ticker: | ISCTR | Security ID: | M8933F115 |
| Meeting Date: | MAR 29, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Opening; Election of Presiding Chairman; Minutes | For | For | Management |
| 3 | Reports | For | For | Management |
| 4 | Accounts | For | For | Management |
| 5 | Ratification of Board Acts | For | For | Management |
| 6 | Ratification of Statutory Auditors' Acts | For | For | Management |
| 7 | Allocation of Profits/Dividends | For | For | Management |
| 8 | Election of Directors | For | For | Management |
| 9 | Directors' Fees | For | For | Management |
| 10 | Internal Regulation of General Assembly | For | For | Management |
| 11 | Appointment of Auditor | For | For | Management |
| 12 | Related Party Transactions | For | For | Management |
| 13 | Report on Charitable Donations | For | For | Management |
| 14 | Compensation Policy | For | For | Management |
| 15 | Amendments to Articles | For | For | Management |
| 16 | Non-Voting Meeting Note | N/A | N/A | Management |
529
ULTRAPAR PARTICIPACOES S.A. | |||
| Ticker: | UGPA4 | Security ID: | P94396127 |
| Meeting Date: | APR 10, 2013 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Accounts and Reports | For | For | Management |
| 5 | Allocation of Profits/Dividends | For | For | Management |
| 6 | Election of Directors | For | For | Management |
| 7 | Remuneration Policy | For | For | Management |
| 8 | Election of Supervisory Council; Fees | For | For | Management |
530
UNILEVER PLC | |||
| Ticker: | ULVR | Security ID: | G92087165 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Directors' Remuneration Report | For | For | Management |
| 3 | Elect Paul Polman | For | For | Management |
| 4 | Elect Jean-Marc Huet | For | For | Management |
| 5 | Elect Louise O. Fresco | For | For | Management |
| 6 | Elect Ann M. Fudge | For | For | Management |
| 7 | Elect Charles E. Golden | For | For | Management |
| 8 | Elect Byron E. Grote | For | For | Management |
| 9 | Elect Hixonia Nyasulu | For | For | Management |
| 10 | Elect Malcolm Rifkind | For | For | Management |
| 11 | Elect Kees J. Storm | For | For | Management |
| 12 | Elect Michael Treschow | For | For | Management |
| 13 | Elect Paul S. Walsh | For | Against | Management |
| 14 | Elect Laura CHA May Lung | For | For | Management |
| 15 | Elect Mary Ma | For | For | Management |
| 16 | Elect John Rishton | For | For | Management |
| 17 | Appointment of Auditor | For | For | Management |
| 18 | Authority to Set Auditor's Fees | For | For | Management |
| 19 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 20 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 21 | Authority to Repurchase Shares | For | For | Management |
| 22 | Authorisation of Political Donations | For | For | Management |
| 23 | Authority to Set General Meeting Notice Period at 14 Days | For | Against | Management |
531
VALE SA | |||
| Ticker: | VALE5 | Security ID: | P9661Q155 |
| Meeting Date: | APR 17, 2013 | Meeting Type: | Special |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Amendments to Articles Regarding Novo Mercado Regulations | For | For | Management |
| 4 | Amendments Regarding Renumbering of Article Paragraphs | For | For | Management |
| 5 | Amendments to Articles Regarding Director Share Ownership | For | For | Management |
| 6 | Amendments to Articles Regarding Board Meetings | For | For | Management |
| 7 | Amendments to Articles Regarding Minor Word Change | For | For | Management |
| 8 | Amendments to Articles Regarding Supervisory Council and Audit Committee | For | For | Management |
| 9 | Amendments to Articles Regarding Management Board | For | For | Management |
| 10 | Amendments to Articles Regarding Term of Legal Representatives | For | For | Management |
| 11 | Amendments to Articles Regarding Reserves | For | For | Management |
| 12 | Consolidation of Articles | For | For | Management |
532
VALE SA | |||
| Ticker: | VALE5 | Security ID: | P9661Q155 |
| Meeting Date: | APR 17, 2013 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Accounts and Reports | For | For | Management |
| 5 | Allocation of Profits/Dividends | For | For | Management |
| 6 | Election of Board Member(s) Representative of Minority/Preferred Shareholders | For | Abstain | Management |
| 7 | Election of Supervisory Council Member(s) Representative of Minority/Preferred Shareholders | For | Abstain | Management |
| 8 | Remuneration Policy | For | Against | Management |
533
VALEO SA | |||
| Ticker: | FR | Security ID: | F96221126 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Mix |
| Record Date: | MAY 31, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Accounts and Reports | For | For | Management |
| 5 | Consolidated Accounts and Reports | For | For | Management |
| 6 | Elect Gerard Blanc | For | For | Management |
| 7 | Elect Michael Jay | For | For | Management |
| 8 | Elect Sophie Dutordoir | For | For | Management |
| 9 | Allocation of Profits/Dividends | For | For | Management |
| 10 | Related Party Transactions | For | For | Management |
| 11 | Authority to Repurchase Shares | For | For | Management |
| 12 | Authority to Issue Shares and/or Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments | For | Abstain | Management |
| 13 | Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments | For | Abstain | Management |
| 14 | Authority to Increase Capital Through Capitalizations | For | For | Management |
| 15 | Greenshoe | For | Abstain | Management |
| 16 | Authority to Cancel Shares and Reduce Capital | For | For | Management |
| 17 | Employee Stock Purchase Plan | For | For | Management |
| 18 | Authorization of Legal Formalities | For | For | Management |
534
VINCI | |||
| Ticker: | DG | Security ID: | F5879X108 |
| Meeting Date: | APR 16, 2013 | Meeting Type: | Mix |
| Record Date: | APR 10, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Non-Voting Meeting Note | N/A | N/A | Management |
| 4 | Consolidated Accounts and Reports | For | For | Management |
| 5 | Accounts and Reports; Approval of NonTax-Deductible Expenses | For | For | Management |
| 6 | Allocation of Profits/Dividends | For | For | Management |
| 7 | Scrip Dividend | For | For | Management |
| 8 | Elect Michael Pragnell | For | For | Management |
| 9 | Elect Yannick Assouad | For | For | Management |
| 10 | Elect Graziella Gavezotti | For | For | Management |
| 11 | Appointment of Deloitte | For | For | Management |
| 12 | Appointment of KPMG Audit IS | For | For | Management |
| 13 | Appointment of BEAS as Alternate Auditor | For | For | Management |
| 14 | Appointment of KPMG Audit ID as Alternate Auditor | For | For | Management |
| 15 | Authority to Repurchase Shares | For | For | Management |
| 16 | Related Party Transactions (Sale of Cegelec Entreprise Holdings) | For | For | Management |
| 17 | Related Party Transactions (Renewal of Service Agreement with YTSeuropaconsultants) | For | Against | Management |
| 18 | Related Party Transactions (Renewal of Agreement with VINCI Deutschland GmbH) | For | For | Management |
| 19 | Authority to Cancel Shares and Reduce Capital | For | For | Management |
| 20 | Increase in Authorized Capital Through Capitalizations | For | For | Management |
| 21 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 22 | Authority to Issue Convertible Bonds w/o Preemptive Rights | For | For | Management |
| 23 | Authority to Issue Convertible Securities w/o Preemptive Rights | For | For | Management |
| 24 | Authority to Increase Share Issuance Limit | For | For | Management |
| 25 | Authority to Increase Capital in Consideration for Contributions in Kind | For | For | Management |
| 26 | Employee Stock Purchase Plan for Overseas Employees | For | Against | Management |
| 27 | Authorization of Legal Formalities | For | For | Management |
535
VODAFONE GROUP PLC | |||
| Ticker: | VOD | Security ID: | G93882135 |
| Meeting Date: | JUL 24, 2012 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Elect Gerard Kleisterlee | For | For | Management |
| 3 | Elect Vittorio Colao | For | For | Management |
| 4 | Elect Andy Halford | For | For | Management |
| 5 | Elect Steve Pusey | For | For | Management |
| 6 | Elect Renee James | For | For | Management |
| 7 | Elect Alan Jebson | For | For | Management |
| 8 | Elect Samuel Jonah | For | For | Management |
| 9 | Elect Nick Land | For | For | Management |
| 10 | Elect Anne Lauvergeon | For | For | Management |
| 11 | Elect Luc Vandevelde | For | For | Management |
| 12 | Elect Anthony Watson | For | For | Management |
| 13 | Elect Philip Yea | For | For | Management |
| 14 | Allocation of Profits/Dividends | For | For | Management |
| 15 | Directors' Remuneration Report | For | For | Management |
| 16 | Appointment of Auditor | For | For | Management |
| 17 | Authority to Set Auditor's Fees | For | For | Management |
| 18 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 19 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 20 | Authority to Repurchase Shares | For | For | Management |
| 21 | Authorisation of Political Donations | For | For | Management |
| 22 | Authority to Set General Meeting Notice Period at 14 Days | For | Against | Management |
536
WH SMITH PLC | |||
| Ticker: | Security ID: | GB00B2PDGW16 | |
| Meeting Date: | JAN 23, 2013 | Meeting Type: | Annual |
| Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | N/A | Management |
| 2 | Directors' Remuneration Report | For | N/A | Management |
| 3 | Allocation of Profits/Dividends | For | N/A | Management |
| 4 | Elect Walker Boyd | For | N/A | Management |
| 5 | Elect Steve Clarke | For | N/A | Management |
| 6 | Elect Annemarie Durbin | For | N/A | Management |
| 7 | Elect Drummond Hall | For | N/A | Management |
| 8 | Elect Robert Moorhead | For | N/A | Management |
| 9 | Elect Henry Staunton | For | N/A | Management |
| 10 | Elect Kate Swann | For | N/A | Management |
| 11 | Appointment of Auditor | For | N/A | Management |
| 12 | Authority to Set Auditor's Fees | For | N/A | Management |
| 13 | Authorisation of Political Donations | For | N/A | Management |
| 14 | Authority to Issue Shares w/ Preemptive Rights | For | N/A | Management |
| 15 | Authority to Issue Shares w/o Preemptive Rights | For | N/A | Management |
| 16 | Authority to Repurchase Shares | For | N/A | Management |
| 17 | Authority to Set General Meeting Notice Period at 14 Days | For | N/A | Management |
| 18 | Non-Voting Meeting Note | N/A | N/A | Management |
537
WHEELOCK & COMPANY LIMITED | |||
| Ticker: | 0020 | Security ID: | Y9553V106 |
| Meeting Date: | JUN 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 30, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | N/A | Management |
| 2 | Non-Voting Meeting Note | N/A | N/A | Management |
| 3 | Accounts and Reports | For | For | Management |
| 4 | Elect Stephen NG Tin Hoi | For | Against | Management |
| 5 | Elect CHAU Tak Hay | For | For | Management |
| 6 | Elect CHENG Mignonne | For | For | Management |
| 7 | Elect Alan Howard Smith | For | For | Management |
| 8 | Elect Richard Y S TANG | For | For | Management |
| 9 | Appointment of Auditor and Authority to Set Fees | For | For | Management |
| 10 | Chairman's Fees | For | For | Management |
| 11 | Directors' Fees | For | For | Management |
| 12 | Audit Committee Fees | For | For | Management |
| 13 | Authority to Repurchase Shares | For | For | Management |
| 14 | Authority to Issue Shares w/o Preemptive Rights | For | Against | Management |
| 15 | Authority to Issue Repurchased Shares | For | Against | Management |
538
WILLIAM HILL PLC | |||
| Ticker: | WMH | Security ID: | G9645P117 |
| Meeting Date: | MAR 18, 2013 | Meeting Type: | Special |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 2 | 2008 LTIP | For | For | Management |
WILLIAM HILL PLC | |||
| Ticker: | WMH | Security ID: | G9645P117 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | |||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Directors' Remuneration Report | For | For | Management |
| 3 | Allocation of Profits/Dividends | For | For | Management |
| 4 | Elect Gareth Davis | For | For | Management |
| 5 | Elect Ralph Topping | For | For | Management |
| 6 | Elect Neil Cooper | For | For | Management |
| 7 | Elect David Edmonds | For | For | Management |
| 8 | Elect Georgina Harvey | For | For | Management |
| 9 | Elect Ashley Highfield | For | For | Management |
| 10 | Elect David S. Lowden | For | For | Management |
| 11 | Elect Imelda Walsh | For | For | Management |
| 12 | Appointment of Auditor | For | For | Management |
| 13 | Authority to Set Auditor's Fees | For | For | Management |
| 14 | Authorisation of Political Donations | For | For | Management |
| 15 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 16 | Amendment to the International Savings Related Share Option Plan | For | For | Management |
| 17 | Authority to Issue Shares w/o Preemptive Rights | For | For | Management |
| 18 | Authority to Repurchase Shares | For | For | Management |
| 19 | Authority to Set General Meeting Notice Period at 14 Days | For | Against | Management |
| 20 | Amendments to Articles | For | For | Management |
539
WOLTERS KLUWER NV | |||
| Ticker: | WKL | Security ID: | ADPV09931 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 27, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accounts and Reports | For | For | Management |
| 2 | Allocation of Profits/Dividends | For | For | Management |
| 3 | Ratification of Management Board Acts | For | For | Management |
| 4 | Ratification of Supervisory Board Acts | For | For | Management |
| 5 | Elect Peter N Wakkie | For | For | Management |
| 6 | Elect Barbara Dalibard | For | For | Management |
| 7 | Elect Leonard P. Forman | For | For | Management |
| 8 | Elect Kevin Entricken | For | For | Management |
| 9 | Amendments to Articles | For | Against | Management |
| 10 | Authority to Issue Shares w/ Preemptive Rights | For | For | Management |
| 11 | Authority to Suppress Preemptive Rights | For | For | Management |
| 12 | Authority to Repurchase Shares | For | For | Management |
| 13 | Appointment of Auditor | For | For | Management |
540
ZURICH INSURANCE GROUP AG | |||
| Ticker: | ZURN | Security ID: | H9870Y105 |
| Meeting Date: | APR 04, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Non-Voting Meeting Note | N/A | TNA | Management |
| 2 | Non-Voting Meeting Note | N/A | TNA | Management |
| 3 | Accounts and Reports | For | TNA | Management |
| 4 | Compensation Report | For | TNA | Management |
| 5 | Allocation of Profits | For | TNA | Management |
| 6 | Dividend from Reserves | For | TNA | Management |
| 7 | Ratification of Board and Management Acts | For | TNA | Management |
| 8 | Elect Monica Machler | For | TNA | Management |
| 9 | Elect Susan S. Bies | For | TNA | Management |
| 10 | Elect Victor Chu Lap Lik | For | TNA | Management |
| 11 | Elect Rolf Watter | For | TNA | Management |
| 12 | Appointment of Auditor | For | TNA | Management |
| 13 | Additional and/or counter-proposals; no additional Proposals have been submitted at this time | N/A | TNA | Shareholder |
541
===================== HighMark Large Cap Core Equity Fund ======================
ABBOTT LABORATORIES | |||
| Ticker: | ABT | Security ID: | 002824100 |
| Meeting Date: | APR 26, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 27, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert J. Alpern | For | For | Management |
| 1.2 | Elect Director Roxanne S. Austin | For | For | Management |
| 1.3 | Elect Director Sally E. Blount | For | For | Management |
| 1.4 | Elect Director W. James Farrell | For | For | Management |
| 1.5 | Elect Director Edward M. Liddy | For | For | Management |
| 1.6 | Elect Director Nancy McKinstry | For | For | Management |
| 1.7 | Elect Director Phebe N. Novakovic | For | For | Management |
| 1.8 | Elect Director William A. Osborn | For | For | Management |
| 1.9 | Elect Director Samuel C. Scott, III | For | For | Management |
| 1.10 | Elect Director Glenn F. Tilton | For | For | Management |
| 1.11 | Elect Director Miles D. White | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Label and Eliminate GMO Ingredients in Products | Against | Against | Shareholder |
| 5 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 6 | Require Independent Board Chairman | Against | Against | Shareholder |
| 7 | Stock Retention/Holding Period | Against | For | Shareholder |
| 8 | Cease Compliance Adjustments to Performance Criteria | Against | For | Shareholder |
| 9 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder |
542
ABBVIE INC. | |||
| Ticker: | ABBV | Security ID: | 00287Y109 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William H.L. Burnside | For | For | Management |
| 1.2 | Elect Director Edward J. Rapp | For | For | Management |
| 1.3 | Elect Director Roy S. Roberts | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 5 | Approve Omnibus Stock Plan | For | For | Management |
543
| AIRGAS, INC. | |||
| Ticker: | ARG | Security ID: | 009363102 |
| Meeting Date: | AUG 14, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 18, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James W. Hovey | For | For | Management |
| 1.2 | Elect Director Michael L. Molinini | For | For | Management |
| 1.3 | Elect Director Paula A. Sneed | For | For | Management |
| 1.4 | Elect Director David M. Stout | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Declassify the Board of Directors | Against | For | Shareholder |
544
ALLERGAN, INC. | |||
| Ticker: | AGN | Security ID: | 018490102 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 06, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director David E.I. Pyott | For | For | Management |
| 1b | Elect Director Michael R. Gallagher | For | For | Management |
| 1c | Elect Director Deborah Dunsire | For | For | Management |
| 1d | Elect Director Dawn Hudson | For | For | Management |
| 1e | Elect Director Trevor M. Jones | For | For | Management |
| 1f | Elect Director Louis J. Lavigne, Jr. | For | For | Management |
| 1g | Elect Director Peter J. McDonnell | For | For | Management |
| 1h | Elect Director Timothy D. Proctor | For | For | Management |
| 1i | Elect Director Russell T. Ray | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Provide Right to Call Special Meeting | For | For | Management |
| 5.1 | Provide Right to Act by Written Consent | Against | For | Shareholder |
| 5.2 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
545
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG | |||
| Ticker: | AWH | Security ID: | H01531104 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 06, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Barbara T. Alexander as Director | For | For | Management |
| 1.2 | Elect Scott Hunter as Director | For | For | Management |
| 1.3 | Elect Patrick de Saint-Aignan as Director | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
| 4 | Approve Retention of Disposable Profits | For | For | Management |
| 5 | Approve Dividends | For | For | Management |
| 6 | Approve Reduction in Share Capital | For | For | Management |
| 7 | Appoint Deloitte & Touche Ltd. as Independent Auditors and Deloitte AG as Statutory Auditors | For | For | Management |
| 8 | Appoint PricewaterhouseCoopers AG as Special Auditor | For | For | Management |
| 9 | Approve Discharge of Board and Senior Management | For | For | Management |
546
AMAZON.COM, INC. | |||
| Ticker: | AMZN | Security ID: | 023135106 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Jeffrey P. Bezos | For | For | Management |
| 1b | Elect Director Tom A. Alberg | For | For | Management |
| 1c | Elect Director John Seely Brown | For | For | Management |
| 1d | Elect Director William B. Gordon | For | For | Management |
| 1e | Elect Director Jamie S. Gorelick | For | For | Management |
| 1f | Elect Director Alain Monie | For | For | Management |
| 1g | Elect Director Jonathan J. Rubinstein | For | For | Management |
| 1h | Elect Director Thomas O. Ryder | For | For | Management |
| 1i | Elect Director Patricia Q. Stonesifer | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Report on Political Contributions | Against | For | Shareholder |
547
AMEREN CORPORATION | |||
| Ticker: | AEE | Security ID: | 023608102 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Stephen F. Brauer | For | Withhold | Management |
| 1.2 | Elect Director Catherine S. Brune | For | For | Management |
| 1.3 | Elect Director Ellen M. Fitzsimmons | For | For | Management |
| 1.4 | Elect Director Walter J. Galvin | For | For | Management |
| 1.5 | Elect Director Gayle P. W. Jackson | For | For | Management |
| 1.6 | Elect Director James C. Johnson | For | For | Management |
| 1.7 | Elect Director Steven H. Lipstein | For | For | Management |
| 1.8 | Elect Director Patrick T. Stokes | For | For | Management |
| 1.9 | Elect Director Thomas R. Voss | For | For | Management |
| 1.10 | Elect Director Stephen R. Wilson | For | For | Management |
| 1.11 | Elect Director Jack D. Woodard | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Report on Energy Efficiency and Renewable Energy Programs | Against | Against | Shareholder |
548
AMERIPRISE FINANCIAL, INC. | |||
| Ticker: | AMP | Security ID: | 03076C106 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director James M. Cracchiolo | For | For | Management |
| 1b | Elect Director Lon R. Greenberg | For | For | Management |
| 1c | Elect Director Warren D. Knowlton | For | For | Management |
| 1d | Elect Director W. Walker Lewis | For | For | Management |
| 1e | Elect Director Siri S. Marshall | For | For | Management |
| 1f | Elect Director Jeffery Noddle | For | For | Management |
| 1g | Elect Director H. Jay Sarles | For | For | Management |
| 1h | Elect Director Robert F. Sharpe, Jr. | For | For | Management |
| 1i | Elect Director William H. Turner | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
549
ANADARKO PETROLEUM CORPORATION | |||
| Ticker: | APC | Security ID: | 032511107 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Kevin P. Chilton | For | For | Management |
| 1b | Elect Director Luke R. Corbett | For | For | Management |
| 1c | Elect Director H. Paulett Eberhart | For | For | Management |
| 1d | Elect Director Peter J. Fluor | For | For | Management |
| 1e | Elect Director Richard L. George | For | For | Management |
| 1f | Elect Director Preston M. Geren, III | For | For | Management |
| 1g | Elect Director Charles W. Goodyear | For | For | Management |
| 1h | Elect Director John R. Gordon | For | For | Management |
| 1i | Elect Director Eric D. Mullins | For | For | Management |
| 1j | Elect Director Paula Rosput Reynolds | For | For | Management |
| 1k | Elect Director R. A. Walker | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Report on Political Contributions | Against | For | Shareholder |
550
APPLE INC. | |||
| Ticker: | AAPL | Security ID: | 037833100 |
| Meeting Date: | FEB 27, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 02, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William Campbell | For | For | Management |
| 1.2 | Elect Director Timothy Cook | For | For | Management |
| 1.3 | Elect Director Millard Drexler | For | For | Management |
| 1.4 | Elect Director Al Gore | For | For | Management |
| 1.5 | Elect Director Robert Iger | For | For | Management |
| 1.6 | Elect Director Andrea Jung | For | For | Management |
| 1.7 | Elect Director Arthur Levinson | For | For | Management |
| 1.8 | Elect Director Ronald Sugar | For | For | Management |
| 2 | Amend Articles of Incorporation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 5 | Stock Retention/Holding Period | Against | For | Shareholder |
| 6 | Establish Board Committee on Human Rights | Against | Against | Shareholder |
551
| BEAM INC. | |||
| Ticker: | BEAM | Security ID: | 073730103 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Richard A. Goldstein | For | For | Management |
| 1b | Elect Director Stephen W. Golsby | For | For | Management |
| 1c | Elect Director Ann F. Hackett | For | For | Management |
| 1d | Elect Director A. D. David Mackay | For | For | Management |
| 1e | Elect Director Gretchen W. Price | For | For | Management |
| 1f | Elect Director Matthew J. Shattock | For | For | Management |
| 1g | Elect Director Robert A. Steele | For | For | Management |
| 1h | Elect Director Peter M. Wilson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
552
| BIOGEN IDEC INC. | |||
| Ticker: | BIIB | Security ID: | 09062X103 |
| Meeting Date: | JUN 12, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 | ||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Caroline D. Dorsa | For | For | Management |
1.2 | Elect Director Stelios Papadopoulos | For | For | Management |
1.3 | Elect Director George A. Scangos | For | For | Management |
1.4 | Elect Director Lynn Schenk | For | For | Management |
1.5 | Elect Director Alexander J. Denner | For | For | Management |
1.6 | Elect Director Nancy L. Leaming | For | For | Management |
1.7 | Elect Director Richard C. Mulligan | For | For | Management |
1.8 | Elect Director Robert W. Pangia | For | For | Management |
1.9 | Elect Director Brian S. Posner | For | For | Management |
1.10 | Elect Director Eric K. Rowinsky | For | For | Management |
1.11 | Elect Director Stephen A. Sherwin | For | For | Management |
1.12 | Elect Director William D. Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Stock Retention/Holding Period | Against | For | Shareholder |
553
| BOSTON SCIENTIFIC CORPORATION | |||
| Ticker: | BSX | Security ID: | 101137107 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Katharine T. Bartlett | For | For | Management |
| 1b | Elect Director Bruce L. Byrnes | For | For | Management |
| 1c | Elect Director Nelda J. Connors | For | For | Management |
| 1d | Elect Director Kristina M. Johnson | For | For | Management |
| 1e | Elect Director Michael F. Mahoney | For | For | Management |
| 1f | Elect Director Ernest Mario | For | For | Management |
| 1g | Elect Director N.J. Nicholas, Jr. | For | For | Management |
| 1h | Elect Director Pete M. Nicholas | For | For | Management |
| 1i | Elect Director Uwe E. Reinhardt | For | For | Management |
| 1j | Elect Director John E. Sununu | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
554
CABOT OIL & GAS CORPORATION | |||
| Ticker: | COG | Security ID: | 127097103 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Robert L. Keiser | For | For | Management |
| 1b | Elect Director W. Matt Ralls | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Pro-rata Vesting of Equity Plans | Against | For | Shareholder |
555
CAPITALSOURCE INC. | |||
| Ticker: | CSE | Security ID: | 14055X102 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 05 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Andrew B. Fremder | For | For | Management |
| 1.2 | Elect Director C. William Hosler | For | For | Management |
| 1.3 | Elect Director James J. Pieczynski | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
556
CARDINAL HEALTH, INC. | |||
| Ticker: | CAH | Security ID: | 14149Y108 |
| Meeting Date: | NOV 02, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 06, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Colleen F. Arnold | For | For | Management |
| 1.2 | Elect Director George S. Barrett | For | For | Management |
| 1.3 | Elect Director Glenn A. Britt | For | For | Management |
| 1.4 | Elect Director Carrie S. Cox | For | For | Management |
| 1.5 | Elect Director Calvin Darden | For | For | Management |
| 1.6 | Elect Director Bruce L. Downey | For | For | Management |
| 1.7 | Elect Director John F. Finn | For | For | Management |
| 1.8 | Elect Director Clayton M. Jones | For | For | Management |
| 1.9 | Elect Director Gregory B. Kenny | For | For | Management |
| 1.10 | Elect Director David P. King | For | For | Management |
| 1.11 | Elect Director Richard C. Notebaert | For | For | Management |
| 1.12 | Elect Director Jean G. Spaulding | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Stock Retention/Holding Period | Against | For | Shareholder |
557
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. | |||
| Ticker: | CRL | Security ID: | 159864107 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James C. Foster | For | For | Management |
| 1.2 | Elect Director Robert J. Bertolini | For | For | Management |
| 1.3 | Elect Director Stephen D. Chubb | For | For | Management |
| 1.4 | Elect Director Deborah T. Kochevar | For | For | Management |
| 1.5 | Elect Director George E. Massaro | For | For | Management |
| 1.6 | Elect Director George M. Milne, Jr. | For | For | Management |
| 1.7 | Elect Director C. Richard Reese | For | For | Management |
| 1.8 | Elect Director Richard F. Wallman | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Report on Animal Welfare Act Violations | Against | Against | Shareholder |
558
CHEVRON CORPORATION | |||
| Ticker: | CVX | Security ID: | 166764100 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 03, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Linnet F. Deily | For | For | Management |
| 1b | Elect Director Robert E. Denham | For | For | Management |
| 1c | Elect Director Alice P. Gast | For | For | Management |
| 1d | Elect Director Enrique Hernandez, Jr. | For | For | Management |
| 1e | Elect Director George L. Kirkland | For | For | Management |
| 1f | Elect Director Charles W. Moorman, IV | For | For | Management |
| 1g | Elect Director Kevin W. Sharer | For | For | Management |
| 1h | Elect Director John G. Stumpf | For | For | Management |
| 1i | Elect Director Ronald D. Sugar | For | For | Management |
| 1j | Elect Director Carl Ware | For | For | Management |
| 1k | Elect Director John S. Watson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Against | For | Shareholder |
| 6 | Report on Offshore Oil Wells and Spill Mitigation Measures | Against | Against | Shareholder |
| 7 | Report on Financial Risks of Climate Change | Against | Against | Shareholder |
| 8 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 9 | Prohibit Political Contributions | Against | Against | Shareholder |
| 10 | Provide for Cumulative Voting | Against | For | Shareholder |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | Shareholder |
| 12 | Require Director Nominee with Environmental Expertise | Against | For | Shareholder |
| 13 | Adopt Guidelines for Country Selection | Against | For | Shareholder |
559
| CISCO SYSTEMS, INC. | |||
| Ticker: | CSCO | Security ID: | 17275R102 |
| Meeting Date: | NOV 15, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 17, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Carol A. Bartz | For | For | Management |
| 1b | Elect Director Marc Benioff | For | For | Management |
| 1c | Elect Director M. Michele Burns | For | For | Management |
| 1d | Elect Director Michael D. Capellas | For | For | Management |
| 1e | Elect Director Larry R. Carter | For | For | Management |
| 1f | Elect Director John T. Chambers | For | For | Management |
| 1g | Elect Director Brian L. Halla | For | For | Management |
| 1h | Elect Director John L. Hennessy | For | For | Management |
| 1i | Elect Director Kristina M. Johnson | For | For | Management |
| 1j | Elect Director Richard M. Kovacevich | For | For | Management |
| 1k | Elect Director Roderick C. McGeary | For | For | Management |
| 1l | Elect Director Arun Sarin | For | For | Management |
| 1m | Elect Director Steven M. West | For | For | Management |
| 2 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Require Independent Board Chairman | Against | Against | Shareholder |
| 6 | Report on Eliminating Conflict Minerals from Supply Chain | Against | Against | Shareholder |
560
| CITIGROUP INC. | |||
| Ticker: | C | Security ID: | 172967424 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Michael L. Corbat | For | For | Management |
| 1b | Elect Director Franz B. Humer | For | For | Management |
| 1c | Elect Director Robert L. Joss | For | For | Management |
| 1d | Elect Director Michael E. O'Neill | For | For | Management |
| 1e | Elect Director Judith Rodin | For | For | Management |
| 1f | Elect Director Robert L. Ryan | For | For | Management |
| 1g | Elect Director Anthony M. Santomero | For | For | Management |
| 1h | Elect Director Joan E. Spero | For | For | Management |
| 1i | Elect Director Diana L. Taylor | For | For | Management |
| 1j | Elect Director William S. Thompson, Jr. | For | For | Management |
| 1k | Elect Director Ernesto Zedillo Ponce de Leon | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Stock Retention/Holding Period | Against | For | Shareholder |
| 6 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 7 | Amend Indemnifications Provisions | Against | Against | Shareholder |
561
| CITRIX SYSTEMS, INC. | |||
| Ticker: | CTXS | Security ID: | 177376100 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Mark B. Templeton | For | For | Management |
| 1b | Elect Director Stephen M. Dow | For | For | Management |
| 1c | Elect Director Godfrey R. Sullivan | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Declassify the Board of Directors | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
562
| COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION | |||
| Ticker: | CTSH | Security ID: | 192446102 |
| Meeting Date: | JUN 04, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Maureen Breakiron-Evans | For | For | Management |
| 1b | Elect Director John E. Klein | For | For | Management |
| 1c | Elect Director Lakshmi Narayanan | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Declassify the Board of Directors | For | For | Management |
| 4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Provide Right to Act by Written Consent | Against | For | Shareholder |
563
| CRANE CO. | |||
| Ticker: | CR | Security ID: | 224399105 |
| Meeting Date: | APR 22, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard S. Forte | For | For | Management |
| 1.2 | Elect Director Ellen McClain Haime | For | For | Management |
| 1.3 | Elect Director Ronald C. Lindsay | For | For | Management |
| 1.4 | Elect Director Jennifer M. Pollino | For | For | Management |
| 1.5 | Elect Director James L.L. Tullis | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
564
| CSX CORPORATION | |||
| Ticker: | CSX | Security ID: | 126408103 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Donna M. Alvarado | For | For | Management |
| 1b | Elect Director John B. Breaux | For | For | Management |
| 1c | Elect Director Pamela L. Carter | For | For | Management |
| 1d | Elect Director Steven T. Halverson | For | For | Management |
| 1e | Elect Director Edward J. Kelly, III | For | For | Management |
| 1f | Elect Director Gilbert H. Lamphere | For | For | Management |
| 1g | Elect Director John D. McPherson | For | For | Management |
| 1h | Elect Director Timothy T. O'Toole | For | For | Management |
| 1i | Elect Director David M. Ratcliffe | For | For | Management |
| 1j | Elect Director Donald J. Shepard | For | For | Management |
| 1k | Elect Director Michael J. Ward | For | For | Management |
| 1l | Elect Director J.C. Watts, Jr. | For | For | Management |
| 1m | Elect Director J. Steven Whisler | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
565
| DTE ENERGY COMPANY | |||
| Ticker: | DTE | Security ID: | 233331107 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Gerard M. Anderson | For | For | Management |
| 1.2 | Elect Director David A. Brandon | For | For | Management |
| 1.3 | Elect Director Charles G. McClure, Jr. | For | For | Management |
| 1.4 | Elect Director Gail J. McGovern | For | For | Management |
| 1.5 | Elect Director James B. Nicholson | For | For | Management |
| 1.6 | Elect Director Charles W. Pryor, Jr. | For | For | Management |
| 1.7 | Elect Director Ruth G. Shaw | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Report on Political Contributions | Against | For | Shareholder |
566
| EBAY INC. | |||
| Ticker: | EBAY | Security ID: | 278642103 |
| Meeting Date: | APR 18, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 13, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director David M. Moffett | For | For | Management |
| 1b | Elect Director Richard T. Schlosberg, III | For | For | Management |
| 1c | Elect Director Thomas J. Tierney | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 4 | Report on Privacy and Data Security | Against | Against | Shareholder |
| 5 | Ratify Auditors | For | For | Management |
567
| ELI LILLY AND COMPANY | |||
| Ticker: | LLY | Security ID: | 532457108 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Ralph Alvarez | For | For | Management |
| 2 | Elect Director Winfried Bischoff | For | For | Management |
| 3 | Elect Director R. David Hoover | For | For | Management |
| 4 | Elect Director Franklyn G. Prendergast | For | For | Management |
| 5 | Elect Director Kathi P. Seifert | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 8 | Amend Omnibus Stock Plan | For | For | Management |
568
| EMC CORPORATION | |||
| Ticker: | EMC | Security ID: | 268648102 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Michael W. Brown | For | For | Management |
| 1b | Elect Director Randolph L. Cowen | For | For | Management |
| 1c | Elect Director Gail Deegan | For | For | Management |
| 1d | Elect Director James S. DiStasio | For | For | Management |
| 1e | Elect Director John R. Egan | For | For | Management |
| 1f | Elect Director Edmund F. Kelly | For | For | Management |
| 1g | Elect Director Judith A. Miscik | For | For | Management |
| 1h | Elect Director Windle B. Priem | For | For | Management |
| 1i | Elect Director Paul Sagan | For | For | Management |
| 1j | Elect Director David N. Strohm | For | For | Management |
| 1k | Elect Director Joseph M. Tucci | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 6 | Provide Right to Act by Written Consent | For | For | Management |
| 7 | Require Consistency with Corporate Values and Report on Political Contributions | Against | Against | Shareholder |
569
| EOG RESOURCES, INC. | |||
| Ticker: | EOG | Security ID: | 26875P101 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Charles R. Crisp | For | For | Management |
| 1b | Elect Director James C. Day | For | For | Management |
| 1c | Elect Director Mark G. Papa | For | For | Management |
| 1d | Elect Director H. Leighton Steward | For | For | Management |
| 1e | Elect Director Donald F. Textor | For | For | Management |
| 1f | Elect Director William R. Thomas | For | For | Management |
| 1g | Elect Director Frank G. Wisner | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
570
| EXELON CORPORATION | |||
| Ticker: | EXC | Security ID: | 30161N101 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Anthony K. Anderson | For | For | Management |
| 1b | Elect Director Ann C. Berzin | For | For | Management |
| 1c | Elect Director John A. Canning, Jr. | For | For | Management |
| 1d | Elect Director Christopher M. Crane | For | For | Management |
| 1e | Elect Director Yves C. de Balmann | For | For | Management |
| 1f | Elect Director Nicholas DeBenedictis | For | For | Management |
| 1g | Elect Director Nelson A. Diaz | For | For | Management |
| 1h | Elect Director Sue L. Gin | For | For | Management |
| 1i | Elect Director Paul L. Joskow | For | For | Management |
| 1j | Elect Director Robert J. Lawless | For | For | Management |
| 1k | Elect Director Richard W. Mies | For | For | Management |
| 1l | Elect Director William C. Richardson | For | For | Management |
| 1m | Elect Director Thomas J. Ridge | For | For | Management |
| 1n | Elect Director John W. Rogers, Jr. | For | For | Management |
| 1o | Elect Director Mayo A. Shattuck, III | For | For | Management |
| 1p | Elect Director Stephen D. Steinour | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
571
| EXXON MOBIL CORPORATION | |||
| Ticker: | XOM | Security ID: | 30231G102 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director M.J. Boskin | For | For | Management |
| 1.2 | Elect Director P. Brabeck-Letmathe | For | For | Management |
| 1.3 | Elect Director U.M. Burns | For | For | Management |
| 1.4 | Elect Director L.R. Faulkner | For | For | Management |
| 1.5 | Elect Director J.S. Fishman | For | For | Management |
| 1.6 | Elect Director H.H. Fore | For | For | Management |
| 1.7 | Elect Director K.C. Frazier | For | For | Management |
| 1.8 | Elect Director W.W. George | For | For | Management |
| 1.9 | Elect Director S.J. Palmisano | For | For | Management |
| 1.10 | Elect Director S.S. Reinemund | For | For | Management |
| 1.11 | Elect Director R.W. Tillerson | For | For | Management |
| 1.12 | Elect Director W.C. Weldon | For | For | Management |
| 1.13 | Elect Director E.E. Whitacre, Jr. | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 4 | Require Independent Board Chairman | Against | For | Shareholder |
| 5 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
| 6 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Against | Against | Shareholder |
| 7 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 8 | Study Feasibility of Prohibiting Political Contributions | Against | Against | Shareholder |
| 9 | Adopt Sexual Orientation Anti-bias Policy | Against | Against | Shareholder |
| 10 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Against | For | Shareholder |
| 11 | Adopt Quantitative GHG Goals for Products and Operations | Against | For | Shareholder |
572
| FLIR SYSTEMS, INC. | |||
| Ticker: | FLIR | Security ID: | 302445101 |
| Meeting Date: | APR 26, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 27, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John D. Carter | For | For | Management |
| 1.2 | Elect Director Michael T. Smith | For | For | Management |
| 1.3 | Elect Director John W. Wood, Jr. | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Declassify the Board of Directors | For | For | Management |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management |
573
| GENERAL ELECTRIC COMPANY | |||
| Ticker: | GE | Security ID: | 369604103 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director W. Geoffrey Beattie | For | For | Management |
| 2 | Elect Director John J. Brennan | For | For | Management |
| 3 | Elect Director James I. Cash, Jr. | For | For | Management |
| 4 | Elect Director Francisco D'Souza | For | For | Management |
| 5 | Elect Director Marijn E. Dekkers | For | For | Management |
| 6 | Elect Director Ann M. Fudge | For | For | Management |
| 7 | Elect Director Susan Hockfield | For | For | Management |
| 8 | Elect Director Jeffrey R. Immelt | For | For | Management |
| 9 | Elect Director Andrea Jung | For | For | Management |
| 10 | Elect Director Robert W. Lane | For | For | Management |
| 11 | Elect Director Ralph S. Larsen | For | For | Management |
| 12 | Elect Director Rochelle B. Lazarus | For | For | Management |
| 13 | Elect Director James J. Mulva | For | For | Management |
| 14 | Elect Director Mary L. Schapiro | For | For | Management |
| 15 | Elect Director Robert J. Swieringa | For | For | Management |
| 16 | Elect Director James S. Tisch | For | For | Management |
| 17 | Elect Director Douglas A. Warner, III | For | For | Management |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 19 | Ratify Auditors | For | For | Management |
| 20 | Cessation of All Stock Options and Bonuses | Against | Against | Shareholder |
| 21 | Establish Term Limits forDirectors | Against | Against | Shareholder |
| 22 | Require Independent Board Chairman | Against | Against | Shareholder |
| 23 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
| 24 | Stock Retention/Holding Period | Against | For | Shareholder |
| 25 | Require More Director Nominations Than Open Seats | Against | Against | Shareholder |
574
| GLOBAL PAYMENTS INC. | |||
| Ticker: | GPN | Security ID: | 37940X102 |
| Meeting Date: | SEP 19, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 01, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Alex W. Hart | For | For | Management |
| 1.2 | Elect Director William I Jacobs | For | For | Management |
| 1.3 | Elect Director Alan M. Silberstein | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
575
GOOGLE INC. | |||
Ticker: | GOOG | Security ID: | 38259P508 |
Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date | APR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Larry Page | For | For | Management |
| 1.2 | Elect Director Sergey Brin | For | For | Management |
| 1.3 | Elect Director Eric E. Schmidt | For | For | Management |
| 1.4 | Elect Director L. John Doerr | For | For | Management |
| 1.5 | Elect Director Diane B. Greene | For | For | Management |
| 1.6 | Elect Director John L. Hennessy | For | For | Management |
| 1.7 | Elect Director Ann Mather | For | For | Management |
| 1.8 | Elect Director Paul S. Otellini | For | For | Management |
| 1.9 | Elect Director K. Ram Shriram | For | For | Management |
| 1.10 | Elect Director Shirley M. Tilghman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Report on Reducing Lead Battery Health Hazards | Against | For | Shareholder |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder |
| 5 | Stock Retention/Holding Period | Against | For | Shareholder |
| 6 | Adopt Policy on Succession Planning | Against | For | Shareholder |
576
HARSCO CORPORATION | |||
Ticker: | HSC | Security ID: | 415864107 |
Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director P.K. Decker | For | For | Management |
| 1.2 | Elect Director J.F. Earl | For | For | Management |
| 1.3 | Elect DirectorK. G. Eddy | For | For | Management |
| 1.4 | Elect Director D. C. Everitt | For | For | Management |
| 1.5 | Elect Director S. E. Graham | For | For | Management |
| 1.6 | Elect Director T. D. Growcock | For | For | Management |
| 1.7 | Elect Director H. W. Knueppel | For | For | Management |
| 1.8 | Elect Director J. M. Loree | For | For | Management |
| 1.9 | Elect Director A. J. Sordoni, III | For | For | Management |
| 1.10 | Elect irector R. C. Wilburn | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
577
HUMANA INC. | |||
Ticker: | HUM | Security ID: | 444859102 |
Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date | FEB 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Bruce D. Broussard | For | For | Management |
| 1b | Elect Director Frank A. D'Amelio | For | For | Management |
| 1c | Elect Director W. Roy Dunbar | For | For | Management |
| 1d | Elect Director Kurt J. Hilzinger | For | For | Management |
| 1e | Elect Director David A. Jones, Jr. | For | For | Management |
| 1f | Elect Director Michael B. McCallister | For | For | Management |
| 1g | Elect Director William J. McDonald | For | For | Management |
| 1h | Elect Director William E. Mitchell | For | For | Management |
| 1i | Elect Director David B. Nash | For | For | Management |
| 1j | Elect Director James J. O'Brien | For | For | Management |
| 1k | Elect Director Marissa T. Peterson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 4 | Report on Political Contributions | Against | For | Shareholder |
578
INGERSOLL-RAND PLC | |||
Ticker: | IR | Security ID: | G47791101 |
Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date | APR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Ann C. Berzin | For | For | Management |
| 1b | Elect Director John Bruton | For | For | Management |
| 1c | Elect Director Jared L. Cohon | For | For | Management |
| 1d | Elect Director Gary D. Forsee | For | For | Management |
| 1e | Elect Director Edward E. Hagenlocker | For | For | Management |
| 1f | Elect Director Constance J. Horner | For | For | Management |
| 1g | Elect Director Michael W. Lamach | For | For | Management |
| 1h | Elect Director Theodore E. Martin | For | For | Management |
| 1i | Elect Director Nelson Peltz | For | For | Management |
| 1j | Elect Director John P. Surma | For | Against | Management |
| 1k | Elect Director Richard J. Swift | For | For | Management |
| 1l | Elect Director Tony L. White | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
| 5 | Amend the Company's Articles of Association to Give the Board of Directors Authority to Declare Non-Cash Dividends | For | For | Management |
| 6 | Capital Reduction and Creation of Distributable Reserves | For | For | Management |
| 7 | Amend the Company's Articles of Association to Expand the Authority to Execute Instruments of Transfer | For | For | Management |
| 8 | Amend the Company's Articles of Association to Provide for Escheatment in Accordance with U.S. Laws | For | For | Management |
579
INTERNATIONAL BUSINESS MACHINES CORPORATION | |||
Ticker: | IBM | Security ID: | 459200101 |
Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Alain J.P. Belda | For | For | Management |
| 1.2 | Elect Director William R. Brody | For | For | Management |
| 1.3 | Elect Director Kenneth I. Chenault | For | For | Management |
| 1.4 | Elect Director Michael L. Eskew | For | For | Management |
| 1.5 | Elect Director David N. Farr | For | For | Management |
| 1.6 | Elect Director Shirley Ann Jackson | For | For | Management |
| 1.7 | Elect Director Andrew N. Liveris | For | For | Management |
| 1.8 | Elect Director W. James McNerney, Jr. | For | For | Management |
| 1.9 | Elect Director James W. Owens | For | For | Management |
| 1.10 | Elect Director Virginia M. Rometty | For | For | Management |
| 1.11 | Elect Director Joan E. Spero | For | For | Management |
| 1.12 | Elect Director Sidney Taurel | For | For | Management |
| 1.13 | Elect Director Lorenzo H. Zambrano | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 5 | Provide Right to Act by Written Consent | Against | For | Shareholder |
| 6 | Require Independent Board Chairman | Against | For | Shareholder |
| 7 | Stock Retention/Holding Period | Against | For | Shareholder |
580
INVESCO LTD. | |||
Ticker: | IVZ | Security ID: | G491BT108 |
Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Joseph R. Canion | For | For | Management |
| 1.2 | Elect Director Edward P. Lawrence | For | For | Management |
| 1.3 | Elect Director Phoebe A. Wood | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
581
JPMORGAN CHASE & CO. | |||
Ticker: | JPM | Security ID: | 46625H100 |
Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director James A. Bell | For | For | Management |
| 1b | Elect Director Crandall C.Bowles | For | For | Management |
| 1c | Elect Director Stephen B. Burke | For | For | Management |
| 1d | Elect Director David M. Cote | For | Against | Management |
| 1e | Elect Director James S. Crown | For | Against | Management |
| 1f | Elect Director James Dimon | For | For | Management |
| 1g | Elect Director Timothy P. Flynn | For | For | Management |
| 1h | Elect Director Ellen V. Futter | For | Against | Management |
| 1i | Elect Director Laban P. Jackson, Jr. | For | For | Management |
| 1j | Elect Director Lee R. Raymond | For | For | Management |
| 1k | Elect Director William C. Weldon | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Provide Right to Act by Written Consent | For | For | Management |
| 5 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 6 | Require Independent Board Chairman | Against | For | Shareholder |
| 7 | Stock Retention/Holding Period | Against | Against | Shareholder |
| 8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Against | Against | Shareholder |
| 9 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
582
LIBERTY INTERACTIVE CORPORATION | |||
Ticker: | LINTA | Security ID: | 53071M104 |
Meeting Date: | AUG 08, 2012 | Meeting Type: | Annual |
| Record Date | JUN 25, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Authorize a New Class of Common Stock | For | Against | Management |
| 2 | Adjourn Meeting | For | Against | Management |
| 3.1 | Elect Director Michael A. George | For | For | Management |
| 3.2 | Elect Director Gregory B. Maffei | For | For | Management |
| 3.3 | Elect Director M. Lavoy Robison | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
583
LIBERTY MEDIA CORPORATION | |||
Ticker: | LMCA | Security ID: | 531229102 |
Meeting Date: | JUN 04, 2013 | Meeting Type: | Annual |
| Record Date | APR 10, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John C. Malone | For | For | Management |
| 1.2 | Elect Director Robert R. Bennett | For | For | Management |
| 1.3 | Elect Director M. Ian G. Gilchrist | For | Withhold | Management |
| 2 | Approve Omnibus Stock Plan | For | Against | Management |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | For | Against | Management |
| 4 | Ratify Auditors | For | For | Management |
584
LOWE'S COMPANIES, INC. | |||
Ticker: | LOW | Security ID: | 548661107 |
Meeting Date: | MAY 31, 2013 | Meeting Type: | Annual |
| Record Date | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Raul Alvarez | For | For | Management |
| 1.2 | Elect Director David W. Bernauer | For | For | Management |
| 1.3 | Elect Director Leonard L. Berry | For | For | Management |
| 1.4 | Elect Director Peter C. Browning | For | For | Management |
| 1.5 | Elect Director Richard W. Dreiling | For | For | Management |
| 1.6 | Elect Director Dawn E. Hudson | For | For | Management |
| 1.7 | Elect Director Robert L. Johnson | For | For | Management |
| 1.8 | Elect Director Marshall O. Larsen | For | For | Management |
| 1.9 | Elect Director Richard K. Lochridge | For | For | Management |
| 1.10 | Elect Director Robert A. Niblock | For | For | Management |
| 1.11 | Elect Director Eric C. Wisemen | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Name Executive Officers' Compensation | For | For | Management |
| 4 | Stock Retention/Holding Period | Against | For | Shareholder |
585
LYONDELLBASELL INDUSTRIES NV | |||
Ticker: | LYB | Security ID: | N53745100 |
Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date | APR 24, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jacques Aigrain | For | For | Management |
| 1.2 | Elect Director Scott M. Kleinman | For | For | Management |
| 1.3 | Elect Director Bruce A. Smith | For | For | Management |
| 2 | Adopt Financial Statements and Statutory Reports | For | For | Management |
| 3 | Approve Discharge of Management Board | For | For | Management |
| 4 | Approve Discharge of Supervisory Board | For | For | Management |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 6 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management |
| 7 | Approve Remuneration of Supervisory Board | For | For | Management |
| 8 | Approve Dividends of USD 4.Per Share | For | For | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
| 11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | For | For | Management |
| 12 | Amend Articles of Association | For | For | Management |
586
MACY'S, INC. | |||
Ticker: | M | Security ID: | 55616P104 |
Meeting Date: | MAY 17, 2013 | Meeting Type: | Annual |
| Record Date | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Stephen F. Bollenbach | For | For | Management |
| 1b | Elect Director Deirdre P. Connelly | For | For | Management |
| 1c | Elect Director Meyer Feldberg | For | For | Management |
| 1d | Elect Director Sara Levinson | For | For | Management |
| 1e | Elect Director Terry J. Lundgren | For | For | Management |
| 1f | Elect Director Joseph Neubauer | For | For | Management |
| 1g | Elect Director Joyce M. Roche | For | For | Management |
| 1h | Elect Director Paul C. Varga | For | For | Management |
| 1i | Elect Director Craig E. Weatherup | For | For | Management |
| 1j | Elect Director Marna C. Whittington | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
587
MAXIM INTEGRATED PRODUCTS, INC. | |||
Ticker: | MXIM | Security ID: | 57772K101 |
Meeting Date: | NOV 14, 2012 | Meeting Type: | Annual |
| Record Date | SEP 17, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Tunc Doluca | For | For | Management |
| 1.2 | Elect Director B. Kipling Hagopian | For | For | Management |
| 1.3 | Elect Director James R. Bergman | For | For | Management |
| 1.4 | Elect Director Joseph R. Bronson | For | For | Management |
| 1.5 | Elect Director Robert E. Grady | For | For | Management |
| 1.6 | Elect Director William D. Watkins | For | For | Management |
| 1.7 | Elect Director A.R. Frank Wazzan | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
588
MCDONALD'S CORPORATION | |||
Ticker: | MCD | Security ID: | 580135101 |
Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Walter E. Massey | For | For | Management |
| 1b | Elect Director John W. Rogers, Jr. | For | For | Management |
| 1c | Elect Director Roger W. Stone | For | For | Management |
| 1d | Elect Director Miles D. White | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Report on Pay Disparity | Against | Against | Shareholder |
| 5 | Stock Retention/Holding Period | Against | For | Shareholder |
| 6 | Report on Human Rights Risk Assessment Process | Against | For | Shareholder |
| 7 | Report on Nutrition Initiatives and Childhood Obesity Concerns | Against | Against | Shareholder |
589
MCGRAW HILL FINANCIAL INC. | |||
Ticker: | MHP | Security ID: | 580645109 |
Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Pedro Aspe | For | For | Management |
| 1.2 | Elect Director Winfried Bischoff | For | For | Management |
| 1.3 | Elect Director William D. Green | For | For | Management |
| 1.4 | Elect Director Charles E. Haldeman, Jr. | For | For | Management |
| 1.5 | Elect Director Linda Koch Lorimer | For | For | Management |
| 1.6 | Elect Director Harold McGraw, III | For | For | Management |
| 1.7 | Elect Director Robert P. McGraw | For | For | Management |
| 1.8 | Elect Director Hilda Ochoa-Brillembourg | For | For | Management |
| 1.9 | Elect Director Michael Rake | For | For | Management |
| 1.10 | Elect Director Edward B. Rust, Jr. | For | For | Management |
| 1.11 | Elect Director Kurt L. Schmoke | For | For | Management |
| 1.12 | Elect Director Sidney Taurel | For | For | Management |
| 1.13 | Elect Director Richard E. Thornburgh | For | For | Management |
| 2 | Change Company Name | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Provide Right to Act by Written Consent | Against | For | Shareholder |
590
MCKESSON CORPORATION | |||
Ticker: | MCK | Security ID: | 58155Q103 |
Meeting Date: | JUL 25, 2012 | Meeting Type: | Annual |
| Record Date | MAY 31, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Andy D. Bryant | For | For | Management |
| 2 | Elect Director Wayne A. Budd | For | For | Management |
| 3 | Elect Director John H. Hammergren | For | For | Management |
| 4 | Elect Director Alton F. Irby, III | For | For | Management |
| 5 | Elect Director M. Christine Jacobs | For | For | Management |
| 6 | Elect Director Marie L. Knowles | For | For | Management |
| 7 | Elect Director David M. Lawrence | For | For | Management |
| 8 | Elect Director Edward A. Mueller | For | For | Management |
| 9 | Elect Director Jane E. Shaw | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 12 | Provide Right to Act by Written Consent | Against | For | Shareholder |
| 13 | Require Independent Board Chairman | Against | For | Shareholder |
| 14 | Stock Retention | Against | For | Shareholder |
| 15 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder |
591
MICROSOFT CORPORATION | |||
Ticker: | MSFT | Security ID: | 594918104 |
Meeting Date: | NOV 28, 2012 | Meeting Type: | Annual |
| Record Date | SEP 14, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Steven A. Ballmer | For | For | Management |
| 2 | Elect Director Dina Dublon | For | For | Management |
| 3 | Elect Director William H. Gates, III | For | For | Management |
| 4 | Elect Director Maria M. Klawe | For | For | Management |
| 5 | Elect Director Stephen J. Luczo | For | For | Management |
| 6 | Elect Director David F. Marquardt | For | For | Management |
| 7 | Elect Director Charles H. Noski | For | For | Management |
| 8 | Elect Director Helmut Panke | For | For | Management |
| 9 | Elect Director John W. Thompson | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 11 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Provide for Cumulative Voting | Against | For | Shareholder |
592
MONSANTO COMPANY | |||
Ticker: | MON | Security ID: | 61166W101 |
Meeting Date: | JAN 31, 2013 | Meeting Type: | Annual |
| Record Date | DEC 03, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director David L. Chicoine | For | For | Management |
| 1b | Elect Director Arthur H. Harper | For | For | Management |
| 1c | Elect Director Gwendolyn S. King | For | For | Management |
| 1d | Elect Director Jon R. Moeller | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | For | For | Management |
| 5 | Report on Risk of Genetically Engineered Products | Against | Against | Shareholder |
593
NETAPP, INC. | |||
Ticker: | NTAP | Security ID: | 64110D104 |
Meeting Date: | AUG 31, 2012 | Meeting Type: | Annual |
| Record Date | JUL 11, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management |
| 1.2 | Elect Director Nicholas G. Moore | For | For | Management |
| 1.3 | Elect Director Thomas Georgens | For | For | Management |
| 1.4 | Elect Director Jeffry R. Allen | For | For | Management |
| 1.5 | Elect Director Alan L. Earhart | For | For | Management |
| 1.6 | Elect Director Gerald Held | For | For | Management |
| 1.7 | Elect Director T. Michael Nevens | For | For | Management |
| 1.8 | Elect Director George T. Shaheen | For | For | Management |
| 1.9 | Elect Director Robert T. Wall | For | For | Management |
| 1.10 | Elect Director Richard P. Wallace | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Reduce Supermajority Vote Requirement | None | For | Shareholder |
594
OCCIDENTAL PETROLEUM CORPORATION | |||
Ticker: | OXY | Security ID: | 674599105 |
Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date | MAR 13, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Spencer Abraham | For | For | Management |
| 1.2 | Elect Director Howard I. Atkins | For | For | Management |
| 1.3 | Elect Director Stephen I. Chazen | For | For | Management |
| 1.4 | Elect Director Edward P. Djerejian | For | For | Management |
| 1.5 | Elect Director John E. Feick | For | For | Management |
| 1.6 | Elect Director Margaret M. Foran | For | For | Management |
| 1.7 | Elect Director Carlos M. Gutierrez | For | For | Management |
| 1.8 | Elect Director Ray R. Irani | For | Against | Management |
| 1.9 | Elect Director Avedick B. Poladian | For | For | Management |
| 1.10 | Elect Director Aziz D. Syriani | For | Against | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Provide Right to Act by Written Consent | Against | For | Shareholder |
OCEANEERING INTERNATIONAL, INC. | |||
Ticker: | OII | Security ID: | 675232102 |
Meeting Date: | APR 26, 2013 | Meeting Type: | Annual |
| Record Date | MAR 13, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Paul B. Murphy, Jr. | For | For | Management |
| 1.2 | Elect Director Harris J. Pappas | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
595
ORACLE CORPORATION | |||
Ticker: | ORCL | Security ID: | 68389X105 |
Meeting Date: | NOV 07, 2012 | Meeting Type: | Annual |
| Record Date | SEP 10, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jeffrey S. Berg | For | For | Management |
| 1.2 | Elect Director H. Raymond Bingham | For | For | Management |
| 1.3 | Elect Director Michael J. Boskin | For | For | Management |
| 1.4 | Elect Director Safra A. Catz | For | For | Management |
| 1.5 | Elect Director Bruce R. Chizen | For | Withhold | Management |
| 1.6 | Elect Director George H. Conrades | For | Withhold | Management |
| 1.7 | Elect Director Lawrence J. Ellison | For | For | Management |
| 1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
| 1.9 | Elect Director Jeffrey O. Henley | For | For | Management |
| 1.10 | Elect Director Mark V. Hurd | For | For | Management |
| 1.11 | Elect Director Donald L. Lucas | For | For | Management |
| 1.12 | Elect Director Naomi O. Seligman | For | Withhold | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Against | For | Shareholder |
| 6 | Require Independent Board Chairman | Against | For | Shareholder |
| 7 | Adopt Retention Ratio for Executives/Directors | Against | For | Shareholder |
| 8 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder |
596
PFIZER INC. | |||
Ticker: | PFE | Security ID: | 717081103 |
Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date | FEB 27, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Dennis A. Ausiello | For | For | Management |
| 1.2 | Elect Director M. Anthony Burns | For | For | Management |
| 1.3 | Elect Director W. Don Cornwell | For | For | Management |
| 1.4 | Elect Director Frances D. Fergusson | For | For | Management |
| 1.5 | Elect Director William H. Gray, III | For | For | Management |
| 1.6 | Elect Director Helen H. Hobbs | For | For | Management |
| 1.7 | Elect Director Constance J. Horner | For | For | Management |
| 1.8 | Elect Director James M. Kilts | For | For | Management |
| 1.9 | Elect Director George A. Lorch | For | For | Management |
| 1.10 | Elect Director Suzanne Nora Johnson | For | For | Management |
| 1.11 | Elect Director Ian C. Read | For | For | Management |
| 1.12 | Elect Director Stephen W. Sanger | For | For | Management |
| 1.13 | Elect Director Marc Tessier-Lavigne | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Stock Retention/Holding Period | Against | For | Shareholder |
| 5 | Provide Right to Act by Written Consent | Against | For | Shareholder |
597
PHILIP MORRIS INTERNATIONAL INC. | |||
Ticker: | PM | Security ID: | 718172109 |
Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Harold Brown | For | For | Management |
| 1.2 | Elect Director Mathis Cabiallavetta | For | For | Management |
| 1.3 | Elect Director Andre Calantzopoulos | For | For | Management |
| 1.4 | Elect Director Louis C. Camilleri | For | For | Management |
| 1.5 | Elect Director J. Dudley Fishburn | For | For | Management |
| 1.6 | Elect Director Jennifer Li | For | For | Management |
| 1.7 | Elect Director Graham Mackay | For | For | Management |
| 1.8 | Elect Director Sergio Marchionne | For | For | Management |
| 1.9 | Elect Director Kalpana Morparia | For | For | Management |
| 1.10 | Elect DirectorLucio A. Noto | For | For | Management |
| 1.11 | Elect Director Robert B. Polet | For | For | Management |
| 1.12 | Elect Director Carlos Slim Helu | For | For | Management |
| 1.13 | Elect Director Stephen M. Wolf | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
598
PPG INDUSTRIES, INC. | |||
Ticker: | PPG | Security ID: | 693506107 |
Meeting Date: | APR 18, 2013 | Meeting Type: | Annual |
| Record Date | FEB 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James G. Berges | For | For | Management |
| 1.2 | Elect Director John V. Faraci | For | For | Management |
| 1.3 | Elect Director Victoria F. Haynes | For | For | Management |
| 1.4 | Elect Director Martin H. Richenhagen | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Declassify the Board of Directors | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
599
PRAXAIR, INC. | |||
Ticker: | PX | Security ID: | 74005P104 |
Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Stephen F. Angel | For | For | Management |
| 1.2 | Elect Director Oscar Bernardes | For | For | Management |
| 1.3 | Elect Director Bret K. Clayton | For | For | Management |
| 1.4 | Elect Director Nance K. Dicciani | For | For | Management |
| 1.5 | Elect Director Edward G. Galante | For | For | Management |
| 1.6 | Elect Director Claire W. Gargalli | For | For | Management |
| 1.7 | Elect Director Ira D. Hall | For | For | Management |
| 1.8 | Elect Director Raymond W. LeBoeuf | For | For | Management |
| 1.9 | Elect Director Larry D. McVay | For | For | Management |
| 1.10 | Elect Director Wayne T. Smith | For | For | Management |
| 1.11 | Elect Director Robert L. Wood | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Require Consistency with Corporate Values and Report on Political Contributions | Against | Against | Shareholder |
| 4 | Ratify Auditors | For | For | Management |
600
QUALCOMM INCORPORATED | |||
Ticker: | QCOM | Security ID: | 747525103 |
Meeting Date: | MAR 05, 2013 | Meeting Type: | Annual |
| Record Date | JAN 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Barbara T. Alexander | For | For | Management |
| 1b | Elect Director Donald G. Cruickshank | For | For | Management |
| 1c | Elect Director Raymond V. Dittamore | For | For | Management |
| 1d | Elect Director Susan Hockfield | For | For | Management |
| 1e | Elect Director Thomas W. Horton | For | For | Management |
| 1f | Elect Director Paul E. Jacobs | For | For | Management |
| 1g | Elect Director Sherry Lansing | For | For | Management |
| 1h | Elect Director Duane A. Nelles | For | For | Management |
| 1i | Elect Director Francisco Ros | For | For | Management |
| 1j | Elect Director Brent Scowcroft | For | For | Management |
| 1k | Elect Director Marc I. Stern | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
601
QUANTA SERVICES, INC. | |||
Ticker: | PWR | Security ID: | 74762E102 |
Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James R. Ball | For | For | Management |
| 1.2 | Elect Director J. Michal Conaway | For | For | Management |
| 1.3 | Elect Director Vincent D. Foster | For | For | Management |
| 1.4 | Elect Director Bernard Fried | For | For | Management |
| 1.5 | Elect Director Louis C. Golm | For | For | Management |
| 1.6 | Elect Director Worthing F. Jackman | For | For | Management |
| 1.7 | Elect Director James F. O'Neil III | For | For | Management |
| 1.8 | Elect Director Bruce Ranck | For | For | Management |
| 1.9 | Elect Director Margaret B. Shannon | For | For | Management |
| 1.10 | Elect Director Pat Wood, III | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
602
REGIONS FINANCIAL CORPORATION | |||
Ticker: | RF | Security ID: | 7591EP100 |
Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director George W. Bryan | For | For | Management |
| 1b | Elect Director Carolyn H. Byrd | For | For | Management |
| 1c | Elect Director David J. Cooper, Sr. | For | For | Management |
| 1d | Elect Director Don DeFosset | For | For | Management |
| 1e | Elect Director Eric C. Fast | For | For | Management |
| 1f | Elect Director O.B. Grayson Hall, Jr. | For | For | Management |
| 1g | Elect Director John D. Johns | For | For | Management |
| 1h | Elect Director Charles D. McCrary | For | For | Management |
| 1i | Elect Director James R. Malone | For | For | Management |
| 1j | Elect Director Ruth Ann Marshall | For | For | Management |
| 1k | Elect Director Susan W. Matlock | For | For | Management |
| 1l | Elect Director John E. Maupin, Jr. | For | For | Management |
| 1m | Elect Director John R. Roberts | For | For | Management |
| 1n | Elect Director Lee J. Styslinger, III | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Report on Political Contributions | Against | For | Shareholder |
603
REINSURANCE GROUP OF AMERICA, INCORPORATED | |||
Ticker: | RGA | Security ID: | 759351604 |
Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William J. Bartlett | For | For | Management |
| 1.2 | Elect Director Alan C. Henderson | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 5 | Amend Omnibus Stock Plan | For | For | Management |
| 6 | Declassify the Board of Directors | For | For | Management |
| 7 | Ratify Auditors | For | For | Management |
604
SALLY BEAUTY HOLDINGS, INC. | |||
Ticker: | SBH | Security ID: | 79546E104 |
Meeting Date: | JAN 30, 2013 | Meeting Type: | Annual |
| Record Date | DEC 03, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Christian A. Brickman | For | For | Management |
| 1.2 | Elect Director Marshall E. Eisenberg | For | For | Management |
| 1.3 | Elect Director John A. Miller | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Declassify the Board of Directors | Against | For | Shareholder |
605
SCHLUMBERGER LIMITED | |||
Ticker: | SLB | Security ID: | 806857108 |
Meeting Date: | APR 10, 2013 | Meeting Type: | Annual |
| Record Date | DEC 03, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Peter L.S. Currie | For | For | Management |
| 1b | Elect Director Tony Isaac | For | For | Management |
| 1c | Elect Director K. Vaman Kamath | For | For | Management |
| 1d | Elect Director Paal Kibsgaard | For | For | Management |
| 1e | Elect Director Nikolay Kudryavtsev | For | For | Management |
| 1f | Elect Director Adrian Lajous | For | For | Management |
| 1g | Elect Director Michael E. Marks | For | For | Management |
| 1h | Elect Director Lubna S. Olayan | For | For | Management |
| 1i | Elect Director L. Rafael Reif | For | For | Management |
| 1j | Elect Director Tore I. Sandvold | For | For | Management |
| 1k | Elect Director Henri Seydoux | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Adopt and Approve Financials and Dividends | For | For | Management |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 5 | Approve Omnibus Stock Plan | For | For | Management |
| 6 | Amend Employee Stock Purchase Plan | For | For | Management |
606
STARBUCKS CORPORATION | |||
Ticker: | SBUX | Security ID: | 855244109 |
Meeting Date: | MAR 20, 2013 | Meeting Type: | Annual |
| Record Date | JAN 10, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Howard Schultz | For | For | Management |
| 1b | Elect Director William W. Bradley | For | For | Management |
| 1c | Elect Director Robert M. Gates | For | For | Management |
| 1d | Elect Director Mellody Hobson | For | For | Management |
| 1e | Elect Director Kevin R. Johnson | For | For | Management |
| 1f | Elect Director Olden Lee | For | For | Management |
| 1g | Elect Director Joshua Cooper Ramo | For | For | Management |
| 1h | Elect Director James G. Shennan, Jr. | For | For | Management |
| 1i | Elect Director Clara Shih | For | For | Management |
| 1j | Elect Director Javier G. Teruel | For | For | Management |
| 1k | Elect Director Myron E. Ullman, III | For | For | Management |
| 1l | Elect Director Craig E. Weatherup | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Prohibit Political Spending | Against | Against | Shareholder |
607
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. | |||
Ticker: | HOT | Security ID: | 85590A401 |
Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date | APR 03, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Frits van Paasschen | For | For | Management |
| 1.2 | Elect Director Bruce W. Duncan | For | For | Management |
| 1.3 | Elect Director Adam M. Aron | For | For | Management |
| 1.4 | Elect Director Charlene Barshefsky | For | For | Management |
| 1.5 | Elect Director Thomas E. Clarke | For | For | Management |
| 1.6 | Elect Director Clayton C. Daley, Jr. | For | For | Management |
| 1.7 | Elect Director Lizanne Galbreath | For | For | Management |
| 1.8 | Elect Director Eric Hippeau | For | For | Management |
| 1.9 | Elect Director Aylwin B. Lewis | For | For | Management |
| 1.10 | Elect Director Stephen R. Quazzo | For | For | Management |
| 1.11 | Elect Director Thomas O. Ryder | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
608
STRYKER CORPORATION | |||
Ticker: | SYK | Security ID: | 863667101 |
Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Howard E. Cox, Jr. | For | For | Management |
| 1b | Elect Director Srikant M. Datar | For | For | Management |
| 1c | Elect Director Roch Doliveux | For | For | Management |
| 1d | Elect Director Louise L. Francesconi | For | For | Management |
| 1e | Elect Director Allan C. Golston | For | For | Management |
| 1f | Elect Director Howard L. Lance | For | For | Management |
| 1g | Elect Director Kevin A. Lobo | For | For | Management |
| 1h | Elect Director William U. Parfet | For | For | Management |
| 1i | Elect Director Ronda E. Stryker | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
609
TARGET CORPORATION | |||
Ticker: | TGT | Security ID: | 87612E106 |
Meeting Date: | JUN 12, 2013 | Meeting Type: | Annual |
| Record Date | APR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Roxanne S. Austin | For | For | Management |
| 1b | Elect Director Douglas M. Baker, Jr. | For | For | Management |
| 1c | Elect Director Henrique De Castro | For | For | Management |
| 1d | Elect Director Calvin Darden | For | For | Management |
| 1e | Elect Director Mary N. Dillon | For | For | Management |
| 1f | Elect Director James A. Johnson | For | For | Management |
| 1g | Elect Director Mary E. Minnick | For | For | Management |
| 1h | Elect Director Anne M. Mulcahy | For | For | Management |
| 1i | Elect Director Derica W. Rice | For | For | Management |
| 1j | Elect Director Gregg W. Steinhafel | For | For | Management |
| 1k | Elect Director John G. Stumpf | For | For | Management |
| 1l | Elect Director Solomon D. Trujillo | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 4 | Require Independent Board Chairman | Against | For | Shareholder |
| 5 | Report on Electronics Recycling and Preventing E-Waste Export | Against | Against | Shareholder |
610
TESORO CORPORATION | |||
Ticker: | TSO | Security ID: | 881609101 |
Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date | MAR 12, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Rodney F. Chase | For | For | Management |
| 1.2 | Elect Director Gregory J. Goff | For | For | Management |
| 1.3 | Elect Director Robert W. Goldman | For | For | Management |
| 1.4 | Elect Director Steven H. Grapstein | For | For | Management |
| 1.5 | Elect Director David Lilley | For | For | Management |
| 1.6 | Elect Director Mary Pat McCarthy | For | For | Management |
| 1.7 | Elect Director J.W. Nokes | For | For | Management |
| 1.8 | Elect Director Susan Tomasky | For | For | Management |
| 1.9 | Elect Director Michael E. Wiley | For | For | Management |
| 1.10 | Elect Director Patrick Y. Yang | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
611
THE AES CORPORATION | |||
Ticker: | AES | Security ID: | 00130H105 |
Meeting Date: | APR 18, 2013 | Meeting Type: | Annual |
| Record Date | FEB 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Andres R. Gluski | For | For | Management |
| 1.2 | Elect Director Zhang Guo Bao | For | Against | Management |
| 1.3 | Elect Director Kristina M. Johnson | For | For | Management |
| 1.4 | Elect Director Tarun Khanna | For | For | Management |
| 1.5 | Elect Director John A. Koskinen | For | For | Management |
| 1.6 | Elect Director Philip Lader | For | For | Management |
| 1.7 | Elect Director Sandra O. Moose | For | For | Management |
| 1.8 | Elect Director John B. Morse, Jr. | For | For | Management |
| 1.9 | Elect Director Moises Naim | For | For | Management |
| 1.10 | Elect Director Charles O. Rossotti | For | For | Management |
| 1.11 | Elect Director Sven Sandstrom | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
612
THE BOEING COMPANY | |||
Ticker: | BA | Security ID: | 097023105 |
Meeting Date: | APR 29, 2013 | Meeting Type: | Annual |
| Record Date | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director David L. Calhoun | For | For | Management |
| 1b | Elect Director Arthur D. Collins, Jr. | For | For | Management |
| 1c | Elect Director Linda Z. Cook | For | For | Management |
| 1d | Elect Director Kenneth M. Duberstein | For | For | Management |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | For | For | Management |
| 1f | Elect Director Lawrence W. Kellner | For | For | Management |
| 1g | Elect Director Edward M. Liddy | For | For | Management |
| 1h | Elect Director W. James McNerney, Jr. | For | For | Management |
| 1i | Elect Director Susan C. Schwab | For | For | Management |
| 1j | Elect Director Ronald A. Williams | For | For | Management |
| 1k | Elect Director Mike S. Zafirovski | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Submit SERP to Shareholder Vote | Against | For | Shareholder |
| 5 | Provide Right to Act by Written Consent | Against | For | Shareholder |
| 6 | Stock Retention/Holding Period | Against | For | Shareholder |
| 7 | Require Independent Board Chairman | Against | For | Shareholder |
613
THE COCA-COLA COMPANY | |||
| Ticker: | KO | Security ID: | 191216100 |
| Meeting Date: | JUL 10, 2012 | Meeting Type: | Special |
| Record Date: | MAY 21, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Stock Split | For | For | Management |
614
THE COCA-COLA COMPANY | |||
| Ticker: | KO | Security ID: | 191216100 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Herbert A. Allen | For | For | Management |
| 1.2 | Elect Director Ronald W. Allen | For | Against | Management |
| 1.3 | Elect Director Howard G. Buffett | For | For | Management |
| 1.4 | Elect Director Richard M. Daley | For | For | Management |
| 1.5 | Elect Director Barry Diller | For | For | Management |
| 1.6 | Elect Director Helene D. Gayle | For | For | Management |
| 1.7 | Elect Director Evan G. Greenberg | For | For | Management |
| 1.8 | Elect Director Alexis M. Herman | For | For | Management |
| 1.9 | Elect Director Muhtar Kent | For | For | Management |
| 1.10 | Elect Director Robert A. Kotick | For | For | Management |
| 1.11 | Elect Director Maria Elena Lagomasino | For | For | Management |
| 1.12 | Elect Director Donald F. McHenry | For | For | Management |
| 1.13 | Elect Director Sam Nunn | For | For | Management |
| 1.14 | Elect Director James D. Robinson, III | For | For | Management |
| 1.15 | Elect Director Peter V. Ueberroth | For | For | Management |
| 1.16 | Elect Director Jacob Wallenberg | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 4 | Provide Right to Call Special Meeting | For | For | Management |
| 5 | Establish Board Committee on Human Rights | Against | Against | Shareholder |
615
THE GOLDMAN SACHS GROUP, INC. | |||
| Ticker: | GS | Security ID: | 38141G104 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Lloyd C. Blankfein | For | For | Management |
| 2 | Elect Director M. Michele Burns | For | For | Management |
| 3 | Elect Director Gary D. Cohn | For | For | Management |
| 4 | Elect Director Claes Dahlback | For | For | Management |
| 5 | Elect Director William W. George | For | For | Management |
| 6 | Elect Director James A. Johnson | For | For | Management |
| 7 | Elect Director Lakshmi N. Mittal | For | For | Management |
| 8 | Elect Director Adebayo O. Ogunlesi | For | For | Management |
| 9 | Elect Director James J. Schiro | For | For | Management |
| 10 | Elect Director Debora L. Spar | For | For | Management |
| 11 | Elect Director Mark E. Tucker | For | For | Management |
| 12 | Elect Director David A. Viniar | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 14 | Approve Omnibus Stock Plan | For | Against | Management |
| 15 | Ratify Auditors | For | For | Management |
| 16 | Establish Board Committee on Human Rights | Against | Against | Shareholder |
| 17 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| 18 | Adopt Proxy Access Right | Against | Against | Shareholder |
| 19 | Employ Investment Bank to Explore Alternatives to Maximize Shareholder Value | Against | Against | Shareholder |
616
THE HOME DEPOT, INC. | |||
| Ticker: | HD | Security ID: | 437076102 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director F. Duane Ackerman | For | For | Management |
| 1b | Elect Director Francis S. Blake | For | For | Management |
| 1c | Elect Director Ari Bousbib | For | For | Management |
| 1d | Elect Director Gregory D. Brenneman | For | For | Management |
| 1e | Elect Director J. Frank Brown | For | For | Management |
| 1f | Elect Director Albert P. Carey | For | For | Management |
| 1g | Elect Director Armando Codina | For | For | Management |
| 1h | Elect Director Bonnie G. Hill | For | For | Management |
| 1i | Elect Director Karen L. Katen | For | For | Management |
| 1j | Elect Director Mark Vadon | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 5 | Amend Omnibus Stock Plan | For | For | Management |
| 6 | Prepare Employment Diversity Report | Against | For | Shareholder |
| 7 | Adopt Stormwater Run-off Management Policy | Against | Against | Shareholder |
617
THE PROCTER & GAMBLE COMPANY | |||
| Ticker: | PG | Security ID: | 742718109 |
| Meeting Date: | OCT 09, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 10, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Angela F. Braly | For | For | Management |
| 1.2 | Elect Director Kenneth I. Chenault | For | For | Management |
| 1.3 | Elect Director Scott D. Cook | For | For | Management |
| 1.4 | Elect Director Susan Desmond-Hellmann | For | For | Management |
| 1.5 | Elect Director Robert A. McDonald | For | For | Management |
| 1.6 | Elect Director W. James McNerney, Jr. | For | For | Management |
| 1.7 | Elect Director Johnathan A. Rodgers | For | For | Management |
| 1.8 | Elect Director Margaret C. Whitman | For | For | Management |
| 1.9 | Elect Director Mary Agnes Wilderotter | For | For | Management |
| 1.10 | Elect Director Patricia A. Woertz | For | For | Management |
| 1.11 | Elect Director Ernesto Zedillo | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Against | Against | Shareholder |
| 5 | Report on Adopting Extended Producer Responsibility Policy | Against | Against | Shareholder |
| 6 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
618
THERMO FISHER SCIENTIFIC INC. | |||
| Ticker: | TMO | Security ID: | 883556102 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director C. Martin Harris | For | For | Management |
| 1b | Elect Director Judy C. Lewent | For | For | Management |
| 1c | Elect Director Jim P. Manzi | For | For | Management |
| 1d | Elect Director Lars R. Sorensen | For | For | Management |
| 1e | Elect Director Elaine S. Ullian | For | For | Management |
| 1f | Elect Director Marc N. Casper | For | For | Management |
| 1g | Elect Director Nelson J. Chai | For | For | Management |
| 1h | Elect Director Tyler Jacks | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| 4 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
619
TYCO INTERNATIONAL LTD. | |||
| Ticker: | TYC | Security ID: | H89128104 |
| Meeting Date: | SEP 14, 2012 | Meeting Type: | Special |
| Record Date: | JUL 23, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Special Dividends | For | For | Management |
| 2 | Approve Special Dividends | For | For | Management |
| 3.1 | Elect George R. Oliver as Director | For | For | Management |
| 3.2 | Elect Frank M. Drendel as Director | For | For | Management |
| 4 | Approve Dividends | For | For | Management |
| 5 | Approve Omnibus Stock Plan | For | For | Management |
620
UDR, INC. | |||
| Ticker: | UDR | Security ID: | 902653104 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Katherine A. Cattanach | For | For | Management |
| 1.2 | Elect Director Eric J. Foss | For | For | Management |
| 1.3 | Elect Director Robert P. Freeman | For | For | Management |
| 1.4 | Elect Director Jon A. Grove | For | For | Management |
| 1.5 | Elect Director James D. Klingbeil | For | For | Management |
| 1.6 | Elect Director Lynne B. Sagalyn | For | For | Management |
| 1.7 | Elect Director Mark J. Sandler | For | For | Management |
| 1.8 | Elect Director Thomas W. Toomey | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
621
VERIZON COMMUNICATIONS INC. | |||
| Ticker: | VZ | Security ID: | 92343V104 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard L. Carrion | For | For | Management |
| 1.2 | Elect Director Melanie L. Healey | For | For | Management |
| 1.3 | Elect Director M. Frances Keeth | For | For | Management |
| 1.4 | Elect Director Robert W. Lane | For | For | Management |
| 1.5 | Elect Director Lowell C. McAdam | For | For | Management |
| 1.6 | Elect Director Sandra O. Moose | For | For | Management |
| 1.7 | Elect Director Joseph Neubauer | For | For | Management |
| 1.8 | Elect Director Donald T. Nicolaisen | For | For | Management |
| 1.9 | Elect Director Clarence Otis, Jr. | For | For | Management |
| 1.10 | Elect Director Hugh B. Price | For | For | Management |
| 1.11 | Elect Director Rodney E. Slater | For | For | Management |
| 1.12 | Elect Director Kathryn A. Tesija | For | For | Management |
| 1.13 | Elect Director Gregory D. Wasson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Commit to Wireless Network Neutrality | Against | For | Shareholder |
| 6 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 7 | Adopt Proxy Access Right | Against | For | Shareholder |
| 8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
| 9 | Amend Articles/Bylaws/Charter- Call Special Meetings | Against | For | Shareholder |
| 10 | Provide Right to Act by Written Consent | Against | For | Shareholder |
622
VISA INC. | |||
| Ticker: | V | Security ID: | 92826C839 |
| Meeting Date: | JAN 30, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 04, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Gary P. Coughlan | For | For | Management |
| 1b | Elect Director Mary B. Cranston | For | For | Management |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | For | For | Management |
| 1d | Elect Director Robert W. Matschullat | For | For | Management |
| 1e | Elect Director Cathy E. Minehan | For | For | Management |
| 1f | Elect Director Suzanne Nora Johnson | For | For | Management |
| 1g | Elect Director David J. Pang | For | For | Management |
| 1h | Elect Director Joseph W. Saunders | For | For | Management |
| 1i | Elect Director Charles W. Scharf | For | For | Management |
| 1j | Elect Director William S. Shanahan | For | For | Management |
| 1k | Elect Director John A. Swainson | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
623
VORNADO REALTY TRUST | |||
| Ticker: | VNO | Security ID: | 929042109 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Candace K. Beinecke | For | Withhold | Management |
| 1.2 | Elect Director Robert P. Kogod | For | Withhold | Management |
| 1.3 | Elect Director David Mandelbaum | For | Withhold | Management |
| 1.4 | Elect Director Richard R. West | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
| 5 | Require Independent Board Chairman | Against | For | Shareholder |
| 6 | Declassify the Board of Directors | Against | For | Shareholder |
624
WAL-MART STORES, INC. | |||
| Ticker: | WMT | Security ID: | 931142103 |
| Meeting Date: | JUN 07, 2013 | Meeting Type: | Annual |
| Record Date: | APR 11, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Aida M. Alvarez | For | For | Management |
| 1b | Elect Director James I. Cash, Jr. | For | For | Management |
| 1c | Elect Director Roger C. Corbett | For | For | Management |
| 1d | Elect Director Douglas N. Daft | For | For | Management |
| 1e | Elect Director Michael T. Duke | For | Against | Management |
| 1f | Elect Director Timothy P. Flynn | For | For | Management |
| 1g | Elect Director Marissa A. Mayer | For | For | Management |
| 1h | Elect Director Gregory B. Penner | For | For | Management |
| 1i | Elect Director Steven S. Reinemund | For | For | Management |
| 1j | Elect Director H. Lee Scott, Jr. | For | For | Management |
| 1k | Elect Director Jim C. Walton | For | For | Management |
| 1l | Elect Director S. Robson Walton | For | Against | Management |
| 1m | Elect Director Christopher J. Williams | For | Against | Management |
| 1n | Elect Director Linda S. Wolf | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 5 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder |
| 6 | Stock Retention/Holding Period | Against | For | Shareholder |
| 7 | Require Independent Board Chairman | Against | For | Shareholder |
| 8 | Disclosure of Recoupment Activity from Senior Officers | Against | For | Shareholder |
625
WELLS FARGO & COMPANY | |||
| Ticker: | WFC | Security ID: | 949746101 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 26, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director John D. Baker, II | For | For | Management |
| 1b | Elect Director Elaine L. Chao | For | For | Management |
| 1c | Elect Director John S. Chen | For | For | Management |
| 1d | Elect Director Lloyd H. Dean | For | For | Management |
| 1e | Elect Director Susan E. Engel | For | For | Management |
| 1f | Elect Director Enrique Hernandez, Jr. | For | For | Management |
| 1g | Elect Director Donald M. James | For | For | Management |
| 1h | Elect Director Cynthia H. Milligan | For | For | Management |
| 1i | Elect Director Federico F. Pena | For | For | Management |
| 1j | Elect Director Howard V. Richardson | For | For | Management |
| 1k | Elect Director Judith M. Runstad | For | For | Management |
| 1l | Elect Director Stephen W. Sanger | For | For | Management |
| 1m | Elect Director John G. Stumpf | For | For | Management |
| 1n | Elect Director Susan G. Swenson | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Require Independent Board Chairman | Against | Against | Shareholder |
| 6 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| 7 | Review Fair Housing and Fair Lending Compliance | Against | For | Shareholder |
626
WHITE MOUNTAINS INSURANCE GROUP, LTD. | |||
| Ticker: | WTM | Security ID: | G9618E107 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Morgan W. Davis as Director | For | For | Management |
| 1.2 | Elect Edith E. Holiday as Director | For | For | Management |
| 1.3 | Elect Lowndes A. Smith as Director | For | For | Management |
| 2.1 | Elect Jeffrey Davis as Director for Sirius International Insurance Corporation | For | For | Management |
| 2.2 | Elect Lars Ek as Director for Sirius International Insurance Corporation | For | For | Management |
| 2.3 | Elect Brian E. Kensil as Director for Sirius International Insurance Corporation | For | For | Management |
| 2.4 | Elect Jan Onselius as Director for Sirius International Insurance Corporation | For | For | Management |
| 2.5 | Elect Goran A. Thorstensson as Director for Sirius International Insurance Corporation | For | For | Management |
| 2.6 | Elect Allan L. Waters as Director for Sirius International Insurance Corporation | For | For | Management |
| 3.1 | Elect Sheila E. Nicoll as Director for HG Re Ltd. | For | For | Management |
| 3.2 | Elect Kevin Pearson as Director for HG Re Ltd. | For | For | Management |
| 3.3 | Elect Warren J. Trace as Director for HG Re Ltd. | For | For | Management |
| 3.4 | Elect Allan L. Waters as Director for HG Re Ltd. | For | For | Management |
| 4.1 | Elect Jennifer L. Pitts as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | For | For | Management |
| 4.2 | Elect Christine H. Repasy as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | For | For | Management |
| 4.3 | Elect Warren J. Trace as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | For | For | Management |
| 4.4 | Elect Allan L. Waters as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | For | For | Management |
| 5.1 | Elect Christine H. Repasy as Director for White Shoals Re Ltd. | For | For | Management |
| 5.2 | Elect Warren J. Trace as Director for White Shoals Re Ltd. | For | For | Management |
| 5.3 | Elect Allan L. Waters as Director for White Shoals Re Ltd. | For | For | Management |
| 6.1 | Elect Christine H. Repasy as Director for Star Re Ltd. | For | For | Management |
| 6.2 | Elect Goran A. Thorstensson as Director for Star Re Ltd. | For | For | Management |
| 6.3 | Elect Warren J. Trace as Director for Star Re Ltd. | For | For | Management |
| 6.4 | Elect Allan L. Waters as Director for Star Re Ltd. | For | For | Management |
| 7.1 | Elect Michael Dashfield as Director of Sirius Capital Ltd. | For | For | Management |
| 7.2 | Elect Lars Ek as Director of Sirius Capital Ltd. | For | For | Management |
| 7.3 | Elect Goran A. Thorstensson as Director of Sirius Capital Ltd. | For | For | Management |
| 7.4 | Elect Allan L. Waters as Director of Sirius Capital Ltd. | For | For | Management |
| 8.1 | Elect Paul J. Brehm as Director of Split Rock Insurance, Ltd. | For | For | Management |
| 8.2 | Elect Sarah A. Kolar as Director of Split Rock Insurance, Ltd. | For | For | Management |
| 8.3 | Elect Sheila E. Nicoll as Director of Split Rock Insurance, Ltd. | For | For | Management |
| 8.4 | Elect John C. Treacy as Director of Split Rock Insurance, Ltd. | For | For | Management |
| 9.1 | Elect Raymond Barrette as Director for Any New Designated Subsidiary | For | For | Management |
| 9.2 | Elect David T. Foy as Director for Any New Designated Subsidiary | For | For | Management |
| 9.3 | Elect Jennifer L. Pitts as Director for Any New Designated Subsidiary | For | For | Management |
| 9.4 | Elect Warren J. Trace as Director for Any New Designated Subsidiary | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 11 | Amend Omnibus Stock Plan | For | Against | Management |
| 12 | Ratify Pricewaterhouse Coopers LLP as Auditors | For | For | Management |
627
======================== HighMark Large Cap Growth Fund ========================
ACCENTURE PLC | |||
| Ticker: | ACN | Security ID: | G1151C101 |
| Meeting Date: | FEB 06, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 11, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management |
| 2.1 | Elect Director William L. Kimsey | For | For | Management |
| 2.2 | Elect Director Robert I. Lipp | For | For | Management |
| 2.3 | Elect Director Pierre Nanterme | For | For | Management |
| 2.4 | Elect Director Gilles C. Pelisson | For | For | Management |
| 2.5 | Elect Director Wulf von Schimmelmann | For | For | Management |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Amend 2010 Share Incentive Plan | For | Against | Management |
| 6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | For | For | Management |
| 7 | Authorize Open-Market Purchases of Class A Ordinary Shares | For | For | Management |
| 8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | For | For | Management |
| 9 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
628
AGILENT TECHNOLOGIES, INC. | |||
| Ticker: | A | Security ID: | 00846U101 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 22, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Paul N. Clark | For | For | Management |
| 1.2 | Elect Director James G. Cullen | For | For | Management |
| 1.3 | Elect Director Tadataka Yamada | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | Against | For | Shareholder |
629
AMERICAN TOWER CORPORATION | |||
| Ticker: | AMT | Security ID: | 03027X100 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 26, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Raymond P. Dolan | For | For | Management |
| 1b | Elect Director Ronald M. Dykes | For | For | Management |
| 1c | Elect Director Carolyn F. Katz | For | For | Management |
| 1d | Elect Director Gustavo Lara Cantu | For | For | Management |
| 1e | Elect Director JoAnn A. Reed | For | For | Management |
| 1f | Elect Director Pamela D.A. Reeve | For | For | Management |
| 1g | Elect Director David E. Sharbutt | For | For | Management |
| 1h | Elect Director James D. Taiclet, Jr. | For | For | Management |
| 1i | Elect Director Samme L. Thompson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Right to Call Special Meeting | For | For | Management |
630
ANALOG DEVICES, INC. | |||
| Ticker: | ADI | Security ID: | 032654105 |
| Meeting Date: | MAR 13, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 11, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Ray Stata | For | For | Management |
| 1b | Elect Director Jerald G. Fishman | For | For | Management |
| 1c | Elect Director James A. Champy | For | For | Management |
| 1d | Elect Director John C. Hodgson | For | For | Management |
| 1e | Elect Director Yves-Andre Istel | For | For | Management |
| 1f | Elect Director Neil Novich | For | For | Management |
| 1g | Elect Director F. Grant Saviers | For | For | Management |
| 1h | Elect Director Paul J. Severino | For | For | Management |
| 1i | Elect Director Kenton J. Sicchitano | For | For | Management |
| 1j | Elect Director Lisa T. Su | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
631
ANHEUSER-BUSCH INBEV SA | |||
| Ticker: | ABI | Security ID: | 03524A108 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual/Special |
| Record Date: | MAR 15, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| A1a | Receive Special Board Report | None | None | Management |
| A1b | Receive Special Auditor Report | None | None | Management |
| A1c | Eliminate Preemptive Rights Re:Issuance of Subscription Rights | For | Against | Management |
| A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | For | Against | Management |
| A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d | For | Against | Management |
| A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | For | Against | Management |
| A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | Against | Management |
| B1 | Receive Directors' Reports (Non-Voting) | None | None | Management |
| B2 | Receive Auditors' Reports (Non-Voting) | None | None | Management |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | None | None | Management |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 70 per Share | For | For | Management |
| B5 | Approve Discharge of Directors | For | For | Management |
| B6 | Approve Discharge of Auditors | For | For | Management |
| B7 | Reelect Kees Storm as Director | For | For | Management |
| B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | For | For | Management |
| B9a | ApproveRemuneration Report | For | Against | Management |
| B9b | Approve Omnibus Stock Plan | For | Against | Management |
| B10 | Approve Remuneration of Directors | For | For | Management |
| B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | For | For | Management |
| B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | For | For | Management |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
632
ANSYS, INC. | |||
| Ticker: | ANSS | Security ID: | 03662Q105 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ronald W. Hovsepian | For | For | Management |
| 1.2 | Elect Director Michael C. Thurk | For | For | Management |
| 1.3 | Elect Director Barbara V. Scherer | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
633
APPLE INC. | |||
| Ticker: | AAPL | Security ID: | 037833100 |
| Meeting Date: | FEB 27, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 02, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William Campbell | For | For | Management |
| 1.2 | Elect Director Timothy Cook | For | For | Management |
| 1.3 | Elect Director Millard Drexler | For | For | Management |
| 1.4 | Elect Director Al Gore | For | For | Management |
| 1.5 | Elect Director Robert Iger | For | For | Management |
| 1.6 | Elect Director Andrea Jung | For | For | Management |
| 1.7 | Elect Director Arthur Levinson | For | For | Management |
| 1.8 | Elect Director Ronald Sugar | For | For | Management |
| 2 | Amend Articles of Incorporation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 5 | Stock Retention/Holding Period | Against | For | Shareholder |
| 6 | Establish Board Committee on Human Rights | Against | Against | Shareholder |
634
ARM HOLDINGS PLC | |||
| Ticker: | ARM | Security ID: | 042068106 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management |
| 2 | Approve Final Dividend | For | For | Management |
| 3 | Approve Remuneration Report | For | For | Management |
| 4 | Re-elect Sir John Buchanan as Director | For | For | Management |
| 5 | Re-elect Warren East as Director | For | For | Management |
| 6 | Re-elect Andy Green as Director | For | For | Management |
| 7 | Re-elect Larry Hirst as Director | For | For | Management |
| 8 | Re-elect Mike Muller as Director | For | For | Management |
| 9 | Re-elect Kathleen O'Donovan as Director | For | For | Management |
| 10 | Re-elect Janice Roberts as Director | For | For | Management |
| 11 | Re-elect Philip Rowley as Director | For | For | Management |
| 12 | Re-elect Tim Score as Director | For | For | Management |
| 13 | Re-elect Simon Segars as Director | For | For | Management |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 15 | Authorise Board to Fix Remuneration of Auditors | For | For | Management |
| 16 | Approve Long Term Incentive Plan | For | For | Management |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management |
| 19 | Authorise Market Purchase of Ordinary Shares | For | For | Management |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | For | For | Management |
635
BROADCOM CORPORATION | |||
| Ticker: | BRCM | Security ID: | 111320107 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert J. Finocchio, Jr. | For | For | Management |
| 1.2 | Elect Director Nancy H. Handel | For | For | Management |
| 1.3 | Elect Director Eddy W. Hartenstein | For | For | Management |
| 1.4 | Elect Director Maria M. Klawe | For | For | Management |
| 1.5 | Elect Director John E. Major | For | For | Management |
| 1.6 | Elect Director Scott A. McGregor | For | For | Management |
| 1.7 | Elect Director William T. Morrow | For | For | Management |
| 1.8 | Elect Director Henry Samueli | For | For | Management |
| 1.9 | Elect Director Robert E. Switz | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
636
CAMERON INTERNATIONAL CORPORATION | |||
| Ticker: | CAM | Security ID: | 13342B105 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James T. Hackett | For | For | Management |
| 1.2 | Elect Director Michael E. Patrick | For | For | Management |
| 1.3 | Elect Director Jon Erik Reinhardsen | For | For | Management |
| 1.4 | Elect Director Bruce W. Wilkinson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
637
CITIGROUP INC. | |||
| Ticker: | C | Security ID: | 172967424 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Michael L. Corbat | For | For | Management |
| 1b | Elect Director Franz B. Humer | For | For | Management |
| 1c | Elect Director Robert L. Joss | For | For | Management |
| 1d | Elect Director Michael E. O'Neill | For | For | Management |
| 1e | Elect Director Judith Rodin | For | For | Management |
| 1f | Elect Director Robert L. Ryan | For | For | Management |
| 1g | Elect Director Anthony M. Santomero | For | For | Management |
| 1h | Elect Director Joan E. Spero | For | For | Management |
| 1i | Elect Director Diana L. Taylor | For | For | Management |
| 1j | Elect Director William S. Thompson, Jr. | For | For | Management |
| 1k | Elect Director Ernesto Zedillo Ponce de Leon | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Stock Retention/Holding Period | Against | For | Shareholder |
| 6 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 7 | Amend Indemnifications Provisions | Against | Against | Shareholder |
638
COSTCO WHOLESALE CORPORATION | |||
| Ticker: | COST | Security ID: | 22160K105 |
| Meeting Date: | JAN 24, 2013 | Meeting Type: | Annual |
| Record Date: | NOV 23, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Benjamin S. Carson, Sr. | For | For | Management |
| 1.2 | Elect Director William H. Gates | For | For | Management |
| 1.3 | Elect Director Hamilton E. James | For | For | Management |
| 1.4 | Elect Director W. Craig Jelinek | For | For | Management |
| 1.5 | Elect Director Jill S. Ruckelshaus | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | Against | For | Shareholder |
639
COVIDIEN PLC | |||
| Ticker: | COV | Security ID: | G2554F113 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 10, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Jose E. Almeida | For | For | Management |
| 1b | Elect Director Joy A. Amundson | For | For | Management |
| 1c | Elect Director Craig Arnold | For | For | Management |
| 1d | Elect Director Robert H. Brust | For | For | Management |
| 1e | Elect Director John M. Connors, Jr. | For | For | Management |
| 1f | Elect Director Christopher J. Coughlin | For | For | Management |
| 1g | Elect Director Randall J. Hogan, III | For | For | Management |
| 1h | Elect Director Martin D. Madaus | For | For | Management |
| 1i | Elect Director Dennis H. Reilley | For | For | Management |
| 1j | Elect Director Joseph A. Zaccagnino | For | For | Management |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Authorize Open-Market Purchases of Ordinary Shares | For | For | Management |
| 6 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | For | For | Management |
| 7 | Amend Articles of Association to expand theAuthority to execute instruments of transfer | For | For | Management |
| 8 | Approve Creation of Distributable Reserves | For | For | Management |
640
DANAHER CORPORATION | |||
| Ticker: | DHR | Security ID: | 235851102 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Donald J. Ehrlich | For | For | Management |
| 1.2 | Elect Director Linda Hefner Filler | For | For | Management |
| 1.3 | Elect Director Teri List-Stoll | For | For | Management |
| 1.4 | Elect Director Walter G. Lohr, Jr. | For | For | Management |
| 1.5 | Elect Director Steven M. Rales | For | For | Management |
| 1.6 | Elect Director John T. Schwieters | For | For | Management |
| 1.7 | Elect Director Alan G. Spoon | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Stock Retention/Holding Period | Against | For | Shareholder |
| 6 | Report on Political Contributions | Against | For | Shareholder |
641
DICK'S SPORTING GOODS, INC. | |||
| Ticker: | DKS | Security ID: | 253393102 |
| Meeting Date: | JUN 05, 2013 | Meeting Type: | Annual |
| Record Date: | APR 09, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Emanuel Chirico | For | For | Management |
| 1.2 | Elect Director Allen R. Weiss | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
642
DOLLAR TREE, INC. | |||
| Ticker: | DLTR | Security ID: | 256746108 |
| Meeting Date: | JUN 20, 2013 | Meeting Type: | Annual |
| Record Date: | APR 12, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Arnold S. Barron | For | For | Management |
| 1.2 | Elect Director Macon F. Brock, Jr. | For | For | Management |
| 1.3 | Elect Director Mary Anne Citrino | For | For | Management |
| 1.4 | Elect Director H. Ray Compton | For | For | Management |
| 1.5 | Elect Director Conrad M. Hall | For | For | Management |
| 1.6 | Elect Director Lemuel E. Lewis | For | For | Management |
| 1.7 | Elect Director J. Douglas Perry | For | For | Management |
| 1.8 | Elect Director Bob Sasser | For | For | Management |
| 1.9 | Elect Director Thomas A. Saunders, III | For | For | Management |
| 1.10 | Elect Director Thomas E. Whiddon | For | For | Management |
| 1.11 | Elect Director Carl P. Zeithaml | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Approve Deferred Compensation Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Increase Authorized Common Stock | For | For | Management |
643
DONALDSON COMPANY, INC. | |||
| Ticker: | DCI | Security ID: | 257651109 |
| Meeting Date: | NOV 16, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 19, 2012 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William M. Cook | For | For | Management |
| 1.2 | Elect Director Paul David Miller | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
644
ECOLAB INC. | |||
| Ticker: | ECL | Security ID: | 278865100 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 05, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Douglas M. Baker, Jr. | For | For | Management |
| 1.2 | Elect Director Barbara J. Beck | For | For | Management |
| 1.3 | Elect Director Leslie S. Biller | For | For | Management |
| 1.4 | Elect Director Stephen I. Chazen | For | For | Management |
| 1.5 | Elect Director Jerry A. Grundhofer | For | For | Management |
| 1.6 | Elect Director Arthur J. Higgins | For | For | Management |
| 1.7 | Elect Director Joel W. Johnson | For | For | Management |
| 1.8 | Elect Director Michael Larson | For | For | Management |
| 1.9 | Elect Director Jerry W. Levin | For | For | Management |
| 1.10 | Elect Director Robert L. Lumpkins | For | For | Management |
| 1.11 | Elect Director Victoria J. Reich | For | For | Management |
| 1.12 | Elect Director Mary M. VanDeWeghe | For | For | Management |
| 1.13 | Elect Director John J. Zillmer | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Stock Retention/Holding Period | Against | For | Shareholder |
| 6 | Require Consistency with Corporate Values and Report on Political Contributions | Against | Against | Shareholder |
645
ELI LILLY AND COMPANY | |||
| Ticker: | LLY | Security ID: | 532457108 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Ralph Alvarez | For | For | Management |
| 2 | Elect Director Winfried Bischoff | For | For | Management |
| 3 | Elect Director R. David Hoover | For | For | Management |
| 4 | Elect Director Franklyn G. Prendergast | For | For | Management |
| 5 | Elect Director Kathi P. Seifert | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 8 | Amend Omnibus Stock Plan | For | For | Management |
646
EMC CORPORATION | |||
| Ticker: | EMC | Security ID: | 268648102 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Michael W. Brown | For | For | Management |
| 1b | Elect Director Randolph L. Cowen | For | For | Management |
| 1c | Elect Director Gail Deegan | For | For | Management |
| 1d | Elect Director James S. DiStasio | For | For | Management |
| 1e | Elect Director John R. Egan | For | For | Management |
| 1f | Elect Director Edmund F. Kelly | For | For | Management |
| 1g | Elect Director Judith A. Miscik | For | For | Management |
| 1h | Elect Director Windle B. Priem | For | For | Management |
| 1i | Elect Director Paul Sagan | For | For | Management |
| 1j | Elect Director David N. Strohm | For | For | Management |
| 1k | Elect Director Joseph M. Tucci | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 6 | Provide Right to Act by Written Consent | For | For | Management |
| 7 | Require Consistency with Corporate Values and Report on Political Contributions | Against | Against | Shareholder |
647
FEI COMPANY | |||
| Ticker: | FEIC | Security ID: | 30241L109 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Arie Huijser | For | For | Management |
| 1.2 | Elect Director Don R. Kania | For | For | Management |
| 1.3 | Elect Director Thomas F. Kelly | For | For | Management |
| 1.4 | Elect Director Jan C. Lobbezoo | For | For | Management |
| 1.5 | Elect Director Gerhard H. Parker | For | For | Management |
| 1.6 | Elect Director James T. Richardson | For | For | Management |
| 1.7 | Elect Director Richard H. Wills | For | For | Management |
| 1.8 | Elect Director Homa Bahrami | For | For | Management |
| 1.9 | Elect Director Jami K. Nachtsheim | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
648
HALLIBURTON COMPANY | |||
| Ticker: | HAL | Security ID: | 406216101 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Alan M. Bennett | For | For | Management |
| 1.2 | Elect Director James R. Boyd | For | For | Management |
| 1.3 | Elect Director Milton Carroll | For | For | Management |
| 1.4 | Elect Director Nance K. Dicciani | For | For | Management |
| 1.5 | Elect Director Murry S. Gerber | For | For | Management |
| 1.6 | Elect Director Jose C. Grubisich | For | For | Management |
| 1.7 | Elect Director Abdallah S. Jum'ah | For | For | Management |
| 1.8 | Elect Director David J. Lesar | For | For | Management |
| 1.9 | Elect Director Robert A. Malone | For | For | Management |
| 1.10 | Elect Director J. Landis Martin | For | For | Management |
| 1.11 | Elect Director Debra L. Reed | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Report on Human Rights Risk Assessment Process | Against | For | Shareholder |
649
INTERNATIONAL BUSINESS MACHINES CORPORATION | |||
| Ticker: | IBM | Security ID: | 459200101 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Alain J.P. Belda | For | For | Management |
| 1.2 | Elect Director William R. Brody | For | For | Management |
| 1.3 | Elect Director Kenneth I. Chenault | For | For | Management |
| 1.4 | Elect Director Michael L. Eskew | For | For | Management |
| 1.5 | Elect Director David N. Farr | For | For | Management |
| 1.6 | Elect Director Shirley Ann Jackson | For | For | Management |
| 1.7 | Elect Director Andrew N. Liveris | For | For | Management |
| 1.8 | Elect Director W. James McNerney, Jr. | For | For | Management |
| 1.9 | Elect Director James W. Owens | For | For | Management |
| 1.10 | Elect Director Virginia M. Rometty | For | For | Management |
| 1.11 | Elect Director Joan E. Spero | For | For | Management |
| 1.12 | Elect Director Sidney Taurel | For | For | Management |
| 1.13 | Elect Director Lorenzo H. Zambrano | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 5 | Provide Right to Act by Written Consent | Against | For | Shareholder |
| 6 | Require Independent Board Chairman | Against | For | Shareholder |
| 7 | Stock Retention/Holding Period | Against | For | Shareholder |
650
ITC HOLDINGS CORP. | |||
| Ticker: | ITC | Security ID: | 465685105 |
| Meeting Date: | APR 16, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 26, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
| 3 | Issue Shares in Connection with Acquisition | For | For | Management |
| 4 | Advisory Vote on Golden Parachutes | For | Against | Management |
| 5 | Adjourn Meeting | For | For | Management |
651
ITC HOLDINGS CORP. | |||
| Ticker: | ITC | Security ID: | 465685105 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 27, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Christopher H. Franklin | For | For | Management |
| 1.2 | Elect Director Edward G. Jepsen | For | For | Management |
| 1.3 | Elect Director William J. Museler | For | For | Management |
| 1.4 | Elect Director Hazel R. O'Leary | For | For | Management |
| 1.5 | Elect Director Thomas G. Stephens | For | For | Management |
| 1.6 | Elect Director G. Bennett Stewart, III | For | For | Management |
| 1.7 | Elect Director Lee C. Stewart | For | For | Management |
| 1.8 | Elect Director J.C. Watts, Jr. | For | For | Management |
| 1.9 | Elect Director Joseph L. Welch | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
652
J.B. HUNT TRANSPORT SERVICES, INC. | |||
| Ticker: | JBHT | Security ID: | 445658107 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 14, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Douglas G. Duncan | For | For | Management |
| 2 | Elect Director Francesca M. Edwardson | For | For | Management |
| 3 | Elect Director Wayne Garrison | For | For | Management |
| 4 | Elect Director Sharilyn S. Gasaway | For | For | Management |
| 5 | Elect Director Gary C. George | For | For | Management |
| 6 | Elect Director Bryan Hunt | For | For | Management |
| 7 | Elect Director Coleman H. Peterson | For | For | Management |
| 8 | Elect Director John N. Roberts III | For | For | Management |
| 9 | Elect Director James L. Robo | For | For | Management |
| 10 | Elect Director Kirk Thompson | For | For | Management |
| 11 | Elect Director John A. White | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
653
JOHNSON & JOHNSON | |||
| Ticker: | JNJ | Security ID: | 478160104 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 26, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mary Sue Coleman | For | For | Management |
| 1.2 | Elect Director James G. Cullen | For | For | Management |
| 1.3 | Elect Director Ian E.L. Davis | For | For | Management |
| 1.4 | Elect Director Alex Gorsky | For | For | Management |
| 1.5 | Elect Director Michael M.E. Johns | For | For | Management |
| 1.6 | Elect Director Susan L. Lindquist | For | For | Management |
| 1.7 | Elect Director Anne M. Mulcahy | For | For | Management |
| 1.8 | Elect Director Leo F. Mullin | For | For | Management |
| 1.9 | Elect Director William D. Perez | For | For | Management |
| 1.10 | Elect Director Charles Prince | For | For | Management |
| 1.11 | Elect Director A. Eugene Washington | For | For | Management |
| 1.12 | Elect Director Ronald A. Williams | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Stock Retention/Holding Period | Against | For | Shareholder |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Against | Against | Shareholder |
| 6 | Require Independent Board Chairman | Against | Against | Shareholder |
654
KANSAS CITY SOUTHERN | |||
| Ticker: | KSU | Security ID: | 485170302 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Terrence P. Dunn | For | For | Management |
| 1.2 | Elect Director Antonio O. Garza, Jr. | For | For | Management |
| 1.3 | Elect Director David L. Starling | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Declassify the Board of Directors | Against | For | Shareholder |
655
KRAFT FOODS GROUP, INC. | |||
| Ticker: | KRFT | Security ID: | 50076Q106 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Abelardo E. Bru | For | For | Management |
| 1b | Elect Director Jeanne P. Jackson | For | For | Management |
| 1c | Elect Director E. Follin Smith | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Label Products with GMO Ingredients | Against | Against | Shareholder |
656
MERCK & CO., INC. | |||
| Ticker: | MRK | Security ID: | 58933Y105 |
| Meeting Date: | MAY 28, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Leslie A. Brun | For | For | Management |
| 1b | Elect Director Thomas R. Cech | For | For | Management |
| 1c | Elect Director Kenneth C. Frazier | For | For | Management |
| 1d | Elect Director Thomas H. Glocer | For | For | Management |
| 1e | Elect Director William B. Harrison Jr. | For | For | Management |
| 1f | Elect Director C. Robert Kidder | For | For | Management |
| 1g | Elect Director Rochelle B. Lazarus | For | For | Management |
| 1h | Elect Director Carlos E. Represas | For | For | Management |
| 1i | Elect Director Patricia F. Russo | For | For | Management |
| 1j | Elect Director Craig B. Thompson | For | For | Management |
| 1k | Elect Director Wendell P. Weeks | For | For | Management |
| 1l | Elect Director Peter C. Wendell | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Provide Right to Act by Written Consent | Against | For | Shareholder |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | Shareholder |
| 6 | Report on Charitable and Political Contributions | Against | Against | Shareholder |
| 7 | Report on Lobbying Activities | Against | Against | Shareholder |
657
MONDELEZ INTERNATIONAL, INC. | |||
| Ticker: | MDLZ | Security ID: | 609207105 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Stephen F. Bollenbach | For | For | Management |
| 1b | Elect Director Lewis W.K. Booth | For | For | Management |
| 1c | Elect Director Lois D. Juliber | For | For | Management |
| 1d | Elect Director Mark D. Ketchum | For | For | Management |
| 1e | Elect Director Jorge S. Mesquita | For | For | Management |
| 1f | Elect Director Fredric G. Reynolds | For | For | Management |
| 1g | Elect Director Irene B. Rosenfeld | For | For | Management |
| 1h | Elect Director Patrick T. Siewert | For | For | Management |
| 1i | Elect Director Ruth J. Simmons | For | For | Management |
| 1j | Elect Director Ratan N. Tata | For | For | Management |
| 1k | Elect Director Jean-Francois M. L. van Boxmeer | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Report on Adopting Extended Producer Responsibility Policy | Against | Against | Shareholder |
658
MONSANTO COMPANY | |||
| Ticker: | MON | Security ID: | 61166W101 |
| Meeting Date: | JAN 31, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 03, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director David L. Chicoine | For | For | Management |
| 1b | Elect Director Arthur H. Harper | For | For | Management |
| 1c | Elect Director Gwendolyn S. King | For | For | Management |
| 1d | Elect Director Jon R. Moeller | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | For | For | Management |
| 5 | Report on Risk of Genetically Engineered Products | Against | Against | Shareholder |
659
OCCIDENTAL PETROLEUM CORPORATION | |||
| Ticker: | OXY | Security ID: | 674599105 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 13, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Spencer Abraham | For | For | Management |
| 1.2 | Elect Director Howard I. Atkins | For | For | Management |
| 1.3 | Elect Director Stephen I. Chazen | For | For | Management |
| 1.4 | Elect Director Edward P. Djerejian | For | For | Management |
| 1.5 | Elect Director John E. Feick | For | For | Management |
| 1.6 | Elect Director Margaret M. Foran | For | For | Management |
| 1.7 | Elect Director Carlos M. Gutierrez | For | For | Management |
| 1.8 | Elect Director Ray R. Irani | For | Against | Management |
| 1.9 | Elect Director Avedick B. Poladian | For | For | Management |
| 1.10 | Elect Director Aziz D. Syriani | For | Against | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Provide Right to Act by Written Consent | Against | For | Shareholder |
660
PETSMART, INC. | |||
| Ticker: | PETM | Security ID: | 716768106 |
| Meeting Date: | JUN 14, 2013 | Meeting Type: | Annual |
| Record Date: | APR 17, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Angel Cabrera | For | For | Management |
| 1b | Elect Director Rita V. Foley | For | For | Management |
| 1c | Elect Director Rakesh Gangwal | For | For | Management |
| 1d | Elect Director Joseph S. Hardin, Jr. | For | For | Management |
| 1e | Elect Director Gregory P. Josefowicz | For | For | Management |
| 1f | Elect Director Richard K. Lochridge | For | For | Management |
| 1g | Elect Director Robert F. Moran | For | For | Management |
| 1h | Elect Director Barbara Munder | For | For | Management |
| 1i | Elect Director Thomas G. Stemberg | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
661
PHILIP MORRIS INTERNATIONAL INC. | |||
| Ticker: | PM | Security ID: | 718172109 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Harold Brown | For | For | Management |
| 1.2 | Elect Director Mathis Cabiallavetta | For | For | Management |
| 1.3 | Elect Director Andre Calantzopoulos | For | For | Management |
| 1.4 | Elect Director Louis C. Camilleri | For | For | Management |
| 1.5 | Elect Director J. Dudley Fishburn | For | For | Management |
| 1.6 | Elect Director Jennifer Li | For | For | Management |
| 1.7 | Elect Director Graham Mackay | For | For | Management |
| 1.8 | Elect Director Sergio Marchionne | For | For | Management |
| 1.9 | Elect Director Kalpana Morparia | For | For | Management |
| 1.10 | Elect DirectorLucio A. Noto | For | For | Management |
| 1.11 | Elect Director Robert B. Polet | For | For | Management |
| 1.12 | Elect Director Carlos Slim Helu | For | For | Management |
| 1.13 | Elect Director Stephen M. Wolf | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
662
PRAXAIR, INC. | |||
| Ticker: | PX | Security ID: | 74005P104 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Stephen F. Angel | For | For | Management |
| 1.2 | Elect Director Oscar Bernardes | For | For | Management |
| 1.3 | Elect Director Bret K. Clayton | For | For | Management |
| 1.4 | Elect Director Nance K. Dicciani | For | For | Management |
| 1.5 | Elect Director Edward G. Galante | For | For | Management |
| 1.6 | Elect Director Claire W. Gargalli | For | For | Management |
| 1.7 | Elect Director Ira D. Hall | For | For | Management |
| 1.8 | Elect Director Raymond W. LeBoeuf | For | For | Management |
| 1.9 | Elect Director Larry D. McVay | For | For | Management |
| 1.10 | Elect Director Wayne T. Smith | For | For | Management |
| 1.11 | Elect Director Robert L. Wood | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Require Consistency with Corporate Values and Report on Political Contributions | Against | Against | Shareholder |
| 4 | Ratify Auditors | For | For | Management |
663
QUALCOMM INCORPORATED | |||
| Ticker: | QCOM | Security ID: | 747525103 |
| Meeting Date: | MAR 05, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Barbara T. Alexander | For | For | Management |
| 1b | Elect Director Donald G. Cruickshank | For | For | Management |
| 1c | Elect Director Raymond V. Dittamore | For | For | Management |
| 1d | Elect Director Susan Hockfield | For | For | Management |
| 1e | Elect Director Thomas W. Horton | For | For | Management |
| 1f | Elect Director Paul E. Jacobs | For | For | Management |
| 1g | Elect Director Sherry Lansing | For | For | Management |
| 1h | Elect Director Duane A. Nelles | For | For | Management |
| 1i | Elect Director Francisco Ros | For | For | Management |
| 1j | Elect Director Brent Scowcroft | For | For | Management |
| 1k | Elect Director Marc I. Stern | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
664
SALLY BEAUTY HOLDINGS, INC. | |||
| Ticker: | SBH | Security ID: | 79546E104 |
| Meeting Date: | JAN 30, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 03, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Christian A. Brickman | For | For | Management |
| 1.2 | Elect Director Marshall E. Eisenberg | For | For | Management |
| 1.3 | Elect Director John A. Miller | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Declassify the Board of Directors | Against | For | Shareholder |
665
SCHLUMBERGER LIMITED | |||
| Ticker: | SLB | Security ID: | 806857108 |
| Meeting Date: | APR 10, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 20, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Peter L.S. Currie | For | For | Management |
| 1b | Elect Director Tony Isaac | For | For | Management |
| 1c | Elect Director K. Vaman Kamath | For | For | Management |
| 1d | Elect Director Paal Kibsgaard | For | For | Management |
| 1e | Elect Director Nikolay Kudryavtsev | For | For | Management |
| 1f | Elect Director Adrian Lajous | For | For | Management |
| 1g | Elect Director Michael E. Marks | For | For | Management |
| 1h | Elect Director Lubna S. Olayan | For | For | Management |
| 1i | Elect Director L. Rafael Reif | For | For | Management |
| 1j | Elect Director Tore I. Sandvold | For | For | Management |
| 1k | Elect Director Henri Seydoux | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Adopt and Approve Financials and Dividends | For | For | Management |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 5 | Approve Omnibus Stock Plan | For | For | Management |
| 6 | Amend Employee Stock Purchase Plan | For | For | Management |
666
STERICYCLE, INC. | |||
| Ticker: | SRCL | Security ID: | 858912108 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Mark C. Miller | For | For | Management |
| 1b | Elect Director Jack W. Schuler | For | For | Management |
| 1c | Elect Director Charles A. Alutto | For | For | Management |
| 1d | Elect Director Thomas D. Brown | For | For | Management |
| 1e | Elect Director Rod F. Dammeyer | For | For | Management |
| 1f | Elect Director William K. Hall | For | For | Management |
| 1g | Elect Director Jonathan T. Lord | For | For | Management |
| 1h | Elect Director John Patience | For | For | Management |
| 1i | Elect Director Ronald G. Spaeth | For | For | Management |
| 1j | Elect Director Mike S. Zafirovski | For | For | Management |
| 2 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Stock Retention/Holding Period | Against | For | Shareholder |
667
TARGET CORPORATION | |||
| Ticker: | TGT | Security ID: | 87612E106 |
| Meeting Date: | JUN 12, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Roxanne S. Austin | For | For | Management |
| 1b | Elect Director Douglas M. Baker, Jr. | For | For | Management |
| 1c | Elect Director Henrique De Castro | For | For | Management |
| 1d | Elect Director Calvin Darden | For | For | Management |
| 1e | Elect Director Mary N. Dillon | For | For | Management |
| 1f | Elect Director James A. Johnson | For | For | Management |
| 1g | Elect Director Mary E. Minnick | For | For | Management |
| 1h | Elect Director Anne M. Mulcahy | For | For | Management |
| 1i | Elect Director Derica W. Rice | For | For | Management |
| 1j | Elect Director Gregg W. Steinhafel | For | For | Management |
| 1k | Elect Director John G. Stumpf | For | For | Management |
| 1l | Elect Director Solomon D. Trujillo | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 4 | Require Independent Board Chairman | Against | For | Shareholder |
| 5 | Report on Electronics Recycling and Preventing E-Waste Export | Against | Against | Shareholder |
668
THE CHARLES SCHWAB CORPORATION | |||
| Ticker: | SCHW | Security ID: | 808513105 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Stephen A. Ellis | For | For | Management |
| 1b | Elect Director Arun Sarin | For | For | Management |
| 1c | Elect Director Charles R. Schwab | For | For | Management |
| 1d | Elect Director Paula A. Sneed | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
| 5 | Report on Political Contributions | Against | For | Shareholder |
| 6 | Adopt Proxy Access Right | Against | For | Shareholder |
669
THE COCA-COLA COMPANY | |||
| Ticker: | KO | Security ID: | 191216100 |
| Meeting Date: | JUL 10, 2012 | Meeting Type: | Annual |
| Record Date: | MAY 21, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Stock Split | For | For | Management |
THE COCA-COLA COMPANY | |||
| Ticker: | KO | Security ID: | 191216100 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Herbert A. Allen | For | For | Management |
| 1.2 | Elect Director Ronald W. Allen | For | Against | Management |
| 1.3 | Elect Director Howard G. Buffett | For | For | Management |
| 1.4 | Elect Director Richard M. Daley | For | For | Management |
| 1.5 | Elect Director Barry Diller | For | For | Management |
| 1.6 | Elect Director Helene D. Gayle | For | For | Management |
| 1.7 | Elect Director Evan G. Greenberg | For | For | Management |
| 1.8 | Elect Director Alexis M. Herman | For | For | Management |
| 1.9 | Elect Director Muhtar Kent | For | For | Management |
| 1.10 | Elect Director Robert A. Kotick | For | For | Management |
| 1.11 | Elect Director Maria Elena Lagomasino | For | For | Management |
| 1.12 | Elect Director Donald F. McHenry | For | For | Management |
| 1.13 | Elect Director Sam Nunn | For | For | Management |
| 1.14 | Elect Director James D. Robinson, III | For | For | Management |
| 1.15 | Elect Director Peter V. Ueberroth | For | For | Management |
| 1.16 | Elect Director Jacob Wallenberg | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 4 | Provide Right to Call Special Meeting | For | For | Management |
| 5 | Establish Board Committee on Human Rights | Against | Against | Shareholder |
670
THE TJX COMPANIES, INC. | |||
| Ticker: | TJX | Security ID: | 872540109 |
| Meeting Date: | JUN 11, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Zein Abdalla | For | For | Management |
| 1.2 | Elect Director Jose B. Alvarez | For | For | Management |
| 1.3 | Elect Director Alan M. Bennett | For | For | Management |
| 1.4 | Elect Director Bernard Cammarata | For | For | Management |
| 1.5 | Elect Director David T. Ching | For | For | Management |
| 1.6 | Elect Director Michael F. Hines | For | For | Management |
| 1.7 | Elect Director Amy B. Lane | For | For | Management |
| 1.8 | Elect Director Dawn G. Lepore | For | For | Management |
| 1.9 | Elect Director Carol Meyrowitz | For | For | Management |
| 1.10 | Elect Director John F. O'Brien | For | For | Management |
| 1.11 | Elect Director Willow B. Shire | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
671
UNITED PARCEL SERVICE, INC. | |||
| Ticker: | UPS | Security ID: | 911312106 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director F. Duane Ackerman | For | For | Management |
| 1b | Elect Director Michael J. Burns | For | For | Management |
| 1c | Elect Director D. Scott Davis | For | For | Management |
| 1d | Elect Director Stuart E. Eizenstat | For | For | Management |
| 1e | Elect Director Michael L. Eskew | For | For | Management |
| 1f | Elect Director William R. Johnson | For | For | Management |
| 1g | Elect Director Candace Kendle | For | For | Management |
| 1h | Elect Director Ann M. Livermore | For | For | Management |
| 1i | Elect Director Rudy H. P. Markham | For | For | Management |
| 1j | Elect Director Clark T. Randt, Jr. | For | For | Management |
| 1k | Elect Director Carol B. Tome | For | For | Management |
| 1l | Elect Director Kevin M. Warsh | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder |
672
W.W. GRAINGER, INC. | |||
| Ticker: | GWW | Security ID: | 384802104 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Brian P. Anderson | For | For | Management |
| 1.2 | Elect Director V. Ann Hailey | For | For | Management |
| 1.3 | Elect Director William K. Hall | For | For | Management |
| 1.4 | Elect Director Stuart L. Levenick | For | For | Management |
| 1.5 | Elect Director John W. McCarter, Jr. | For | For | Management |
| 1.6 | Elect Director Neil S. Novich | For | For | Management |
| 1.7 | Elect Director Michael J. Roberts | For | For | Management |
| 1.8 | Elect Director Gary L. Rogers | For | For | Management |
| 1.9 | Elect Director James T. Ryan | For | For | Management |
| 1.10 | Elect Director E. Scott Santi | For | For | Management |
| 1.11 | Elect Director James D. Slavik | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
673
YUM! BRANDS, INC. | |||
| Ticker: | YUM | Security ID: | 988498101 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Michael J. Cavanagh | For | For | Management |
| 1b | Elect Director David W. Dorman | For | For | Management |
| 1c | Elect Director Massimo Ferragamo | For | For | Management |
| 1d | Elect Director Mirian M. Graddick-Weir | For | For | Management |
| 1e | Elect Director J. David Grissom | For | For | Management |
| 1f | Elect Director Bonnie G. Hill | For | For | Management |
| 1g | Elect Director Jonathan S. Linen | For | For | Management |
| 1h | Elect Director Thomas C. Nelson | For | For | Management |
| 1i | Elect Director David C. Novak | For | For | Management |
| 1j | Elect Director Thomas M. Ryan | For | For | Management |
| 1k | Elect Director Jing-Shyh S. Su | For | For | Management |
| 1l | Elect Director Robert D. Walter | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Adopt Comprehensive Packaging Recycling Strategy | Against | Against | Shareholder |
674
============== HighMark National Intermediate Tax-Free Bond Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
======================== HighMark Short Term Bond Fund =========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
========================= HighMark Small Cap Core Fund =========================
A. O. SMITH CORPORATION | |||
| Ticker: | AOS | Security ID: | 831865209 |
| Meeting Date: | APR 15, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Gloster B. Current, Jr. | For | For | Management |
| 1.2 | Elect Director William P. Greubel | For | For | Management |
| 1.3 | Elect Director Idelle K. Wolf | For | For | Management |
| 1.4 | Elect Director Gene C. Wulf | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Increase Authorized Common Stock | For | For | Management |
| 5 | Reduce Authorized Class A Common Stock | For | For | Management |
675
AAR CORP. | |||
| Ticker: | AIR | Security ID: | 000361105 |
| Meeting Date: | OCT 10, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 20, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Anthony K. Anderson | For | For | Management |
| 1.2 | Elect Director Michael R. Boyce | For | For | Management |
| 1.3 | Elect Director David P. Storch | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
676
ACORDA THERAPEUTICS, INC. | |||
| Ticker: | ACOR | Security ID: | 00484M106 |
| Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date: | APR 02, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Peder K. Jensen | For | For | Management |
| 1.2 | Elect Director John P. Kelley | For | For | Management |
| 1.3 | Elect Director Sandra Panem | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
677
ACXIOM CORPORATION | |||
| Ticker: | ACXM | Security ID: | 005125109 |
| Meeting Date: | AUG 16, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 19, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director John L. Battelle | For | For | Management |
| 2 | Elect Director Ann Die Hasselmo | For | For | Management |
| 3 | Elect Director William J. Henderson | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
678
ADVANCED ENERGY INDUSTRIES, INC. | |||
| Ticker: | AEIS | Security ID: | 007973100 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Douglas S. Schatz | For | For | Management |
| 1.2 | Elect Director Frederick A. Ball | For | For | Management |
| 1.3 | Elect Director Richard P. Beck | For | For | Management |
| 1.4 | Elect Director Garry W. Rogerson | For | For | Management |
| 1.5 | Elect Director Edward C. Grady | For | For | Management |
| 1.6 | Elect Director Terry Hudgens | For | For | Management |
| 1.7 | Elect Director Thomas M. Rohrs | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
679
AFC ENTERPRISES, INC. | |||
| Ticker: | AFCE | Security ID: | 00104Q107 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | APR 05, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Krishnan Anand | For | Withhold | Management |
| 1.2 | Elect Director Victor Arias, Jr. | For | For | Management |
| 1.3 | Elect Director Cheryl A. Bachelder | For | For | Management |
| 1.4 | Elect Director Carolyn Hogan Byrd | For | For | Management |
| 1.5 | Elect Director John M. Cranor, III | For | For | Management |
| 1.6 | Elect Director R. William Ide, III | For | For | Management |
| 1.7 | Elect Director Kelvin J. Pennington | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
680
AGREE REALTY CORPORATION | |||
| Ticker: | ADC | Security ID: | 008492100 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Joey Agree | For | For | Management |
| 1.2 | Elect Director Leon M. Schurgin | For | For | Management |
| 1.3 | Elect Director William S. Rubenfaer | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Increase Authorized Preferred and Common Stock | For | Against | Management |
| 5 | Approve Authority to the Board to Increase or Decrease Authorized Shares | For | Against | Management |
681
ALON USA ENERGY, INC. | |||
| Ticker: | ALJ | Security ID: | 020520102 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David Wiessman | For | Withhold | Management |
| 1.2 | Elect Director Boaz Biran | For | Withhold | Management |
| 1.3 | Elect Director Ron W. Haddock | For | For | Management |
| 1.4 | Elect Director Itzhak Bader | For | Withhold | Management |
| 1.5 | Elect Director Jeff D. Morris | For | Withhold | Management |
| 1.6 | Elect Director Yeshayahu Pery | For | Withhold | Management |
| 1.7 | Elect Director Zalman Segal | For | For | Management |
| 1.8 | Elect Director Avraham Shochat | For | For | Management |
| 1.9 | Elect Director Shlomo Even | For | Withhold | Management |
| 1.10 | Elect Director Oded Rubinstein | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
682
AMERICAN RAILCAR INDUSTRIES, INC. | |||
| Ticker: | ARII | Security ID: | 02916P103 |
| Meeting Date: | JUN 04, 2013 | Meeting Type: | Annual |
| Record Date: | APR 29, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Carl C. Icahn | For | Against | Management |
| 1.2 | Elect Director James J. Unger | For | Against | Management |
| 1.3 | Elect Director James C. Pontious | For | For | Management |
| 1.4 | Elect Director J. Mike Laisure | For | For | Management |
| 1.5 | Elect Director Harold First | For | For | Management |
| 1.6 | Elect Director Brett Icahn | For | Against | Management |
| 1.7 | Elect Director Hunter Gary | For | Against | Management |
| 1.8 | Elect Director SungHwan Cho | For | Against | Management |
| 1.9 | Elect Director Daniel A. Ninivaggi | For | Against | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
683
ANN INC. | |||
| Ticker: | ANN | Security ID: | 035623107 |
| Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date: | APR 02, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Michelle Gass | For | For | Management |
| 1b | Elect Director Daniel W. Yih | For | For | Management |
| 1c | Elect Director Michael C. Plansky | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Declassify the Board of Directors | For | For | Management |
| 5 | Amend Omnibus Stock Plan | For | For | Management |
684
ANWORTH MORTGAGE ASSET CORPORATION | |||
| Ticker: | ANH | Security ID: | 037347101 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Lloyd McAdams | For | For | Management |
| 1.2 | Elect Director Lee A. Ault, III | For | For | Management |
| 1.3 | Elect Director Charles H. Black | For | For | Management |
| 1.4 | Elect Director Joe E. Davis | For | For | Management |
| 1.5 | Elect Director Robert C. Davis | For | For | Management |
| 1.6 | Elect Director Joseph E. McAdams | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
685
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | |||
| Ticker: | AIT | Security ID: | 03820C105 |
| Meeting Date: | OCT 23, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 27, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Peter A. Dorsman | For | For | Management |
| 1.2 | Elect Director J. Michael Moore | For | For | Management |
| 1.3 | Elect Director Vincent K. Petrella | For | For | Management |
| 1.4 | Elect Director Jerry Sue Thornton | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
686
ARCH COAL, INC. | |||
| Ticker: | ACI | Security ID: | 039380100 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Paul T. Hanrahan | For | For | Management |
| 1b | Elect Director Steven F. Leer | For | For | Management |
| 1c | Elect Director Theodore D. Sands | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
687
ARRAY BIOPHARMA INC. | |||
| Ticker: | ARRY | Security ID: | 04269X105 |
| Meeting Date: | OCT 24, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 27, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Gwen A. Fyfe | For | For | Management |
| 1.2 | Elect Director Liam T. Ratcliffe | For | For | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 5 | Ratify Auditors | For | For | Management |
688
ASPEN TECHNOLOGY, INC. | |||
| Ticker: | AZPN | Security ID: | 045327103 |
| Meeting Date: | DEC 06, 2012 | Meeting Type: | Annual |
| Record Date: | OCT 15, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mark E. Fusco | For | Withhold | Management |
| 1.2 | Elect Director Gary E. Haroian | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
689
AUDIENCE, INC. | |||
| Ticker: | ADNC | Security ID: | 05070J102 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Peter B. Santos | For | For | Management |
| 1.2 | Elect Director Forest Baskett | For | For | Management |
| 1.3 | Elect Director Marvin D. Burkett | For | For | Management |
| 1.4 | Elect Director Barry L. Cox | For | For | Management |
| 1.5 | Elect Director Rich Geruson | For | For | Management |
| 1.6 | Elect Director Mohan S. Gyani | For | For | Management |
| 1.7 | Elect Director George A. Pavlov | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
690
AUXILIUM PHARMACEUTICALS, INC. | |||
| Ticker: | AUXL | Security ID: | 05334D107 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Rolf A. Classon | For | For | Management |
| 1.2 | Elect Director Adrian Adams | For | For | Management |
| 1.3 | Elect Director Peter C. Brandt | For | For | Management |
| 1.4 | Elect Director Oliver S. Fetzer | For | For | Management |
| 1.5 | Elect Director Paul A. Friedman | For | For | Management |
| 1.6 | Elect Director Nancy S. Lurker | For | For | Management |
| 1.7 | Elect Director William T. McKee | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
BANNER CORPORATION | |||
| Ticker: | BANR | Security ID: | 06652V208 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert D. Adams | For | For | Management |
| 1.2 | Elect Director Connie R. Collingsworth | For | For | Management |
| 1.3 | Elect Director Robert J. Lane | For | For | Management |
| 1.4 | Elect Director Gary Sirmon | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Amend Restricted Stock Plan | For | For | Management |
691
BARRETT BUSINESS SERVICES, INC. | |||
| Ticker: | BBSI | Security ID: | 068463108 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 05, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas J. Carley | For | For | Management |
| 1.2 | Elect Director Michael L. Elich | For | For | Management |
| 1.3 | Elect Director James B. Hicks | For | For | Management |
| 1.4 | Elect Director Roger L. Johnson | For | For | Management |
| 1.5 | Elect Director Jon L. Justesen | For | For | Management |
| 1.6 | Elect Director Anthony Meeker | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
BEAZER HOMES USA, INC. | |||
| Ticker: | BZH | Security ID: | 07556Q105 |
| Meeting Date: | OCT 11, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 04, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Reverse Stock Split | For | Against | Management |
692
BOB EVANS FARMS, INC. | |||
| Ticker: | BOBE | Security ID: | 096761101 |
| Meeting Date: | AUG 22, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 29, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Larry C. Corbin | For | For | Management |
| 2 | Elect Director Steven A. Davis | For | For | Management |
| 3 | Elect Director Mary Kay Haben | For | For | Management |
| 4 | Elect Director Cheryl L. Krueger | For | For | Management |
| 5 | Elect Director G. Robert Lucas | For | For | Management |
| 6 | Elect Director Eileen A. Mallesch | For | For | Management |
| 7 | Elect Director Paul S. Williams | For | For | Management |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 9 | Ratify Auditors | For | For | Management |
BOISE INC. | |||
| Ticker: | BZ | Security ID: | 09746Y105 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jonathan W. Berger | For | For | Management |
| 1.2 | Elect Director Jack Goldman | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
693
BROWN SHOE COMPANY, INC. | |||
| Ticker: | BWS | Security ID: | 115736100 |
| Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ward M. Klein | For | For | Management |
| 1.2 | Elect Director Steven W. Korn | For | For | Management |
| 1.3 | Elect Director W. Patrick McGinnis | For | For | Management |
| 1.4 | Elect Director Diane M. Sullivan | For | For | Management |
| 1.5 | Elect Director Hal J. Upbin | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
BRUNSWICK CORPORATION | |||
| Ticker: | BC | Security ID: | 117043109 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Nolan D. Archibald | For | For | Management |
| 1.2 | Elect Director David C. Everitt | For | For | Management |
| 1.3 | Elect Director Roger J. Wood | For | For | Management |
| 1.4 | Elect Director Lawrence A. Zimmerman | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
694
CAPELLA EDUCATION COMPANY | |||
| Ticker: | CPLA | Security ID: | 139594105 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director J. Kevin Gilligan | For | For | Management |
| 1.2 | Elect Director Michael A. Linton | For | For | Management |
| 1.3 | Elect Director Michael L. Lomax | For | For | Management |
| 1.4 | Elect Director Jody G. Miller | For | For | Management |
| 1.5 | Elect Director Hilary C. Pennington | For | For | Management |
| 1.6 | Elect Director Stephen G. Shank | For | For | Management |
| 1.7 | Elect Director Andrew M. Slavitt | For | For | Management |
| 1.8 | Elect Director David W. Smith | For | For | Management |
| 1.9 | Elect Director Jeffrey W. Taylor | For | For | Management |
| 1.10 | Elect Director Darrell R. Tukua | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
CARDINAL FINANCIAL CORPORATION | |||
| Ticker: | CFNL | Security ID: | 14149F109 |
| Meeting Date: | APR 19, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director B.G. Beck | For | For | Management |
| 1.2 | Elect Director William J. Nassetta | For | For | Management |
| 1.3 | Elect Director Alice M. Starr | For | For | Management |
| 1.4 | Elect Director Steven M. Wiltse | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
695
CBL & ASSOCIATES PROPERTIES, INC. | |||
| Ticker: | CBL | Security ID: | 124830100 |
| Meeting Date: | MAY 13, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Stephen D. Lebovitz | For | For | Management |
| 1.2 | Elect Director Thomas J. DeRosa | For | For | Management |
| 1.3 | Elect Director Matthew S. Dominski | For | For | Management |
| 1.4 | Elect Director Kathleen M. Nelson | For | For | Management |
| 1.5 | Elect Director Winston W. Walker | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
CDI CORP. | |||
| Ticker: | CDI | Security ID: | 125071100 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director H. Paulett Eberhart | For | For | Management |
| 1.2 | Elect Director Michael J. Emmi | For | For | Management |
| 1.3 | Elect Director Walter R. Garrison | For | Withhold | Management |
| 1.4 | Elect Director Lawrence C. Karlson | For | For | Management |
| 1.5 | Elect Director Ronald J. Kozich | For | For | Management |
| 1.6 | Elect Director Anna M. Seal | For | For | Management |
| 1.7 | Elect Director Albert E. Smith | For | For | Management |
| 1.8 | Elect Director Barton J. Winokur | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
696
CIRRUS LOGIC, INC. | |||
| Ticker: | CRUS | Security ID: | 172755100 |
| Meeting Date: | JUL 26, 2012 | Meeting Type: | Annual |
| Record Date: | MAY 29, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John C. Carter | For | For | Management |
| 1.2 | Elect Director Timothy R. Dehne | For | For | Management |
| 1.3 | Elect Director Jason P. Rhode | For | For | Management |
| 1.4 | Elect Director Alan R. Schuele | For | For | Management |
| 1.5 | Elect Director William D. Sherman | For | For | Management |
| 1.6 | Elect Director Susan Wang | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
CITI TRENDS, INC. | |||
| Ticker: | CTRN | Security ID: | 17306X102 |
| Meeting Date: | JUN 05, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Brian P. Carney | For | For | Management |
| 1.2 | Elect Director John S. Lupo | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
697
COLONIAL PROPERTIES TRUST | |||
| Ticker: | CLP | Security ID: | 195872106 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Carl F. Bailey | For | For | Management |
| 1.2 | Elect Director Edwin M. Crawford | For | For | Management |
| 1.3 | Elect Director M. Miller Gorrie | For | For | Management |
| 1.4 | Elect Director William M. Johnson | For | For | Management |
| 1.5 | Elect Director James K. Lowder | For | For | Management |
| 1.6 | Elect Director Thomas H. Lowder | For | For | Management |
| 1.7 | Elect Director Herbert A. Meisler | For | For | Management |
| 1.8 | Elect Director Claude B. Nielsen | For | For | Management |
| 1.9 | Elect Director Harold W. Ripps | For | For | Management |
| 1.10 | Elect Director John W. Spiegel | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
COLUMBUS MCKINNON CORPORATION | |||
| Ticker: | CMCO | Security ID: | 199333105 |
| Meeting Date: | JUL 23, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 01, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Timothy T. Tevens | For | For | Management |
| 1.2 | Elect Director Richard H. Fleming | For | For | Management |
| 1.3 | Elect Director Ernest R. Verebelyi | For | For | Management |
| 1.4 | Elect Director Stephanie K. Kushner | For | For | Management |
| 1.5 | Elect Director Stephen Rabinowitz | For | For | Management |
| 1.6 | Elect Director Linda A. Goodspeed | For | For | Management |
| 1.7 | Elect Director Nicholas T. Pinchuk | For | For | Management |
| 1.8 | Elect Director Liam G. McCarthy | For | For | Management |
| 1.9 | Elect Director Christian B. Ragot | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
698
COMMVAULT SYSTEMS, INC. | |||
| Ticker: | CVLT | Security ID: | 204166102 |
| Meeting Date: | AUG 22, 2012 | Meeting Type: | Annual |
| Record Date: | JUL 02, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director N. Robert Hammer | For | For | Management |
| 1.2 | Elect Director Keith Geeslin | For | For | Management |
| 1.3 | Elect Director Gary B. Smith | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
COMTECH TELECOMMUNICATIONS CORP. | |||
| Ticker: | CMTL | Security ID: | 205826209 |
| Meeting Date: | JAN 09, 2013 | Meeting Type: | Annual |
| Record Date: | NOV 13, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard L. Goldberg | For | For | Management |
| 1.2 | Elect Director Robert G. Paul | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
699
CORNERSTONE ONDEMAND, INC. | |||
| Ticker: | CSOD | Security ID: | 21925Y103 |
| Meeting Date: | JUN 11, 2013 | Meeting Type: | Annual |
| Record Date: | APR 16, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James McGeever | For | For | Management |
| 1.2 | Elect Director Harold W. Burlingame | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
CYBERONICS, INC. | |||
| Ticker: | CYBX | Security ID: | 23251P102 |
| Meeting Date: | SEP 19, 2012 | Meeting Type: | Annual |
| Record Date: | JUL 30, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Guy C. Jackson | For | For | Management |
| 1.2 | Elect Director Joseph E. Laptewicz, Jr. | For | For | Management |
| 1.3 | Elect Director Daniel J. Moore | For | For | Management |
| 1.4 | Elect Director Hugh M. Morrison | For | For | Management |
| 1.5 | Elect Director Alfred J. Novak | For | For | Management |
| 1.6 | Elect Director Arthur L. Rosenthal | For | For | Management |
| 1.7 | Elect Director Jon T. Tremmel | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
700
DELTIC TIMBER CORPORATION | |||
| Ticker: | DEL | Security ID: | 247850100 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Randolph C. Coley | For | For | Management |
| 1.2 | Elect Director R. Hunter Pierson, Jr. | For | For | Management |
| 1.3 | Elect Director J. Thurston Roach | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
DEPOMED, INC. | |||
| Ticker: | DEPO | Security ID: | 249908104 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Peter D. Staple | For | For | Management |
| 1.2 | Elect Director Vicente Anido, Jr. | For | For | Management |
| 1.3 | Elect Director G. Steven Burrill | For | For | Management |
| 1.4 | Elect Director Karen A. Dawes | For | For | Management |
| 1.5 | Elect Director Samuel R. Saks | For | For | Management |
| 1.6 | Elect Director James A. Schoeneck | For | For | Management |
| 1.7 | Elect Director David B. Zenoff | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
701
DILLARD'S, INC. | |||
| Ticker: | DDS | Security ID: | 254067101 |
| Meeting Date: | MAY 18, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 21, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Frank R. Mori | For | For | Management |
| 1b | Elect Director Reynie Rutledge | For | For | Management |
| 1c | Elect Director J.C. Watts, Jr. | For | For | Management |
| 1d | Elect Director Nick White | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
DIME COMMUNITY BANCSHARES, INC. | |||
| Ticker: | DCOM | Security ID: | 253922108 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Vincent F. Palagiano | For | For | Management |
| 1.2 | Elect Director Patrick E. Curtin | For | For | Management |
| 1.3 | Elect Director Omer S. J. Williams | For | For | Management |
| 1.4 | Elect Director Kathleen M. Nelson | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
702
DOMINO'S PIZZA, INC. | |||
| Ticker: | DPZ | Security ID: | 25754A201 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director J. Patrick Doyle | For | For | Management |
| 1.2 | Elect Director James A. Goldman | For | For | Management |
| 1.3 | Elect Director Gregory A. Trojan | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning | Against | Against | Shareholder |
| 4 | Ratify Auditors | For | For | Management |
DOMTAR CORPORATION | |||
| Ticker: | UFS | Security ID: | 257559203 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Giannella Alvarez | For | For | Management |
| 1.2 | Elect Director Robert E. Apple | For | For | Management |
| 1.3 | Elect Director Louis P. Gignac | For | For | Management |
| 1.4 | Elect Director Brian M. Levitt | For | For | Management |
| 1.5 | Elect Director Harold H. MacKay | For | For | Management |
| 1.6 | Elect Director David G. Maffucci | For | For | Management |
| 1.7 | Elect Director Robert J. Steacy | For | For | Management |
| 1.8 | Elect Director Pamela B. Strobel | For | For | Management |
| 1.9 | Elect Director Denis Turcotte | For | For | Management |
| 1.10 | Elect Director John D. Williams | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
703
EAGLE BANCORP, INC. | |||
| Ticker: | EGBN | Security ID: | 268948106 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 21, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Leslie M. Alperstein | For | For | Management |
| 1.2 | Elect Director Robert P. Pincus | For | Withhold | Management |
| 1.3 | Elect Director Donald R. Rogers | For | Withhold | Management |
| 1.4 | Elect Director Leland M. Weinstein | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
EAGLE MATERIALS INC. | |||
| Ticker: | EXP | Security ID: | 26969P108 |
| Meeting Date: | AUG 07, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 11, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director F. William Barnett | For | For | Management |
| 2 | Elect Director Ed H. Bowman | For | For | Management |
| 3 | Elect Director David W. Quinn | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 5 | Ratify Auditors | For | For | Management |
704
EL PASO ELECTRIC COMPANY | |||
| Ticker: | EE | Security ID: | 283677854 |
Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John Robert Brown | For | For | Management |
| 1.2 | Elect Director James W. Cicconi | For | For | Management |
| 1.3 | Elect Director Patricia Z. Holland-Branch | For | For | Management |
| 1.4 | Elect Director Thomas V. Shockley, III | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
EMCOR GROUP, INC. | |||
Ticker: | EME | Security ID: | 29084Q100 |
Meeting Date: | JUN 13, 2013 | Meeting Type: | Annual |
| Record Date | APR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Stephen W. Bershad | For | For | Management |
| 1.2 | Elect Director David A.B. Brown | For | For | Management |
| 1.3 | Elect Director Larry J. Bump | For | For | Management |
| 1.4 | Elect Director Albert Fried, Jr. | For | For | Management |
| 1.5 | Elect Director Anthony J. Guzzi | For | For | Management |
| 1.6 | Elect Director Richard F. Hamm, Jr. | For | For | Management |
| 1.7 | Elect Director David H. Laidley | For | For | Management |
| 1.8 | Elect Director Frank T. MacInnis | For | For | Management |
| 1.9 | Elect Director Jerry E. Ryan | For | For | Management |
| 1.10 | Elect Director Michael T. Yonker | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
705
EMULEX CORPORATION | |||
Ticker: | ELX | Security ID: | 292475209 |
Meeting Date: | NOV 20, 2012 | Meeting Type: | Annual |
| Record Date | SEP 21, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael P. Downey | For | For | Management |
| 1.2 | Elect Director Bruce C. Edwards | For | For | Management |
| 1.3 | Elect Director Paul F. Folino | For | For | Management |
| 1.4 | Elect Director Robert H. Goon | For | For | Management |
| 1.5 | Elect Director Beatriz V. Infante | For | For | Management |
| 1.6 | Elect Director Don M. Lyle | For | For | Management |
| 1.7 | Elect Director James M. McCluney | For | For | Management |
| 1.8 | Elect Director Nersi Nazari | For | For | Management |
| 1.9 | Elect Director Dean A. Yoost | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
ENERNOC, INC. | |||
Ticker: | ENOC | Security ID: | 292764107 |
Meeting Date: | MAY 28, 2013 | Meeting Type: | Annual |
| Record Date | APR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Timothy Healy | For | Withhold | Management |
| 1.2 | Director David Brewster | For | Withhold | Management |
| 2 | Amend Omnibus Stock Plan | For | Against | Management |
| 3 | Ratify Auditors | For | For | Management |
706
EXTERRAN HOLDINGS, INC. | |||
Ticker: | EXH | Security ID: | 30225X103 |
Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director D. Bradley Childers | For | For | Management |
| 1.2 | Elect Director William M. Goodyear | For | For | Management |
| 1.3 | Elect Director Gordon T. Hall | For | For | Management |
| 1.4 | Elect Director J.W.G. 'Will' Honeybourne | For | For | Management |
| 1.5 | Elect Director Mark A. McCollum | For | For | Management |
| 1.6 | Elect Director John P. Ryan | For | For | Management |
| 1.7 | Elect Director Stephen M. Pazuk | For | For | Management |
| 1.8 | Elect Director Christopher T. Seaver | For | For | Management |
| 1.9 | Elect Director Mark R. Sotir | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
707
EXTRA SPACE STORAGE INC. | |||
Ticker: | EXR | Security ID: | 30225T102 |
Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Kenneth M. Woolley | For | For | Management |
| 1.2 | Elect Director Spencer F. Kirk | For | For | Management |
| 1.3 | Elect Director Anthony Fanticola | For | For | Management |
| 1.4 | Elect Director Hugh W. Horne | For | For | Management |
| 1.5 | Elect Director Joseph D. Margolis | For | For | Management |
| 1.6 | Elect Director Roger B. Porter | For | For | Management |
| 1.7 | Elect Director K. Fred Skousen | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
708
FAIR ISAAC CORPORATION | |||
Ticker: | FICO | Security ID: | 303250104 |
Meeting Date: | FEB 12, 2013 | Meeting Type: | Annual |
| Record Date | DEC 17, 2012 | ||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director A. George Battle | For | For | Management |
1b | Elect Director Nicholas F. Graziano | For | For | Management |
1c | Elect Director Braden R. Kelly | For | For | Management |
1d | Elect Director James D. Kirsner | For | For | Management |
1e | Elect Director William J. Lansing | For | For | Management |
1f | Elect Director Rahul N. Merchant | For | For | Management |
1g | Elect Director David A. Rey | For | For | Management |
1h | Elect Director Duane E. White | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify Auditors | For | For | Management |
709
FBR & CO. | |||
Ticker: | FBRC | Security ID: | 30247C400 |
Meeting Date: | JUN 05, 2013 | Meeting Type: | Annual |
| Record Date | APR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Reena Aggarwal | For | For | Management |
| 1.2 | Elect Director Richard J. Hendrix | For | For | Management |
| 1.3 | Elect Director Thomas J. Hynes, Jr. | For | For | Management |
| 1.4 | Elect Director Adam J. Klein | For | For | Management |
| 1.5 | Elect Director Richard A. Kraemer | For | For | Management |
| 1.6 | Elect Director Thomas S. Murphy, Jr. | For | Withhold | Management |
| 1.7 | Elect Director Arthur J. Reimers | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
710
FIRST AMERICAN FINANCIAL CORPORATION | |||
Ticker: | FAF | Security ID: | 31847R102 |
Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Anthony K. Anderson | For | For | Management |
| 1.2 | Elect Director Parker S. Kennedy | For | For | Management |
| 1.3 | Elect Director Mark C. Oman | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
711
FIRST INDUSTRIAL REALTY TRUST, INC. | |||
Ticker: | FR | Security ID: | 32054K103 |
Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date | MAR 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A | Declassify the Board of Directors | For | For | Management |
| 1B | Provide Directors May Only Be Removed for Cause | For | For | Management |
| 1C | Approve Stock Ownership Limitations | For | For | Management |
| 1D | Delete the current definition of Independent Director' | For | For | Management |
| 1E | Remove Existing Exception from the Company's Election to be Governed by the Provisions of the Maryland Business Combination Act | For | For | Management |
| 2.1 | Elect Director Matthew S. Dominski | For | For | Management |
| 2.2 | Elect Director Bruce W. Duncan | For | For | Management |
| 2.3 | Elect Director H. Patrick Hackett, Jr. | For | For | Management |
| 2.4 | Elect Director John Rau | For | For | Management |
| 2.5 | Elect Director L. Peter Sharpe | For | For | Management |
| 2.6 | Elect Director W. Ed Tyler | For | For | Management |
| 3.1 | Elect Director H. Patrick Hackett, Jr. | For | For | Management |
| 3.2 | Elect Director L. Peter Sharpe | For | For | Management |
| 3.3 | Elect Director Matthew S. Dominski | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
712
FIVE BELOW, INC. | |||
Ticker: | FIVE | Security ID: | 33829M101 |
Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date | APR 05, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael F. Devine, III | For | For | Management |
| 1.2 | Elect Director Ronald L. Sargent | For | For | Management |
| 2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 5 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
713
FLOW INTERNATIONAL CORPORATION | |||
Ticker: | FLOW | Security ID: | 343468104 |
Meeting Date: | SEP 13, 2012 | Meeting Type: | Annual |
| Record Date | JUL 10, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Jerry L. Calhoun | For | For | Management |
| 2 | Elect Director Richard P. Fox | For | For | Management |
| 3 | Elect Director Lorenzo C. Lamadrid | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
714
FORESTAR GROUP INC. | |||
Ticker: | FOR | Security ID: | 346233109 |
Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date | MAR 14, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jamed M. DeCosmo | For | For | Management |
| 1.2 | Elect Director Kenneth M. Jashrow, II | For | For | Management |
| 1.3 | Elect Director James A. Johnson | For | For | Management |
| 1.4 | Elect Director Charles W. Matthews | For | For | Management |
| 1.5 | Elect Director Richard M. Smith | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
715
FORMFACTOR, INC | |||
Ticker: | FORM | Security ID: | 346375108 |
Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Lothar Maier | For | For | Management |
| 1.2 | Elect Director Michael W. Zellner | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
716
FREIGHTCAR AMERICA, INC | |||
Ticker: | RAIL | Security ID: | 357023100 |
Meeting Date: | MAY 17, 2013 | Meeting Type: | Annual |
| Record Date | MAR 29, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William D. Gehl | For | For | Management |
| 1.2 | Elect Director Andrew B. Schmitt | For | For | Management |
| 1.3 | Elect Director Edward J. Whalen | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
GASLOG LTD. | |||
Ticker: | GLOG | Security ID: | G37585109 |
Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date | APR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Peter G. Livanos as Director | For | Against | Management |
| 1b | Elect Philip Radziwill as Director | For | Against | Management |
| 1c | Elect Bruce L. Blythe as Director | For | Against | Management |
| 1d | Elect Paul J. Collins as Director | For | For | Management |
| 1e | Elect William M. Friedrich as Director | For | For | Management |
| 1f | Elect Julian Metherell as Director | For | For | Management |
| 1g | Elect Anthony Papadimitriou as Director | For | For | Management |
| 1h | Elect Robert D. Somerville as Director | For | For | Management |
| 2 | Approve Deloitte Hadjipavlou, Sofianos & Cambanis S.A. as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
| 3 | Transact Other Business (Non-Voting) | None | None | Management |
GENERAC HOLDINGS INC. | |||
Ticker: | GNRC | Security ID: | 368736104 |
Meeting Date: | JUN 12, 2013 | Meeting Type: | Annual |
| Record Date | APR 23, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Aaron Jagdfeld | For | For | Management |
| 1.2 | Elect Director John D. Bowlin | For | For | Management |
| 1.3 | Elect Director Timothy Walsh | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation |
717
GENESCO INC. | |||
Ticker: | GCO | Security ID: | 371532102 |
Meeting Date: | JUN 27, 2013 | Meeting Type: | Annual |
| Record Date | APR 29, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James S. Beard | For | Withhold | Management |
| 1.2 | Elect Director Leonard L. Berry | For | Withhold | Management |
| 1.3 | Elect Director William F. Blaufuss, Jr. | For | Withhold | Management |
| 1.4 | Elect Director James W. Bradford | For | Withhold | Management |
| 1.5 | Elect Director Robert J. Dennis | For | Withhold | Management |
| 1.6 | Elect Director Matthew C. Diamond | For | Withhold | Management |
| 1.7 | Elect Director Marty G. Dickens | For | Withhold | Management |
| 1.8 | Elect Director Thurgood Marshall, Jr. | For | Withhold | Management |
| 1.9 | Elect Director Kathleen Mason | For | Withhold | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
GEOSPACE TECHNOLOGIES CORPORATION | |||
Ticker: | GEOS | Security ID: | 37364X109 |
Meeting Date: | FEB 21, 2013 | Meeting Type: | Annual |
| Record Date | JAN 03, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William H. Moody | For | For | Management |
| 1.2 | Elect Director Gary D. Owens | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
718
GORDMANS STORES, INC. | |||
Ticker: | GMAN | Security ID: | 38269P100 |
Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date | APR 05, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Donald V. Roach | For | Withhold | Management |
| 1.2 | Elect Director T. Scott King | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
GRAPHIC PACKAGING HOLDING COMPANY | |||
Ticker: | GPK | Security ID: | 388689101 |
Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director George V. Bayly | For | For | Management |
| 1.2 | Elect Director David D. Campbell | For | For | Management |
| 1.3 | Elect Director Harold R. Logan, Jr. | For | For | Management |
| 1.4 | Elect Director David A. Perdue | For | For | Management |
HEALTHCARE REALTY TRUST INCORPORATED | |||
Ticker: | HR | Security ID: | 421946104 |
Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date | MAR 14, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Edwin B. Morris III | For | For | Management |
| 1.2 | Elect Director John Knox Singleton | For | For | Management |
| 1.3 | Elect Director Roger O. West | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation |
HELIX ENERGY SOLUTIONS GROUP, INC. | |||
Ticker: | HLX | Security ID: | 42330P107 |
Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Owen Kratz | For | For | Management |
| 1.2 | Elect Director John V. Lovoi | For | For | Management |
| 1.3 | Elect Director Jan Rask | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
719
HI-TECH PHARMACAL CO., INC. | |||
| Ticker: | HITK | Security ID: | 42840B101 |
| Meeting Date: | NOV 07, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 24, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David S. Seltzer | For | For | Management |
| 1.2 | Elect Director Reuben Seltzer | For | For | Management |
| 1.3 | Elect Director Martin M. Goldwyn | For | For | Management |
| 1.4 | Elect Director Yashar Hirshaut | For | For | Management |
| 1.5 | Elect Director Jack van Hulst | For | For | Management |
| 1.6 | Elect Director Anthony J. Puglisi | For | For | Management |
| 1.7 | Elect Director Bruce W. Simpson | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | Against | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Other Business | For | Against | Management |
720
HUNTINGTON BANCSHARES INCORPORATED | |||
| Ticker: | HBAN | Security ID: | 446150104 |
| Meeting Date: | APR 18, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 20, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Don M. Casto, III | For | For | Management |
| 1.2 | Elect Director Ann 'Tanny' B. Crane | For | For | Management |
| 1.3 | Elect Director Steven G. Elliott | For | For | Management |
| 1.4 | Elect Director Michael J. Endres | For | For | Management |
| 1.5 | Elect Director John B. Gerlach, Jr. | For | For | Management |
| 1.6 | Elect Director Peter J. Kight | For | For | Management |
| 1.7 | Elect Director Jonathan A. Levy | For | For | Management |
| 1.8 | Elect Director Richard W. Neu | For | For | Management |
| 1.9 | Elect Director David L. Porteous | For | For | Management |
| 1.10 | Elect Director Kathleen H. Ransier | For | For | Management |
| 1.11 | Elect Director Stephen D. Steinour | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
721
HURON CONSULTING GROUP INC. | |||
| Ticker: | HURN | Security ID: | 447462102 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James D. Edwards | For | For | Management |
| 1.2 | Elect Director John McCartney | For | For | Management |
| 1.3 | Elect Director James H. Roth | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
722
IBERIABANK CORPORATION | |||
| Ticker: | IBKC | Security ID: | 450828108 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 20, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Elaine D. Abell | For | For | Management |
| 1.2 | Elect Director William H. Fenstermaker | For | For | Management |
| 1.3 | Elect Director O. Miles Pollard, Jr. | For | For | Management |
| 1.4 | Elect Director Angus R. Cooper, II | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
723
INFOBLOX INC. | |||
| Ticker: | BLOX | Security ID: | 45672H104 |
| Meeting Date: | DEC 19, 2012 | Meeting Type: | Annual |
| Record Date: | OCT 31, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Laura C. Conigliaro | For | For | Management |
| 1.2 | Elect Director Fred M. Gerson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
724
INSPERITY, INC. | |||
| Ticker: | NSP | Security ID: | 45778Q107 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jack M. Fields, Jr. | For | For | Management |
| 1.2 | Elect Director Paul S. Lattanzio | For | For | Management |
| 1.3 | Elect Director Richard G. Rawson | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
725
INTEGRATED DEVICE TECHNOLOGY, INC. | |||
| Ticker: | IDTI | Security ID: | 458118106 |
| Meeting Date: | SEP 13, 2013 | Meeting Type: | Annual |
| Record Date: | JUL 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John Schofield | For | For | Management |
| 1.2 | Elect Director Jeffrey McCreary | For | For | Management |
| 1.3 | Elect Director Umesh Padval | For | For | Management |
| 1.4 | Elect Director Gordon Parnell | For | For | Management |
| 1.5 | Elect Director Donald Schrock | For | For | Management |
| 1.6 | Elect Director Ron Smith | For | For | Management |
| 1.7 | Elect Director Theodore L. Tewksbury, III | For | For | Management |
| 1.8 | Elect Director Peter Feld | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
726
INTERMOLECULAR, INC. | |||
| Ticker: | IMI | Security ID: | 45882D109 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 02, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Irwin Federman | For | For | Management |
| 1.2 | Elect Director David E. Lazovsky | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
727
INTERNATIONAL BANCSHARES CORPORATION | |||
| Ticker: | IBOC | Security ID: | 459044103 |
| Meeting Date: | MAY 20, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Irving Greenblum | For | For | Management |
| 1.2 | Elect Director R. David Guerra | For | Withhold | Management |
| 1.3 | Elect Director Douglas B. Howland | For | For | Management |
| 1.4 | Elect Director Imelda Navarro | For | Withhold | Management |
| 1.5 | Elect Director Peggy J. Newman | For | For | Management |
| 1.6 | Elect Director Dennis E. Nixon | For | Withhold | Management |
| 1.7 | Elect Director Larry A. Norton | For | For | Management |
| 1.8 | Elect Director Leonardo Salinas | For | For | Management |
| 1.9 | Elect Director Antonio R. Sanchez, Jr. | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 5 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 6 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management |
728
INVESCO MORTGAGE CAPITAL INC. | |||
| Ticker: | IVR | Security ID: | 46131B100 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director G. Mark Armour | For | For | Management |
| 1.2 | Elect Director James S. Balloun | For | For | Management |
| 1.3 | Elect Director John S. Day | For | For | Management |
| 1.4 | Elect Director Karen Dunn Kelley | For | For | Management |
| 1.5 | Elect Director James R. Lientz, Jr. | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
729
INVESTMENT TECHNOLOGY GROUP, INC. | |||
| Ticker: | ITG | Security ID: | 46145F105 |
| Meeting Date: | JUN 11, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director J. William Burdett | For | For | Management |
| 1.2 | Elect Director Minder Cheng | For | For | Management |
| 1.3 | Elect Director Christopher V. Dodds | For | For | Management |
| 1.4 | Elect Director Robert C. Gasser | For | For | Management |
| 1.5 | Elect Director Timothy L. Jones | For | For | Management |
| 1.6 | Elect Director Kevin J. P. O'Hara | For | For | Management |
| 1.7 | Elect Director Maureen O'Hara | For | For | Management |
| 1.8 | Elect Director Steven S. Wood | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 6 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
730
JAZZ PHARMACEUTICALS PLC | |||
| Ticker: | JAZZ | Security ID: | G50871105 |
| Meeting Date: | JUL 27, 2012 | Meeting Type: | Annual |
| Record Date: | MAY 25, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Kenneth W. O'Keefe | For | For | Management |
| 2 | Elect Director Alan M. Sebulsky | For | For | Management |
| 3 | Elect Director Catherine A. Sohn | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 6 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
731
KNIGHT TRANSPORTATION, INC. | |||
| Ticker: | KNX | Security ID: | 499064103 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Kevin P. Knight | For | Withhold | Management |
| 1.2 | Elect Director Randy Knight | For | Withhold | Management |
| 1.3 | Elect Director Michael Garnreiter | For | Withhold | Management |
| 2 | Elect Director Richard C. Kraemer | For | Withhold | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
732
KULICKE AND SOFFA INDUSTRIES, INC. | |||
| Ticker: | KLIC | Security ID: | 501242101 |
| Meeting Date: | FEB 19, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 12, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Chin Hu Lim | For | For | Management |
| 1.2 | Elect Director Garrett E. Pierce | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
733
LIBBEY INC. | |||
| Ticker: | LBY | Security ID: | 529898108 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Carlos V. Duno | For | For | Management |
| 1.2 | Elect Director Peter C. McC. Howell | For | For | Management |
| 1.3 | Elect Director Richard I. Reynolds | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
734
LUMENIS LTD. | |||
| Ticker: | LUME | Security ID: | M6778Q105 |
| Meeting Date: | DEC 11, 2012 | Meeting Type: | Annual |
| Record Date: | NOV 01, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Reelect Talia Livni as External Director | For | For | Management |
| 2.1 | Reelect Harel Beit-On as Director | For | Against | Management |
| 2.2 | Reelect Yoav Doppelt as Director | For | Against | Management |
| 2.3 | Reelect Eugene Davis as Director | For | For | Management |
| 2.4 | Reelect Arie Weisberg as Director | For | For | Management |
| 3 | Elect Shlomo Yanai as Director | For | For | Management |
| 4 | Amend Terms of Compensation of Talia Livni Effective September 20, 2013 | For | For | Management |
| 5 | Approve Compensation Including Stock Option Plan Grants of Arie Weisberg | For | For | Management |
| 6 | Approve Compensation Including Stock Option Plan Grants of Shlomo Yanai | For | For | Management |
| 7 | Approve Consulting Agreement with Amit Management and Consulting Ltd. Relating to the Services of Arie Weisberg | For | For | Management |
| 8 | Amend 2007 Share Incentive Plan | For | For | Management |
| 9 | Extend Exercise Period of the Options Granted toDirectors (other than Arie Weisberg and Shlomo Yanai) | For | For | Management |
| 10 | Appoint Auditors and Authorize Board to Fix TheirRemuneration | For | Against | Management |
| 11 | Discussion of Auditors? Report and Consolidated Financial Statements | None | None | Management |
| 12 | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in Item 1; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in Item 1 | None | Against | Management |
735
M.D.C. HOLDINGS, INC. | |||
| Ticker: | MDC | Security ID: | 552676108 |
| Meeting Date: | MAR 18, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 30, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael A. Berman | For | For | Management |
| 1.2 | Elect Director Herbert T. Buchwald | For | For | Management |
| 1.3 | Elect Director Larry A. Mizel | For | For | Management |
| 2 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
736
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC. | |||
| Ticker: | MTSI | Security ID: | 55405Y100 |
| Meeting Date: | MAR 21, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 24, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Peter Chung | For | For | Management |
| 1.2 | Elect Director Gil Van Lunsen | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
| 4 | Ratify Auditors | For | For | Management |
737
MAGELLAN HEALTH SERVICES, INC. | |||
| Ticker: | MGLN | Security ID: | 559079207 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael P. Ressner | For | For | Management |
| 1.2 | Elect Director Michael S. Diament | For | For | Management |
| 1.3 | Elect Director Barry M. Smith | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Ratify Auditors | For | For | Management |
738
MANHATTAN ASSOCIATES, INC. | |||
| Ticker: | MANH | Security ID: | 562750109 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 29, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John J. Huntz | For | For | Management |
| 1.2 | Elect Director Dan J. Lautenbach | For | For | Management |
| 1.3 | Elect Director Thomas E. Noonan | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
739
MB FINANCIAL, INC. | |||
| Ticker: | MBFI | Security ID: | 55264U108 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director David P. Bolger | For | For | Management |
| 1b | Elect Director Robert S. Engelman, Jr. | For | For | Management |
| 1c | Elect Director Mitchell Feiger | For | For | Management |
| 1d | Elect Director Charles J. Gries | For | For | Management |
| 1e | Elect Director James N. Hallene | For | For | Management |
| 1f | Elect Director Thomas H. Harvey | For | For | Management |
| 1g | Elect Director Ronald D. Santo | For | For | Management |
| 1h | Elect Director Renee Togher | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
740
MCG CAPITAL CORPORATION | |||
| Ticker: | MCGC | Security ID: | 58047P107 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Kim D. Kelly | For | For | Management |
| 1b | Elect Director Richard W. Neu | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
741
MEDASSETS, INC. | |||
| Ticker: | MDAS | Security ID: | 584045108 |
| Meeting Date: | JUN 13, 2013 | Meeting Type: | Annual |
| Record Date: | APR 17, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John A. Bardis | For | For | Management |
| 1.2 | Elect Director Harris Hyman IV | For | For | Management |
| 1.3 | Elect Director Terrence J. Mulligan | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Approve Executive Incentive Bonus Plan | For | Against | Management |
742
MGIC INVESTMENT CORPORATION | |||
| Ticker: | MTG | Security ID: | 552848103 |
| Meeting Date: | JUN 27, 2013 | Meeting Type: | Special |
| Record Date: | MAY 20, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Increase Authorized Common Stock | For | For | Management |
MICREL, INCORPORATED | |||
| Ticker: | MCRL | Security ID: | 594793101 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Raymond D. Zinn | For | For | Management |
| 1.2 | Elect Director John E. Bourgoin | For | For | Management |
| 1.3 | Elect Director Michael J. Callahan | For | For | Management |
| 1.4 | Elect Director Daniel Heneghan | For | For | Management |
| 1.5 | Elect Director Neil J. Miotto | For | For | Management |
| 1.6 | Elect Director Frank W. Schneider | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
743
MICROSTRATEGY INCORPORATED | |||
| Ticker: | MSTR | Security ID: | 594972408 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael J. Saylor | For | Withhold | Management |
| 1.2 | Elect Director Sanju K. Bansal | For | Withhold | Management |
| 1.3 | Elect Director Matthew W. Calkins | For | For | Management |
| 1.4 | Elect Director Robert H. Epstein | For | For | Management |
| 1.5 | Elect Director David W. LaRue | For | For | Management |
| 1.6 | Elect Director Jarrod M. Patten | For | Withhold | Management |
| 1.7 | Elect Director Carl J. Rickertsen | For | Withhold | Management |
| 1.8 | Elect Director Thomas P. Spahr | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
744
MINERALS TECHNOLOGIES INC. | |||
| Ticker: | MTX | Security ID: | 603158106 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Joseph C. Muscari | For | For | Management |
| 1.2 | Elect Director Barbara R. Smith | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
745
MONEYGRAM INTERNATIONAL, INC. | |||
| Ticker: | MGI | Security ID: | 60935Y208 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director J. Coley Clark | For | For | Management |
| 1.2 | Elect Director Victor W. Dahir | For | For | Management |
| 1.3 | Elect Director Antonio O. Garza | For | For | Management |
| 1.4 | Elect Director Thomas M. Hagerty | For | Against | Management |
| 1.5 | Elect Director Seth W. Lawry | For | Against | Management |
| 1.6 | Elect Director Pamela H. Patsley | For | Against | Management |
| 1.7 | Elect Director Ganesh B. Rao | For | Against | Management |
| 1.8 | Elect Director W. Bruce Turner | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
746
MUELLER INDUSTRIES, INC. | |||
| Ticker: | MLI | Security ID: | 624756102 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Gregory L. Christopher | For | For | Management |
| 1.2 | Elect Director Paul J. Flaherty | For | For | Management |
| 1.3 | Elect Director Gennaro J. Fulvio | For | For | Management |
| 1.4 | Elect Director Gary S. Gladstein | For | For | Management |
| 1.5 | Elect Director Scott J. Goldman | For | For | Management |
| 1.6 | Elect Director Terry Hermanson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
747
NEENAH PAPER, INC. | |||
| Ticker: | NP | Security ID: | 640079109 |
| Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Sean T. Erwin | For | For | Management |
| 1.2 | Elect Director Edward Grzedzinski | For | For | Management |
| 1.3 | Elect Director John F. McGovern | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
748
NETSUITE INC. | |||
| Ticker: | N | Security ID: | 64118Q107 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William Beane III | For | For | Management |
| 1.2 | Elect Director Deborah Farrington | For | For | Management |
| 1.3 | Elect Director Edward Zander | For | For | Management |
| 2 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
749
NORTHWESTERN CORPORATION | |||
| Ticker: | NWE | Security ID: | 668074305 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Stephen P. Adik | For | For | Management |
| 1.2 | Elect Director Dorothy M. Bradley | For | For | Management |
| 1.3 | Elect Director E. Linn Draper, Jr. | For | For | Management |
| 1.4 | Elect Director Dana J. Dykhouse | For | For | Management |
| 1.5 | Elect Director Julia L. Johnson | For | For | Management |
| 1.6 | Elect Director Philip L. Maslowe | For | For | Management |
| 1.7 | Elect Director Denton Louis Peoples | For | For | Management |
| 1.8 | Elect Director Robert C. Rowe | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
750
NOVATEL WIRELESS, INC. | |||
| Ticker: | NVTL | Security ID: | 66987M604 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 17, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James Ledwith | For | For | Management |
| 1.2 | Elect Director Sue Swenson | For | For | Management |
| 1.3 | Elect Director John D. Wakelin | For | For | Management |
| 2 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
751
NPS PHARMACEUTICALS, INC. | |||
| Ticker: | NPSP | Security ID: | 62936P103 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael W. Bonney | For | For | Management |
| 1.2 | Elect Director Colin Broom | For | For | Management |
| 1.3 | Elect Director Georges Gemayel | For | For | Management |
| 1.4 | Elect Director Pedro Granadillo | For | For | Management |
| 1.5 | Elect Director James G. Groninger | For | For | Management |
| 1.6 | Elect Director Francois Nader | For | For | Management |
| 1.7 | Elect Director Rachel R. Selisker | For | For | Management |
| 1.8 | Elect Director Peter G. Tombros | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
752
NTELOS HOLDINGS CORP. | |||
| Ticker: | NTLS | Security ID: | 67020Q305 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Timothy G. Biltz | For | For | Management |
| 1.2 | Elect Director Rodney D. Dir | For | For | Management |
| 1.3 | Elect Director Stephen C. Duggan | For | For | Management |
| 1.4 | Elect Director Daniel J. Heneghan | For | For | Management |
| 1.5 | Elect Director Michael Huber | For | For | Management |
| 1.6 | Elect Director James A. Hyde | For | For | Management |
| 1.7 | Elect Director Alfheidur H. Saemundsson | For | For | Management |
| 1.8 | Elect Director Ellen O'Connor Vos | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
NUVASIVE, INC. | |||
| Ticker: | NUVA | Security ID: | 670704105 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 27, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Alexis V. Lukianov | For | For | Management |
| 1.2 | Elect Director Jack R. Blair | For | For | Management |
| 1.3 | Elect Director Peter M. Leddy | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Other Business | For | Against | Management |
753
OMNICELL, INC. | |||
| Ticker: | OMCL | Security ID: | 68213N109 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Donald C. Wegmiller | For | For | Management |
| 1.2 | Elect Director James T. Judson | For | For | Management |
| 1.3 | Elect Director Gary S. Petersmeyer | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
754
OXFORD INDUSTRIES, INC. | |||
| Ticker: | OXM | Security ID: | 691497309 |
| Meeting Date: | JUN 19, 2013 | Meeting Type: | Annual |
| Record Date: | APR 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas C. Gallagher | For | For | Management |
| 1.2 | Elect Director George C. Guynn | For | For | Management |
| 1.3 | Elect Director Helen B. Weeks | For | For | Management |
| 1.4 | Elect Director E. Jenner Wood III | For | For | Management |
| 2 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
755
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. | |||
| Ticker: | PACAB | Security ID: | 69404D108 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | APR 10, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William Ericson | For | For | Management |
| 1.2 | Elect Director David Botstein | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
PACWEST BANCORP | |||
| Ticker: | PACW | Security ID: | 695263103 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 30, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Adjourn Meeting | For | For | Management |
756
PAPA JOHN'S INTERNATIONAL, INC. | |||
| Ticker: | PZZA | Security ID: | 698813102 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 06, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Norborne P. Cole, Jr. | For | For | Management |
| 1b | Elect Director Christopher L. Coleman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning | Against | Against | Shareholder |
757
PEGASYSTEMS INC. | |||
| Ticker: | PEGA | Security ID: | 705573103 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Peter Gyenes | For | For | Management |
| 1.2 | Elect Director Richard H. Jones | For | For | Management |
| 1.3 | Elect Director Steven F. Kaplan | For | For | Management |
| 1.4 | Elect Director James P. O'Halloran | For | For | Management |
| 1.5 | Elect Director Alan Trefler | For | For | Management |
| 1.6 | Elect Director Larry Weber | For | For | Management |
| 1.7 | Elect Director William W. Wyman | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
758
PILGRIM'S PRIDE CORPORATION | |||
| Ticker: | PPC | Security ID: | 72147K108 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Wesley Mendonca Batista | For | Withhold | Management |
| 1.2 | Elect Director Joesley Mendonca Batista | For | Withhold | Management |
| 1.3 | Elect Director Don Jackson | For | Withhold | Management |
| 1.4 | Elect Director William W. Lovette | For | Withhold | Management |
| 1.5 | Elect Director Marcus Vinicius Pratini de Moraes | For | For | Management |
| 1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | For | For | Management |
| 2.1 | Elect Director Michael L. Cooper | For | For | Management |
| 2.2 | Elect Director Charles Macaluso | For | For | Management |
| 2.3 | Elect Director David E. Bell | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
759
PINNACLE ENTERTAINMENT, INC. | |||
| Ticker: | PNK | Security ID: | 723456109 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 27, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Stephen C. Comer | For | For | Management |
| 1b | Elect Director Richard J. Goeglein | For | For | Management |
| 1c | Elect Director Bruce A. Leslie | For | For | Management |
| 1d | Elect Director James L. Martineau | For | For | Management |
| 1e | Elect Director Desiree Rogers | For | For | Management |
| 1f | Elect Director Anthony M. Sanfilippo | For | For | Management |
| 1g | Elect Director Jaynie M. Studenmund | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
760
PINNACLE FINANCIAL PARTNERS, INC. | |||
| Ticker: | PNFP | Security ID: | 72346Q104 |
| Meeting Date: | APR 16, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Sue G. Atkinson | For | For | Management |
| 1.2 | Elect Director Harold Gordon Bone | For | For | Management |
| 1.3 | Elect Director Gregory L. Burns | For | For | Management |
| 1.4 | Elect Director Gary L. Scott | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
761
PNM RESOURCES, INC. | |||
| Ticker: | PNM | Security ID: | 69349H107 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 20, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Adelmo E. Archuleta | For | For | Management |
| 1.2 | Elect Director Patricia K. Collawn | For | For | Management |
| 1.3 | Elect Director Julie A. Dobson | For | For | Management |
| 1.4 | Elect Director Alan J. Fohrer | For | For | Management |
| 1.5 | Elect Director Robert R. Nordhaus | For | For | Management |
| 1.6 | Elect Director Bonnie S. Reitz | For | For | Management |
| 1.7 | Elect Director Donald K. Schwanz | For | For | Management |
| 1.8 | Elect Director Bruce W. Wilkinson | For | For | Management |
| 1.9 | Elect Director Joan B. Woodard | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Require Independent Board Chairman | Against | Against | Shareholder |
762
POST PROPERTIES, INC. | |||
| Ticker: | PPS | Security ID: | 737464107 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert C. Goddard, III | For | For | Management |
| 1.2 | Elect Director David P. Stockert | For | For | Management |
| 1.3 | Elect Director Herschel M. Bloom | For | For | Management |
| 1.4 | Elect Director Walter M. Deriso, Jr. | For | For | Management |
| 1.5 | Elect Director Russell R. French | For | For | Management |
| 1.6 | Elect Director Ronald de Waal | For | For | Management |
| 1.7 | Elect Director Donald C. Wood | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
763
POTLATCH CORPORATION | |||
| Ticker: | PCH | Security ID: | 737630103 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael J. Covey | For | For | Management |
| 1.2 | Elect Director Charles P. Grenier | For | For | Management |
| 1.3 | Elect Director Gregory L. Quesnel | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
764
POWELL INDUSTRIES, INC. | |||
| Ticker: | POWL | Security ID: | 739128106 |
| Meeting Date: | FEB 20, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 03, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Joseph L. Becherer | For | Withhold | Management |
| 1.2 | Elect Director Michael A. Lucas | For | For | Management |
| 1.3 | Elect Director Thomas W. Powell | For | Withhold | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
PRIMERICA, INC. | |||
| Ticker: | PRI | Security ID: | 74164M108 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Declassify the Board of Directors | For | For | Management |
| 2 | Reduce Supermajority Vote Requirement | For | For | Management |
| 3 | Amend Certificate of Incorpoation | For | For | Management |
| 4.1 | Elect Director John A. Addison, Jr. | For | For | Management |
| 4.2 | Elect Director Joel M. Babbitt | For | For | Management |
| 4.3 | Elect Director P. George Benson | For | For | Management |
| 4.4 | Elect Director Michael E. Martin | For | For | Management |
| 4.5 | Elect Director Mark Mason | For | For | Management |
| 4.6 | Elect Director Robert F. McCullough | For | For | Management |
| 4.7 | Elect Director D. Richard Williams | For | For | Management |
| 4.8 | Elect Director Barbara A. Yastine | For | For | Management |
| 4.9 | Elect Director Daniel A. Zilberman | For | For | Management |
| 5.10 | Elect Director P. George Benson | For | For | Management |
| 5.11 | Elect Director Michael E. Martin | For | For | Management |
| 5.12 | Elect Director Mark Mason | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
765
PRIVATEBANCORP, INC. | |||
| Ticker: | PVTB | Security ID: | 742962103 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Declassify the Board of Directors | For | For | Management |
| 2.1 | Elect Director Robert F. Coleman | For | For | Management |
| 2.2 | Elect Director James M. Guyette | For | For | Management |
| 2.3 | Elect Director Collin E. Roche | For | For | Management |
| 2.4 | Elect Director William R. Rybak | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
766
| PTC INC | |||
| Ticker: | PMTC | Security ID: | 699173209 |
| Meeting Date: | MAR 06, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas F. Bogan | For | For | Management |
| 1.2 | Elect Director Michael E. Porter | For | For | Management |
| 1.3 | Elect Director Robert P. Schechter | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | ||||
| 4 | Ratify Auditors | For | For | Management |
767
| RESOURCES CONNECTION, INC. | |||
| Ticker: | RECN | Security ID: | 76122Q105 |
| Meeting Date: | OCT 18, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 20, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Susan Crawford | For | For | Management |
| 1.2 | Elect Director Donald Murray | For | For | Management |
| 1.3 | Elect Director A. Robert Pisano | For | For | Management |
| 1.4 | Elect Director Michael Wargotz | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
768
| REVLON, INC. | |||
| Ticker: | REV | Security ID: | 761525609 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 12, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ronald O. Perelman | For | For | Management |
| 1.2 | Elect Director Alan S. Bernikow | For | Withhold | Management |
| 1.3 | Elect Director Alan T. Ennis | For | For | Management |
| 1.4 | Elect Director Meyer Feldberg | For | Withhold | Management |
| 1.5 | Elect Director David L. Kennedy | For | For | Management |
| 1.6 | Elect Director Debra L. Lee | For | For | Management |
| 1.7 | Elect Director Tamara Mellon | For | For | Management |
| 1.8 | Elect Director Barry F. Schwartz | For | Withhold | Management |
| 1.9 | Elect Director Kathi P. Seifert | For | Withhold | Management |
| 1.10 | Elect Director Viet D. Dinh | For | For | Management |
| 1.11 | Elect Director Cecelia Kurzman | For | For | Management |
| 1.12 | Elect Director Diana F. Cantor | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
769
| REX AMERICAN RESOURCES CORPORATION | |||
| Ticker: | REX | Security ID: | 761624105 |
| Meeting Date: | JUN 04, 2013 | Meeting Type: | Annual |
| Record Date: | APR 23, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Stuart A. Rose | For | Against | Management |
| 1.2 | Elect Director Lawrence Tomchin | For | Against | Management |
| 1.3 | Elect Director Robert Davidoff | For | For | Management |
| 1.4 | Elect Director Edward M. Kress | For | Against | Management |
| 1.5 | Elect Director Charles A. Elcan | For | Against | Management |
| 1.6 | Elect Director David S. Harris | For | For | Management |
| 1.7 | Elect Director Mervyn L. Alphonso | For | For | Management |
| 1.8 | Elect Director Lee Fisher | For | Against | Management |
770
| ROCKWOOD HOLDINGS, INC. | |||
| Ticker: | ROC | Security ID: | 774415103 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Seifi Ghasemi | For | For | Management |
| 1.2 | Elect Director Sheldon R. Erikson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
771
| ROSETTA STONE INC. | |||
| Ticker: | RST | Security ID: | 777780107 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 02, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Phillip A. Clough | For | For | Management |
| 1.2 | Elect Director Stephen M. Swad | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | Against | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
772
| SAIA, INC. | |||
| Ticker: | SAIA | Security ID: | 78709Y105 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John J. Holland | For | For | Management |
| 1.2 | Elect Director Richard D. O'Dell | For | For | Management |
| 1.3 | Elect Director Douglas W. Rockel | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
773
| SANDERSON FARMS, INC. | |||
| Ticker: | SAFM | Security ID: | 800013104 |
| Meeting Date: | FEB 14, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 20, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Fred Banks, Jr. | For | For | Management |
| 1.2 | Elect Director Toni D. Cooley | For | For | Management |
| 1.3 | Elect Director Robert C. Khayat | For | For | Management |
| 1.4 | Elect Director Dianne Mooney | For | For | Management |
| 1.5 | Elect Director Gail Jones Pittman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
774
| SEABOARD CORPORATION | |||
| Ticker: | SEB | Security ID: | 811543107 |
| Meeting Date: | APR 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Steven J. Bresky | For | Withhold | Management |
| 1.2 | Elect Director David A. Adamsen | For | Withhold | Management |
| 1.3 | Elect Director Douglas W. Baena | For | Withhold | Management |
| 1.4 | Elect Director Joseph E. Rodrigues | For | Withhold | Management |
| 1.5 | Elect Director Edward I. Shifman, Jr. | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Report on Charitable, Political and Lobbying Contributions | Against | For | Shareholder |
775
| SELECT INCOME REIT | |||
| Ticker: | SIR | Security ID: | 81618T100 |
| Meeting Date: | MAY 13, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Jeffrey P. Somers | For | For | Management |
| 2 | Elect Director Barry M. Portnoy | For | Withhold | Management |
| 3 | Ratify Auditors | For | For | Management |
| SELECT MEDICAL HOLDINGS CORPORATION | |||
| Ticker: | SEM | Security ID: | 81619Q105 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Russell L. Carson | For | For | Management |
| 1.2 | Elect Director James S. Ely III | For | For | Management |
| 1.3 | Elect Director William H. Frist | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Amend Executive Incentive Bonus Plan | For | For | Management |
776
| SEMGROUP CORPORATION | |||
| Ticker: | SEMG | Security ID: | 81663A105 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | APR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ronald A. Ballschmiede | For | For | Management |
| 1.2 | Elect Director Sarah M. Barpoulis | For | For | Management |
| 1.3 | Elect Director John F. Chlebowski | For | For | Management |
| 1.4 | Elect Director Karl F. Kurz | For | For | Management |
| 1.5 | Elect Director James H. Lytal | For | For | Management |
| 1.6 | Elect Director Thomas R. McDaniel | For | For | Management |
| 1.7 | Elect Director Norman J. Szydlowski | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
777
| SENSIENT TECHNOLOGIES CORPORATION | |||
| Ticker: | SXT | Security ID: | 81725T100 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 27, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Hank Brown | For | For | Management |
| 1.2 | Elect Director Edward H. Cichurski | For | For | Management |
| 1.3 | Elect Director Fergus M. Clydesdale | For | For | Management |
| 1.4 | Elect Director James A. D. Croft | For | For | Management |
| 1.5 | Elect Director William V. Hickey | For | For | Management |
| 1.6 | Elect Director Kenneth P. Manning | For | For | Management |
| 1.7 | Elect Director Paul Manning | For | For | Management |
| 1.8 | Elect Director Elaine R. Wedral | For | For | Management |
| 1.9 | Elect Director Essie Whitelaw | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Amend Omnibus Stock Plan | For | Against | Management |
| 4 | Ratify Auditors | For | For | Management |
778
| SIGMA DESIGNS, INC. | |||
| Ticker: | SIGM | Security ID: | 826565103 |
| Meeting Date: | AUG 07, 2012 | Meeting Type: | Proxy Contest |
| Record Date: | JUN 12, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| Management Proxy (White Card) | None | |||
| 1.1 | Elect Director Thinh Q. Tran | For | Did Not Vote | Management |
| 1.2 | Elect Director William J. Almon | For | Did Not Vote | Management |
| 1.3 | Elect Director Lung C. Tsai | For | Did Not Vote | Management |
| 2 | Ratify Auditors | For | Did Not Vote | Management |
| 3 | Advisory Vote to Ratify Named | For | Did Not Vote | Management |
| Executive Officers' Compensation | ||||
| # | Proposal | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (Gold Card) | None | |||
| 1.1 | Elect Director Mark J. Bonney | For | For | Shareholder |
| 1.2 | Elect Director Mark F. Fitzgerald | For | Withhold | Shareholder |
| 1.3 | Elect Director Eric B. Singer | For | For | Shareholder |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | None | For | Management |
779
| SIRONA DENTAL SYSTEMS, INC. | |||
| Ticker: | SIRO | Security ID: | 82966C103 |
| Meeting Date: | FEB 20, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 24, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Simone Blank | For | For | Management |
| 1.2 | Elect Director Timothy P. Sullivan | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | Against | For | Shareholder |
780
| SIX FLAGS ENTERTAINMENT CORPORATION | |||
| Ticker: | SIX | Security ID: | 83001A102 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 14, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John W. Baker | For | For | Management |
| 1.2 | Elect Director Kurt M. Cellar | For | For | Management |
| 1.3 | Elect Director Charles A. Koppelman | For | For | Management |
| 1.4 | Elect Director Jon L. Luther | For | For | Management |
| 1.5 | Elect Director Usman Nabi | For | For | Management |
| 1.6 | Elect Director Stephen D. Owens | For | For | Management |
| 1.7 | Elect Director James Reid-Anderson | For | For | Management |
| 1.8 | Elect Director Richard W. Roedel | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
781
| SMITH & WESSON HOLDING CORPORATION | |||
| Ticker: | SWHC | Security ID: | 831756101 |
| Meeting Date: | OCT 01, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 06, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Barry M. Monheit | For | For | Management |
| 1.2 | Elect Director Robert L. Scott | For | For | Management |
| 1.3 | Elect Director Michael F. Golden | For | For | Management |
| 1.4 | Elect Director Robert H. Brust | For | For | Management |
| 1.5 | Elect Director P. James Debney | For | For | Management |
| 1.6 | Elect Director John B. Furman | For | For | Management |
| 1.7 | Elect Director Mitchell A. Saltz | For | For | Management |
| 1.8 | Elect Director I. Marie Wadecki | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
782
| SONIC CORP. | |||
| Ticker: | SONC | Security ID: | 835451105 |
| Meeting Date: | JAN 17, 2013 | Meeting Type: | Annual |
| Record Date: | NOV 19, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Clifford Hudson | For | For | Management |
| 1.2 | Elect Director Federico F. Pena | For | For | Management |
| 1.3 | Elect Director Robert M. Rosenberg | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
783
| SOVRAN SELF STORAGE, INC. | |||
| Ticker: | SSS | Security ID: | 84610H108 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 20, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert J. Attea | For | For | Management |
| 1.2 | Elect Director Kenneth F. Myszka | For | For | Management |
| 1.3 | Elect Director Anthony P. Gammie | For | For | Management |
| 1.4 | Elect Director Charles E. Lannon | For | For | Management |
| 1.5 | Elect Director James R. Boldt | For | For | Management |
| 1.6 | Elect Director Stephen R. Rusmisel | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
784
| STEPAN COMPANY | |||
| Ticker: | SCL | Security ID: | 858586100 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael R. Boyce | For | For | Management |
| 1.2 | Elect Director F. Quinn Stepan | For | For | Management |
| 1.3 | Elect Director Edward J. Wehmer | For | For | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
785
| STERLING FINANCIAL CORPORATION | |||
| Ticker: | STSA | Security ID: | 859319303 |
| Meeting Date: | APR 29, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Howard P. Behar | For | For | Management |
| 1.2 | Elect Director Leslie ('Les') S. Biller | For | Withhold | Management |
| 1.3 | Elect Director Ellen R.M. Boyer | For | For | Management |
| 1.4 | Elect Director David A. Coulter | For | For | Management |
| 1.5 | Elect Director Robert C. Donegan | For | For | Management |
| 1.6 | Elect Director C. Webb Edwards | For | For | Management |
| 1.7 | Elect Director William ('Ike') L. Eisenhart | For | For | Management |
| 1.8 | Elect Director Robert H. Hartheimer | For | For | Management |
| 1.9 | Elect Director Michael F. Reuling | For | For | Management |
| 1.10 | Elect Director J. Gregory Seibly | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
786
| STRATEGIC HOTELS & RESORTS, INC. | |||
| Ticker: | BEE | Security ID: | 86272T106 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert P. Bowen | For | Withhold | Management |
| 1.2 | Elect Director Kenneth Fisher | For | Withhold | Management |
| 1.3 | Elect Director Raymond L. Gellein, Jr. | For | Withhold | Management |
| 1.4 | Elect Director James A. Jeffs | For | Withhold | Management |
| 1.5 | Elect Director Richard D. Kincaid | For | Withhold | Management |
| 1.6 | Elect Director David M.C. Michels | For | Withhold | Management |
| 1.7 | Elect Director William A. Prezant | For | Withhold | Management |
| 1.8 | Elect Director Eugene F. Reilly | For | Withhold | Management |
| 1.9 | Elect Director Sheli Z. Rosenberg | For | Withhold | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Redeem Shareholder Rights Plan (Poison Pill) | Against | For | Shareholder |
787
| SUNSTONE HOTEL INVESTORS, INC. | |||
| Ticker: | SHO | Security ID: | 867892101 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Andrew Batinovich | For | For | Management |
| 1.2 | Elect Director Z. Jamie Behar | For | For | Management |
| 1.3 | Elect Director Kenneth E. Cruse | For | For | Management |
| 1.4 | Elect Director Thomas A. Lewis, Jr. | For | For | Management |
| 1.5 | Elect Director Keith M. Locker | For | For | Management |
| 1.6 | Elect Director Douglas M. Pasquale | For | For | Management |
| 1.7 | Elect Director Keith P. Russell | For | For | Management |
| 1.8 | Elect Director Lewis N. Wolff | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Opt Out of Maryland's Unsolicited Takeover Act | Against | For | Shareholder |
788
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||
| Ticker: | SUP | Security ID: | 868168105 |
| Meeting Date: | MAY 17, 2013 | Meeting Type: | Proxy Contest |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| Management Proxy (White Card) | None | |||
| 1 | Declassify the Board of Directors | For | Did Not Vote | Management |
| 2 | Elect Director Sheldon I. Ausman | For | Did Not Vote | Management |
| 3a | Elect Director Sheldon I. Ausman | For | Did Not Vote | Management |
| 3b | Elect Director Steven J. Borick | For | Did Not Vote | Management |
| 3c | Elect Director Francisco S. Uranga | For | Did Not Vote | Management |
| 4 | Amend Omnibus Stock Plan | For | Did Not Vote | Management |
| 5 | Amend Omnibus Stock Plan | For | Did Not Vote | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Did Not Vote | Management |
| # | Proposal | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (Blue Card) | None | |||
| 1 | Declassify the Board of Directors | For | For | Management |
| 2.1 | Elect Director Walter M. Schenker | For | For | Shareholder |
| 3 | Elect Director Walter M. Schenker | For | For | Shareholder |
| 4 | Management Nominee - Steven J. Borick | For | For | Shareholder |
| 5 | Management Nominee - Francisco S. Uranga | For | For | Shareholder |
| 6 | Amend Omnibus Stock Plan | For | For | Management |
| 7 | Amend Omnibus Stock Plan | For | For | Management |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | For | Management |
789
| SURMODICS, INC. | |||
| Ticker: | SRDX | Security ID: | 868873100 |
| Meeting Date: | FEB 11, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 14, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John W. Benson | For | For | Management |
| 1.2 | Elect Director Mary K. Brainerd | For | Withhold | Management |
| 1.3 | Elect Director Gerald B. Fischer | For | Withhold | Management |
| 2 | Fix Number of Directors at Nine | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
790
| SWIFT TRANSPORTATION COMPANY | |||
| Ticker: | SWFT | Security ID: | 87074U101 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William Post | For | Withhold | Management |
| 1.2 | Elect Director Jerry Moyes | For | For | Management |
| 1.3 | Elect Director Richard H. Dozer | For | Withhold | Management |
| 1.4 | Elect Director David Vander Ploeg | For | Withhold | Management |
| 1.5 | Elect Director Glenn Brown | For | Withhold | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
791
| SYNERGY PHARMACEUTICALS INC. | |||
| Ticker: | SGYP | Security ID: | 871639308 |
| Meeting Date: | JAN 14, 2013 | Meeting Type: | Annual |
| Record Date: | NOV 29, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Adjourn Meeting | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | Against | Management |
| 4 | Increase Authorized Common Stock | For | For | Management |
| 5.1 | Elect Director Gabriele M. Cerrone | For | For | Management |
| 5.2 | Elect Director Gary S. Jacob | For | For | Management |
| 5.3 | Elect Director Melvin K. Spigelman | For | For | Management |
| 5.4 | Elect Director John P. Brancaccio | For | For | Management |
| 5.5 | Elect Director Thomas H. Adams | For | For | Management |
| 5.6 | Elect Director Christopher McGuigan | For | For | Management |
| 5.7 | Elect Director Alan F. Joslyn | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 8 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
792
| TASER INTERNATIONAL, INC. | |||
| Ticker: | TASR | Security ID: | 87651B104 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John S. Caldwell | For | For | Management |
| 1.2 | Elect Director Michael Garnreiter | For | For | Management |
| 1.3 | Elect Director Hadi Partovi | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
793
| THE CORPORATE EXECUTIVE BOARD COMPANY | |||
| Ticker: | CEB | Security ID: | 21988R102 |
| Meeting Date: | JUN 13, 2013 | Meeting Type: | Annual |
| Record Date: | APR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas L. Monahan, III | For | For | Management |
| 1.2 | Elect Director Gregor S. Bailar | For | For | Management |
| 1.3 | Elect Director Stephen M. Carter | For | For | Management |
| 1.4 | Elect Director Gordon J. Coburn | For | For | Management |
| 1.5 | Elect Director L. Kevin Cox | For | For | Management |
| 1.6 | Elect Director Nancy J. Karch | For | For | Management |
| 1.7 | Elect Director Daniel O. Leemon | For | For | Management |
| 1.8 | Elect Director Jeffrey R. Tarr | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
794
| THE E. W. SCRIPPS COMPANY | |||
| Ticker: | SSP | Security ID: | 811054402 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 13, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Roger L. Ogden | For | For | Management |
| 1.2 | Elect Director J. Marvin Quin | For | For | Management |
| 1.3 | Elect Director Kim Williams | For | For | Management |
795
| THE MIDDLEBY CORPORATION | |||
| Ticker: | MIDD | Security ID: | 596278101 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 20, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Selim A. Bassoul | For | For | Management |
| 1.2 | Elect Director Robert B. Lamb | For | For | Management |
| 1.3 | Elect Director John R. Miller, III | For | For | Management |
| 1.4 | Elect Director Gordon O'Brien | For | For | Management |
| 1.5 | Elect Director Philip G. Putnam | For | For | Management |
| 1.6 | Elect Director Sabin C. Streeter | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Require Majority Vote for the Election of Directors | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
796
| THE PROVIDENCE SERVICE CORPORATION | |||
| Ticker: | PRSC | Security ID: | 743815102 |
| Meeting Date: | AUG 16, 2012 | Meeting Type: | Annual |
| Record Date: | JUL 10, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Fletcher Jay McCusker | For | For | Management |
| 1.2 | Elect Director Kristi L. Meints | For | For | Management |
| 2 | Adopt Shareholder Rights Plan (Poison Pill) | For | For | Management |
| 3 | Adjourn Meeting | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
797
| THE WET SEAL, INC. | |||
| Ticker: | WTSL | Security ID: | 961840105 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 05, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Dorrit M. Bern | For | For | Management |
| 1.2 | Elect Director Kathy Bronstein | For | Against | Management |
| 1.3 | Elect Director Lynda J. Davey | For | For | Management |
| 1.4 | Elect Director John D. Goodman | For | For | Management |
| 1.5 | Elect Director Mindy C. Meads | For | For | Management |
| 1.6 | Elect Director John S. Mills | For | For | Management |
| 1.7 | Elect Director Kenneth M. Reiss | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
798
| TIBCO SOFTWARE INC. | |||
| Ticker: | TIBX | Security ID: | 88632Q103 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Vivek Y. Ranadive | For | For | Management |
| 1.2 | Elect Director Nanci E. Caldwell | For | For | Management |
| 1.3 | Elect Director Eric C.W. Dunn | For | For | Management |
| 1.4 | Elect Director Narendra K. Gupta | For | For | Management |
| 1.5 | Elect Director Peter J. Job | For | For | Management |
| 1.6 | Elect Director Philip K. Wood | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
799
| TREEHOUSE FOODS, INC. | |||
| Ticker: | THS | Security ID: | 89469A104 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 05, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director George V. Bayly | For | For | Management |
| 1.2 | Elect Director Diana S. Ferguson | For | For | Management |
| 1.3 | Elect Director Gary D. Smith | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
800
| TREX COMPANY, INC. | |||
| Ticker: | TREX | Security ID: | 89531P105 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Paul A. Brunner | For | For | Management |
| 1.2 | Elect Director Michael F. Golden | For | For | Management |
| 1.3 | Elect Director Richard E. Posey | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
801
| TRUSTMARK CORPORATION | |||
| Ticker: | TRMK | Security ID: | 898402102 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Adolphus B. Baker | For | For | Management |
| 1.2 | Elect Director Toni D. Cooley | For | For | Management |
| 1.3 | Elect Director Daniel A. Grafton | For | For | Management |
| 1.4 | Elect Director Gerard R. Host | For | For | Management |
| 1.5 | Elect Director David H. Hoster, II | For | For | Management |
| 1.6 | Elect Director John M. McCullouch | For | For | Management |
| 1.7 | Elect Director Richard H. Puckett | For | For | Management |
| 1.8 | Elect Director R. Michael Summerford | For | For | Management |
| 1.9 | Elect Director LeRoy G. Walker, Jr. | For | For | Management |
| 1.10 | Elect Director William G. Yates, III | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
802
| TYLER TECHNOLOGIES, INC. | |||
| Ticker: | TYL | Security ID: | 902252105 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Donald R. Brattain | For | For | Management |
| 1.2 | Elect Director J. Luther King, Jr. | For | For | Management |
| 1.3 | Elect Director John S. Marr, Jr. | For | For | Management |
| 1.4 | Elect Director G. Stuart Reeves | For | For | Management |
| 1.5 | Elect Director Michael D. Richards | For | For | Management |
| 1.6 | Elect Director Dustin R. Womble | For | For | Management |
| 1.7 | Elect Director John M. Yeaman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
803
| UIL HOLDINGS CORPORATION | |||
| Ticker: | UIL | Security ID: | 902748102 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thelma R. Albright | For | For | Management |
| 1.2 | Elect Director Arnold L. Chase | For | For | Management |
| 1.3 | Elect Director Betsy Henley-Cohn | For | For | Management |
| 1.4 | Elect Director Suedeen G. Kelly | For | For | Management |
| 1.5 | Elect Director John L. Lahey | For | For | Management |
| 1.6 | Elect Director Daniel J. Miglio | For | For | Management |
| 1.7 | Elect Director William F. Murdy | For | For | Management |
| 1.8 | Elect Director William B. Plummer | For | For | Management |
| 1.9 | Elect Director Donald R. Shassian | For | For | Management |
| 1.10 | Elect Director James P. Torgerson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
804
| UNITED COMMUNITY BANKS, INC. | |||
| Ticker: | UCBI | Security ID: | 90984P303 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 23, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director W.C. Nelson, Jr. | For | For | Management |
| 1.2 | Elect Director Jimmy C. Tallent | For | For | Management |
| 1.3 | Elect Director Robert H. Blalock | For | For | Management |
| 1.4 | Elect Director Clifford V. Brokaw | For | For | Management |
| 1.5 | Elect Director L. Cathy Cox | For | For | Management |
| 1.6 | Elect Director Steven J. Goldstein | For | For | Management |
| 1.7 | Elect Director Thomas A. Richlovsky | For | For | Management |
| 1.8 | Elect Director Tim R. Wallis | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | Ratify Auditors | For | For | Management |
805
| UNITED FIRE GROUP, INC. | |||
| Ticker: | UFCS | Security ID: | 910340108 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John-Paul E. Besong | For | For | Management |
| 1.2 | Elect Director James W. Noyce | For | For | Management |
| 1.3 | Elect Director Mary K. Quass | For | For | Management |
| 1.4 | Elect Director John A. Rife | For | Withhold | Management |
| 1.5 | Elect Director Kyle D. Skogman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
806
| UNITED NATURAL FOODS, INC. | |||
| Ticker: | UNFI | Security ID: | 911163103 |
| Meeting Date: | DEC 12, 2012 | Meeting Type: | Annual |
| Record Date: | OCT 19, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Peter A. Roy | For | For | Management |
| 1b | Elect Director Richard J. Schnieders | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
| 5 | Declassify the Board of Directors | Against | For | Shareholder |
807
| VOLCANO CORPORATION | |||
| Ticker: | VOLC | Security ID: | 928645100 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Kieran T. Gallahue | For | For | Management |
| 1.2 | Elect Director Alexis V. Lukianov | For | For | Management |
| 1.3 | Elect Director Eric J. Topol | For | For | Management |
| 2 | Authorize Board to Fill Vacancies | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Approve Conversion of Securities | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
808
| WEBSTER FINANCIAL CORPORATION | |||
| Ticker: | WBS | Security ID: | 947890109 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Joel S. Becker | For | For | Management |
| 1.2 | Elect Director David A. Coulter | For | For | Management |
| 1.3 | Elect Director Robert A. Finkenzeller | For | For | Management |
| 1.4 | Elect Director Laurence C. Morse | For | For | Management |
| 1.5 | Elect Director Mark Pettie | For | For | Management |
| 1.6 | Elect Director Charles W. Shivery | For | For | Management |
| 1.7 | Elect Director James C. Smith | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
809
| WEST PHARMACEUTICAL SERVICES, INC. | |||
| Ticker: | WST | Security ID: | 955306105 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mark A. Buthman | For | For | Management |
| 1.2 | Elect Director William F. Feehery | For | For | Management |
| 1.3 | Elect Director Thomas W. Hofmann | For | For | Management |
| 1.4 | Elect Director L. Robert Johnson | For | For | Management |
| 1.5 | Elect Director Paula A. Johnson | For | For | Management |
| 1.6 | Elect Director Douglas A. Michels | For | For | Management |
| 1.7 | Elect Director Donald E. Morel, Jr. | For | For | Management |
| 1.8 | Elect Director John H. Weiland | For | For | Management |
| 1.9 | Elect Director Anthony Welters | For | For | Management |
| 1.10 | Elect Director Patrick J. Zenner | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
810
| WESTERN ASSET MORTGAGE CAPITAL CORPORATION | |||
| Ticker: | WMC | Security ID: | 95790D105 |
| Meeting Date: | JUN 07, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James W. Hirschmann, III | For | Withhold | Management |
| 1.2 | Elect Director Gavin L. James | For | For | Management |
| 1.3 | Elect Director Edward D. Fox | For | For | Management |
| 1.4 | Elect Director M. Christian Mitchell | For | For | Management |
| 1.5 | Elect Director Richard W. Roll | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
811
| WESTERN REFINING, INC. | |||
| Ticker: | WNR | Security ID: | 959319104 |
| Meeting Date: | JUN 04, 2013 | Meeting Type: | Annual |
| Record Date: | APR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William D. Sanders | For | For | Management |
| 1.2 | Elect Director Ralph A. Schmidt | For | For | Management |
| 1.3 | Elect Director Jeff A. Stevens | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
812
| WILLBROS GROUP, INC. | |||
| Ticker: | WG | Security ID: | 969203108 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 | ||
��
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John T. McNabb, II | For | For | Management |
| 1.2 | Elect Director Robert L. Sluder | For | For | Management |
| 1.3 | Elect Director S. Miller Williams | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| WILSHIRE BANCORP, INC. | |||
| Ticker: | WIBC | Security ID: | 97186T108 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 09, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Kyu-Hyun Kim | For | Withhold | Management |
| 1.2 | Elect Director Young Hi Pak | For | Withhold | Management |
| 1.3 | Elect Director Jae Whan Yoo | For | Withhold | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
813
| WORTHINGTON INDUSTRIES, INC. | |||
| Ticker: | WOR | Security ID: | 981811102 |
| Meeting Date: | SEP 27, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 06, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John B. Blystone | For | For | Management |
| 1.2 | Elect Director Mark C. Davis | For | For | Management |
| 1.3 | Elect Director Sidney A. Ribeau | For | Against | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
814
XENOPORT, INC. | |||
| Ticker: | XNPT | Security ID: | 98411C100 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Paul L. Berns | For | For | Management |
| 1.2 | Elect Director John G. Freund | For | For | Management |
| 1.3 | Elect Director William J. Rieflin | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
815
| XO GROUP INC. | |||
| Ticker: | XOXO | Security ID: | 983772104 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Charles Baker | For | For | Management |
| 1.2 | Elect Director Peter Sachse | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
816
========================== HighMark Tactical Capital Growth Allocation Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
========================== HighMark Tactical Growth & Income Allocation Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
========================== HighMark U.S. Government Money Market Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
========================== HighMark Value Fund ==========================
817
ABB LTD. | |||
| Ticker: | ABBN | Security ID: | 000375204 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | None | None | Management |
| 2.1 | Accept Financial Statements and Statutory Reports | For | For | Management |
| 2.2 | Approve Remuneration Report | For | For | Management |
| 3 | Approve Discharge of Board and Senior Management | For | For | Management |
| 4 | ApproveAllocation of Income and Dividends of CHF 0.68 per Share | For | For | Management |
| 5 | Approve Creation of CHF 206 Million Pool of Capital without Preemptive Rights | For | For | Management |
| 6.1 | Reelect Roger Agnelli as Director | For | For | Management |
| 6.2 | Reelect Louis Hughes as Director | For | For | Management |
| 6.3 | Reelect Hans Maerki as Director | For | For | Management |
| 6.4 | Reelect Michel de Rosen as Director | For | For | Management |
| 6.5 | Reelect Michael Treschow as Director | For | For | Management |
| 6.6 | Reelect Jacob Wallenberg as Director | For | For | Management |
| 6.7 | Reelect Ying Yeh as Director | For | For | Management |
| 6.8 | Reelect Hubertus von Gruenberg as Director | For | For | Management |
| 7 | Ratify Ernst & Young AG as Auditors | For | For | Management |
818
ACE LIMITED | |||
| Ticker: | ACE | Security ID: | H0023R105 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Robert M. Hernandez as Director | For | For | Management |
| 1.2 | Elect Peter Menikoff as Director | For | For | Management |
| 1.3 | Elect Robert Ripp as Director | For | For | Management |
| 1.4 | ElectTheodore E. Shasta as Director | For | For | Management |
| 2 | Declassify the Board of Directors | For | For | Management |
| 3.1 | Approve Annual Report | For | For | Management |
| 3.2 | Accept Statutory Financial Statements | For | For | Management |
| 3.3 | Accept Consolidated Financial Statements | For | For | Management |
| 4 | Approve Allocation of Income and Dividends | For | For | Management |
| 5 | Approve Discharge of Board and Senior Management | For | For | Management |
| 6.1 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Management |
| 6.2 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors | For | For | Management |
| 6.3 | Ratify BDO AG as Special Auditors | For | For | Management |
| 7 | Amend Omnibus Stock Plan | For | For | Management |
| 8 | Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value | For | For | Management |
| 9 | Advisory Vote to ratify Named Executive Officers' Compensation | For | For | Management |
819
AGILENT TECHNOLOGIES, INC. | |||
| Ticker: | A | Security ID: | 00846U101 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Paul N. Clark | For | For | Management |
| 1.2 | Elect Director James G. Cullen | For | For | Management |
| 1.3 | Elect Director Tadataka Yamada | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | Against | For | Shareholder |
820
APACHE CORPORATION | |||
| Ticker: | APA | Security ID: | 037411105 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Eugene C. Fiedorek | For | For | Management |
| 2 | Elect Director Chansoo Joung | For | For | Management |
| 3 | Elect Director William C. Montgomery | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 6 | Amend Omnibus Stock Plan | For | For | Management |
| 7 | Declassify the Board of Directors | For | For | Management |
821
AUTOLIV, INC. | |||
| Ticker: | ALV | Security ID: | 052800109 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert W. Alspaugh | For | For | Management |
| 1.2 | Elect Director Bo I. Andersson | For | For | Management |
| 1.3 | Elect Director Wolfgang Ziebart | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
822
BAXTER INTERNATIONAL INC. | |||
| Ticker: | BAX | Security ID: | 071813109 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Thomas F. Chen | For | For | Management |
| 1b | Elect Director Blake E. Devitt | For | For | Management |
| 1c | Elect Director John D. Forsyth | For | For | Management |
| 1d | Elect Director Gail D. Fosler | For | For | Management |
| 1e | Elect Director Carole J. Shapazian | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | For | For | Management |
| 5 | Provide Right to Call Special Meeting | For | For | Management |
823
BERKSHIRE HATHAWAY INC. | |||
| Ticker: | BRK.B | Security ID: | 084670702 |
| Meeting Date: | MAY 04, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 06, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Warren E. Buffett | For | For | Management |
| 1.2 | Elect Director Charles T. Munger | For | For | Management |
| 1.3 | Elect Director Howard G. Buffett | For | For | Management |
| 1.4 | Elect Director Stephen B. Burke | For | For | Management |
| 1.5 | Elect Director Susan L. Decker | For | For | Management |
| 1.6 | Elect Director William H. Gates III | For | For | Management |
| 1.7 | Elect Director David S. Gottesman | For | For | Management |
| 1.8 | Elect Director Charlotte Guyman | For | For | Management |
| 1.9 | Elect Director Donald R. Keough | For | For | Management |
| 1.10 | Elect Director Thomas S. Murphy | For | For | Management |
| 1.11 | Elect Director Ronald L. Olson | For | For | Management |
| 1.12 | Elect Director Walter Scott, Jr. | For | For | Management |
| 1.13 | Elect Director Meryl B. Witmer | For | For | Management |
| 2 | Adopt Quantitative Goals for GHG and Other Air Emissions | Against | For | Shareholder |
824
BHP BILLITON PLC | |||
| Ticker: | BLTL | Security ID: | 05545E209 |
| Meeting Date: | OCT 25, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 14, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management |
| 2 | Elect Pat Davies as Director | For | For | Management |
| 3 | Re-elect Malcolm Broomhead as Director | For | For | Management |
| 4 | Re-elect Sir John Buchanan as Director | For | For | Management |
| 5 | Re-elect Carlos Cordeiro as Director | For | For | Management |
| 6 | Re-elect David Crawford as Director | For | For | Management |
| 7 | Re-elect Carolyn Hewson as Director | For | For | Management |
| 8 | Re-elect Marius Kloppers as Director | For | For | Management |
| 9 | Re-elect Lindsay Maxsted as Director | For | For | Management |
| 10 | Re-elect Wayne Murdy as Director | For | For | Management |
| 11 | Re-elect Keith Rumble as Director | For | For | Management |
| 12 | Re-elect John Schubert as Director | For | For | Management |
| 13 | Re-elect Shriti Vadera as Director | For | For | Management |
| 14 | Re-elect Jac Nasser as Director | For | For | Management |
| 15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | For | For | Management |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management |
| 18 | Authorise Market Purchase of Ordinary Shares | For | For | Management |
| 19 | Approve Remuneration Report | For | For | Management |
| 20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | For | For | Management |
825
CA, INC. | |||
| Ticker: | CA | Security ID: | 12673P105 |
| Meeting Date: | AUG 01, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 05, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Jens Alder | For | For | Management |
| 2 | Elect Director Raymond J. Bromark | For | For | Management |
| 3 | Elect Director Gary J. Fernandes | For | For | Management |
| 4 | Elect Director Rohit Kapoor | For | For | Management |
| 5 | Elect Director Kay Koplovitz | For | For | Management |
| 6 | Elect Director Christopher B. Lofgren | For | For | Management |
| 7 | Elect Director William E. McCracken | For | For | Management |
| 8 | Elect Director Richard Sulpizio | For | For | Management |
| 9 | Elect Director Laura S. Unger | For | For | Management |
| 10 | Elect Director Arthur F. Weinbach | For | For | Management |
| 11 | Elect Director Renato (Ron) Zambonini | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 14 | Approve OutsideDirector Stock Awards in Lieu of Cash | For | For | Management |
826
CANADIAN PACIFIC RAILWAY LIMITED | |||
| Ticker: | CP | Security ID: | 13645T100 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 12, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Ratify Deloitte LLP as Auditors | For | For | Management |
| 2 | Advisory Vote on Executive Compensation Approach | For | Against | Management |
| 3.1 | Elect Director William A. Ackman | For | For | Management |
| 3.2 | Elect Director Gary F. Colter | For | For | Management |
| 3.3 | Elect Director Isabelle Courville | For | For | Management |
| 3.4 | Elect Director Paul G. Haggis | For | For | Management |
| 3.5 | Elect Director E. Hunter Harrison | For | For | Management |
| 3.6 | Elect Director Paul C. Hilal | For | For | Management |
| 3.7 | Elect Director Krystyna T. Hoeg | For | For | Management |
| 3.8 | Elect Director Richard C. Kelly | For | For | Management |
| 3.9 | Elect Director Rebecca MacDonald | For | For | Management |
| 3.10 | Elect Director Anthony R. Melman | For | For | Management |
| 3.11 | Elect Director Linda J. Morgan | For | For | Management |
| 3.12 | Elect Director Andrew F. Reardon | For | For | Management |
| 3.13 | Elect Director Stephen C. Tobias | For | For | Management |
827
CHEVRON CORPORATION | |||
| Ticker: | CVX | Security ID: | 166764100 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 03, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Linnet F. Deily | For | For | Management |
| 1b | Elect Director Robert E. Denham | For | For | Management |
| 1c | Elect Director Alice P. Gast | For | For | Management |
| 1d | Elect Director Enrique Hernandez, Jr. | For | For | Management |
| 1e | Elect Director George L. Kirkland | For | For | Management |
| 1f | Elect Director Charles W. Moorman, IV | For | For | Management |
| 1g | Elect Director Kevin W. Sharer | For | For | Management |
| 1h | Elect Director John G. Stumpf | For | For | Management |
| 1i | Elect Director Ronald D. Sugar | For | For | Management |
| 1j | Elect Director Carl Ware | For | For | Management |
| 1k | Elect Director John S. Watson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Against | For | Shareholder |
| 6 | Report on Offshore Oil Wells and Spill Mitigation Measures | Against | Against | Shareholder |
| 7 | Report on Financial Risks of Climate Change | Against | Against | Shareholder |
| 8 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 9 | Prohibit Political Contributions | Against | Against | Shareholder |
| 10 | Provide for Cumulative Voting | Against | For | Shareholder |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | Shareholder |
| 12 | Require Director Nominee with Environmental Expertise | Against | For | Shareholder |
| 13 | Adopt Guidelines for Country Selection | Against | For | Shareholder |
828
CHICAGO BRIDGE & IRON COMPANY N.V. | |||
| Ticker: | CBI | Security ID: | 167250109 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 14, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Deborah M. Fretz as Director | For | For | Management |
| 1b | Elect Michael L. Underwood as Director | For | For | Management |
| 2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | For | Management |
| 3 | Approve Financial Statements, Discuss Statutory Reports, and Approve Publication of Information in English | For | For | Management |
| 4 | Approve Financial Statements, Allocation of Income and Dividends of 0.20 per Share, and Discharge Directors | For | For | Management |
| 5 | Approve Discharge of Management Board | For | For | Management |
| 6 | Approve Discharge of Supervisory Board | For | For | Management |
| 7 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
| 9 | Grant Board Authority to Issue Shares | For | For | Management |
| 10 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
829
CIGNA CORPORATION | |||
| Ticker: | CI | Security ID: | 125509109 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David M. Cordani | For | For | Management |
| 1.2 | Elect Director Isaiah Harris, Jr. | For | For | Management |
| 1.3 | Elect Director Jane E. Henney | For | For | Management |
| 1.4 | Elect Director Donna F. Zarcone | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
830
CIT GROUP INC. | |||
| Ticker: | CIT | Security ID: | 125581801 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director John A. Thain | For | For | Management |
| 1b | Elect Director Michael J. Embler | For | For | Management |
| 1c | Elect Director William M. Freeman | For | For | Management |
| 1d | Elect Director David M. Moffett | For | For | Management |
| 1e | Elect Director R. Brad Oates | For | For | Management |
| 1f | Elect Director Marianne Miller Parrs | For | For | Management |
| 1g | Elect Director Gerald Rosenfeld | For | For | Management |
| 1h | Elect Director John R. Ryan | For | For | Management |
| 1i | Elect Director Seymour Sternberg | For | For | Management |
| 1j | Elect Director Peter J. Tobin | For | For | Management |
| 1k | Elect Director Laura S. Unger | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
831
CITIGROUP INC. | |||
| Ticker: | C | Security ID: | 172967424 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Michael L. Corbat | For | For | Management |
| 1b | Elect Director Franz B. Humer | For | For | Management |
| 1c | Elect Director Robert L. Joss | For | For | Management |
| 1d | Elect Director Michael E. O'Neill | For | For | Management |
| 1e | Elect Director Judith Rodin | For | For | Management |
| 1f | Elect Director Robert L. Ryan | For | For | Management |
| 1g | Elect Director Anthony M. Santomero | For | For | Management |
| 1h | Elect Director Joan E. Spero | For | For | Management |
| 1i | Elect Director Diana L. Taylor | For | For | Management |
| 1j | Elect Director William S. Thompson, Jr. | For | For | Management |
| 1k | Elect Director Ernesto Zedillo Ponce de Leon | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Stock Retention/Holding Period | Against | For | Shareholder |
| 6 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 7 | Amend Indemnifications Provisions | Against | Against | Shareholder |
832
COVIDIEN PLC | |||
| Ticker: | COV | Security ID: | G2554F113 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 10, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Jose E. Almeida | For | For | Management |
| 1b | Elect Director Joy A. Amundson | For | For | Management |
| 1c | Elect Director Craig Arnold | For | For | Management |
| 1d | Elect Director Robert H. Brust | For | For | Management |
| 1e | Elect Director John M. Connors, Jr. | For | For | Management |
| 1f | Elect Director Christopher J. Coughlin | For | For | Management |
| 1g | Elect Director Randall J. Hogan, III | For | For | Management |
| 1h | Elect Director Martin D. Madaus | For | For | Management |
| 1i | Elect Director Dennis H. Reilley | For | For | Management |
| 1j | Elect Director Joseph A. Zaccagnino | For | For | Management |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Authorize Open-Market Purchases of Ordinary Shares | For | For | Management |
| 6 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | For | For | Management |
| 7 | Amend Articles of Association to expand theAuthority to execute instruments of transfer | For | For | Management |
| 8 | Approve Creation of Distributable Reserves | For | For | Management |
833
CROWN HOLDINGS, INC. | |||
| Ticker: | CCK | Security ID: | 228368106 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 05, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jenne K. Britell | For | For | Management |
| 1.2 | Elect Director John W. Conway | For | For | Management |
| 1.3 | Elect Director Arnold W. Donald | For | For | Management |
| 1.4 | Elect Director William G. Little | For | For | Management |
| 1.5 | Elect Director Hans J. Loliger | For | For | Management |
| 1.6 | Elect Director James H. Miller | For | For | Management |
| 1.7 | Elect Director Josef M. Muller | For | For | Management |
| 1.8 | Elect Director Thomas A. Ralph | For | For | Management |
| 1.9 | Elect Director Hugues du Rouret | For | For | Management |
| 1.10 | Elect Director Jim L. Turner | For | For | Management |
| 1.11 | Elect Director William S. Urkiel | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
834
DIAGEO PLC | |||
| Ticker: | DGEL | Security ID: | 25243Q205 |
| Meeting Date: | OCT 17, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 04, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management |
| 2 | Approve Remuneration Report | For | For | Management |
| 3 | Approve Final Dividend | For | For | Management |
| 4 | Re-elect Peggy Bruzelius as Director | For | For | Management |
| 5 | Re-elect Laurence Danon as Director | For | For | Management |
| 6 | Re-elect Lord Davies of Abersoch as Director | For | For | Management |
| 7 | Re-elect Betsy Holden as Director | For | For | Management |
| 8 | Re-elect Dr Franz Humer as Director | For | For | Management |
| 9 | Re-elect Deirdre Mahlan as Director | For | For | Management |
| 10 | Re-elect Philip Scott as Director | For | For | Management |
| 11 | Re-elect Todd Stitzer as Director | For | For | Management |
| 12 | Re-elect Paul Walsh as Director | For | For | Management |
| 13 | Elect Ho KwonPing as Director | For | For | Management |
| 14 | Elect Ivan Menezes as Director | For | For | Management |
| 15 | Reappoint KPMG Audit plc as Auditors | For | For | Management |
| 16 | Authorise Board to Fix Remuneration of Auditors | For | For | Management |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management |
| 19 | Authorise Market Purchase of Ordinary Shares | For | For | Management |
| 20 | Authorise EU Political Donations and Expenditure | For | For | Management |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | For | For | Management |
835
DIRECTV | |||
| Ticker: | DTV | Security ID: | 25490A309 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Neil Austrian | For | For | Management |
| 1b | Elect Director Ralph Boyd, Jr. | For | For | Management |
| 1c | Elect Director Abelardo Bru | For | For | Management |
| 1d | Elect Director David Dillon | For | For | Management |
| 1e | Elect Director Samuel DiPiazza, Jr. | For | For | Management |
| 1f | Elect Director Dixon Doll | For | For | Management |
| 1g | Elect Director Charles Lee | For | For | Management |
| 1h | Elect Director Peter Lund | For | For | Management |
| 1i | Elect Director Nancy Newcomb | For | For | Management |
| 1j | Elect Director Lorrie Norrington | For | For | Management |
| 1k | Elect Director Michael White | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder |
| 5 | Require Independent Board Chairman | Against | Against | Shareholder |
| 6 | Provide Right to Act by Written Consent | Against | For | Shareholder |
836
EMC CORPORATION | |||
| Ticker: | EMC | Security ID: | 268648102 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Michael W. Brown | For | For | Management |
| 1b | Elect Director Randolph L. Cowen | For | For | Management |
| 1c | Elect Director Gail Deegan | For | For | Management |
| 1d | Elect Director James S. DiStasio | For | For | Management |
| 1e | Elect Director John R. Egan | For | For | Management |
| 1f | Elect Director Edmund F. Kelly | For | For | Management |
| 1g | Elect Director Judith A. Miscik | For | For | Management |
| 1h | Elect Director Windle B. Priem | For | For | Management |
| 1i | Elect Director Paul Sagan | For | For | Management |
| 1j | Elect Director David N. Strohm | For | For | Management |
| 1k | Elect Director Joseph M. Tucci | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 6 | Provide Right to Act by Written Consent | For | For | Management |
| 7 | Require Consistency with Corporate Values and Report on Political Contributions | Against | Against | Shareholder |
837
ENSCO PLC | |||
| Ticker: | ESV | Security ID: | G3157S106 |
| Meeting Date: | MAY 20, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Re-elect Francis S. Kalman as Director | For | For | Management |
| 2 | Re-elect Roxanne J. Decyk as Director | For | For | Management |
| 3 | Re-elect Mary Francis CBE as Director | For | For | Management |
| 4 | Reappoint KPMG LLP as Auditors of the Company | For | For | Management |
| 5 | Reappoint KPMG Audit Plc as Auditors of the Company | For | For | Management |
| 6 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 8 | Advisory Vote to Approve Directors' Remuneration Report | For | For | Management |
| 9 | Accept Auditors' and Directors' Reports and Statutory Reports | For | For | Management |
| 10 | Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares | For | For | Management |
| 11 | Authorize Share Repurchase Program | For | For | Management |
838
HALLIBURTON COMPANY | |||
| Ticker: | HAL | Security ID: | 406216101 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Alan M. Bennett | For | For | Management |
| 1.2 | Elect Director James R. Boyd | For | For | Management |
| 1.3 | Elect Director Milton Carroll | For | For | Management |
| 1.4 | Elect Director Nance K. Dicciani | For | For | Management |
| 1.5 | Elect Director Murry S. Gerber | For | For | Management |
| 1.6 | Elect Director Jose C. Grubisich | For | For | Management |
| 1.7 | Elect Director Abdallah S. Jum'ah | For | For | Management |
| 1.8 | Elect Director David J. Lesar | For | For | Management |
| 1.9 | Elect Director Robert A. Malone | For | For | Management |
| 1.10 | Elect Director J. Landis Martin | For | For | Management |
| 1.11 | Elect Director Debra L. Reed | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Report on Human Rights Risk Assessment Process | Against | For | Shareholder |
839
HEWLETT-PACKARD COMPANY | |||
| Ticker: | HPQ | Security ID: | 428236103 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Marc L. Andreessen | For | For | Management |
| 1.2 | Elect Director Shumeet Banerji | For | For | Management |
| 1.3 | Elect Director Rajiv L. Gupta | For | For | Management |
| 1.4 | Elect Director John H. Hammergren | For | Against | Management |
| 1.5 | Elect Director Raymond J. Lane | For | Against | Management |
| 1.6 | Elect Director Ann M. Livermore | For | For | Management |
| 1.7 | Elect Director Gary M. Reiner | For | For | Management |
| 1.8 | Elect Director Patricia F. Russo | For | For | Management |
| 1.9 | Elect Director G. Kennedy Thompson | For | Against | Management |
| 1.10 | Elect Director Margaret C. Whitman | For | For | Management |
| 1.11 | Elect Director Ralph V. Whitworth | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Provide Proxy Access Right | For | For | Management |
| 5 | Amend Omnibus Stock Plan | For | For | Management |
| 6 | Establish Environmental/Social Issue Board Committee | Against | Against | Shareholder |
| 7 | Amend Human Rights Policies | Against | Against | Shareholder |
| 8 | Stock Retention/Holding Period | Against | For | Shareholder |
840
HITACHI LTD. | |||
| Ticker: | 6501 | Security ID: | 433578507 |
| Meeting Date: | JUN 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.a | Elect Director Kawamura, Takashi | For | For | Management |
| 1.b | Elect Director Ota, Yoshie | For | For | Management |
| 1.c | Elect Director Katsumata, Nobuo | For | For | Management |
| 1.d | Elect Director Cynthia Carroll | For | For | Management |
| 1.e | Elect Director Sakakibara, Sadayuki | For | For | Management |
| 1.f | Elect Director George Buckley | For | For | Management |
| 1.g | Elect Director Mochizuki, Harufumi | For | For | Management |
| 1.h | Elect Director Motobayashi, Toru | For | Against | Management |
| 1.i | Elect Director Philip Yeo | For | For | Management |
| 1.j | Elect Director Kikawa, Michijiro | For | For | Management |
| 1.k | Elect Director Stephen Gomersall | For | For | Management |
| 1.l | Elect Director Nakanishi, Hiroaki | For | For | Management |
| 1.m | Elect Director Hatchoji, Takashi | For | For | Management |
| 1.n | Elect Director Miyoshi, Takashi | For | For | Management |
841
HONEYWELL INTERNATIONAL INC. | |||
| Ticker: | HON | Security ID: | 438516106 |
| Meeting Date: | APR 22, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A | Elect Director Gordon M. Bethune | For | For | Management |
| 1B | Elect Director Kevin Burke | For | For | Management |
| 1C | Elect Director Jaime Chico Pardo | For | For | Management |
| 1D | Elect Director David M. Cote | For | For | Management |
| 1E | Elect Director D. Scott Davis | For | For | Management |
| 1F | Elect Director Linnet F. Deily | For | For | Management |
| 1G | Elect Director Judd Gregg | For | For | Management |
| 1H | Elect Director Clive Hollick | For | For | Management |
| 1I | Elect Director Grace D. Lieblein | For | For | Management |
| 1J | Elect Director George Paz | For | For | Management |
| 1K | Elect Director Bradley T. Sheares | For | For | Management |
| 1L | Elect Director Robin L. Washington | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Require Independent Board Chairman | Against | For | Shareholder |
| 5 | Provide Right to Act by Written Consent | Against | For | Shareholder |
| 6 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder |
842
INTEL CORPORATION | |||
| Ticker: | INTC | Security ID: | 458140100 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Charlene Barshefsky | For | For | Management |
| 1b | Elect Director Andy D. Bryant | For | For | Management |
| 1c | Elect Director Susan L. Decker | For | For | Management |
| 1d | Elect Director John J. Donahoe | For | For | Management |
| 1e | Elect Director Reed E. Hundt | For | For | Management |
| 1f | Elect Director James D. Plummer | For | For | Management |
| 1g | Elect Director David S. Pottruck | For | For | Management |
| 1h | Elect Director Frank D. Yeary | For | For | Management |
| 1i | Elect Director David B. Yoffie | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Stock Retention/Holding Period | Against | For | Shareholder |
843
INTERCONTINENTALEXCHANGE, INC. | |||
| Ticker: | ICE | Security ID: | 45865V100 |
| Meeting Date: | JUN 03, 2013 | Meeting Type: | Special |
| Record Date: | APR 26, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2A | Increase Authorized Preferred and Common Stock | For | For | Management |
| 2B | Approve Stock Ownership Limitations | For | For | Management |
| 2C | Provisions Related to Disqualification of Officers and Directors and Certain Powers of the Board of Directors | For | For | Management |
| 2D | Provisions Related to Considerations of the Board of Directors | For | For | Management |
| 2E | Amend ICE Group Certificate of Incorporation | For | For | Management |
| 3 | Adjourn Meeting | For | For | Management |
844
JOY GLOBAL INC. | |||
| Ticker: | JOY | Security ID: | 481165108 |
| Meeting Date: | MAR 05, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Steven L. Gerard | For | For | Management |
| 1.2 | Elect Director John T. Gremp | For | For | Management |
| 1.3 | Elect Director John Nils Hanson | For | For | Management |
| 1.4 | Elect Director Gale E. Klappa | For | For | Management |
| 1.5 | Elect Director Richard B. Loynd | For | For | Management |
| 1.6 | Elect Director P. Eric Siegert | For | For | Management |
| 1.7 | Elect Director Michael W. Sutherlin | For | For | Management |
| 1.8 | Elect Director James H. Tate | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | None | For | Management |
845
JPMORGAN CHASE & CO. | |||
| Ticker: | JPM | Security ID: | 46625H100 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director James A. Bell | For | For | Management |
| 1b | Elect Director Crandall C.Bowles | For | For | Management |
| 1c | Elect Director Stephen B. Burke | For | For | Management |
| 1d | Elect Director David M. Cote | For | Against | Management |
| 1e | Elect Director James S. Crown | For | Against | Management |
| 1f | Elect Director James Dimon | For | For | Management |
| 1g | Elect Director Timothy P. Flynn | For | For | Management |
| 1h | Elect Director Ellen V. Futter | For | Against | Management |
| 1i | Elect Director Laban P. Jackson, Jr. | For | For | Management |
| 1j | Elect Director Lee R. Raymond | For | For | Management |
| 1k | Elect Director William C. Weldon | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Provide Right to Act by Written Consent | For | For | Management |
| 5 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 6 | Require Independent Board Chairman | Against | For | Shareholder |
| 7 | Stock Retention/Holding Period | Against | Against | Shareholder |
| 8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Against | Against | Shareholder |
| 9 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
846
LAZARD LTD | |||
| Ticker: | LAZ | Security ID: | G54050102 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Laurent Mignon as Director | For | For | Management |
| 1.2 | Elect Richard D. Parsons as Director | For | For | Management |
| 1.3 | Elect Hal S. Scott as Director | For | For | Management |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Require Independent Board Chairman | Against | For | Shareholder |
847
LOCKHEED MARTIN CORPORATION | |||
| Ticker: | LMT | Security ID: | 539830109 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Nolan D. Archibald | For | For | Management |
| 1.2 | Elect Director Rosalind G. Brewer | For | For | Management |
| 1.3 | Elect Director David B. Burritt | For | For | Management |
| 1.4 | Elect Director James O. Ellis, Jr. | For | For | Management |
| 1.5 | Elect Director Thomas J. Falk | For | For | Management |
| 1.6 | Elect Director Marillyn A. Hewson | For | For | Management |
| 1.7 | Elect Director Gwendolyn S. King | For | For | Management |
| 1.8 | Elect Director James M. Loy | For | For | Management |
| 1.9 | Elect Director Douglas H. McCorkindale | For | For | Management |
| 1.10 | Elect Director Joseph W. Ralston | For | For | Management |
| 1.11 | Elect Director Anne Stevens | For | For | Management |
| 1.12 | Elect Director Robert J. Stevens | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Provide Right to Act by Written Consent | Against | For | Shareholder |
| 5 | Require Independent Board Chairman | Against | Against | Shareholder |
| 6 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
848
LOWE'S COMPANIES, INC. | |||
| Ticker: | LOW | Security ID: | 548661107 |
| Meeting Date: | MAY 31, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Raul Alvarez | For | For | Management |
| 1.2 | Elect Director David W. Bernauer | For | For | Management |
| 1.3 | Elect Director Leonard L. Berry | For | For | Management |
| 1.4 | Elect Director Peter C. Browning | For | For | Management |
| 1.5 | Elect Director Richard W. Dreiling | For | For | Management |
| 1.6 | Elect Director Dawn E. Hudson | For | For | Management |
| 1.7 | Elect Director Robert L. Johnson | For | For | Management |
| 1.8 | Elect Director Marshall O. Larsen | For | For | Management |
| 1.9 | Elect Director Richard K. Lochridge | For | For | Management |
| 1.10 | Elect Director Robert A. Niblock | For | For | Management |
| 1.11 | Elect Director Eric C. Wisemen | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Stock Retention/Holding Period | Against | For | Shareholder |
849
LYONDELLBASELL INDUSTRIES NV | |||
| Ticker: | LYB | Security ID: | N53745100 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | APR 24, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jacques Aigrain | For | For | Management |
| 1.2 | Elect Director Scott M. Kleinman | For | For | Management |
| 1.3 | Elect Director Bruce A. Smith | For | For | Management |
| 2 | Adopt Financial Statements and Statutory Reports | For | For | Management |
| 3 | Approve Discharge of Management Board | For | For | Management |
| 4 | Approve Discharge of Supervisory Board | For | For | Management |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 6 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management |
| 7 | Approve Remuneration of Supervisory Board | For | For | Management |
| 8 | Approve Dividends of USD 4.20 Per Share | For | For | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
| 11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | For | For | Management |
| 12 | Amend Articles of Association | For | For | Management |
850
| MCGRAW HILL FINANCIAL INC. | |||
| Ticker: | MHP | Security ID: | 580645109 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Pedro Aspe | For | For | Management |
| 1.2 | Elect Director Winfried Bischoff | For | For | Management |
| 1.3 | Elect Director William D. Green | For | For | Management |
| 1.4 | Elect Director Charles E. Haldeman, Jr. | For | For | Management |
| 1.5 | Elect Director Linda Koch Lorimer | For | For | Management |
| 1.6 | Elect Director Harold McGraw, III | For | For | Management |
| 1.7 | Elect Director Robert P. McGraw | For | For | Management |
| 1.8 | Elect Director Hilda Ochoa-Brillembourg | For | For | Management |
| 1.9 | Elect Director Michael Rake | For | For | Management |
| 1.10 | Elect Director Edward B. Rust, Jr. | For | For | Management |
| 1.11 | Elect Director Kurt L. Schmoke | For | For | Management |
| 1.12 | Elect Director Sidney Taurel | For | For | Management |
| 1.13 | Elect Director Richard E. Thornburgh | For | For | Management |
| 2 | Change Company Name | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Provide Right to Act by Written Consent | Against | For | Shareholder |
851
METLIFE, INC. | |||
| Ticker: | MET | Security ID: | 59156R108 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director R. Glenn Hubbard | For | For | Management |
| 1.2 | Elect Director Steven A. Kandarian | For | For | Management |
| 1.3 | Elect Director John M. Keane | For | For | Management |
| 1.4 | Elect Director Alfred F. Kelly, Jr. | For | For | Management |
| 1.5 | Elect Director James M. Kilts | For | For | Management |
| 1.6 | Elect Director Catherine R. Kinney | For | For | Management |
| 1.7 | Elect Director Hugh B. Price | For | For | Management |
| 1.8 | Elect Director Kenton J. Sicchitano | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
852
MICROSOFT CORPORATION | |||
| Ticker: | MSFT | Security ID: | 594918104 |
| Meeting Date: | NOV 28, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 14, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Steven A. Ballmer | For | For | Management |
| 2 | Elect Director Dina Dublon | For | For | Management |
| 3 | Elect Director William H. Gates, III | For | For | Management |
| 4 | Elect Director Maria M. Klawe | For | For | Management |
| 5 | Elect Director Stephen J. Luczo | For | For | Management |
| 6 | Elect Director David F. Marquardt | For | For | Management |
| 7 | Elect Director Charles H. Noski | For | For | Management |
| 8 | Elect Director Helmut Panke | For | For | Management |
| 9 | Elect Director John W. Thompson | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 11 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Provide for Cumulative Voting | Against | For | Shareholder |
853
MONDELEZ INTERNATIONAL, INC. | |||
| Ticker: | MDLZ | Security ID: | 609207105 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Stephen F. Bollenbach | For | For | Management |
| 1b | Elect Director Lewis W.K. Booth | For | For | Management |
| 1c | Elect Director Lois D. Juliber | For | For | Management |
| 1d | Elect Director Mark D. Ketchum | For | For | Management |
| 1e | Elect Director Jorge S. Mesquita | For | For | Management |
| 1f | Elect Director Fredric G. Reynolds | For | For | Management |
| 1g | Elect Director Irene B. Rosenfeld | For | For | Management |
| 1h | Elect Director Patrick T. Siewert | For | For | Management |
| 1i | Elect Director Ruth J. Simmons | For | For | Management |
| 1j | Elect Director Ratan N. Tata | For | For | Management |
| 1k | Elect Director Jean-Francois M. L. van Boxmeer | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Report on Adopting Extended Producer Responsibility Policy | Against | Against | Shareholder |
854
MOTOROLA SOLUTIONS, INC. | |||
| Ticker: | MSI | Security ID: | 620076307 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Gregory Q. Brown | For | For | Management |
| 1b | Elect Director William J. Bratton | For | Against | Management |
| 1c | Elect Director Kenneth C. Dahlberg | For | Against | Management |
| 1d | Elect Director David W. Dorman | For | Against | Management |
| 1e | Elect Director Michael V. Hayden | For | For | Management |
| 1f | Elect Director Judy C. Lewent | For | For | Management |
| 1g | Elect Director Anne R. Pramaggiore | For | For | Management |
| 1h | Elect Director Samuel C. Scott, III | For | For | Management |
| 1i | Elect Director Bradley E. Singer | For | For | Management |
| 1j | Elect Director John A. White | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Encourage Suppliers to Produce Sustainability Reports | Against | Against | Shareholder |
| 5 | Report on Political Contributions | Against | For | Shareholder |
855
NATIONAL OILWELL VARCO, INC. | |||
| Ticker: | NOV | Security ID: | 637071101 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A | Elect Director Merrill A. Miller, Jr. | For | For | Management |
| 1B | Elect Director Greg L. Armstrong | For | For | Management |
| 1C | Elect Director Ben A. Guill | For | For | Management |
| 1D | Elect Director David D. Harrison | For | For | Management |
| 1E | Elect Director Roger L. Jarvis | For | For | Management |
| 1F | Elect Director Eric L. Mattson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Approve Executive Incentive Bonus Plan | For | For | Management |
856
NEWS CORPORATION | |||
| Ticker: | NWS | Security ID: | 65248E104 |
| Meeting Date: | JUN 11, 2013 | Meeting Type: | Special |
| Record Date: | APR 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Amend Certificate of Incorporation Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions | For | For | Management |
| 2 | Amend Certificate of Incorporation Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares | For | For | Management |
857
NOVARTIS AG | |||
| Ticker: | NOVN | Security ID: | 66987V109 |
| Meeting Date: | FEB 22, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management |
| 2 | Approve Discharge of Board and Senior Management | For | For | Management |
| 3 | Approve Allocation of Income and Dividends of CHF 30 per Share | For | For | Management |
| 4 | Approve Remuneration System | For | For | Management |
| 5.1 | Elect Verena Briner as Director | For | For | Management |
| 5.2 | Elect Joerg Reinhardt as Director | For | For | Management |
| 5.3 | Elect Charles Sawyers as Director | For | For | Management |
| 5.4 | Elect William Winters as Director | For | For | Management |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Management |
| 7 | Additional And/or Counter-proposals Presented At The Meeting | For | Against | Management |
858
OCCIDENTAL PETROLEUM CORPORATION | |||
| Ticker: | OXY | Security ID: | 674599105 |
| Meeting Date: | MAY 03, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 13, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Spencer Abraham | For | For | Management |
| 1.2 | Elect Director Howard I. Atkins | For | For | Management |
| 1.3 | Elect Director Stephen I. Chazen | For | For | Management |
| 1.4 | Elect Director Edward P. Djerejian | For | For | Management |
| 1.5 | Elect Director John E. Feick | For | For | Management |
| 1.6 | Elect Director Margaret M. Foran | For | For | Management |
| 1.7 | Elect Director Carlos M. Gutierrez | For | For | Management |
| 1.8 | Elect Director Ray R. Irani | For | Against | Management |
| 1.9 | Elect Director Avedick B. Poladian | For | For | Management |
| 1.10 | Elect Director Aziz D. Syriani | For | Against | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Provide Right to Act by Written Consent | Against | For | Shareholder |
859
ORACLE CORPORATION | |||
| Ticker: | ORCL | Security ID: | 68389X105 |
| Meeting Date: | NOV 07, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 10, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jeffrey S. Berg | For | For | Management |
| 1.2 | Elect Director H. Raymond Bingham | For | For | Management |
| 1.3 | Elect Director Michael J. Boskin | For | For | Management |
| 1.4 | Elect Director Safra A. Catz | For | For | Management |
| 1.5 | Elect Director Bruce R. Chizen | For | Withhold | Management |
| 1.6 | Elect Director George H. Conrades | For | Withhold | Management |
| 1.7 | Elect Director Lawrence J. Ellison | For | For | Management |
| 1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
| 1.9 | Elect Director Jeffrey O. Henley | For | For | Management |
| 1.10 | Elect Director Mark V. Hurd | For | For | Management |
| 1.11 | Elect Director Donald L. Lucas | For | For | Management |
| 1.12 | Elect Director Naomi O. Seligman | For | Withhold | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Against | For | Shareholder |
| 6 | Require Independent Board Chairman | Against | For | Shareholder |
| 7 | Adopt Retention Ratio for Executives/Directors | Against | For | Shareholder |
| 8 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder |
860
PEABODY ENERGY CORPORATION | |||
| Ticker: | BTU | Security ID: | 704549104 |
| Meeting Date: | APR 29, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Gregory H. Boyce | For | For | Management |
| 1.2 | Elect Director William A. Coley | For | For | Management |
| 1.3 | Elect Director William E. James | For | For | Management |
| 1.4 | Elect Director Robert B. Karn, III | For | For | Management |
| 1.5 | Elect Director Henry E. Lentz | For | For | Management |
| 1.6 | Elect Director Robert A. Malone | For | For | Management |
| 1.7 | Elect Director William C. Rusnack | For | For | Management |
| 1.8 | Elect Director John F. Turner | For | For | Management |
| 1.9 | Elect Director Sandra A. Van Trease | For | For | Management |
| 1.10 | Elect Director Alan H. Washkowitz | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 5 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 6 | Require Independent Board Chairman | Against | For | Shareholder |
861
PHILIP MORRIS INTERNATIONAL INC. | |||
| Ticker: | PM | Security ID: | 718172109 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Harold Brown | For | For | Management |
| 1.2 | Elect Director Mathis Cabiallavetta | For | For | Management |
| 1.3 | Elect Director Andre Calantzopoulos | For | For | Management |
| 1.4 | Elect Director Louis C. Camilleri | For | For | Management |
| 1.5 | Elect Director J. Dudley Fishburn | For | For | Management |
| 1.6 | Elect Director Jennifer Li | For | For | Management |
| 1.7 | Elect Director Graham Mackay | For | For | Management |
| 1.8 | Elect Director Sergio Marchionne | For | For | Management |
| 1.9 | Elect Director Kalpana Morparia | For | For | Management |
| 1.10 | Elect DirectorLucio A. Noto | For | For | Management |
| 1.11 | Elect Director Robert B. Polet | For | For | Management |
| 1.12 | Elect Director Carlos Slim Helu | For | For | Management |
| 1.13 | Elect Director Stephen M. Wolf | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
862
QUALCOMM INCORPORATED | |||
| Ticker: | QCOM | Security ID: | 747525103 |
| Meeting Date: | MAR 05, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Barbara T. Alexander | For | For | Management |
| 1b | Elect Director Donald G. Cruickshank | For | For | Management |
| 1c | Elect Director Raymond V. Dittamore | For | For | Management |
| 1d | Elect Director Susan Hockfield | For | For | Management |
| 1e | Elect Director Thomas W. Horton | For | For | Management |
| 1f | Elect Director Paul E. Jacobs | For | For | Management |
| 1g | Elect Director Sherry Lansing | For | For | Management |
| 1h | Elect Director Duane A. Nelles | For | For | Management |
| 1i | Elect Director Francisco Ros | For | For | Management |
| 1j | Elect Director Brent Scowcroft | For | For | Management |
| 1k | Elect Director Marc I. Stern | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
863
ROYAL DUTCH SHELL PLC | |||
| Ticker: | RDSA | Security ID: | 780259107 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | APR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management |
| 2 | Approve Remuneration Report | For | For | Management |
| 3 | Re-elect Josef Ackermann as Director | For | For | Management |
| 4 | Re-elect Guy Elliott as Director | For | For | Management |
| 5 | Re-elect Simon Henry as Director | For | For | Management |
| 6 | Re-elect Charles Holliday as Director | For | For | Management |
| 7 | Re-elect Gerard Kleisterlee as Director | For | For | Management |
| 8 | Re-elect Jorma Ollila as Director | For | For | Management |
| 9 | Re-elect Sir Nigel Sheinwald as Director | For | For | Management |
| 10 | Re-elect Linda Stuntz as Director | For | For | Management |
| 11 | Re-elect Peter Voser as Director | For | For | Management |
| 12 | Re-elect Hans Wijers as Director | For | For | Management |
| 13 | Elect Gerrit Zalm as Director | For | For | Management |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 15 | Authorise Board to Fix Remuneration of Auditors | For | For | Management |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management |
| 18 | Authorise Market Purchase of Ordinary Shares | For | For | Management |
| 19 | Authorise EU Political Donations and Expenditure | For | For | Management |
864
SEALED AIR CORPORATION | |||
| Ticker: | SEE | Security ID: | 81211K100 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Hank Brown | For | For | Management |
| 2 | Elect Director Michael Chu | For | For | Management |
| 3 | Elect Director Lawrence R. Codey | For | For | Management |
| 4 | Elect Director Patrick Duff | For | For | Management |
| 5 | Elect Director William V. Hickey | For | For | Management |
| 6 | Elect Director Jacqueline B. Kosecoff | For | For | Management |
| 7 | Elect Director Kenneth P. Manning | For | For | Management |
| 8 | Elect Director William J. Marino | For | For | Management |
| 9 | Elect Director Jerome A. Peribere | For | For | Management |
| 10 | Elect Director Richard L. Wambold | For | For | Management |
| 11 | Elect Director Jerry R. Whitaker | For | For | Management |
| 12 | Amend Restricted Stock Plan | For | For | Management |
| 13 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 15 | Ratify Auditors | For | For | Management |
865
ST. JUDE MEDICAL, INC. | |||
| Ticker: | STJ | Security ID: | 790849103 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 05, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Stuart M. Essig | For | For | Management |
| 1b | Elect Director Barbara B. Hill | For | For | Management |
| 1c | Elect Director Michael A. Rocca | For | For | Management |
| 2 | Declassify the Board of Directors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
866
SUNCOR ENERGY INC | |||
| Ticker: | SU | Security ID: | 867224107 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mel E. Benson | For | For | Management |
| 1.2 | Elect Director Dominic D'Alessandro | For | For | Management |
| 1.3 | Elect Director John T. Ferguson | For | For | Management |
| 1.4 | Elect Director W. Douglas Ford | For | For | Management |
| 1.5 | Elect Director Paul Haseldonckx | For | For | Management |
| 1.6 | Elect Director John R. Huff | For | For | Management |
| 1.7 | Elect Director Jacques Lamarre | For | For | Management |
| 1.8 | Elect Director Maureen McCaw | For | For | Management |
| 1.9 | Elect Director Michael W. O'Brien | For | For | Management |
| 1.10 | Elect Director James W. Simpson | For | For | Management |
| 1.11 | Elect Director Eira M. Thomas | For | For | Management |
| 1.12 | Elect Director Steven W. Williams | For | For | Management |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
| 3 | Amend Stock Option Plan | For | For | Management |
| 4 | Advisory Vote on Executive Compensation Approach | For | For | Management |
867
TARGET CORPORATION | |||
| Ticker: | TGT | Security ID: | 87612E106 |
| Meeting Date: | JUN 12, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Roxanne S. Austin | For | For | Management |
| 1b | Elect Director Douglas M. Baker, Jr. | For | For | Management |
| 1c | Elect Director Henrique De Castro | For | For | Management |
| 1d | Elect Director Calvin Darden | For | For | Management |
| 1e | Elect Director Mary N. Dillon | For | For | Management |
| 1f | Elect Director James A. Johnson | For | For | Management |
| 1g | Elect Director Mary E. Minnick | For | For | Management |
| 1h | Elect Director Anne M. Mulcahy | For | For | Management |
| 1i | Elect Director Derica W. Rice | For | For | Management |
| 1j | Elect Director Gregg W. Steinhafel | For | For | Management |
| 1k | Elect Director John G. Stumpf | For | For | Management |
| 1l | Elect Director Solomon D. Trujillo | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 4 | Require Independent Board Chairman | Against | For | Shareholder |
| 5 | Report on Electronics Recycling and Preventing E-Waste Export | Against | Against | Shareholder |
868
TEVA PHARMACEUTICAL INDUSTRIES LTD. | |||
| Ticker: | TEVA | Security ID: | 881624209 |
| Meeting Date: | SEP 12, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 13, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Receive and Discuss Consolidated Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011 | None | None | Management |
| 2 | Distribute Cash Dividends for the Year Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share | For | For | Management |
| 3.1 | Reelect Phillip Frost as Director | For | For | Management |
| 3.2 | Reelect Roger Abravanel as Director | For | For | Management |
| 3.3 | Elect Galia Maor as Director | For | For | Management |
| 3.4 | Reelect Richard A. Lerner as Director | For | For | Management |
| 3.5 | Reelect Erez Vigodman as Director | For | For | Management |
| 4 | Approve Payment to Each of the Company Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee | For | For | Management |
| 5 | Approve Annual Fee and Reimbursement of Expenses of Chairman | For | For | Management |
| 6 | Approve Annual Fee and Reimbursement of Expenses of Vice Chairman | For | For | Management |
| 7 | Approve Certain Amendments to Articles of Association | For | For | Management |
| 8 | Approve Indemnification and Release Agreements for Directors of the Company | For | For | Management |
| 9 | Reappoint Kesselman & Kesselman as Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation | For | For | Management |
869
TEXAS INSTRUMENTS INCORPORATED | |||
| Ticker: | TXN | Security ID: | 882508104 |
| Meeting Date: | APR 18, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Ralph W. Babb, JR. | For | For | Management |
| 1b | Elect Director Mark A. Blinn | For | For | Management |
| 1c | Elect Director Daniel A. Carp | For | For | Management |
| 1d | Elect Director Carrie S. Cox | For | For | Management |
| 1e | Elect Director Pamela H. Patsley | For | For | Management |
| 1f | Elect Director Robert E. Sanchez | For | For | Management |
| 1g | Elect Director Wayne R. Sanders | For | For | Management |
| 1h | Elect Director Ruth J. Simmons | For | For | Management |
| 1i | Elect Director Richard K. Templeton | For | For | Management |
| 1j | Elect Director Christine Todd Whitman | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
870
THE ADT CORPORATION | |||
| Ticker: | ADT | Security ID: | 00101J106 |
| Meeting Date: | MAR 14, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 16, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas Colligan | For | For | Management |
| 1.2 | Elect Director Timothy Donahue | For | For | Management |
| 1.3 | Elect Director Robert Dutkowsky | For | For | Management |
| 1.4 | Elect Director Bruce Gordon | For | For | Management |
| 1.5 | Elect Director Naren Gursahaney | For | For | Management |
| 1.6 | Elect Director Bridgette Heller | For | For | Management |
| 1.7 | Elect Director Kathleen Hyle | For | For | Management |
| 1.8 | Elect Director Keith Meister | For | For | Management |
| 1.9 | Elect Director Dinesh Paliwal | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
871
THE CHARLES SCHWAB CORPORATION | |||
| Ticker: | SCHW | Security ID: | 808513105 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Stephen A. Ellis | For | For | Management |
| 1b | Elect Director Arun Sarin | For | For | Management |
| 1c | Elect Director Charles R. Schwab | For | For | Management |
| 1d | Elect Director Paula A. Sneed | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
| 5 | Report on Political Contributions | Against | For | Shareholder |
| 6 | Adopt Proxy Access Right | Against | For | Shareholder |
872
THE GOLDMAN SACHS GROUP, INC. | |||
| Ticker: | GS | Security ID: | 38141G104 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Lloyd C. Blankfein | For | For | Management |
| 2 | Elect Director M. Michele Burns | For | For | Management |
| 3 | Elect Director Gary D. Cohn | For | For | Management |
| 4 | Elect Director Claes Dahlback | For | For | Management |
| 5 | Elect Director William W. George | For | For | Management |
| 6 | Elect Director James A. Johnson | For | For | Management |
| 7 | Elect Director Lakshmi N. Mittal | For | For | Management |
| 8 | Elect Director Adebayo O. Ogunlesi | For | For | Management |
| 9 | Elect Director James J. Schiro | For | For | Management |
| 10 | Elect Director Debora L. Spar | For | For | Management |
| 11 | Elect Director Mark E. Tucker | For | For | Management |
| 12 | Elect Director David A. Viniar | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 14 | Approve Omnibus Stock Plan | For | Against | Management |
| 15 | Ratify Auditors | For | For | Management |
| 16 | Establish Board Committee on Human Rights | Against | Against | Shareholder |
| 17 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| 18 | Adopt Proxy Access Right | Against | Against | Shareholder |
| 19 | Employ Investment Bank to Explore Alternatives to Maximize Shareholder Value | Against | Against | Shareholder |
873
THE WALT DISNEY COMPANY | |||
| Ticker: | DIS | Security ID: | 254687106 |
| Meeting Date: | MAR 06, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.a | Elect Director Susan E. Arnold | For | For | Management |
| 1.b | Elect Director John S. Chen | For | For | Management |
| 1.c | Elect Director Judith L. Estrin | For | For | Management |
| 1.d | Elect Director Robert A. Iger | For | For | Management |
| 1.e | Elect Director Fred H. Langhammer | For | For | Management |
| 1.f | Elect Director Aylwin B. Lewis | For | For | Management |
| 1.g | Elect Director Monica C. Lozano | For | For | Management |
| 1.h | Elect Director Robert W. Matschullat | For | For | Management |
| 1.i | Elect Director Sheryl K. Sandberg | For | For | Management |
| 1.j | Elect Director Orin C. Smith | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 5 | Adopt Proxy Access Right | Against | For | Shareholder |
| 6 | Require Independent Board Chairman | Against | For | Shareholder |
874
TYCO INTERNATIONAL LTD. | |||
| Ticker: | TYC | Security ID: | H89128104 |
| Meeting Date: | SEP 14, 2012 | Meeting Type: | Special |
| Record Date: | JUL 23, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Special Dividends | For | For | Management |
| 2 | Approve Special Dividends | For | For | Management |
| 3.1 | Elect George R. Oliver as Director | For | For | Management |
| 3.2 | Elect Frank M. Drendel as Director | For | For | Management |
| 4 | Approve Dividends | For | For | Management |
| 5 | Approve Omnibus Stock Plan | For | For | Management |
875
TYCO INTERNATIONAL LTD. | |||
| Ticker: | TYC | Security ID: | H89128104 |
| Meeting Date: | MAR 06, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management |
| 2 | Approve Discharge of Board and Senior Management | For | For | Management |
| 3.1 | Elect Director Edward D. Breen | For | For | Management |
| 3.2 | Elect Director Michael E. Daniels | For | For | Management |
| 3.3 | Elect Director Frank M. Drendel | For | For | Management |
| 3.4 | Elect Director Brian Duperreault | For | For | Management |
| 3.5 | Elect Director Rajiv L. Gupta | For | For | Management |
| 3.6 | Elect Director John A. Krol | For | For | Management |
| 3.7 | Elect Director George R. Oliver | For | For | Management |
| 3.8 | Elect Director Brendan R. O'Neill | For | For | Management |
| 3.9 | Elect Director Sandra S. Wijnberg | For | For | Management |
| 3.10 | Elect Director R. David Yost | For | For | Management |
| 4a | Ratify Deloitte AG as Auditors | For | For | Management |
| 4b | Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2012/2013 | For | For | Management |
| 4c | Ratify PricewaterhouseCoopers AG as Special Auditors | For | For | Management |
| 5a | ApproveAllocation of Income | For | For | Management |
| 5b | Approve Ordinary Cash Dividend | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 7 | Renew Authorized Capital | For | For | Management |
| 8 | Approve Reduction in Share Capital | For | For | Management |
876
UNILEVER NV | |||
| Ticker: | UN | Security ID: | 904784709 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | APR 17, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Receive Report of Management Board (Non-Voting) | None | None | Management |
| 2 | Approve Financial Statements and Allocation of Income | For | For | Management |
| 3 | Approve Discharge of Executive Board Members | For | For | Management |
| 4 | Approve Discharge of Non-Executive Board Members | For | For | Management |
| 5 | Reelect P.G.J.M. Polman as CEO to Board of Directors | For | For | Management |
| 6 | Relect R.J.M.S. Huet as CFO to Board of Directors | For | For | Management |
| 7 | Reelect L.O. Fresco to Board of Directors | For | For | Management |
| 8 | Reelect A.M. Fudge to Board of Directors | For | For | Management |
| 9 | Reelect C.E. Golden to Board of Directors | For | For | Management |
| 10 | Reelect B.E. Grote to Board of Directors | For | For | Management |
| 11 | Reelect H. Nyasulu to Board of Directors | For | For | Management |
| 12 | Reelect M. Rifkind to Board of Directors | For | For | Management |
| 13 | Reelect K.J. Storm to Board of Directors | For | For | Management |
| 14 | Reelect M. Treschow to Board of Directors | For | For | Management |
| 15 | Reelect P.S. Walsh to Board of Directors | For | For | Management |
| 16 | Elect L.M. Cha to Board of Directors | For | For | Management |
| 17 | Elect M.Ma to Board of Directors | For | For | Management |
| 18 | Elect J. Rishton to Board of Directors | For | For | Management |
| 19 | Ratify PricewaterhouseCoopers Accountants NV as Auditors | For | For | Management |
| 20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | For | For | Management |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
| 22 | Approve Authorization to Cancel Ordinary Shares | For | For | Management |
| 23 | Allow Questions and Close Meeting | None | None | Management |
877
UNITED PARCEL SERVICE, INC. | |||
| Ticker: | UPS | Security ID: | 911312106 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director F. Duane Ackerman | For | For | Management |
| 1b | Elect Director Michael J. Burns | For | For | Management |
| 1c | Elect Director D. Scott Davis | For | For | Management |
| 1d | Elect Director Stuart E. Eizenstat | For | For | Management |
| 1e | Elect Director Michael L. Eskew | For | For | Management |
| 1f | Elect Director William R. Johnson | For | For | Management |
| 1g | Elect Director Candace Kendle | For | For | Management |
| 1h | Elect Director Ann M. Livermore | For | For | Management |
| 1i | Elect Director Rudy H. P. Markham | For | For | Management |
| 1j | Elect Director Clark T. Randt, Jr. | For | For | Management |
| 1k | Elect Director Carol B. Tome | For | For | Management |
| 1l | Elect Director Kevin M. Warsh | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder |
878
UNITED TECHNOLOGIES CORPORATION | |||
| Ticker: | UTX | Security ID: | 913017109 |
| Meeting Date: | APR 29, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Louis R. Chenevert | For | For | Management |
| 1b | Elect Director John V. Faraci | For | For | Management |
| 1c | Elect Director Jean-Pierre Garnier | For | For | Management |
| 1d | Elect Director Jamie S. Gorelick | For | For | Management |
| 1e | Elect Director Edward A. Kangas | For | For | Management |
| 1f | Elect Director Ellen J. Kullman | For | For | Management |
| 1g | Elect Director Marshall O. Larsen | For | For | Management |
| 1h | Elect Director Harold McGraw, III | For | For | Management |
| 1i | Elect Director Richard B. Myers | For | For | Management |
| 1j | Elect Director H. Patrick Swygert | For | For | Management |
| 1k | Elect Director Andre Villeneuve | For | For | Management |
| 1l | Elect Director Christine Todd Whitman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
879
VODAFONE GROUP PLC | |||
| Ticker: | VOD | Security ID: | 92857W209 |
| Meeting Date: | JUL 24, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 01, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management |
| 2 | Re-elect Gerard Kleisterlee as Director | For | For | Management |
| 3 | Re-elect Vittorio Colao as Director | For | For | Management |
| 4 | Re-elect Andy Halford as Director | For | For | Management |
| 5 | Re-elect Stephen Pusey as Director | For | For | Management |
| 6 | Re-elect Renee James as Director | For | For | Management |
| 7 | Re-elect Alan Jebson as Director | For | For | Management |
| 8 | Re-elect Samuel Jonah as Director | For | For | Management |
| 9 | Re-elect Nick Land as Director | For | For | Management |
| 10 | Re-elect Anne Lauvergeon as Director | For | For | Management |
| 11 | Re-elect Luc Vandevelde as Director | For | For | Management |
| 12 | Re-elect Anthony Watson as Director | For | For | Management |
| 13 | Re-elect Philip Yea as Director | For | For | Management |
| 14 | Approve Final Dividend | For | For | Management |
| 15 | Approve Remuneration Report | For | For | Management |
| 16 | Reappoint Deloitte LLP as Auditors | For | For | Management |
| 17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | For | For | Management |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management |
| 20 | Authorise Market Purchase of Ordinary Shares | For | For | Management |
| 21 | Authorise EU Political Donations and Expenditure | For | For | Management |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | For | For | Management |
880
WELLS FARGO & COMPANY | |||
| Ticker: | WFC | Security ID: | 949746101 |
| Meeting Date: | APR 23, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 26, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director John D. Baker, II | For | For | Management |
| 1b | Elect Director Elaine L. Chao | For | For | Management |
| 1c | Elect Director John S. Chen | For | For | Management |
| 1d | Elect Director Lloyd H. Dean | For | For | Management |
| 1e | Elect Director Susan E. Engel | For | For | Management |
| 1f | Elect Director Enrique Hernandez, Jr. | For | For | Management |
| 1g | Elect Director Donald M. James | For | For | Management |
| 1h | Elect Director Cynthia H. Milligan | For | For | Management |
| 1i | Elect Director Federico F. Pena | For | For | Management |
| 1j | Elect Director Howard V. Richardson | For | For | Management |
| 1k | Elect Director Judith M. Runstad | For | For | Management |
| 1l | Elect Director Stephen W. Sanger | For | For | Management |
| 1m | Elect Director John G. Stumpf | For | For | Management |
| 1n | Elect Director Susan G. Swenson | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Require Independent Board Chairman | Against | Against | Shareholder |
| 6 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| 7 | Review Fair Housing and Fair Lending Compliance | Against | For | Shareholder |
881
WEYERHAEUSER COMPANY | |||
| Ticker: | WY | Security ID: | 962166104 |
| Meeting Date: | APR 11, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Debra A. Cafaro | For | For | Management |
| 1.2 | Elect Director Mark A. Emmert | For | For | Management |
| 1.3 | Elect Director Daniel S. Fulton | For | For | Management |
| 1.4 | Elect Director John I. Kieckhefer | For | For | Management |
| 1.5 | Elect Director Wayne W. Murdy | For | For | Management |
| 1.6 | Elect Director Nicole W. Piasecki | For | For | Management |
| 1.7 | Elect Director Doyle R. Simons | For | For | Management |
| 1.8 | Elect Director Richard H. Sinkfield | For | For | Management |
| 1.9 | Elect Director D. Michael Steuert | For | For | Management |
| 1.10 | Elect Director Kim Williams | For | For | Management |
| 1.11 | Elect Director Charles R. Williamson | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
882
XEROX CORPORATION | |||
| Ticker: | XRX | Security ID: | 984121103 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Glenn A. Britt | For | For | Management |
| 1.2 | Elect Director Ursula M. Burns | For | For | Management |
| 1.3 | Elect Director Richard J. Harrington | For | For | Management |
| 1.4 | Elect Director William Curt Hunter | For | For | Management |
| 1.5 | Elect Director Robert J. Keegan | For | For | Management |
| 1.6 | Elect Director Robert A. McDonald | For | For | Management |
| 1.7 | Elect Director Charles Prince | For | For | Management |
| 1.8 | Elect Director Ann N. Reese | For | For | Management |
| 1.9 | Elect Director Sara Martinez Tucker | For | For | Management |
| 1.10 | Elect Director Mary Agnes Wilderotter | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Management |
883
======================== NYSE Arca Tech 100 Index Fund =========================
ADOBE SYSTEMS INCORPORATED | |||
| Ticker: | ADBE | Security ID: | 00724F101 |
| Meeting Date: | APR 11, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 14, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: AMY L. BANSE | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: KELLY J. BARLOW | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: FRANK A. CALDERONI | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: MICHAEL R. CANNON | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: JAMES E. DALEY | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: LAURA B. DESMOND | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: CHARLES M. GESCHKE | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: ROBERT SEDGEWICK | For | For | Management |
| 1M. | ELECTION OF DIRECTOR: JOHN E. WARNOCK | For | For | Management |
| 2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 15 MILLION SHARES, INCREASE THE AGGREGATE STOCK AWARD AND PERFORMANCE SHARE LIMITS, APPROVE NEW PERFORMANCE MEASURES AND AN ADJUSTMENT | For | For | Management |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 29, 2013 | For | For | Management |
| 4 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | For | Management |
884
AGILENT TECHNOLOGIES, INC. | |||
| Ticker: | A | Security ID: | 00846U101 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 01 | ELECTION OF DIRECTOR: PAUL N. CLARK | For | For | Management |
| 02 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | For | Management |
| 03 | ELECTION OF DIRECTOR: TADATAKA YAMADA,M.D. | For | For | Management |
| 2 | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
| 3 | TO APPROVE THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 4 | TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO REPEAL THE CLASSIFIED BOARD STRUCTURE. | Against | For | Shareholder |
885
AKAMAI TECHNOLOGIES, INC. | |||
| Ticker: | AKAM | Security ID: | 00971T101 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: F. THOMSON LEIGHTON | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: PAUL SAGAN | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: NAOMI O. SELIGMAN | For | For | Management |
| 2 | TO ADOPT THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. | For | For | Management |
| 3A. | TO ADOPT AND APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. | For | For | Management |
| 3B. | TO ADOPT AND APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR DIRECTOR REMOVAL WITH OR WITHOUT CAUSE FOLLOWING DECLASSIFICATION OF OUR BOARD OF DIRECTORS. | For | For | Management |
| 3C. | TO ADOPT AND APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING ARTICLE TENTH OF OUR CERTIFICATE OF INCORPORATION. | For | For | Management |
| 4 | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | For | For | Management |
| 5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
886
ALTERA CORPORATION | |||
| Ticker: | ALTR | Security ID: | 021441100 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: JOHN P. DAANE | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: A. BLAINE BOWMAN | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: ELISHA W. FINNEY | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: KEVIN MCGARITY | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: SHANE V. ROBISON | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: JOHN SHOEMAKER | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: THOMAS H.WAECHTER | For | For | Management |
| 2 | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | For | For | Management |
| 3 | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. | For | For | Management |
| 4 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | For | For | Management |
| 5 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | For | Management |
| 6 | TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
887
AMDOCS LIMITED | |||
| Ticker: | DOX | Security ID: | G02602103 |
| Meeting Date: | JUL 31, 2012 | Meeting Type: | Special |
| Record Date: | JUN 15, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | APPROVE THE INSTITUTION OF A QUARTERLY CASH DIVIDEND PROGRAM. | For | For | Management |
AMDOCS LIMITED | |||
| Ticker: | DOX | Security ID: | G02602103 |
| Meeting Date: | JAN 31, 2013 | Meeting Type: | Annual |
| Record Date: | DEC 03, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: ADRIAN GARDNER | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: JOHN T. MCLENNAN | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: SIMON OLSWANG | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: ZOHAR ZISAPEL | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: JULIAN A. BRODSKY | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: ELI GELMAN | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: JAMES S. KAHAN | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: GIORA YARON | For | For | Management |
| 2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2012. | For | For | Management |
| 3 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. | For | For | Management |
888
AMGEN INC. | |||
| Ticker: | AMGN | Security ID: | 031162100 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: DR. TYLER JACKS | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER | For | For | Management |
| 1M. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | For | For | Management |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | For | Management |
| 4 | APPROVAL OF OUR PROPOSED AMENDED AND RESTATED 2009 EQUITY INCENTIVE PLAN. | For | For | Management |
889
AMPHENOL CORPORATION | |||
| Ticker: | APH | Security ID: | 032095101 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: STANLEY L. CLARK | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: DAVID P. FALCK | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: EDWARD G. JEPSEN | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: ANDREW E. LIETZ | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: MARTIN H. LOEFFLER | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: JOHN R. LORD | For | For | Management |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 4 | A STOCKHOLDER PROPOSAL FOR SPECIAL SHAREOWNER MEETING RIGHT. | For | Against | Shareholder |
890
ANALOG DEVICES, INC. | |||
| Ticker: | ADI | Security ID: | 032654105 |
| Meeting Date: | MAR 13, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: RAY STATA | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: JERALD G. FISHMAN | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: JAMES A. CHAMPY | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: JOHN C. HODGSON | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: YVES-ANDRE ISTEL | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: NEIL NOVICH | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: F. GRANT SAVIERS | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: PAUL J. SEVERINO | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: LISA T. SU | For | For | Management |
| 2 | TO APPROVE, BY NON-BINDING SAY-ON-PAY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | For | Management |
| 3 | TO APPROVE THE ANALOG DEVICES, INC. EXECUTIVE SECTION 162(M) PLAN. | For | For | Management |
| 4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FORTHE FISCAL YEAR ENDING NOVEMBER 2, 2013 | For | For | Management |
891
APPLIED MATERIALS, INC. | |||
| Ticker: | AMAT | Security ID: | 038222105 |
| Meeting Date: | MAR 05, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 09, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: AART J. DE GEUS | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: STEPHEN R. FORREST | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: THOMAS J. IANNOTTI | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: ALEXANDER A. KARSNER | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: GERHARD H. PARKER | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: DENNIS D. POWELL | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: WILLEM P. ROELANDTS | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: JAMES E. ROGERS | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: ROBERT H. SWAN | For | For | Management |
| 2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | For | Management |
892
ARRIS GROUP, INC. | |||
| Ticker: | ARRS | Security ID: | 04270V106 |
| Meeting Date: | JUN 05, 2013 | Meeting Type: | Annual |
| Record Date: | APR 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | VOTING ON THE COMPANY'S 2011 STOCK INCENTIVE PLAN, AS AMENDED. | For | For | Management |
| 3 | VOTING ON THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED. | For | For | Management |
| 4 | VOTING ON THE COMPANY'S MANAGEMENT INCENTIVE PLAN. | For | For | Management |
| 5 | VOTING, ON A NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THESE PROXY MATERIALS. | For | For | Management |
| 6 | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. | For | For | Management |
893
ASTRAZENECA PLC | |||
| Ticker: | AZN | Security ID: | 046353108 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2012 | For | For | Management |
| 2 | TO CONFIRM DIVIDENDS | For | For | Management |
| 3 | TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR | For | For | Management |
| 4 | TO AUTHORISE THE DIRECTORSTO AGREE TO THE REMUNERATION OF THE AUDITOR | For | For | Management |
| 5A. | Re-ELECTION OF DIRECTOR: LEIF JOHANSSON | For | For | Management |
| 5B. | Re-ELECTION OF DIRECTOR: PASCAL SORIOT | For | For | Management |
| 5C. | Re-ELECTION OF DIRECTOR: SIMON LOWTH | For | For | Management |
| 5D. | Re-ELECTION OF DIRECTOR: GENEVIEVE BERGER | For | For | Management |
| 5E. | Re-ELECTION OF DIRECTOR: BRUCE BURLINGTON | For | For | Management |
| 5F. | Re-ELECTION OF DIRECTOR: GRAHAM CHIPCHASE | For | For | Management |
| 5G. | Re-ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS | For | For | Management |
| 5H. | Re-ELECTION OF DIRECTOR: RUDY MARKHAM | For | For | Management |
| 5I. | Re-ELECTION OF DIRECTOR: NANCY ROTHWELL | For | For | Management |
| 5J. | Re-ELECTION OF DIRECTOR: SHRITI VADERA | For | For | Management |
| 5K. | Re-ELECTION OF DIRECTOR: JOHN VARLEY | For | For | Management |
| 5L. | Re-ELECTION OF DIRECTOR: MARCUS WALLENBERG | For | For | Management |
| 6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2012 | For | For | Management |
| 7 | TO AUTHORISE LIMITED EU POLITICAL DONATIONS | For | For | Management |
| 8 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | For | For | Management |
| 9 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | For | For | Management |
| 10 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | For | For | Management |
| 11 | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS | For | For | Management |
894
AT&T INC. | |||
| Ticker: | T | Security ID: | 00206R102 |
| Meeting Date: | APR 26, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 27, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: GILBERT F. AMELIO | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: SCOTT T. FORD | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: JAMES P. KELLY | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: JON C. MADONNA | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | For | Management |
| 1M. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | For | Management |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | For | Management |
| 3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | For | Management |
| 4 | APPROVE STOCK PURCHASE AND DEFERRAL PLAN. | For | For | Management |
| 5 | POLITICAL CONTRIBUTIONS REPORT. | Against | For | Shareholder |
| 6 | LEAD BATTERIES REPORT. | For | Against | Shareholder |
| 7 | COMPENSATION PACKAGES. | Against | For | Shareholder |
| 8 | INDEPENDENT BOARD CHAIRMAN. | For | Against | Shareholder |
895
AUTODESK, INC. | |||
| Ticker: | ADSK | Security ID: | 052769106 |
| Meeting Date: | JUN 13, 2013 | Meeting Type: | Annual |
| Record Date: | APR 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: CARL BASS | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: J. HALLAM DAWSON | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: THOMAS GEORGENS | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN | Against | Against | Management |
| 1F. | ELECTION OF DIRECTOR: MARY T. MCDOWELL | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: LORRIE M. NORRINGTON | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: STACY J. SMITH | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: STEVEN M. WEST | For | For | Management |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. | For | For | Management |
| 3 | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. | For | For | Management |
896
AUTOMATIC DATA PROCESSING, INC. | |||
| Ticker: | ADP | Security ID: | 053015103 |
| Meeting Date: | NOV 13, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 14, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | APPOINTMENT OF DELOITTE & TOUCHE LLP. | For | For | Management |
| 3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | For | Management |
BAXTER INTERNATIONAL INC. | |||
| Ticker: | BAX | Security ID: | 071813109 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: THOMAS F. CHEN | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: BLAKE E. DEVITT | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: JOHN D. FORSYTH | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: GAIL D. FOSLER | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | For | For | Management |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | For | Management |
| 3 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | For | For | Management |
| 4 | AMENDMENT OF ARTICLE SIXTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | For | For | Management |
| 5 | AMENDMENT OF THE 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 | For | For | Management |
897
BIOGEN IDEC INC. | |||
| Ticker: | BIIB | Security ID: | 09062X103 |
| Meeting Date: | JUN 15, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: GEORGE A. SCANGOS | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: LYNN SCHENK | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: NANCY L. LEAMING | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: BRIAN S. POSNER | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: WILLIAM D. YOUNG | For | For | Management |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
| 3 | SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | For | Management |
| 4 | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | For | For | Management |
| 5 | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | For | For | Management |
| 6 | SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A SHARE RETENTION POLICY. | For | Against | Shareholder |
898
BMC SOFTWARE, INC. | |||
| Ticker: | BMC | Security ID: | 055921100 |
| Meeting Date: | JUL 25, 2012 | Meeting Type: | Contested-Annual |
| Record Date: | JUN 04, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A | TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR | For | For | Management |
| 1B | TO ELECT JON E. BARFIELD AS DIRECTOR | For | For | Management |
| 1C | TO ELECT GARY L. BLOOM AS DIRECTOR | For | For | Management |
| 1D | TO ELECT JOHN M. DILLON AS DIRECTOR | For | For | Management |
| 1E | TO ELECT MELDON K. GAFNER AS DIRECTOR | For | For | Management |
| 1F | TO ELECT MARK J. HAWKINS AS DIRECTOR | For | For | Management |
| 1G | TO ELECT STEPHAN A. JAMES AS DIRECTOR | For | For | Management |
| 1H | TO ELECT P. THOMAS JENKINS AS DIRECTOR | For | For | Management |
| 1I | TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR | For | For | Management |
| 1J | TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR | For | For | Management |
| 1K | TO ELECT CARL JAMES SCHAPER AS DIRECTOR | For | For | Management |
| 1L | TO ELECT TOM C. TINSLEY AS DIRECTOR | For | For | Management |
| 2 | TO APPROVE THE BMC SOFTWARE, INC. 2013 EMPLOYEE STOCK PURCHASE PLAN. | For | For | Management |
| 3 | TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BMC SOFTWARE, INC.FOR THE FISCAL YEAR ENDING MARCH 31, 2013 | For | For | Management |
| 4 | TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | For | For | Management |
899
BOSTON SCIENTIFIC CORPORATION | |||
| Ticker: | BSX | Security ID: | 101137107 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: KATHARINE T. BARTLETT | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: BRUCE L. BYRNES | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: NELDA J. CONNORS | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: ERNEST MARIO | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: PETE M. NICHOLAS | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: UWE E. REINHARDT | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | For | For | Management |
| 2 | TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | For | Management |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | For | For | Management |
900
BRISTOL-MYERS SQUIBB COMPANY | |||
| Ticker: | BMY | Security ID: | 110122108 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 14, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: L. ANDREOTTI | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: L.B. CAMPBELL | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: J.M. CORNELIUS | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: L.H. GLIMCHER, M. D. | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: M. GROBSTEIN | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: A.J. LACY | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: E. SIGAL, M.D.,PH.D. | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: G.L. STORCH | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: T.D. WEST, JR. | For | For | Management |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | For | Management |
901
BROADCOM CORPORATION | |||
| Ticker: | BRCM | Security ID: | 111320107 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
CA, INC. | |||
| Ticker: | CA | Security ID: | 12673P105 |
| Meeting Date: | AUG 01, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 05, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: JENS ALDER | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: RAYMOND J. BROMARK | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: GARY J. FERNANDES | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: ROHIT KAPOOR | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: RICHARD SULPIZIO | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: LAURA S. UNGER | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: ARTHUR F. WEINBACH | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI | For | For | Management |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
| 3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 4 | TO APPROVE THE CA, INC. 2012 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | For | For | Management |
902
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | |||
| Ticker: | CHKP | Security ID: | M22465104 |
| Meeting Date: | JUN 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 17, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT | For | For | Management |
| 2 | TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | For | Management |
| 3 | APPROVE CHECK POINT'S EXECUTIVE COMPENSATION POLICY. | For | For | Management |
| 4 | APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. | For | For | Management |
| 5A. | I AM A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 3. MARK FOR = YES OR "AGAINST" = NO. | Against | Management | |
| 5B. | I AM A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 4. MARK FOR = YES OR "AGAINST" = NO. | Against | Management |
903
CIENA CORPORATION | |||
| Ticker: | CIEN | Security ID: | 171779309 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR TERM: LAWTON W. FITT | For | For | Management |
| 1B. | ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR TERM: PATRICK H. NETTLES, PH.D | For | For | Management |
| 1C. | ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR TERM: MICHAEL J. ROWNY | For | For | Management |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. | For | For | Management |
| 3 | ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THE PROXY MATERIALS. | For | For | Management |
904
CISCO SYSTEMS, INC. | |||
| Ticker: | CSCO | Security ID: | 17275R102 |
| Meeting Date: | NOV 15, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 17, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: MARC BENIOFF | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: LARRY R. CARTER | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | For | Management |
| 1I | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: ARUN SARIN | For | For | Management |
| 1M. | ELECTION OF DIRECTOR: STEVEN M. WEST | For | For | Management |
| 2 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | For | For | Management |
| 3 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | For | Management |
| 4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | For | Management |
| 5 | APPROVAL TO HAVE CISCO'S BOARD ADOPT A POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. | For | Against | Shareholder |
| 6 | APPROVAL TO REQUEST CISCO MANAGEMENT TO PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. | For | Against | Shareholder |
905
CITRIX SYSTEMS, INC. | |||
| Ticker: | CTXS | Security ID: | 177376100 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: MARK B. TEMPLETON | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: STEPHEN M. DOW | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: GODFREY R. SULLIVAN | For | For | Management |
| 2 | APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN | For | For | Management |
| 3 | APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS | For | For | Management |
| 4 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | For | Management |
| 5 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | For | Management |
906
COMPUTER SCIENCES CORPORATION | |||
| Ticker: | CSC | Security ID: | 205363104 |
| Meeting Date: | AUG 07, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 11, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: IRVING W. BAILEY, II | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: DAVID J. BARRAM | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: STEPHEN L. BAUM | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: RODNEY F. CHASE | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: JUDITH R. HABERKORN | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: J. MICHAEL LAWRIE | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: CHONG SUP PARK | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: LAWRENCE A.ZIMMERMAN | For | For | Management |
| 2 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION | For | For | Management |
| 3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS | For | For | Management |
907
COMPUWARE CORPORATION | |||
| Ticker: | CPWR | Security ID: | 205638109 |
| Meeting Date: | AUG 28, 2012 | Meeting Type: | Annual |
| Record Date: | JUL 02, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | A NON-BINDING PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | For | For | Management |
| 3 | A NON-BINDING PROPOSAL TO RATIFY THE RIGHTS AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED ON MARCH 9, 2012 | For | For | Management |
| 4 | A PROPOSAL TO APPROVE THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD FOR THEELECTION OF DIRECTORS. | For | For | Management |
| 5 | A NON-BINDING PROPOSALTO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | For | Management |
908
COMTECH TELECOMMUNICATIONS CORP. | |||
| Ticker: | CMTL | Security ID: | 205826209 |
| Meeting Date: | JAN 09, 2013 | Meeting Type: | Annual |
| Record Date: | NOV 13, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 3 | RATIFICATION OF SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
CONMED CORPORATION | |||
| Ticker: | CNMD | Security ID: | 207410101 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 03, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2) | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2013. | For | For | Management |
| 3) | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | For | Management |
909
CORNING INCORPORATED | |||
| Ticker: | GLW | Security ID: | 219350105 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: JAMES B. FLAWS | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: MARK S. WRIGHTON | For | For | Management |
| 2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | For | Management |
| 3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
910
CYPRESS SEMICONDUCTOR CORPORATION | |||
| Ticker: | CY | Security ID: | 232806109 |
| Meeting Date: | MAY 10, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | For | Management |
| 3 | ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 4 | APPROVAL OF THE AMENDED AND RESTATED 2013 STOCK PLAN WHICH: (I) RENAMES PLAN, (II) EXTENDS TERM OF PLAN, (III) LIMITS NON-EMPLOYEE DIRECTOR EQUITY AWARDS, (IV) SEEKS STOCKHOLDER APPROVAL FOR PERFORMANCE-BASED AWARDS UNDER SECTION 162(M) OF IRS CODE, AND ( | For | For | Management |
| 5 | APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN WHICH EXTENDS THE TERM OF THE PLAN AND PROVIDES FOR PARTICIPATION BY NON-U.S.EMPLOYEES | For | For | Management |
911
DELL INC. | |||
| Ticker: | DELL | Security ID: | 24702R101 |
| Meeting Date: | JUL 13, 2012 | Meeting Type: | Annual |
| Record Date: | MAY 18, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: JAMES W. BREYER | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: DONALD J. CARTY | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: JANET F. CLARK | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: LAURA CONIGLIARO | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: MICHAEL S. DELL | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: KLAUS S. LUFT | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: ALEX J. MANDL | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: H. ROSS PEROT, JR. | For | For | Management |
| 2 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DELL'S INDEPENDENT AUDITOR FOR FISCAL 2013 | For | For | Management |
| 3 | APPROVAL, ON AN ADVISORY BASIS, OF DELL'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | For | Management |
| 4 | APPROVAL OF THE DELL INC. 2012 LONG-TERM INCENTIVE PLAN | For | For | Management |
912
DIGITAL RIVER, INC. | |||
| Ticker: | DRIV | Security ID: | 25388B104 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: PERRY W. STEINER | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: TIMOTHY J. PAWLENTY | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: DAVID C. DOBSON | For | For | Management |
| 2 | TO APPROVE THE 2013 PERFORMANCE BONUS PLAN. | For | For | Management |
| 3 | TO SUBMIT AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
913
DST SYSTEMS, INC. | |||
| Ticker: | DST | Security ID: | 233326107 |
| Meeting Date: | MAY 14, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
| 3 | ADVISORY RESOLUTION TO APPROVE NAMED OFFICER COMPENSATION. | For | For | Management |
914
EBAY INC. | |||
| Ticker: | EBAY | Security ID: | 278642103 |
| Meeting Date: | APR 18, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 13, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | For | For | Management |
| 2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 3 | STOCKHOLDER PROPOSAL REGARDING CORPORATE LOBBYING DISCLOSURE. | For | Against | Shareholder |
| 4 | STOCKHOLDER PROPOSAL REGARDING PRIVACY AND DATA SECURITY. | For | Against | Shareholder |
| 5 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
915
EMC CORPORATION | |||
| Ticker: | EMC | Security ID: | 268648102 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: MICHAEL W. BROWN | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: GAIL DEEGAN | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: JAMES S. DISTASIO | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: JOHN R. EGAN | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: JAMI MISCIK | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: WINDLE B. PRIEM | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: PAUL SAGAN | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: DAVID N. STROHM | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | For | Management |
| 2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | For | Management |
| 3 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | For | Management |
| 4 | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | For | Management |
| 5 | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | For | Management |
| 6 | APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT | For | For | Management |
| 7 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | For | Shareholder |
916
EMULEX CORPORATION | |||
| Ticker: | ELX | Security ID: | 292475209 |
| Meeting Date: | NOV 20, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 21, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | RATIFICATION AND APPROVAL OF THEAMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN. | For | For | Management |
| 3 | RATIFICATION AND APPROVAL OF THE AMENDED AND RESTATED 1997 STOCK AWARD PLAN FORN ON-EMPLOYEE DIRECTORS. | For | For | Management |
| 4 | RATIFICATION AND APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | For | Management |
| 5 | RATIFICATION OF THE SELECTION OF KPMG LLP AS EMULEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
917
F5 NETWORKS, INC. | |||
| Ticker: | FFIV | Security ID: | 315616102 |
| Meeting Date: | MAR 13, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF CLASS I DIRECTOR: MICHAEL DREYER | For | For | Management |
| 1B. | ELECTION OF CLASS I DIRECTOR: SANDRA BERGERON | For | For | Management |
| 1C. | ELECTION OF CLASS II DIRECTOR: DEBORAH L. BEVIER | For | For | Management |
| 1D. | ELECTION OF CLASS II DIRECTOR: ALAN J. HIGGINSON | For | For | Management |
| 1E. | ELECTION OF CLASS II DIRECTOR: JOHN MCADAM | For | For | Management |
| 1F. | ELECTION OF CLASS III DIRECTOR: STEPHEN SMITH | For | For | Management |
| 2 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | For | Management |
| 3 | ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 4 | ADOPT AND APPROVE AN AMENDMENT TO OUR SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY OURBOARD OF DIRECTORS AND PROVIDE FOR AN ANNUALELECTION OF DIRECTORS. | For | For | Management |
918
GILEAD SCIENCES, INC. | |||
| Ticker: | GILD | Security ID: | 375558103 |
| Meeting Date: | MAY 08, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 13, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | TO RATIFY THE SELECTION OF ERNST &YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
| 3 | TO APPROVE A RESTATEMENT OF GILEAD SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. | For | For | Management |
| 4 | TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION. | For | For | Management |
| 5 | TO APPROVE, ON THE ADVISORY BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | For | Management |
| 6 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING | For | Against | Shareholder |
| 7 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | Against | For | Shareholder |
919
HEWLETT-PACKARD COMPANY | |||
| Ticker: | HPQ | Security ID: | 428236103 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: M.L. ANDREESSEN | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: S. BANERJI | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: R.L. GUPTA | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: J.H. HAMMERGREN | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: R.J. LANE | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: A.M. LIVERMORE | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: G.M. REINER | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: P.F. RUSSO | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: G.K. THOMPSON | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: M.C. WHITMAN | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: R.V. WHITWORTH | For | For | Management |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. | For | For | Management |
| 3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | For | Management |
| 4 | AMEND HP'S AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDER PROXY ACCESS. | For | For | Management |
| 5 | APPROVAL OF THE SECOND AMENDED AND RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. | For | For | Management |
| 6 | STOCKHOLDER PROPOSAL RELATING TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE. | For | Against | Shareholder |
| 7 | STOCKHOLDER PROPOSAL ENTITLED "2013 HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY." | For | Against | Shareholder |
| 8 | STOCKHOLDER PROPOSAL ENTITLED EXECUTIVES TO RETAIN SIGNIFICANT STOCK." | For | Against | Shareholder |
920
INTEL CORPORATION | |||
| Ticker: | INTC | Security ID: | 458140100 |
| Meeting Date: | MAY 16, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: REED E. HUNDT | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: FRANK D. YEARY | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | For | Management |
| 2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | For | Management |
| 4 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | For | For | Management |
| 5 | STOCKHOLDER PROPOSAL TITLED EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | For | Against | Shareholder |
921
INTERDIGITAL, INC. | |||
| Ticker: | IDCC | Security ID: | 45867G101 |
| Meeting Date: | JUN 13, 2013 | Meeting Type: | Annual |
| Record Date: | APR 16, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: GILBERT F. AMELIO | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: JEFFREY K. BELK | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: STEVEN T. CLONTZ | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: EDWARD B. KAMINS | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: JOHN A. KRITZMACHER | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: WILLIAM J. MERRITT | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: JEAN F. RANKIN | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: ROBERT S. ROATH | For | For | Management |
| 2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | For | Management |
| 3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
922
INTERNATIONAL BUSINESS MACHINES CORP. | |||
| Ticker: | IBM | Security ID: | 459200101 |
| Meeting Date: | APR 30, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: A.J.P. BELDA | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: W.R. BRODY | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: K.I. CHENAULT | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: M.L. ESKEW | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: D.N. FARR | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: S.A. JACKSON | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: A.N. LIVERIS | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: W.J. MCNERNEY,JR. | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: J.W. OWENS | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: V.M. ROMETTY | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: J.E. SPERO | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: S. TAUREL | For | For | Management |
| 1M. | ELECTION OF DIRECTOR: L.H. ZAMBRANO | For | For | Management |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) | For | For | Management |
| 3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) | For | For | Management |
| 4 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) | For | Against | Shareholder |
| 5 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) | Against | For | Shareholder |
| 6 | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR (PAGE 75) | For | Against | Shareholder |
| 7 | STOCKHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK (PAGE 76) | For | Against | Shareholder |
923
INTUIT INC. | |||
| Ticker: | INTU | Security ID: | 461202103 |
| Meeting Date: | JAN 17, 2013 | Meeting Type: | Annual |
| Record Date: | NOV 23, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: SCOTT D. COOK | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: DIANE B. GREENE | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: DENNIS D. POWELL | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: BRAD D. SMITH | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: JEFF WEINER | For | For | Management |
| 2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | For | Management |
| 4 | APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. | For | For | Management |
924
IXIA | |||
| Ticker: | XXIA | Security ID: | 45071R109 |
| Meeting Date: | JUN 19, 2013 | Meeting Type: | Annual |
| Record Date: | APR 24, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 3 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN, AS AMENDED, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR FUTURE AWARDS THEREUNDER OF 9,800,000. | For | For | Management |
| 4 | APPROVAL OF AMENDMENT TO THE 2010 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,000,000. | For | For | Management |
925
J2 GLOBAL INC | |||
| Ticker: | JCOM | Security ID: | 48123V102 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | ELECTION OF DIRECTOR: DOUGLAS Y. BECH | For | For | Management |
| 1.2 | ELECTION OF DIRECTOR: ROBERT J. CRESCI | For | For | Management |
| 1.3 | ELECTION OF DIRECTOR: W. BRIAN KRETZMER | For | For | Management |
| 1.4 | ELECTION OF DIRECTOR: RICHARD S. RESSLER | For | For | Management |
| 1.5 | ELECTION OF DIRECTOR: STEPHEN ROSS | For | For | Management |
| 1.6 | ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF | For | For | Management |
| 2 | TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2013. | For | For | Management |
| 3 | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | For | For | Management |
926
JDS UNIPHASE CORPORATION | |||
| Ticker: | JDSU | Security ID: | 46612J507 |
| Meeting Date: | NOV 14, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 17, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: RICHARD E. BELLUZZO | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: HAROLD L. COVERT | For | For | Management |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2013. | For | For | Management |
| 3 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 4 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. | For | For | Management |
| 5 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. | For | For | Management |
927
JUNIPER NETWORKS, INC. | |||
| Ticker: | JNPR | Security ID: | 48203R104 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A | ELECTION OF DIRECTOR: PRADEEP SINDHU | For | For | Management |
| 1B | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Against | Against | Management |
| 1C | ELECTION OF DIRECTOR: WILLIAM F. MEEHAN | For | For | Management |
| 2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | For | Management |
| 3 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | For | Management |
928
LIFE TECHNOLOGIES CORPORATION | |||
| Ticker: | LIFE | Security ID: | 53217V109 |
| Meeting Date: | APR 24, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 06, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | ELECTION OF DIRECTOR: GEORGE F. ADAM,JR. | For | For | Management |
| 1.2 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | For | Management |
| 1.3 | ELECTION OF DIRECTOR: DONALD W. GRIMM | For | For | Management |
| 1.4 | ELECTION OF DIRECTOR: CRAIG J. MUNDIE | For | For | Management |
| 1.5 | ELECTION OF DIRECTOR: ORA H. PESCOVITZ, M.D. | For | For | Management |
| 1.6 | ELECTION OF DIRECTOR: PER A. PETERSON, PH.D. | For | For | Management |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
| 3 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 201 | For | For | Management |
| 4 | APPROVAL OF THE COMPANY'S 2013 EQUITY INCENTIVE PLAN. | For | For | Management |
929
LOCKHEED MARTIN CORPORATION | |||
| Ticker: | LMT | Security ID: | 539830109 |
| Meeting Date: | APR 25, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: THOMAS J. FALK | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: JAMES M. LOY | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: ANNE STEVENS | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | For | For | Management |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013 | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | For | Management |
| 4 | STOCKHOLDER ACTION BY WRITTEN CONSENT | Against | For | Shareholder |
| 5 | ADOPT A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR | For | Against | Shareholder |
| 6 | REPORT ON CORPORATE LOBBYING EXPENDITURES | For | Against | Shareholder |
930
LSI CORPORATION | |||
| Ticker: | LSI | Security ID: | 502161102 |
| Meeting Date: | MAY 09, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: CHARLES A. HAGGERTY | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: RICHARD S. HILL | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: JOHN H.F. MINER | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: ARUN NETRAVALI | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: CHARLES C. POPE | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: GREGORIO REYES | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: MICHAEL G. STRACHAN | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: SUSAN M. WHITNEY | For | For | Management |
| 2 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2013. | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | For | Management |
| 4 | TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE PLAN. | For | For | Management |
| 5 | TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE PLAN. | For | For | Management |
931
MEDTRONIC, INC. | |||
| Ticker: | MDT | Security ID: | 585055106 |
| Meeting Date: | AUG 23, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 25, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
| 3 | A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). | For | For | Management |
| 4 | TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTE IN UNCONTESTED ElLECTIONS OF DIRECTORS. | For | For | Management |
| 5 | TO APPROVE THE PROXY ACCESS SHAREHOLDER PROPOSAL. | Against | For | Shareholder |
| 6 | TO APPROVE ADOPTION OF A SIMPLE MAJORITY SHAREHOLDER PROPOSAL. | Against | For | Shareholder |
932
MEMC ELECTRONIC MATERIALS, INC. | |||
| Ticker: | WFR | Security ID: | 552715104 |
| Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: STEVEN V. TESORIERE | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: RANDY H. ZWIRN | For | For | Management |
| 2 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | For | Management |
| 3 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
| 4 | APPROVAL OF AN AMENDMENT TO OUR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN. | For | For | Management |
| 5 | APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | For | For | Management |
| 6 | APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY. | For | For | Management |
| 7 | STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS. | For | Against | Shareholder |
933
MICROSOFT CORPORATION | |||
| Ticker: | MSFT | Security ID: | 594918104 |
| Meeting Date: | NOV 28, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 14, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | For | For | Management |
| 2 | ELECTION OF DIRECTOR: DINA DUBLON | For | For | Management |
| 3 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | For | Management |
| 4 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | For | Management |
| 5 | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | For | For | Management |
| 6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | For | For | Management |
| 7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | For | Management |
| 8 | ELECTION OF DIRECTOR: HELMUT PANKE | For | For | Management |
| 9 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | For | Management |
| 10 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | For | Management |
| 11 | APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | For | Management |
| 12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | For | Management |
| 13 | SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) | For | Against | Shareholder |
934
MOTOROLA SOLUTIONS, INC. | |||
| Ticker: | MSI | Security ID: | 620076307 |
| Meeting Date: | MAY 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: GREGORY Q. BROWN | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: WILLIAM J. BRATTON | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: KENNETH C. DAHLBERG | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: MICHAEL V. HAYDEN | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: BRADLEY E. SINGER | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: JOHN A. WHITE | For | For | Management |
| 2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | For | Management |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | For | Management |
| 4 | STOCKHOLDER PROPOSAL RE: ENCOURAGE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT. | For | Against | Shareholder |
| 5 | STOCKHOLDER PROPOSAL RE: POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Against | For | Shareholder |
935
NETAPP, INC | |||
| Ticker: | NTAP | Security ID: | 64110D104 |
| Meeting Date: | AUG 31, 2012 | Meeting Type: | Annual |
| Record Date: | JUL 11, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,350,000 SHARES OF COMMON STOCK. | For | For | Management |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. | For | For | Management |
| 4 | TO APPROVE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | For | For | Management |
| 5 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 26, 2013. | For | For | Management |
| 6 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. | For | Shareholder |
936
NOKIA CORPORATION | |||
| Ticker: | NOK | Security ID: | 654902204 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | APR 11, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 7 | ADOPTION OF THE ANNUAL ACCOUNTS. | For | For | Management |
| 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. | For | For | Management |
| 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | For | For | Management |
| 10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | For | For | Management |
| 11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. | For | For | Management |
| 13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR. | For | For | Management |
| 14 | ELECTION OF AUDITOR. | For | For | Management |
| 15 | AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES. | For | For | Management |
| 16 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. | For | For | Management |
937
NOKIA CORPORATION | |||
| Ticker: | NOK | Security ID: | 654902204 |
| Meeting Date: | MAY 07, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 7 | ADOPTION OF THE ANNUAL ACCOUNTS. | For | For | Management |
| 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. | For | For | Management |
| 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | For | For | Management |
| 10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | For | For | Management |
| 11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. | For | For | Management |
| 13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR. | For | For | Management |
| 14 | ELECTION OF AUDITOR. | For | For | Management |
| 15 | AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES. | For | For | Management |
| 16 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. | For | For | Management |
938
NOVARTIS AG | |||
| Ticker: | NVS | Security ID: | 66987V109 |
| Meeting Date: | FEB 22, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS AND THE THE BUSINESS YEAR 2012 | For | For | Management |
| 2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | For | For | Management |
| 3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AND DECLARATION OF DIVIDEND | For | For | Management |
| 4 | CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM | For | For | Management |
| 5.1 | ELECTION OF VERENA A. BRINER, M.D., FOR A THREE-YEAR TERM | For | For | Management |
| 5.2 | ELECTION OF JOERG REINHARDT, PH.D., FOR A TERM OF OFFICE BEGINNING ON AUGUST 1, 2013 AND ENDING ON THE DAY OF AGM IN 2016 | For | For | Management |
| 5.3 | ELECTION OF CHARLES L. SAWYERS, M.D., FOR A THREE-YEAR TERM | For | For | Management |
| 5.4 | ELECTION OF WILLIAM T. WINTERS FOR A THREE-YEAR TERM | For | For | Management |
| 6 | APPOINTMENT OF THE AUDITOR | For | For | Management |
| 7 | ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING | Against | Against | Management |
939
NVIDIA CORPORATION | |||
| Ticker: | NVDA | Security ID: | 67066G104 |
| Meeting Date: | MAY 15, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: TENCH COXE | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: JAMES C. GAITHER | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: JEN-HSUN HUANG | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: MARK L. PERRY | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: A. BROOKE SEAWELL | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: MARK A. STEVENS | For | For | Management |
| 2 | TO APPROVE THE AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. | For | For | Management |
| 3 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | For | Management |
| 4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 26, 2014. | For | For | Management |
940
OPEN TEXT CORPORATION | |||
| Ticker: | OTEX | Security ID: | 683715106 |
| Meeting Date: | SEP 27, 2012 | Meeting Type: | Annual and Special Meeting |
| Record Date: | AUG 20, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | For | For | Management |
| 3 | THE RESOLUTION ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED AUGUST 20, 2012 APPROVING THE AMENDMENT TO THE COMPANY'S 2004 STOCK OPTION PLAN TO RESERVE FOR ISSUANCE AN ADDITIONAL 2,500,000 COMMON SHARES UNDER THE 2004 STOCK OPTION | For | For | Management |
941
PARAMETRIC TECHNOLOGY CORPORATION | |||
| Ticker: | PMTC | Security ID: | 699173209 |
| Meeting Date: | MAR 06, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDEROUR 2000 EQUITY INCENTIVE PLAN. | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 4 | CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | For | Management |
942
POLYCOM, INC. | |||
| Ticker: | PLCM | Security ID: | 73172K104 |
| Meeting Date: | JUN 05, 2013 | Meeting Type: | Annual |
| Record Date: | APR 10, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | ELECTION OF DIRECTOR: ANDREW M. MILLER | For | For | Management |
| 1.2 | ELECTION OF DIRECTOR: BETSY S. ATKINS | For | For | Management |
| 1.3 | ELECTION OF DIRECTOR: DAVID G. DEWALT | For | For | Management |
| 1.4 | ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. | For | For | Management |
| 1.5 | ELECTION OF DIRECTOR: D. SCOTT MERCER | For | For | Management |
| 1.6 | ELECTION OF DIRECTOR: WILLIAM A. OWENS | For | For | Management |
| 1.7 | ELECTION OF DIRECTOR: KEVIN T. PARKER | For | For | Management |
| 2 | TO APPROVE AN AMENDMENT 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. | For | For | Management |
| 3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, POLYCOM'S EXECUTIVE COMPENSATION. | For | For | Management |
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
943
PROGRESS SOFTWARE CORPORATION | |||
| Ticker: | PRGS | Security ID: | 743312100 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | APR 10, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PROGRESS SOFTWARE CORPORATION 2008 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER THINGS,INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN BY 7,500,000 | For | For | Management |
| 3 | TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS | For | For | Management |
| 4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | For | Management |
944
QLOGIC CORPORATION | |||
| Ticker: | QLGC | Security ID: | 747277101 |
| Meeting Date: | AUG 23, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 28, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: SIMON BIDDISCOMBE | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: H.K. DESAI | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: BALAKRISHNAN S.IYER | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: KATHRYN B. LEWIS | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: D. SCOTT MERCER | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: GEORGE D. WELLS | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: WILLIAM M.ZEITLER | For | For | Management |
| 2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | For | For | Management |
| 3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
945
QUALCOMM INCORPORATED | |||
| Ticker: | QCOM | Security ID: | 747525103 |
| Meeting Date: | MAR 05, 2013 | Meeting Type: | Annual |
| Record Date: | JAN 07, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | For | For | Management |
| 1B | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | For | Management |
| 1C | ELECTION OF DIRECTOR: RAYMOND V.DITTAMORE | For | For | Management |
| 1D | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | For | Management |
| 1E | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | For | Management |
| 1F | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | For | Management |
| 1G | ELECTION OF DIRECTOR: SHERRY LANSING | For | For | Management |
| 1H | ELECTION OF DIRECTOR: DUANE A. NELLES | For | For | Management |
| 1I | ELECTION OF DIRECTOR: FRANCISCO ROS | For | For | Management |
| 1J | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | For | Management |
| 1K | ELECTION OF DIRECTOR: MARC I. STERN | For | For | Management |
| 2 | TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. | For | For | Management |
| 3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. | For | For | Management |
| 4 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | For | Management |
946
RAYTHEON COMPANY | |||
| Ticker: | RTN | Security ID: | 755111507 |
| Meeting Date: | MAY 30, 2013 | Meeting Type: | Annual |
| Record Date: | APR 09, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: VERNON E. CLARK | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: STEPHEN J. HADLEY | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: RONALD L. SKATES | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: LINDA G. STUNTZ | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | For | For | Management |
| 2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | For | Management |
| 3 | RATIFICATION OF INDEPENDENT AUDITORS | For | For | Management |
| 4 | SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES | Against | For | Shareholder |
| 5 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | For | Shareholder |
| 6 | SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Against | For | Shareholder |
| 7 | SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL | Against | For | Shareholder |
947
RED HAT, INC. | |||
| Ticker: | RHT | Security ID: | 756577102 |
| Meeting Date: | AUG 09, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 15, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | ELECTION OF DIRECTOR: MARYE ANNE FOX | For | For | Management |
| 1.2 | ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE | For | For | Management |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013. | For | For | Management |
| 3 | TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. | For | For | Management |
| 4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF RED HAT'S 2004 LONG-TERM INCENTIVE PLAN. | For | For | Management |
| 5 | TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | For | Shareholder |
948
SALESFORCE.COM, INC. | |||
| Ticker: | CRM | Security ID: | 79466L302 |
| Meeting Date: | MAR 20, 2013 | Meeting Type: | Special |
| Record Date: | FEB 08, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 405,000,000 TO 1,605,000,000 | For | For | Management |
949
SALESFORCE.COM, INC. | |||
| Ticker: | CRM | Security ID: | 79466L302 |
| Meeting Date: | JUN 06, 2013 | Meeting Type: | Annual |
| Record Date: | MAY 06, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | ELECTION OF DIRECTOR: STRATTON SCLAVOS | For | For | Management |
| 1.2 | ELECTION OF DIRECTOR: LAWRENCE TOMLINSON | For | For | Management |
| 1.3 | ELECTION OF DIRECTOR: SHIRLEY YOUNG | For | For | Management |
| 2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. | For | For | Management |
| 3 | APPROVAL OF THE COMPANY'S 2013 EQUITY INCENTIVE PLAN. | For | For | Management |
| 4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2014. | For | For | Management |
| 5 | ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | For | Management |
950
SANDISK CORPORATION | |||
| Ticker: | SNDK | Security ID: | 80004C101 |
| Meeting Date: | JUN 12, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | For | For | Management |
| 1.2 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | For | Management |
| 1.3 | ELECTION OF DIRECTOR: IRWIN FEDERMAN | For | For | Management |
| 1.4 | ELECTION OF DIRECTOR: STEVEN J. GOMO | For | For | Management |
| 1.5 | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | For | For | Management |
| 1.6 | ELECTION OF DIRECTOR: DR. CHENMING HU | For | For | Management |
| 1.7 | ELECTION OF DIRECTOR: CATHERINE P. LEGO | For | For | Management |
| 1.8 | ELECTION OF DIRECTOR: SANJAY MEHROTRA | For | For | Management |
| 2 | TO APPROVE THE SANDISK CORPORATION 2013 INCENTIVE PLAN AND THE INITIAL RESERVATION OF 20,000,000 SHARES OF THE COMPANY'S COMMON STOCK TO BE ISSUED UNDER THE SANDISK CORPORATION 2013 INCENTIVE PLAN. | For | For | Management |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
| 4 | TO PASS AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | For | Management |
951
SAP AG | |||
| Ticker: | SAP | Security ID: | 803054204 |
| Meeting Date: | JUN 04, 2013 | Meeting Type: | Annual |
| Record Date: | APR 18, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2012 | For | Management | |
| 3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2012 | For | Management | |
| 4 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2012 | For | Management | |
| 5 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ), WITH POSSIBLE EXCLUSION OF THE SHAREHOLDERS' SUBSCRIPTION RIGHTS AND POTENTIAL RIGHTS TO OFFER SHARES | For | Management | |
| 6 | APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR FISCAL YEAR 2013 | For | Management |
952
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||
| Ticker: | SLB | Security ID: | 806857108 |
| Meeting Date: | APR 10, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 20, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: TONY ISAAC | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: K. VAMAN KAMATH | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: ADRIAN LAJOUS | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: L. RAFAEL REIF | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: HENRI SEYDOUX | For | For | Management |
| 2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | For | Management |
| 3 | TO APPROVE THE COMPANY'S 2012 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. | For | For | Management |
| 4 | TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
| 5 | TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER OMNIBUS INCENTIVE PLAN. | For | For | Management |
| 6 | TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. | For | For | Management |
953
SEAGATE TECHNOLOGY PLC | |||
| Ticker: | STX | Security ID: | G7945M107 |
| Meeting Date: | OCT 24, 2012 | Meeting Type: | Annual |
| Record Date: | SEP 04, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: MICHAEL R. CANNON | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: MEI-WEI CHENG | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: WILLIAM T. COLEMAN | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: JAY L. GELDMACHER | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: LYDIA M. MARSHALL | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: KRISTEN M. ONKEN | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: DR. CHONG SUP PARK | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: GREGORIO REYES | For | For | Management |
| 1L. | ELECTION OF DIRECTOR: EDWARD J. ZANDER | For | For | Management |
| 2 | TO APPROVE THE SEAGATE TECHNOLOGY PLC AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | For | For | Management |
| 3 | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ISSUE TREASURY SHARES OFF-MARKET. | For | For | Management |
| 4 | TO AUTHORIZE HOLDING THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. | For | For | Management |
| 5 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | For | Management |
| 6 | TO RATIFY, IN A 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. | For | For | Management |
954
ST. JUDE MEDICAL, INC. | |||
| Ticker: | STJ | Security ID: | 790849103 |
| Meeting Date: | MAY 02, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 05, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: STUART M. ESSIG | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: BARBARA B. HILL | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: MICHAEL A. ROCCA | For | For | Management |
| 2 | TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | For | Management |
955
STANDARD MICROSYSTEMS CORPORATION | |||
| Ticker: | SMSC | Security ID: | 853626109 |
| Meeting Date: | JUL 10, 2012 | Meeting Type: | Special |
| Record Date: | MAY 30, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 1, 2012, BY AND AMONG MICROCHIP TECHNOLOGY INCORPORATED, A DELAWARE CORPORATION, MICROCHIP TECHNOLOGY MANAGEMENT CO., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF MICROCHIP TECHNOLOGY I | For | For | Management |
| 2 | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT. | For | For | Management |
| 3 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STANDARD MICROSYSTEMS CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, INCLUDING THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHIC | For | For | Management |
956
SYMANTEC CORPORATION | |||
| Ticker: | SYMC | Security ID: | 871503108 |
| Meeting Date: | OCT 23, 2012 | Meeting Type: | Annual |
| Record Date: | AUG 24, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: STEPHEN M.BENNETT | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: STEPHEN E. GILLETT | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | For | Management |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | For | Management |
| 4 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. | For | Against | Shareholder |
957
SYNOPSYS, INC. | |||
| Ticker: | SNPS | Security ID: | 871607107 |
| Meeting Date: | APR 03, 2013 | Meeting Type: | Annual |
| Record Date: | FEB 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | TO APPROVE OUR 2006 EMPLOYEE EQUITY INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS,INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | For | Management |
| 4 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2013. | For | For | Management |
958
TELEPHONE AND DATA SYSTEMS, INC. | |||
| Ticker: | TDS | Security ID: | 879433829 |
| Meeting Date: | MAY 24, 2013 | Meeting Type: | Contested-Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | RATIFY ACCOUNTANTS FOR 2013. | For | For | Management |
| 3 | COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | For | For | Management |
| 4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | For | Management |
| 5 | SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING STOCK. | Against | For | Shareholder |
959
TELLABS, INC. | |||
| Ticker: | TLAB | Security ID: | 879664100 |
| Meeting Date: | MAY 01, 2013 | Meeting Type: | Annul |
| Record Date: | MAR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: ALEX MASHINSKY | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: GREGORY J. ROSSMANN | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: VINCENT H. TOBKIN | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: MIKEL H. WILLIAMS | For | For | Management |
| 2 | TO AMEND THE TELLABS, INC. RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | For | For | Management |
| 3 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | For | Management |
| 4 | TO REAPPROVE PERFORMANCE CRITERIA UNDER THE TELLABS, INC. AMENDED AND RESTATED 2004 INCENTIVE COMPENSATION PLAN. | For | For | Management |
| 5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED AUDITOR FOR FISCAL YEAR 2013. | For | For | Management |
960
TERADATA CORPORATION | |||
| Ticker: | TDC | Security ID: | 88076W103 |
| Meeting Date: | APR 30, 2012 | Meeting Type: | Annual |
| Record Date: | MAR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: EDWARD P. BOYKIN | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: CARY T. FU | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: VICTOR L. LUND | For | For | Management |
| 2 | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION | For | For | Management |
| 3 | APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | For | Management |
| 4 | APPROVAL OF A STOCKHOLDER PROPOSAL RECOMMENDING DECLASSIFICATION OF OUR BOARD | For | For | Shareholder |
961
TERADYNE, INC. | |||
| Ticker: | TER | Security ID: | 880770102 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A | ELECTION OF DIRECTOR: JAMES W. BAGLEY | For | For | Management |
| 1B | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | For | For | Management |
| 1C | ELECTION OF DIRECTOR: ALBERT CARNESALE | For | For | Management |
| 1D | ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN | For | For | Management |
| 1E | ELECTION OF DIRECTOR: EDWIN J. GILLIS | For | For | Management |
| 1F | ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN | Against | Against | Management |
| 1G | ELECTION OF DIRECTOR: PAUL J. TUFANO | For | For | Management |
| 1H | ELECTION OF DIRECTOR: ROY A. VALLEE | For | For | Management |
| 2 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 3 | TO APPROVE AN AMENDMENT TO THE 2006 EQUITY & CASH COMPENSATION INCENTIVE PLAN TO INCREASE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO PLAN BY 10,000,000 SHARES. | For | For | Management |
| 4 | TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE STOCK PURCHASE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | For | Management |
| 5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
962
TESSERA TECHNOLOGIES, INC. | |||
| Ticker: | TSRA | Security ID: | 88164L100 |
| Meeting Date: | JUN 07, 2013 | Meeting Type: | Contested-Annual |
| Record Date: | APR 12, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | For | Management |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
| 4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | For | For | Management |
| 5 | TO APPROVE THE INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | For | For | Management |
| 1A | MANAGEMENT RECOMMENDS A VOTE "FOR" THIS NOMINEE; JOHN CHENAULT PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 8 OF THE 12 NOMINEES LISTED IN PROPOSAL 1A 1L. | For | For | Management |
| 1B | MANAGEMENT RECOMMENDS A VOTE "FOR" THIS NOMINEE; RICHARD S. HILL PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 8 OF THE 12 NOMINEES LISTED IN PROPOSALS 1A 1L. | For | For | Management |
| 1C | MANAGEMENT RECOMMENDS A VOTE "FOR" THIS NOMINEE; JOHN H.F. MINER PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 8 OF THE 12 NOMINEES LISTED IN PROPOSALS 1A 1L. | For | For | Management |
| 1D | MANAGEMENT RECOMMENDS A VOTE "FOR" THIS NOMINEE; DAVID C. NAGEL, PH.D. PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 8 OF THE 12 NOMINEES LISTED IN PROPOSALS 1A 1L. | For | For | Management |
| 1E | MANAGEMENT RECOMMENDS A VOTE "FOR" THIS NOMINEE; CHRISTOPHER A. SEAMS PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 8 OF THE 12 NOMINEES LISTED IN PROPOSALS 1A 1L. | For | For | Management |
| 1F | MANAGEMENT RECOMMENDS A VOTE "FOR" THIS NOMINEE; T TIMOTHY J. STULTZ, PH. D. PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 8 OF THE 12 NOMINEES LISTED IN PROPOSALS 1A 1L. | For | For | Management |
| 1G | MANAGEMENT MAKES NO RECOMMENDATION ON THIS NOMINEE; TUDOR BROWN PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 8 OF THE 12 NOMINEES LISTED IN PROPOSALS 1A 1L. | For | Management | |
| 1H | MANAGEMENT MAKES NO RECOMMENDATION ON THIS NOMINEE; GEORGE CWYNAR PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 8 OF THE 12 NOMINEES LISTED IN PROPOSALS 1A 1L. | For | Management | |
| 1I | MANAGEMENT MAKES NO RECOMMENDATION ON THIS NOMINEE; PETER A. FELD PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 8 OF THE 12 NOMINEES LISTED IN PROPOSALS 1A 1L. | Abstain | Management | |
| 1J | MANAGEMENT MAKES NO RECOMMENDATION ON THIS NOMINEE; TOM LACEY PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 8 OF THE 12 NOMINEES LISTED IN PROPOSALS 1A 1L. | Abstain | Management | |
| 1K | MANAGEMENT MAKES NO RECOMMENDATION ON THIS NOMINEE; GEORGE RIEDEL PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 8 OF THE 12 NOMINEES LISTED IN PROPOSALS 1A 1L. | Abstain | Management | |
| 1L | MANAGEMENT MAKES NO RECOMMENDATION ON THIS NOMINEE; DON STOUT PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 8 OF THE 12 NOMINEES LISTED IN PROPOSALS 1A 1L. | Abstain | Management | |
| 2 | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | For | Management |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013 | For | For | Management |
| 4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | For | For | Management |
| 5 | TO APPROVE THE INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN | For | For | Management |
| 02 | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | For | Management |
| 03 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
| 04 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | For | For | Management |
| 05 | TO APPROVE THE INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | For | For | Management |
963
TEXAS INSTRUMENTS INCORPORATED | |||
| Ticker: | TXN | Security ID: | 882508104 |
| Meeting Date: | APR 18, 2013 | Meeting Type: | Annual |
| Record Date: | APR 19, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: M.A. BLINN | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: D.A. CARP | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: C.S. COX | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: P.H. PATSLEY | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: R.E. SANCHEZ | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: W.R. SANDERS | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: R.J. SIMMONS | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: R.K. TEMPLETON | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: C.T. WHITMAN | For | For | Management |
| 2 | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | For | Management |
| 3 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | For | Management |
964
THERMO FISHER SCIENTIFIC INC. | |||
| Ticker: | TMO | Security ID: | 883556102 |
| Meeting Date: | MAY 22, 2013 | Meeting Type: | Annual |
| Record Date: | APR 01, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: JIM P. MANZI | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: MARC N. CASPER | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: NELSON J. CHAI | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: TYLER JACKS | For | For | Management |
| 2 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | For | Management |
| 3 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 STOCK INCENTIVE PLAN. | For | For | Management |
| 4 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN. | For | For | Management |
| 5 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | For | For | Management |
965
VALEANT PHARMACEUTICALS INTERNATIONAL | |||
| Ticker: | VRX | Security ID: | 91911K102 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | APR 03, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT | For | For | Management |
| 3 | TO APPOINT PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2014 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | For | For | Management |
| 4 | TO APPROVE THE CONTINUANCE OF THE COMPANY FROM THE CANADA BUSINESS CORPORATIONS ACT TO THE BRITISH COLUMBIA BUSINESS CORPORATIONS ACT. | For | For | Management |
966
VASCO DATA SECURITY INTERNATIONAL, INC. | |||
| Ticker: | VDSI | Security ID: | 92230Y104 |
| Meeting Date: | JUN 19, 2013 | Meeting Type: | Annual |
| Record Date: | APR 22, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
967
VERISIGN, INC. | |||
| Ticker: | VRSN | Security ID: | 92343E102 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 28, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: D. JAMES BIDZOS | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: WILLIAM L.CHENEVICH | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: KATHLEEN A. COTE | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: ROGER H. MOORE | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: JOHN D. ROACH | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: LOUIS A. SIMPSON | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: TIMOTHY TOMLINSON | For | For | Management |
| 2 | TO APPROVE, ON AN ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. | For | For | Management |
| 3 | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
968
VIROPHARMA INCORPORATED | |||
| Ticker: | VPHM | Security ID: | 928241108 |
| Meeting Date: | MAY 23, 2013 | Meeting Type: | Annual |
| Record Date: | APR 02, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | TO APPROVE THE VIROPHARMA INCORPORATED ANNUAL INCENTIVE PLAN | For | For | Management |
| 3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | For | Management |
| 4 | RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 | For | For | Management |
969
VMWARE, INC. | |||
| Ticker: | VMW | Security ID: | 928563402 |
| Meeting Date: | MAY 29, 2013 | Meeting Type: | Annual |
| Record Date: | APR 04, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF VMWARE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT. | For | For | Management |
| 3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
| 4 | TO APPROVE THE AMENDED AND RESTATED 2007 EQUITY AND INCENTIVE PLAN. | For | For | Management |
| 5 | TO APPROVE AN AMENDMENT TO THE 2007 EMPLOYEE STOCK PURCHASE PLAN. | For | For | Management |
970
WEBSENSE, INC. | |||
| Ticker: | WBSN | Security ID: | 947684106 |
| Meeting Date: | JUN 12, 2013 | Meeting Type: | Annual |
| Record Date: | APR 15, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 2 | TO APPROVE AN AMENDMENT OF WEBSENSE'S AMENDED AND RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. | For | For | Management |
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | For | Management |
| 4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSENSE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | For | Management |
971
XEROX CORPORATION | |||
| Ticker: | XRX | Security ID: | 984121103 |
| Meeting Date: | MAY 21, 2013 | Meeting Type: | Annual |
| Record Date: | MAR 25, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: GLENN A. BRITT | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: URSULA M. BURNS | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: WILLIAM CURT HUNTER | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: ROBERT J. KEEGAN | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: ROBERT A. MCDONALD | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: CHARLES PRINCE | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: ANN N. REESE | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | For | Management |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | For | Management |
| 3 | APPROVAL, ON AN ADVISORY BASIS, OF THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 4 | APPROVAL OF THE 2013 AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | For | For | Management |
972
XILINX, INC. | |||
| Ticker: | XLNX | Security ID: | 983919101 |
| Meeting Date: | AUG 08, 2012 | Meeting Type: | Annual |
| Record Date: | JUN 11, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A | ELECTION OF DIRECTOR: PHILIP T. GIANOS | For | For | Management |
| 1B | ELECTION OF DIRECTOR: MOSHE N.GAVRIELOV | For | For | Management |
| 1C | ELECTION OF DIRECTOR: JOHN L. DOYLE | For | For | Management |
| 1D | ELECTION OF DIRECTOR: JERALD G. FISHMAN | For | For | Management |
| 1E | ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. | For | For | Management |
| 1F | ELECTION OF DIRECTOR: J. MICHAEL PATTERSON | For | For | Management |
| 1G | ELECTION OF DIRECTOR: ALBERT A. PIMENTEL | For | For | Management |
| 1H | ELECTION OF DIRECTOR: MARSHALL C. TURNER | For | For | Management |
| 1I | ELECTION OF DIRECTOR: ELIZABETH VANDERSLICE | For | For | Management |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. | For | For | Management |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN. | For | For | Management |
| 4 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | For | Management |
| 5 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2013. | For | For | Management |
973
YAHOO! INC. | |||
| Ticker: | YHOO | Security ID: | 984332106 |
| Meeting Date: | JUL 12, 2012 | Meeting Type: | Annual |
| Record Date: | MAY 17, 2012 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: ALFRED J. AMOROSO | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: JOHN D. HAYES | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: DAVID W. KENNY | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: PETER LIGUORI | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: DANIEL S. LOEB | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: THOMAS J.MCINERNEY | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: BRAD D. SMITH | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: HARRY J. WILSON | For | For | Management |
| 1K. | ELECTION OF DIRECTOR: MICHAEL J. WOLF | For | For | Management |
| 2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | For | Management |
| 3 | AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN. | For | For | Management |
| 4 | AMENDMENT TO THE COMPANY'S 1996 DIRECTORS' STOCK PLAN. | For | For | Management |
| 5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
974
YAHOO! INC. | |||
| Ticker: | YHOO | Security ID: | 984332106 |
| Meeting Date: | JUN 25, 2013 | Meeting Type: | Annual |
| Record Date: | APR 26, 2013 | ||
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A. | ELECTION OF DIRECTOR: JOHN D. HAYES | For | For | Management |
| 1B. | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | For | Management |
| 1C. | ELECTION OF DIRECTOR: MAX R. LEVCHIN | For | For | Management |
| 1D. | ELECTION OF DIRECTOR: PETER LIGUORI | For | For | Management |
| 1E. | ELECTION OF DIRECTOR: DANIEL S. LOEB | For | For | Management |
| 1F. | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | For | Management |
| 1G. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | For | For | Management |
| 1H. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | For | For | Management |
| 1I. | ELECTION OF DIRECTOR: HARRY J. WILSON | For | For | Management |
| 1J. | ELECTION OF DIRECTOR: MICHAEL J. WOLF | For | For | Management |
| 2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | For | Management |
| 3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | Management |
| 4 | SHAREHOLDER PROPOSAL REGARDING SOCIAL RESPONSIBILITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | For | Against | Shareholder |
| 5 | SHAREHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | For | Shareholder |
975
======================= Treasury Plus Money Market Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
========================== Wisconsin Tax-exempt Fund ===========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
========================== Wisconsin Tax-exempt Fund ===========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
========== END NPX REPORT ==========
976
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | HighMark Funds | |
| By (Signature and Title)* | /s/ Dennis Mooradian | |
| Dennis Mooradian, President | ||
| (principal executive officer) | ||
| Date | August 27, 2012 |
*Print the name and title of each signing officer under his or her signature.
977