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 811-04041
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GE Investments Funds Inc.
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(Exact name of registrant as specified in charter)
1600, SUMMER STREET,STAMFORD, CONNECTICUT, 06905
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(Address of principal executive offices) (Zip code)
GE ASSET MANAGEMENT,1600, SUMMER STREET,STAMFORD,CONNECTICUT,06905
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(Name and address of agent for service)
Registrant"s telephone number, including area code: 203-326-4099
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Date of fiscal year end: 12/31
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Date of reporting period: 07/01/2012 - 06/30/2013
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Item 1. Proxy Voting Record
====================== GE Invest. Midcap Value Fund (MF) =======================
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUL 02, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
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GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
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LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 530322106
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director Andrea L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
========================== GE Investment Total Return ==========================
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Daniel B. Fitzpatrick For For Management
1.3 Elect Director Wellington D. Jones III For For Management
1.4 Elect Director Najeeb A. Khan For For Management
1.5 Elect Director Christopher J. Murphy IV For For Management
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1ST UNITED BANCORP, INC.
Ticker: FUBC Security ID: 33740N105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula Berliner For For Management
1.2 Elect Director Derek C. Burke For For Management
1.3 Elect Director Jeffery L. Carrier For For Management
1.4 Elect Director Ronald A. David For For Management
1.5 Elect Director James Evans For For Management
1.6 Elect Director Arthur S. Loring For For Management
1.7 Elect Director Thomas E. Lynch For For Management
1.8 Elect Director John Marino For For Management
1.9 Elect Director Carlos Morrison For For Management
1.10 Elect Director Warren S. Orlando For For Management
1.11 Elect Director Rudy E. Schupp For For Management
1.12 Elect Director Joseph W. Veccia, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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3D SYSTEMS CORPORATION
Ticker: DDD Security ID: 88554D205
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Curran For For Management
1.2 Elect Director Charles W. Hull For For Management
1.3 Elect Director Jim D. Kever For For Management
1.4 Elect Director G.w. Loewenbaum, II For For Management
1.5 Elect Director Kevin S. Moore For For Management
1.6 Elect Director Abraham N. Reichental For For Management
1.7 Elect Director Daniel S. Van Riper For For Management
1.8 Elect Director Karen E. Welke For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For Withhold Management
1.2 Elect Director Scott J. Dolan For For Management
1.3 Elect Director Reuben S. Donnelley For For Management
1.4 Elect Director Ann M. Drake For For Management
1.5 Elect Director Patrick J. Herbert, III For Withhold Management
1.6 Elect Director Terrence J. Keating For For Management
1.7 Elect Director James D. Kelly For Withhold Management
1.8 Elect Director Pamela Forbes Lieberman For Withhold Management
1.9 Elect Director Gary A. Masse For For Management
1.10 Elect Director John McCartney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
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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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Reduce Authorized Class A Common Stock For For Management
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A.T. CROSS COMPANY
Ticker: ATX Security ID: 227478104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Class A Directors at For For Management
Three and Class B Directors at Six
2.1 Elect Director Harlan M. Kent For For Management
2.2 Elect Director Andrew J. Parsons For For Management
2.3 Elect Director Frances P. Philip For For Management
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AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul K. (Ken) Lackey, For For Management
Jr.
1.2 Elect Director A.H. (Chip) McElroy, II For For Management
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ABRAXAS PETROLEUM CORPORATION
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold D. Carter For For Management
1.2 Elect Director Brian L. Melton For For Management
1.3 Elect Director Jerry J. Langdon For For Management
1.4 Elect Director Edward P. Russell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Harris, II For For Management
1.2 Elect Director Fred A. deBoom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
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ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Grieco For For Management
1.2 Elect Director Joey A. Jacobs For For Management
1.3 Elect Director Kyle D. Lattner For For Management
1.4 Elect Director Reeve B. Waud For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
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ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For For Management
1b Elect Director Douglas Crocker II For For Management
1c Elect Director Lorrence T. Kellar For For Management
1d Elect Director Wendy Luscombe For For Management
1e Elect Director William T. Spitz For For Management
1f Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ACCELRYS, INC.
Ticker: ACCL Security ID: 00430U103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Chris van Ingen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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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 Director Robert C. Shoemaker For For Management
1.2 Elect Director Thomas M. Kody For For Management
1.3 Elect Director J. Randolph Babbitt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
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ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director James A. Buzzard For Withhold Management
1.3 Elect Director Kathleen S. Dvorak For For Management
1.4 Elect Director G. Thomas Hargrove For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Robert J. Keller For For Management
1.7 Elect Director Thomas Kroeger For For Management
1.8 Elect Director Michael Norkus For For Management
1.9 Elect Director E. Mark Rajkowski For Withhold Management
1.10 Elect Director Sheila G. Talton For For Management
1.11 Elect Director Norman H. Wesley For For Management
1.12 Elect Director Boris Elisman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ACCURIDE CORPORATION
Ticker: ACW Security ID: 00439T206
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director Keith E. Busse For Withhold Management
1.3 Elect Director Robert E. Davis For For Management
1.4 Elect Director Richard F. Dauch For For Management
1.5 Elect Director Lewis M. Kling For Withhold Management
1.6 Elect Director John W. Risner For For Management
1.7 Elect Director James R. Rulseh For For Management
2 Ratify Auditors For For Management
3 Adopt, Renew or Amend Shareholder For Against Management
Rights Plan (Poison Pill)
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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ACHILLION PHARMACEUTICALS, INC.
Ticker: ACHN Security ID: 00448Q201
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt Graves For For Management
1.2 Elect Director Dennis Liotta For For Management
1.3 Elect Director David I. Scheer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Curtis For For Management
1.2 Elect Director Philip G. Heasley For For Management
1.3 Elect Director James C. McGroddy For For Management
1.4 Elect Director Harlan F. Seymour For For Management
1.5 Elect Director John M. Shay, Jr. For For Management
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
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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 For For Management
Executive Officers' Compensation
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ACTUATE CORPORATION
Ticker: BIRT Security ID: 00508B102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Cittadini For For Management
1.2 Elect Director Kenneth E. Marshall For For Management
1.3 Elect Director Nicolas C. Nierenberg For For Management
1.4 Elect Director Arthur C. Patterson For For Management
1.5 Elect Director Steven D. Whiteman For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director Timothy B. Yeaton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ACURA PHARMACEUTICALS, INC.
Ticker: ACUR Security ID: 00509L703
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Immanuel Thangaraj For For Management
1.2 Elect Director Bruce F. Wesson For For Management
1.3 Elect Director Robert B. Jones For Withhold Management
1.4 Elect Director William G. Skelly For For Management
1.5 Elect Director George K. Ross For For Management
2 Ratify Auditors For For Management
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ADA-ES, INC.
Ticker: ADES Security ID: 005208103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim B. Clarke For For Management
1.2 Elect Director Michael D. Durham For For Management
1.3 Elect Director Alan Bradley Gabbard For For Management
1.4 Elect Director Derek C. Johnson For For Management
1.5 Elect Director W. Phillip Marcum For For Management
1.6 Elect Director Mark H. McKinnies For For Management
1.7 Elect Director Robert E. Shanklin For For Management
1.8 Elect Director Jeffrey C. Smith For For Management
1.9 Elect Director Richard J. Swanson For For Management
2 Approve Formation of Holding Company For For Management
3 Ratify Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. Webster For For Management
1.2 Elect Director E. C. Reinauer, Jr. For For Management
1.3 Elect Director Townes G. Pressler For For Management
1.4 Elect Director Larry E. Bell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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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 For For Management
Executive Officers' Compensation
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ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Scully For For Management
1b Elect Director Stephanie G. DiMarco For For Management
1c Elect Director David Peter F. Hess Jr. For For Management
1d Elect Director James D. Kirsner For For Management
1e Elect Director Wendell G. Van Auken For For Management
1f Elect Director Christine S. Manfredi For For Management
1g Elect Director Asiff S. Hirji For For Management
1h Elect Director Robert M. Tarkoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AEGERION PHARMACEUTICALS, INC.
Ticker: AEGR Security ID: 00767E102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Beer For For Management
1.2 Elect Director David I. Scheer For Withhold Management
2 Ratify Auditors For For Management
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AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
1.9 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brendan Barba For For Management
1.2 Elect Director Richard E. Davis For For Management
1.3 Elect Director Lee C. Stewart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
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AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Beegle For For Management
1.2 Elect Director Robert B. Chavez For For Management
1.3 Elect Director Michael J. Cunningham For For Management
1.4 Elect Director Evelyn Dilsaver For For Management
1.5 Elect Director Janet E. Grove For For Management
1.6 Elect Director John N. Haugh For For Management
1.7 Elect Director Karin Hirtler-Garvey For For Management
1.8 Elect Director John D. Howard For For Management
1.9 Elect Director Thomas P. Johnson For For Management
1.10 Elect Director Arthur Rubinfeld For For Management
1.11 Elect Director David B. Vermylen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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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 For 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 For For Management
Executive Officers' Compensation
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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 Director Kathleen LaPorte For For Management
1.2 Elect Director Keith R. Leonard, Jr. For For Management
1.3 Elect Director Christine van Heek For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor For For Management
1.2 Elect Director Frank Witney For For Management
1.3 Elect Director Nelson C. Chan For For Management
1.4 Elect Director Gary S. Guthart For For Management
1.5 Elect Director Jami Dover Nachtsheim For For Management
1.6 Elect Director Robert H. Trice For For Management
1.7 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AG MORTGAGE INVESTMENT TRUST, INC.
Ticker: MITT Security ID: 001228105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Ainsberg For For Management
1.2 Elect Director Andrew L. Berger For For Management
1.3 Elect Director Joseph LaManna For For Management
1.4 Elect Director Jonathan Lieberman For For Management
1.5 Elect Director Peter Linneman For For Management
1.6 Elect Director David Roberts For For Management
1.7 Elect Director Frank Stadelmaier For For Management
1.8 Elect Director James M. Voss For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AGENUS INC.
Ticker: AGEN Security ID: 00847G705
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Corvese For For Management
1.2 Elect Director Timothy R. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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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 For For Management
Executive Officers' Compensation
4 Increase Authorized Preferred and For For Management
Common Stock
5 Approve Authority to the Board to For Against Management
Increase or Decrease Authorized Shares
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AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Belsey For For Management
1.2 Elect Director C. David Kikumoto For For Management
1.3 Elect Director Carl H. McNair, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Baudouin For For Management
1b Elect Director Randy D. Rademacher For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For Withhold Management
1.2 Elect Director Douglas A. Hacker For For Management
1.3 Elect Director Ron Wainshal For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Dennis C. Cuneo For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Robert H. Jenkins For For Management
1.7 Elect Director Ralph S. Michael, III For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director James A. Thomson For For Management
1.10 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
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AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director Ronald M. Johnson For For Management
1.3 Elect Director Brian Tambi For For Management
1.4 Elect Director Steven J. Meyer For For Management
1.5 Elect Director Alan Weinstein For For Management
1.6 Elect Director Kenneth S. Abramowitz For For Management
1.7 Elect Director Adrienne L. Graves For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Helen W. Cornell For For Management
1.3 Elect Director Jerry E. Goldress For For Management
1.4 Elect Director David W. Grzelak For For Management
1.5 Elect Director Gary L. Martin For For Management
1.6 Elect Director Ronald A. Robinson For For Management
1.7 Elect Director James B. Skaggs For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Patricia M. Bedient For For Management
1.3 Elect Director Marion C. Blakey For For Management
1.4 Elect Director Phyllis J. Campbell For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director R. Marc Langland For For Management
1.7 Elect Director Dennis F. Madsen For For Management
1.8 Elect Director Byron I. Mallott For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
1.10 Elect Director Bradley D. Tilden For For Management
1.11 Elect Director Eric K. Yeaman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For Withhold Management
1.2 Elect Director Edgar G. Hotard For For Management
1.3 Elect Director Erland E. Kailbourne For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director John R. Scannell For Withhold Management
1.7 Elect Director Christine L. Standish For For Management
1.8 Elect Director John C. Standish For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Thomas R. DiBenedetto For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director David E. Collins For For Management
1.2 Elect Director Joseph Lacob For For Management
1.3 Elect Director C. Raymond Larkin, Jr. For For Management
1.4 Elect Director George J. Morrow For For Management
1.5 Elect Director David C. Nagel For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Director Montie R. Brewer For For Management
1.2 Elect Director Gary Ellmer For For Management
1.3 Elect Director Timothy P. Flynn For Withhold Management
1.4 Elect Director Maurice J. Gallagher, For For Management
Jr.
1.5 Elect Director Linda A. Marvin For For Management
1.6 Elect Director Charles W. Pollard For For Management
1.7 Elect Director John Redmond For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn W. Dindo For For Management
1.2 Elect Director Heidi J. Eddins For For Management
1.3 Elect Director Sidney W. Emery, Jr. For For Management
1.4 Elect Director George G. Goldfarb For For Management
1.5 Elect Director James S. Haines, Jr. For For Management
1.6 Elect Director Alan R. Hodnik For For Management
1.7 Elect Director James J. Hoolihan For For Management
1.8 Elect Director Madeleine W. Ludlow For For Management
1.9 Elect Director Douglas C. Neve For For Management
1.10 Elect Director Leonard C. Rodman For For Management
1.11 Elect Director Bruce W. Stender For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing For For Management
1.3 Elect Director Donald G. McClinton For For Management
1.4 Elect Director Tyree G. Wilburn For For Management
1.5 Elect Director Jonathan D. Goldberg For For Management
1.6 Elect Director W. Earl Reed, III For For Management
1.7 Elect Director Henry M. Altman, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director Steven M. Paul For For Management
1.3 Elect Director Kevin P. Starr For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
1.5 Elect Director Jeff D. Morris For For Management
1.6 Elect Director Yeshayahu Pery For For 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 For Management
1.10 Elect Director Oded Rubinstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRA HOLDINGS, INC.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Michael L. Hurt For For Management
1.5 Elect Director Michael S. Lipscomb For For Management
1.6 Elect Director Larry McPherson For For Management
1.7 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K Heiden For For Management
1.2 Elect Director Michael Narachi For For Management
1.3 Elect Director Robert J. Perez For For Management
1.4 Elect Director Lesley Russell For For Management
1.5 Elect Director Gino Santini For For Management
1.6 Elect Director Davey S. Scoon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBARELLA, INC.
Ticker: AMBA Security ID: G037AX101
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chenming C. Hu For For Management
1.2 Elect Director Feng-Ming (Fermi) Wang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay D. Proops For For Management
1.2 Elect Director William H. Schumann, III For For Management
1.3 Elect Director Paul C. Weaver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Linda J. Hall For For Management
1.3 Elect Director Ronald A. LaBorde For For Management
1.4 Elect Director Jake L. Netterville For For Management
1.5 Elect Director David R. Pitts For For Management
1.6 Elect Director Peter F. Ricchiuti For For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas I. Foy For For Management
1.2 Elect Director Michael E. Jesanis For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC.
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director John W. Chamberlain For For Management
1.3 Elect Director Larry E. Finger For For Management
1.4 Elect Director Duane A. Nelles For For Management
1.5 Elect Director Thomas S. Olinger For For Management
1.6 Elect Director Robert S. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Chappell For For Management
1.2 Elect Director Steven B. Hantler For For Management
1.3 Elect Director John F. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.
Ticker: MTGE Security ID: 02504A104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Couch For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Randy E. Dobbs For For Management
1.4 Elect Director Larry K. Harvey For For Management
1.5 Elect Director Prue B. Larocca For For Management
1.6 Elect Director Alvin N. Puryear For For Management
1.7 Elect Director Malon Wilkus For For Management
1.8 Elect Director John R. Erickson For For Management
1.9 Elect Director Samuel A. Flax For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN DG ENERGY INC.
Ticker: ADGE Security ID: 025398108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Maxwell For For Management
1.2 Elect Director John N. Hatsopoulos For For Management
1.3 Elect Director Francis A. Mlynarczyk, For For Management
Jr.
1.4 Elect Director Deanna M. Petersen For For Management
1.5 Elect Director Christine M. Klaskin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Clark For For Management
1.2 Elect Director John M. Matovina For For Management
1.3 Elect Director Gerard D. Neugent For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Blair For For Management
1.2 Elect Director Frank C. Crist, Jr. For For Management
1.3 Elect Director Claude B. Owen, Jr. For For Management
1.4 Elect Director John H. Love For For Management
1.5 Elect Director Jeffrey V. Haley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric C. Andersen For For Management
1.2 Elect Director Wallace E. Boston, Jr. For For Management
1.3 Elect Director J. Christopher Everett For For Management
1.4 Elect Director Barbara G. Fast For For Management
1.5 Elect Director Jean C. Halle For For Management
1.6 Elect Director Timothy J. Landon For For Management
1.7 Elect Director Westley Moore For For Management
1.8 Elect Director Timothy T. Weglicki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana M. Bonta For For Management
1.2 Elect Director Robert J. Sprowls For For Management
1.3 Elect Director Lloyd E. Ross For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director Debra F. Edwards For For Management
1.3 Elect Director Alfred F. Ingulli For For Management
1.4 Elect Director John L. Killmer For For Management
1.5 Elect Director Carl R. Soderlind For For Management
1.6 Elect Director Irving J. Thau For For Management
1.7 Elect Director Eric G. Wintemute For For Management
1.8 Elect Director M. Esmail Zirakparvar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin W. Hortman, Jr. For For Management
1.2 Elect Director Daniel B. Jeter For For Management
1.3 Elect Director Leo J. Hill For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Jared A. Morris For Withhold Management
1.2 Elect Director Daniel Phillips For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Brooks For For Management
1.2 Elect Director Gordon R. Kanofsky For For Management
1.3 Elect Director J. William Richardson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMES NATIONAL CORPORATION
Ticker: ATLO Security ID: 031001100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Benson For For Management
1.2 Elect Director John P. Nelson For For Management
1.3 Elect Director Richard O. Parker For For Management
1.4 Elect Director Larry A. Raymon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Crowley For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director Ted W. Love For For Management
1.4 Elect Director Margaret G. McGlynn For Withhold Management
1.5 Elect Director Michael G. Raab For Withhold Management
1.6 Elect Director Glenn P. Sblendorio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Kenneth T. Joyce For For Management
1.3 Elect Director Roger A. Carolin For For Management
1.4 Elect Director Winston J. Churchill For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director Robert R. Morse For For Management
1.7 Elect Director John F. Osborne For For Management
1.8 Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Mark G. Foletta For For Management
1.2 Elect Director R. Jeffrey Harris For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Martha H. Marsh For For Management
1.5 Elect Director Susan R. Salka For For Management
1.6 Elect Director Andrew M. Stern For For Management
1.7 Elect Director Paul E. Weaver For For Management
1.8 Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Carroll For For Management
1.2 Elect Director Laurence E. Paul For For Management
1.3 Elect Director Ernest G. Siddons For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMREIT, INC.
Ticker: AMRE Security ID: 03216B208
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cartwright, For For Management
Jr.
1.2 Elect Director Brent M. Longnecker For For Management
1.3 Elect Director Scot J. Luther For For Management
1.4 Elect Director Mack D. Pridgen, III For For Management
1.5 Elect Director H. L. 'Hank' Rush, Jr. For For Management
1.6 Elect Director Philip Taggart For For Management
1.7 Elect Director H. Kerr Taylor For For Management
2 Amend Charter to Change 50 Percent of For For Management
Outstanding Shares of Class A Common
Stock into Shares of Class B Common
Stock on a One-for-One Basis
3 Amend Charter to Change the Remaining For For Management
Outstanding and Unissued Shares of
Class A Common Stock Into Shares of
Class B Common Stock on a One-for-One
Basis
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
1.3 Elect Director Claire M. Gulmi For For Management
1.4 Elect Director Joey A. Jacobs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Susan C. Fisch For For Management
1.3 Elect Director Abraham Gulkowitz For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Michael Karfunkel For For Management
1.6 Elect Director Jay J. Miller For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
AMYRIS, INC.
Ticker: AMRS Security ID: 03236M101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Boisseau For For Management
1.2 Elect Director John Doerr For For Management
1.3 Elect Director Arthur Levinson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANACOR PHARMACEUTICALS, INC.
Ticker: ANAC Security ID: 032420101
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucy Shapiro For Withhold Management
1.2 Elect Director Paul L. Berns For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Fellows For For Management
1.2 Elect Director Ronald Rosenzweig For For Management
1.3 Elect Director Lewis Solomon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANGIE'S LIST, INC.
Ticker: ANGI Security ID: 034754101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Biddinger For For Management
1.2 Elect Director Angela R. Hicks Bowman For For Management
1.3 Elect Director Steven M. Kapner For For Management
1.4 Elect Director Keith J. Krach For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Land For For Management
1.2 Elect Director John C. Moran For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANTARES PHARMA, INC.
Ticker: ATRS Security ID: 036642106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Garrity For For Management
1.2 Elect Director Jacques Gonella For For Management
1.3 Elect Director Marvin Samson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APCO OIL AND GAS INTERNATIONAL INC.
Ticker: APAGF Security ID: G0471F109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bryan K. Guderian For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
API TECHNOLOGIES CORP.
Ticker: ATNY Security ID: 00187E203
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Avril For For Management
1.2 Elect Director Kenton W. Fiske For For Management
1.3 Elect Director Brian R. Kahn For For Management
1.4 Elect Director Melvin L. Keating For Withhold Management
1.5 Elect Director Kenneth J. Krieg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For For Management
1.2 Elect Director Sara L. Hays For For Management
1.3 Elect Director Richard V. Reynolds For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Abbey For For Management
1.2 Elect Director Joseph F. Azrack For For Management
1.3 Elect Director Mark C. Biderman For For Management
1.4 Elect Director Alice M. Connell For For Management
1.5 Elect Director Eric L. Press For Withhold Management
1.6 Elect Director Michael E. Salvati For For Management
1.7 Elect Director Stuart A. Rothstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APOLLO RESIDENTIAL MORTGAGE, INC.
Ticker: AMTG Security ID: 03763V102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For For Management
1.2 Elect Director Mark C. Biderman For For Management
1.3 Elect Director Frederick N. Khedouri For For Management
1.4 Elect Director Justin Stevens For For Management
1.5 Elect Director Hope S. Taitz For For Management
1.6 Elect Director Frederick J. Kleisner For For Management
1.7 Elect Director Thomas D. Christopoul For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ross Craft For For Management
1.2 Elect Director Bryan H. Lawrence For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARABIAN AMERICAN DEVELOPMENT COMPANY
Ticker: ARSD Security ID: 038465100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ghazi Sultan For For Management
1.2 Elect Director Gary K. Adams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARBITRON INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: APR 16, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ARBITRON INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Sean R. Creamer For For Management
1.3 Elect Director David W. Devonshire For For Management
1.4 Elect Director John A. Dimling For For Management
1.5 Elect Director Erica Farber For For Management
1.6 Elect Director Ronald G. Garriques For For Management
1.7 Elect Director Philip Guarascio For For Management
1.8 Elect Director William T. Kerr For For Management
1.9 Elect Director Larry E. Kittelberger For For Management
1.10 Elect Director Luis G. Nogales For For Management
1.11 Elect Director Richard A. Post For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam For For Management
Suriyakumar
1.2 Elect Director Thomas J. Formolo For For Management
1.3 Elect Director Dewitt Kerry McCluggage For For Management
1.4 Elect Director James F. McNulty For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez de la Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard Briskin For For Management
1b Elect Director John G. Danhakl For For Management
1c Elect Director Kenneth A. Goldman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Harry F. Hixson, Jr. For For Management
1.6 Elect Director Tina S. Nova For For Management
1.7 Elect Director Phillip M. Schneider For For Management
1.8 Elect Director Christine A. White For For Management
1.9 Elect Director Randall E. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORPORATION
Ticker: ACRE Security ID: 04013V108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Bartling, Jr. For For Management
1.2 Elect Director Jeffrey T. Hinson For For Management
1.3 Elect Director Todd S. Schuster For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Henry A. Crumpton For For Management
1.3 Elect Director Cynthia A. Flanders For For Management
1.4 Elect Director William F. Griffin, Jr. For For Management
1.5 Elect Director William F. Leimkuhler For For Management
1.6 Elect Director W.G. Champion Mitchell For For Management
1.7 Elect Director James W. Quinn For For Management
1.8 Elect Director Brian R. Sherras For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Sedgwick Browne For For Management
1.2 Elect Director Hector De Leon For For Management
1.3 Elect Director Kathleen A. Nealon For For Management
1.4 Elect Director John H. Tonelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION
Ticker: ABFS Security ID: 040790107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Fred A. Allardyce For For Management
1.3 Elect Director William M. Legg For For Management
1.4 Elect Director Judy R. McReynolds For For Management
1.5 Elect Director John H. Morris For For Management
1.6 Elect Director Craig E. Philip For For Management
1.7 Elect Director Steven L. Spinner For For Management
1.8 Elect Director Janice E. Stipp For For Management
1.9 Elect Director Robert A. Young, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Daniel E. Berce For For Management
1.4 Elect Director David W. Faeder For For Management
1.5 Elect Director Peter A. Gallagher For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director J. Rock Tonkel, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARMOUR RESIDENTIAL REIT, INC.
Ticker: ARR Security ID: 042315101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Ulm For For Management
1.2 Elect Director Jeffrey J. Zimmer For For Management
1.3 Elect Director Daniel C. Staton For For Management
1.4 Elect Director Marc H. Bell For For Management
1.5 Elect Director Thomas K. Guba For For Management
1.6 Elect Director Robert C. Hain For For Management
1.7 Elect Director John 'Jack' P. For For Management
Hollihan, III
1.8 Elect Director Stewart J. Paperin For For Management
1.9 Elect Director Jordan Zimmerman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Kelley For For Management
1.2 Elect Director Michael D. Loberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director James A. Chiddix For For Management
1.4 Elect Director John Anderson Craig For For Management
1.5 Elect Director Andrew T. Heller For For Management
1.6 Elect Director Matthew B. Kearney For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director Debora J. Wilson For For Management
1.9 Elect Director David A. Woodle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION
Ticker: AROW Security ID: 042744102
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Dake For Withhold Management
1.2 Elect Director Mary-Elizabeth T. For For Management
FitzGerald
1.3 Elect Director Thomas L. Hoy For For Management
1.4 Elect Director Colin L. Read For For Management
1.5 Elect Director Thomas J. Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Outside Director Stock Awards For For Management
in Lieu of Cash
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORPORATION
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian P. Ahrens For For Management
1.2 Elect Director Gregory A. Belinfanti For For Management
1.3 Elect Director Barbara D. Boyan For For Management
1.4 Elect Director David Fitzgerald For For Management
1.5 Elect Director James G. Foster For For Management
1.6 Elect Director Terrence E. Geremski For For Management
1.7 Elect Director Tord B. Lendau For For Management
1.8 Elect Director Peter L. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTIO GLOBAL INVESTORS INC.
Ticker: ART Security ID: 04315B107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4.1 Elect Director Robert Jackson For For Management
4.2 Elect Director Duane Kullberg For For Management
4.3 Elect Director Christopher Wright For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. DeLoach, Jr. For For Management
1.2 Elect Director Michael S. Kearney For For Management
1.3 Elect Director Philip F. Maritz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Holthouse For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Benjamin J. Ansell For For Management
1.3 Elect Director Thomas E. Callahan For For Management
1.4 Elect Director Martin L. Edelman For For Management
1.5 Elect Director Kamal Jafarnia For For Management
1.6 Elect Director Douglas A. Kessler For For Management
1.7 Elect Director W. Michael Murphy For For Management
1.8 Elect Director Alan L. Tallis For For Management
1.9 Elect Director Philip S. Payne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP.
Ticker: AACC Security ID: 04543P100
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS, INC.
Ticker: ALC Security ID: 04544X300
Meeting Date: MAY 16, 2013 Meeting Type: Special
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director Jeffrey I. Friedman For For Management
1.3 Elect Director Michael E. Gibbons For For Management
1.4 Elect Director Mark L. Milstein For For Management
1.5 Elect Director James J. Sanfilippo For For Management
1.6 Elect Director James A. Schoff For For Management
1.7 Elect Director Richard T. Schwarz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For Withhold Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Louis A. Piccolo For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
4 Eliminate Act by Written Consent For Against Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director W. Norman Smith For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Benjamin G. Brock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTEX PHARMACEUTICALS, INC.
Ticker: ASTX Security ID: 04624B103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Casamento For For Management
1.2 Elect Director Peter Fellner For Withhold Management
1.3 Elect Director Thomas V. Girardi For For Management
1.4 Elect Director Allan R. Goldberg For For Management
1.5 Elect Director Timothy Haines For For Management
1.6 Elect Director Harren Jhoti For For Management
1.7 Elect Director Ismail Kola For For Management
1.8 Elect Director Walter J. Lack For For Management
1.9 Elect Director James S.J. Manuso For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Chrin For For Management
1.2 Elect Director John J. Corrado For For Management
1.3 Elect Director Brian M. Leeney For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For Withhold Management
1.3 Elect Director John B. Drenning For Withhold Management
1.4 Elect Director Peter J. Gundermann For For Management
1.5 Elect Director Kevin T. Keane For Withhold Management
1.6 Elect Director Robert J. McKenna For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Increase Authorized Class B Stock For Against Management
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Baker For For Management
1.2 Elect Director Dev Ittycheria For Withhold Management
1.3 Elect Director John A. Kane For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION
Ticker: ATP Security ID: 04878Q863
Meeting Date: JUN 21, 2013 Meeting Type: Annual/Special
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving R. Gerstein For For Management
2 Elect Director Kenneth M. Hartwick For For Management
3 Elect Director John A. McNeil For For Management
4 Elect Director R. Foster Duncan For For Management
5 Elect Director Holli Ladhani For For Management
6 Elect Director Barry E. Welch For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Advisory Vote on Executive For For Management
Compensation Approach
9 Approve Shareholder Rights Plan For For Management
10 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Michael T. Flynn For For Management
1.3 Elect Director Liane J. Pelletier For For Management
1.4 Elect Director Cornelius B. Prior, Jr. For For Management
1.5 Elect Director Michael T. Prior For For Management
1.6 Elect Director Charles J. Roesslein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For Withhold Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallett For Withhold Management
1.7 Elect Director Frederick McCorkle For Withhold Management
1.8 Elect Director Duncan J. McNabb For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Scalise For For Management
1.2 Elect Director Mark B. Segall For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Carrel For For Management
1.2 Elect Director Mark A. Collar For For Management
1.3 Elect Director Donald C. Harrison For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For Management
1.6 Elect Director Elizabeth D. Krell For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
1.9 Elect Director Robert S. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger F. Stebbing For Withhold Management
1.2 Elect Director John P. Stupp, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.7 Elect Director George A. Pavlov For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AV HOMES, INC.
Ticker: AVHI Security ID: 00234P102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Barnett For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director Roger W. Einiger For For Management
1.4 Elect Director Reuben S. Leibowitz For For Management
1.5 Elect Director Joshua L. Nash For For Management
1.6 Elect Director Joel M. Simon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVEO PHARMACEUTICALS, INC.
Ticker: AVEO Security ID: 053588109
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Bate For For Management
1.2 Elect Director Robert S. Epstein For For Management
1.3 Elect Director Anthony B. Evnin For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director Raju Kucherlapati For For Management
1.6 Elect Director Henri A. Termeer For For Management
1.7 Elect Director Kenneth E. Weg For Withhold Management
1.8 Elect Director Robert C. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Alun Cathcart For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman For Against Management
1.5 Elect Director John D. Hardy, Jr. For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director F. Robert Salerno For For Management
1.9 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik J. Anderson For For Management
1b Elect Director Kristianne Blake For For Management
1c Elect Director Donald C. Burke For For Management
1d Elect Director Rick R. Holley For For Management
1e Elect Director John F. Kelly For For Management
1f Elect Director Rebecca A. Klein For For Management
1g Elect Director Scott L. Morris For For Management
1h Elect Director Marc F. Racicot For For Management
1i Elect Director Heidi B. Stanley For For Management
1j Elect Director R. John Taylor For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
for Certain Provisions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AWARE, INC.
Ticker: AWRE Security ID: 05453N100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent P. Johnstone For For Management
1.2 Elect Director John S. Stafford, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXIALL CORPORATION
Ticker: AXLL Security ID: 05463D100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director T. Kevin DeNicola For For Management
1.3 Elect Director Patrick J. Fleming For For Management
1.4 Elect Director Robert M. Gervis For For Management
1.5 Elect Director Victoria F. Haynes For For Management
1.6 Elect Director Stephen E. Macadam For For Management
1.7 Elect Director William L. Mansfield For For Management
1.8 Elect Director Michael H. McGarry For For Management
1.9 Elect Director Mark L. Noetzel For For Management
1.10 Elect Director Robert Ripp For For Management
1.11 Elect Director David N. Weinstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard J. LeBlanc For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Cantwell For For Management
1.2 Elect Director Cynthia T. Jamison For For Management
1.3 Elect Director Charles F. Marcy For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Cheryl M. Palmer For For Management
1.6 Elect Director Alfred Poe For For Management
1.7 Elect Director Stephen C. Sherrill For For Management
1.8 Elect Director David L. Wenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For For Management
1.2 Elect Director Thomas J. Fischer For For Management
1.3 Elect Director Gale E. Klappa For For Management
1.4 Elect Director Gail A. Lione For For Management
1.5 Elect Director Richard A. Meeusen For For Management
1.6 Elect Director Andrew J. Policano For For Management
1.7 Elect Director Steven J. Smith For For Management
1.8 Elect Director Todd J. Teske For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Dino A. Rossi For For Management
1.2 Elect Director Elaine R. Wedral For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3.1 Elect Director Dennis L. Brand For For Management
3.2 Elect Director C. L. Craig, Jr. For For Management
3.3 Elect Director William H. Crawford For For Management
3.4 Elect Director James R. Daniel For For Management
3.5 Elect Director F. Ford Drummond For For Management
3.6 Elect Director K. Gordon Greer For For Management
3.7 Elect Director Donald B. Halverstadt For For Management
3.8 Elect Director William O. Johnstone For For Management
3.9 Elect Director Dave R. Lopez For For Management
3.10 Elect Director J. Ralph McCalmont For For Management
3.11 Elect Director Tom H. McCasland, III For For Management
3.12 Elect Director Ronald J. Norick For For Management
3.13 Elect Director Paul B. Odom, Jr. For For Management
3.14 Elect Director David E. Ragland For For Management
3.15 Elect Director David E. Rainbolt For For Management
3.16 Elect Director H. E. Rainbolt For For Management
3.17 Elect Director Michael S. Samis For For Management
3.18 Elect Director Michael K. Wallace For For Management
3.19 Elect Director G. Rainey Williams, Jr. For Withhold Management
4.1 Elect Director William H. Crawford For For Management
4.2 Elect Director K. Gordon Greer For For Management
4.3 Elect Director Donald B. Halverstadt For For Management
4.4 Elect Director William O. Johnstone For For Management
4.5 Elect Director Dave R. Lopez For For Management
4.6 Elect Director David E. Rainbolt For For Management
4.7 Elect Director Michael S. Samis For For Management
5 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA
Ticker: BLX Security ID: P16994132
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2012
2 Ratify Deloitte as Auditor For For Management
3.1 Reelect Herminio A. Blanco as Director For For Management
to Represent Holders of Class E Shares
3.2 Reelect Maria da Graca Franca as For For Management
Director to Represent Holders of Class
E Shares
3.3 Reelect William D. Hayes as Director For For Management
to Represent Holders of Class E Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gus J. Blass, III For For Management
1.2 Elect Director Grace Clark For For Management
1.3 Elect Director Larry G. Kirk For For Management
1.4 Elect Director Guy W. Mitchell, III For For Management
1.5 Elect Director Aubrey B. Patterson For For Management
1.6 Elect Director James D. Rollins, III For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Brown For For Management
1.2 Elect Director Mark C. Herr For For Management
1.3 Elect Director J. Gus Swoboda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF MARIN BANCORP
Ticker: BMRC Security ID: 063425102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Colombo For For Management
1.2 Elect Director Thomas M. Foster For For Management
1.3 Elect Director Robert Heller For For Management
1.4 Elect Director Norma J. Howard For For Management
1.5 Elect Director Stuart D. Lum For For Management
1.6 Elect Director William H. McDevitt, Jr. For For Management
1.7 Elect Director Michaela K. Rodeno For For Management
1.8 Elect Director Joel Sklar For For Management
1.9 Elect Director Brian M. Sobel For For Management
1.10 Elect Director J. Dietrich Stroeh For For Management
1.11 Elect Director Jan I. Yanehiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 Director George Gleason For For Management
1.2 Elect Director Jean Arehart For For Management
1.3 Elect Director Nicholas Brown For For Management
1.4 Elect Director Richard Cisne For For Management
1.5 Elect Director Robert East For For Management
1.6 Elect Director Linda Gleason For For Management
1.7 Elect Director Peter Kenny For For Management
1.8 Elect Director Henry Mariani For For Management
1.9 Elect Director Robert Proost For For Management
1.10 Elect Director R.L. Qualls For For Management
1.11 Elect Director John Reynolds For For Management
1.12 Elect Director Dan Thomas For For Management
1.13 Elect Director Sherece West-Scantlebury For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hausmann For For Management
1.2 Elect Director Glen R. Wherfel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06647F102
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seth Brody For For Management
1.2 Elect Director Thomas R. Evans For For Management
1.3 Elect Director Michael J. Kelly For For Management
2 Ratify Auditors 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 For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
5 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Carter For For Management
1.2 Elect Director Thomas A. Colwell For For Management
1.3 Elect Director Peter Dodge For For Management
1.4 Elect Director Martha T. Dudman For For Management
1.5 Elect Director Lauri E. Fernald For Withhold Management
1.6 Elect Director Gregg S. Hannah For For Management
1.7 Elect Director Clyde H. Lewis For For Management
1.8 Elect Director Joseph M. Murphy For For Management
1.9 Elect Director Robert M. Phillips For For Management
1.10 Elect Director Constance C. Shea For For Management
1.11 Elect Director Kenneth E. Smith For For Management
1.12 Elect Director Scott G. Toothaker For For Management
1.13 Elect Director David B. Woodside For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director John W. Alden For For Management
1.2 Elect Director Francis J. Kramer For For Management
1.3 Elect Director William J. Morgan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Chiles For For Management
1.2 Elect Director Robert F. Fulton For For Management
1.3 Elect Director Antonio O. Garza, Jr. 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
--------------------------------------------------------------------------------
BBCN BANCORP, INC.
Ticker: BBCN Security ID: 073295107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Broidy For For Management
1.2 Elect Director Louis M. Cosso For For Management
1.3 Elect Director Jin Chul Jhung For For Management
1.4 Elect Director Kevin S. Kim For For Management
1.5 Elect Director Peter Y.S. Kim For For Management
1.6 Elect Director Sang Hoon Kim For For Management
1.7 Elect Director Chung Hyun Lee For For Management
1.8 Elect Director Jesun Paik For For Management
1.9 Elect Director Scott Yoon-Suk Whang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For For Management
1.2 Elect Director Bruce G. Beasley For For Management
1.3 Elect Director Caroline Beasley For For Management
1.4 Elect Director Brian E. Beasley For For Management
1.5 Elect Director Joe B. Cox For For Management
1.6 Elect Director Allen B. Shaw For For Management
1.7 Elect Director Mark S. Fowler For For Management
1.8 Elect Director Herbert W. McCord For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Judy L. Brown For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director George Minnich For For Management
1.7 Elect Director John M. Monter For For Management
1.8 Elect Director John S. Stroup For For Management
1.9 Elect Director Dean Yoost For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith L. Craven For For Management
1.2 Elect Director Dealey D. Herndon For For Management
1.3 Elect Director Wayne R. Sanders For For Management
1.4 Elect Director McHenry T. Tichenor, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dawson For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director David W. Scheible For For Management
1.6 Elect Director Bernee D.L. Strom For For Management
1.7 Elect Director Clay C. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
BENEFICIAL MUTUAL BANCORP, INC.
Ticker: BNCL Security ID: 08173R104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Boehne For For Management
1.2 Elect Director Karen Dougherty Buchholz For For Management
1.3 Elect Director Donald F. Gayhardt, Jr. For For Management
1.4 Elect Director Roy D. Yates For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE BANCORP INC.
Ticker: BERK Security ID: 084597202
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Cohen For For Management
1.2 Elect Director Joseph Fink For For Management
1.3 Elect Director Martin A. Fischer For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Philippe D. Katz For For Management
1.6 Elect Director Moses Krausz For For Management
1.7 Elect Director Moses Marx For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Davies For For Management
1.2 Elect Director Rodney C. Dimock For For Management
1.3 Elect Director Laurie Norton Moffatt For For Management
1.4 Elect Director J. Williar Dunlaevy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Graham For For Management
1.2 Elect Director David B. Heller For For Management
1.3 Elect Director Carl J. (Rick) For For Management
Rickertsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BG MEDICINE, INC.
Ticker: BGMD Security ID: 08861T107
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Harris For For Management
1.2 Elect Director Brian S. Posner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director John H. Dalton For Withhold Management
1.3 Elect Director Stephen T. Curwood For Withhold Management
1.4 Elect Director Albert M. Weis For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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 Director Sandra N. Bane For For Management
1.2 Elect Director Van B. Honeycutt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Philip L. Cooley For For Management
1.3 Elect Director Kenneth R. Cooper For Withhold Management
1.4 Elect Director William L. Johnson For Withhold Management
1.5 Elect Director James P. Mastrian For For Management
1.6 Elect Director Ruth J. Person For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Kevin O. Meyers For For Management
1.3 Elect Director Edmund P. Segner, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Benincasa For For Management
1.2 Elect Director John Roglieri For For Management
1.3 Elect Director Gary Lederman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Other Business For Against Management
--------------------------------------------------------------------------------
BIOSCRIP, INC.
Ticker: BIOS Security ID: 09069N108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Smith For For Management
1.2 Elect Director Charlotte W. Collins For For Management
1.3 Elect Director Samuel P. Frieder For For Management
1.4 Elect Director Myron Z. Holubiak For For Management
1.5 Elect Director David R. Hubers For For Management
1.6 Elect Director Richard L. Robbins For For Management
1.7 Elect Director Stuart A. Samuels For For Management
1.8 Elect Director Gordon H. Woodward For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP.
Ticker: BSTC Security ID: 090931106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Morgan For For Management
1.2 Elect Director Michael Schamroth For Withhold Management
1.3 Elect Director George Gould For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOTIME, INC.
Ticker: BTX Security ID: 09066L105
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Increase Authorized Preferred and For For Management
Common Stock
3 Adjourn Meeting 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 Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Larry D. Bouts For For Management
1.5 Elect Director John F. Grundhofer For For Management
1.6 Elect Director Peter A. Bassi For For Management
1.7 Elect Director William L. Hyde, Jr. For For Management
1.8 Elect Director Lea Anne S. Ottinger For For Management
1.9 Elect Director Henry Gomez For For Management
1.10 Elect Director Gregory A. Trojan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK DIAMOND, INC.
Ticker: BDE Security ID: 09202G101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Robert R. Schiller For For Management
1.3 Elect Director Peter R. Metcalf For For Management
1.4 Elect Director Donald L. House For For Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Philip N. Duff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director Gary L. Pechota For For Management
1.3 Elect Director Thomas J. Zeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Chardon For For Management
1.2 Elect Director Sarah E. Nash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Humphrey For For Management
1.2 Elect Director Elizabeth A. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beasley, Jr. For For Management
1.2 Elect Director Ronald Cami For For Management
1.3 Elect Director Andrew C. Clarke For For Management
1.4 Elect Director Joshua L. Collins For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director Thomas J. Fruechtel For For Management
1.7 Elect Director E. Daniel James For For Management
1.8 Elect Director Harold E. Layman For For Management
1.9 Elect Director David A. Willmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance G. Dunn For For Management
1.2 Elect Director Steven W. Hooper For For Management
1.3 Elect Director David H. S. Chung For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Bruzzo For For Management
1.2 Elect Director Harvey Kanter For For Management
1.3 Elect Director Leslie Lane For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEGREEN CORPORATION
Ticker: BXG Security ID: 096231105
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
BLUELINX HOLDINGS INC.
Ticker: BXC Security ID: 09624H109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard S. Cohen For For Management
1.2 Elect Director Richard S. Grant For For Management
1.3 Elect Director George R. Judd For For Management
1.4 Elect Director Steven F. Mayer For For Management
1.5 Elect Director Alan H. Schumacher For For Management
1.6 Elect Director M. Richard Warner For For Management
1.7 Elect Director Ronald E. Kolka For For Management
1.8 Elect Director Roy W. Haley For For Management
1.9 Elect Director Kim S. Fennebresque For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P207
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Goergen For For Management
1.2 Elect Director Robert B. Goergen For For Management
1.3 Elect Director Neal I. Goldman For For Management
1.4 Elect Director Brett M. Johnson For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director James M. McTaggart For For Management
1.7 Elect Director Howard E. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BODY CENTRAL CORP.
Ticker: BODY Security ID: 09689U102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Haley For For Management
1.2 Elect Director Robert Glass For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Boesenberg For Withhold Management
1.2 Elect Director Terrell Jones For For Management
2 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director James A. Watt For For Management
1.2 Elect Director Gregory P. Raih For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Colangelo For For Management
1.2 Elect Director Clayton G. Deutsch For For Management
1.3 Elect Director Allen L. Sinai For For Management
1.4 Elect Director Stephen M. Waters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BOULDER BRANDS, INC.
Ticker: BDBD Security ID: 101405108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Hughes For For Management
1.2 Elect Director James E. Lewis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Richard E. Flaherty For For Management
1.5 Elect Director Thomas V. Girardi For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Billy G. McCoy For For Management
1.8 Elect Director Frederick J. Schwab For For Management
1.9 Elect Director Keith E. Smith For For Management
1.10 Elect Director Christine J. Spadafor For For Management
1.11 Elect Director Peter M. Thomas For For Management
1.12 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BPZ Security ID: 055639108
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel Pablo For For Management
Zuniga-Pflucker
1.2 Elect Director John J. Lendrum, III For For Management
1.3 Elect Director Stephen R. Brand For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC.
Ticker: BBRG Security ID: 10567B109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas J. Baldwin For For Management
1B Elect Director James S. Gulmi For For Management
1C Elect Director Saed Mohseni For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia Z. Hefter For For Management
1.2 Elect Director Emanuel Arturi For For Management
1.3 Elect Director Rudolph J. Santoro For For Management
1.4 Elect Director Howard H. Nolan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIDGE CAPITAL HOLDINGS
Ticker: BBNK Security ID: 108030107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Owen Brown For For Management
1.2 Elect Director Howard N. Gould For For Management
1.3 Elect Director Francis J. Harvey For For Management
1.4 Elect Director Allan C. Kramer For For Management
1.5 Elect Director Robert P. Latta For For Management
1.6 Elect Director Daniel P. Myers For For Management
1.7 Elect Director Christopher B. Paisley For Withhold Management
1.8 Elect Director Thomas M. Quigg For For Management
1.9 Elect Director Thomas A. Sa For For Management
1.10 Elect Director Terry Schwakopf For For Management
1.11 Elect Director Barry A. Turkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC.
Ticker: BPI Security ID: 10807M105
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Craig For For Management
1.2 Elect Director Robert Hartman For For Management
1.3 Elect Director Andrew M. Miller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHTCOVE INC.
Ticker: BCOV Security ID: 10921T101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Besemer For For Management
1.2 Elect Director Scott Kurnit For For Management
1.3 Elect Director David Orfao For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADSOFT, INC.
Ticker: BSFT Security ID: 11133B409
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Gavin, Jr. For For Management
1.2 Elect Director Charles L. Ill, III For For Management
1.3 Elect Director Michael Tessler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John A. Hackett For For Management
1.3 Elect Director John L. Hall, II For For Management
1.4 Elect Director Rosamond B. Vaule For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn B. McKee For For Management
1.2 Elect Director Wendell F. Holland For Withhold Management
1.3 Elect Director David E. Lees For For Management
1.4 Elect Director Frederick C. Peters, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BSB BANCORP, INC.
Ticker: BLMT Security ID: 05573H108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Morrissey For For Management
1.2 Elect Director Richard J. Fougere For For Management
1.3 Elect Director Hal R. Tovin For For Management
1.4 Elect Director Robert D. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For For Management
1.2 Elect Director J. Oliver Maggard For For Management
1.3 Elect Director James M. Damian For For Management
1.4 Elect Director Dale M. Applequist For For Management
1.5 Elect Director Warren E. Mack For For Management
1.6 Elect Director Michael P. Johnson For For Management
1.7 Elect Director Jerry R. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Agroskin For For Management
1.2 Elect Director Kevin J. Kruse For For Management
1.3 Elect Director Floyd F. Sherman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Audrey D. Holmes For For Management
1.2 Elect Director Joshua H. Lawson For Withhold Management
1.3 Elect Director Paul C. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJES Security ID: 12467B304
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua E. Comstock For For Management
1.2 Elect Director Randall C. McMullen, Jr. For For Management
1.3 Elect Director Darren M. Friedman For For Management
1.4 Elect Director Michael Roemer For For Management
1.5 Elect Director H.H. Wommack, III For For Management
1.6 Elect Director C. James Stewart, III For For Management
1.7 Elect Director Adrianna Ma For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director James W. Cabela For For Management
1.3 Elect Director John H. Edmondson For For Management
1.4 Elect Director John Gottschalk For For Management
1.5 Elect Director Dennis Highby For For Management
1.6 Elect Director Reuben Mark For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Thomas L. Millner For For Management
1.9 Elect Director Beth M. Pritchard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CADENCE PHARMACEUTICALS, INC.
Ticker: CADX Security ID: 12738T100
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd W. Rich For For Management
1.2 Elect Director Theodore R. Schroeder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Benjamin For For Management
1.2 Elect Director Jeffrey T. Housenbold For For Management
1.3 Elect Director Lynn C. Swann For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAFEPRESS INC.
Ticker: PRSS Security ID: 12769A103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred E. Durham, III For For Management
1.2 Elect Director Patrick J. Connolly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masaaki Nishibori For For Management
1.2 Elect Director David G. Remington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Black For For Management
1.2 Elect Director Thomas F. Eggers For For Management
1.3 Elect Director Richard W. Gilbert For For Management
1.4 Elect Director Keith M. Schappert For For Management
1.5 Elect Director William N. Shiebler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For For Management
1.2 Elect Director George H. Barnes For For Management
1.3 Elect Director James D. Helin For For Management
1.4 Elect Director Donald M. Sanders For For Management
1.5 Elect Director Marc L. Brown For Withhold Management
1.6 Elect Director Michael A. DiGregorio For For Management
1.7 Elect Director Scott Van Der Kar For For Management
1.8 Elect Director J. Link Leavens For For Management
1.9 Elect Director Dorcas H. Thille For For Management
(McFarlane)
1.10 Elect Director John M. Hunt For Withhold Management
1.11 Elect Director Egidio Carbone, Jr. For For Management
1.12 Elect Director Harold Edwards For For Management
1.13 Elect Director Steven Hollister For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Rich Alexander For For Management
1.2 Elect Director Louis S. Massimo For For Management
1.3 Elect Director Julie S. Roberts For For Management
1.4 Elect Director Donald C. Templin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin A. Guiles For For Management
1.2 Elect Director Bonnie G. Hill For For Management
1.3 Elect Director Thomas M. Krummel For For Management
1.4 Elect Director Richard P. Magnuson For For Management
1.5 Elect Director Linda R. Meier For For Management
1.6 Elect Director Peter C. Nelson For For Management
1.7 Elect Director Lester A. Snow For For Management
1.8 Elect Director George A. Vera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Everett For For Management
1.2 Elect Director Adam Grosser For For Management
1.3 Elect Director Don Listwin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Ronald S. Beard For For Management
1.3 Elect Director Samuel H. Armacost For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Adebayo O. Ogunlesi For For Management
1.8 Elect Director Richard L. Rosenfield For For Management
1.9 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Culhane For For Management
1.2 Elect Director David B. Pratt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. McVay For For Management
1.2 Elect Director John C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Rosina B. Dixon For For Management
1.2 Elect Director Kathryn Rudie Harrigan For For Management
1.3 Elect Director Leon J. Hendrix, Jr. For For Management
1.4 Elect Director Ilan Kaufthal For For Management
1.5 Elect Director Steven M. Klosk For For Management
1.6 Elect Director William B. Korb For For Management
1.7 Elect Director John R. Miller For For Management
1.8 Elect Director Peter G. Tombros For For Management
1.9 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Flanagan For For Management
1.2 Elect Director James H. Page For For Management
1.3 Elect Director Robin A. Sawyer For For Management
1.4 Elect Director Karen W. Stanley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMPUS CREST COMMUNITIES, INC.
Ticker: CCG Security ID: 13466Y105
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Rollins For For Management
1.2 Elect Director Michael S. Hartnett For For Management
1.3 Elect Director Richard S. Kahlbaugh For Withhold Management
1.4 Elect Director Denis McGlynn For For Management
1.5 Elect Director William G. Popeo For For Management
1.6 Elect Director Daniel L. Simmons For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPE BANCORP, INC.
Ticker: CBNJ Security ID: 139209100
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Glaser For For Management
1.2 Elect Director David C. Ingersoll, Jr. For For Management
1.3 Elect Director Thomas K. Ritter For For Management
1.4 Elect Director Althea L.A. Skeels For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL BANK FINANCIAL CORP.
Ticker: CBF Security ID: 139794101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Atkins For For Management
1.2 Elect Director Martha M. Bachman For For Management
1.3 Elect Director Richard M. DeMartini For For Management
1.4 Elect Director Peter N. Foss For For Management
1.5 Elect Director William A. Hodges For For Management
1.6 Elect Director Oscar A. Keller, III For For Management
1.7 Elect Director Jeffrey E. Kirt For For Management
1.8 Elect Director Samuel E. Lynch For For Management
1.9 Elect Director Marc D. Oken For For Management
1.10 Elect Director R. Eugene Taylor For For Management
1.11 Elect Director William G. Ward, Sr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan G. Bense For For Management
1.2 Elect Director Cader B. Cox, III For For Management
1.3 Elect Director William G. Smith, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Moore For For Management
1.2 Elect Director Philip A. Brooks For For Management
1.3 Elect Director Ronald A. Malone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
5 Other Business For Against Management
--------------------------------------------------------------------------------
CAPLEASE, INC.
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. McDowell For For Management
1.2 Elect Director William R. Pollert For For Management
1.3 Elect Director Michael E. Gagliardi For For Management
1.4 Elect Director Catherine F. Long For For Management
1.5 Elect Director Jeffrey F. Rogatz For For Management
1.6 Elect Director Howard A. Silver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Bernard For For Management
1.2 Elect Director Jack Biegler For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Andrew F. Jacobs For For Management
1.5 Elect Director Gary Keiser For For Management
1.6 Elect Director Christopher W. Mahowald For For Management
1.7 Elect Director Michael G. O'Neil For For Management
1.8 Elect Director Mark S. Whiting For For Management
2a Advisory Vote on Compensation For For Management
Philosophy
2b Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBONITE, INC.
Ticker: CARB Security ID: 141337105
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Kane For For Management
1.2 Elect Director William G. Nelson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Rathgaber For For Management
1.2 Elect Director Mark Rossi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Caldera For For Management
1.2 Elect Director Dennis H. Chookaszian For For Management
1.3 Elect Director David W. Devonshire For For Management
1.4 Elect Director Patrick W. Gross For For Management
1.5 Elect Director Gregory L. Jackson For For Management
1.6 Elect Director Thomas B. Lally For For Management
1.7 Elect Director Ronald D. McCray For For Management
1.8 Elect Director Scott W. Steffey For For Management
1.9 Elect Director Leslie T. Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Student Loan Repayments Against Against Shareholder
--------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bell For For Management
1.2 Elect Director Jeffrey W. Berkman For For Management
1.3 Elect Director Sean T. Erwin For For Management
1.4 Elect Director James A. Fleming For For Management
1.5 Elect Director Alan J. Hirschfield For For Management
1.6 Elect Director S. David Passman, III For For Management
1.7 Elect Director Roland C. Smith For For Management
1.8 Elect Director Patricia A. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director Barry K. Fingerhut For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Robert F. Fulton For For Management
1.5 Elect Director F. Gardner Parker For Withhold Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel T. Accordino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154207
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerol E. Andres For For Management
1.2 Elect Director Chris C. Casciato For For Management
1.3 Elect Director Michael J. Connolly For For Management
1.4 Elect Director Henry H. Hewitt For For Management
1.5 Elect Director J. LaMont Keen For For Management
1.6 Elect Director James B. Lockhart, III For For Management
1.7 Elect Director Patricia L. Moss For For Management
1.8 Elect Director Ryan R. Patrick For For Management
1.9 Elect Director Thomas M. Wells For For Management
1.10 Elect Director Terry E. Zink For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director James H. Graves For For Management
1.5 Elect Director B.D. Hunter For For Management
1.6 Elect Director Timothy J. McKibben For For Management
1.7 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Collett For For Management
1.2 Elect Director Wayne J. Grace For For Management
1.3 Elect Director James J. Lindemann For For Management
1.4 Elect Director Andrew J. Signorelli For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly L. Chan For For Management
1.2 Elect Director Dunson K. Cheng For For Management
1.3 Elect Director Thomas C.T. Chiu For For Management
1.4 Elect Director Joseph C.H. Poon 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
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Syed B. Ali For For Management
1.2 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Rogan For For Management
1.2 Elect Director Jonathan Crane For For Management
1.3 Elect Director Marvin Wheeler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Burdick For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Benaree Pratt Wiley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against 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 For 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tommy Franks For For Management
1.3 Elect Director Michael H. Magusiak For For Management
1.4 Elect Director Tim T. Morris For For Management
1.5 Elect Director Louis P. Neeb For For Management
1.6 Elect Director Cynthia Pharr Lee For For Management
1.7 Elect Director Bruce M. Swenson For For Management
1.8 Elect Director Walter Tyree For For Management
1.9 Elect Director Raymond E. Wooldridge For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Cape For For Management
1.2 Elect Director Jason DeZwirek For For Management
1.3 Elect Director Phillip DeZwirek For For Management
1.4 Elect Director Eric M. Goldberg For For Management
1.5 Elect Director Ronald E. Krieg For For Management
1.6 Elect Director Jeffrey Lang For For Management
1.7 Elect Director Jonathan Pollack For For Management
1.8 Elect Director Seth Rudin For For Management
1.9 Elect Director Donald A. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Pamela N. Hootkin For For Management
1.3 Elect Director Paul G. Kirk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Bruce J. Schanzer For For Management
1.6 Elect Director Roger M. Widmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director Anthony S. Marucci For For Management
1.3 Elect Director Herbert J. Conrad For For Management
1.4 Elect Director George O. Elston For For Management
1.5 Elect Director Harry H. Penner, Jr. For For Management
1.6 Elect Director Timothy M. Shannon For For Management
1.7 Elect Director Karen L. Shoos For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dov A. Goldstein For For Management
1.2 Elect Director John H. Johnson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orlando Ayala For For Management
1.2 Elect Director Pamela A. Joseph For For Management
1.3 Elect Director Tommy G. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Alexander A. Bol For For Management
1.2 Elect Director Anthony C. Weagley For For Management
1.3 Elect Director Frederick S. Fish For For Management
1.4 Elect Director Howard Kent For For Management
1.5 Elect Director Nicholas Minoia For For Management
1.6 Elect Director Harold Schechter For For Management
1.7 Elect Director Lawrence B. Seidman For Withhold Management
1.8 Elect Director William A. Thompson For For Management
1.9 Elect Director Raymond Vanaria For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director G. Robert Blanchard, Jr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director John C. Corbett For For Management
1.5 Elect Director Griffin A. Greene For For Management
1.6 Elect Director Charles W. McPherson For For Management
1.7 Elect Director G. Tierso Nunez, II For For Management
1.8 Elect Director Thomas E. Oakley For For Management
1.9 Elect Director Ernest S. Pinner For For Management
1.10 Elect Director William Knox Pou, Jr. For For Management
1.11 Elect Director Joshua A. Snively For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
Ticker: BAACETV Security ID: G20045202
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald S. Lauder as Director For For Management
1.2 Elect Herbert A. Granath as Director For Withhold Management
1.3 Elect Paul T. Cappuccio as Director For For Management
1.4 Elect Michael Del Nin as Director For For Management
1.5 Elect Charles R. Frank, Jr. as Director For For Management
1.6 Elect Alfred W. Langer as Director For For Management
1.7 Elect Fred Langhammer as Director For Withhold Management
1.8 Elect Bruce Maggin as Director For Withhold Management
1.9 Elect Parm Sandhu as Director For For Management
1.10 Elect Adrian Sarbu as Director For For Management
1.11 Elect Duco Sickinghe as Director For For Management
1.12 Elect Kelli Turner as Director For For Management
1.13 Elect Eric Zinterhofer as Director For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For Against Management
Private Placement
4 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvaro J. Aguirre For For Management
1.2 Elect Director James F. Burr For For Management
1.3 Elect Director Christine H. H. Camp For For Management
1.4 Elect Director John C. Dean For For Management
1.5 Elect Director Earl E. Fry For For Management
1.6 Elect Director Paul J. Kosasa For For Management
1.7 Elect Director Duane K. Kurisu For For Management
1.8 Elect Director Colbert M. Matsumoto For For Management
1.9 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENVEO, INC.
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For For Management
1.3 Elect Director Leonard C. Green For For Management
1.4 Elect Director Mark J. Griffin For For Management
1.5 Elect Director Robert B. Obernier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gutshall For For Management
1.2 Elect Director Cristina H. Kepner For For Management
1.3 Elect Director David H. Persing For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERUS CORPORATION
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence M. Corash For For Management
1.2 Elect Director Gail Schulze 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
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Bruce A. Mann For For Management
1.4 Elect Director Peter McManamon For For Management
1.5 Elect Director Sven-Christer Nilsson For For Management
1.6 Elect Director Louis Silver For For Management
1.7 Elect Director Dan Tocatly For For Management
1.8 Elect Director Gideon Wertheizer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHARTER FINANCIAL CORPORATION
Ticker: CHFN Security ID: 16122M100
Meeting Date: APR 02, 2013 Meeting Type: Special
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
3a Adopt Supermajority Vote Requirement For Against Management
for Amendments to the Articles of
Incorporation
3b Adopt Supermajority Vote Requirement For Against Management
for Amendments to the Bylaws
3c Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fisher For For Management
1.2 Elect Director Miles Berger For For Management
1.3 Elect Director Thomas J. Crocker For For Management
1.4 Elect Director Jack P. DeBoer For For Management
1.5 Elect Director Glen R. Gilbert For For Management
1.6 Elect Director C. Gerald Goldsmith For For Management
1.7 Elect Director Robert Perlmutter For For Management
1.8 Elect Director Rolf E. Ruhfus For For Management
1.9 Elect Director Joel F. Zemans For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Antle, III For For Management
1.2 Elect Director Stephen N. David For For Management
1.3 Elect Director R. Keith Elliott For For Management
1.4 Elect Director Marc T. Giles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For Withhold Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James R. Fitterling For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director James B. Meyer For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director David B. Ramaker For For Management
1.10 Elect Director Grace O. Shearer For For Management
1.11 Elect Director Larry D. Stauffer For For Management
1.12 Elect Director Franklin C. Wheatlake For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMOCENTRYX, INC.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey M. Parker For For Management
1.2 Elect Director James L. Tyree For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CHMT Security ID: 163893209
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Benjamin For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Anna C. Catalano For For Management
1.4 Elect Director Alan S. Cooper For For Management
1.5 Elect Director James W. Crownover For For Management
1.6 Elect Director Robert A. Dover For For Management
1.7 Elect Director Jonathan F. Foster For For Management
1.8 Elect Director Craig A. Rogerson For For Management
1.9 Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Francis For For Management
1.2 Elect Director Douglas W. Vicari For For Management
1.3 Elect Director Thomas A. Natelli For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director George F. McKenzie For For Management
1.7 Elect Director Jeffrey D. Nuechterlein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Adkins For For Management
1.2 Elect Director Richard Bernstein For For Management
1.3 Elect Director Paul L. Maddock, Jr. For For Management
1.4 Elect Director Michael P. McMasters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holli Harris For For Management
1.2 Elect Director Carol R. Kaufman For For Management
1.3 Elect Director Roberta Lipson For For Management
1.4 Elect Director Kenneth A. Nilsson For For Management
1.5 Elect Director Julius Y. Oestreicher For For Management
1.6 Elect Director Lawrence Pemble For For Management
1.7 Elect Director Elyse Beth Silverberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Clare M. Hasler-Lewis For For Management
1.4 Elect Director Edward F. Lonergan For For Management
1.5 Elect Director Jeffrey N. Simmons For For Management
1.6 Elect Director Steven P. Stanbrook For For Management
1.7 Elect Director Ronald V. Waters III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.2 Elect Director Richard L. Duchossois For For Management
1.3 Elect Director James F. McDonald For For Management
1.4 Elect Director R. Alex Rankin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Francois Heitz For For Management
1.2 Elect Director James C. Spira For For Management
1.3 Elect Director Bobby G. Stevenson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIFC CORP.
Ticker: CIFC Security ID: 12547R105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Arnold For For Management
1.2 Elect Director Samuel P. Bartlett For For Management
1.3 Elect Director Michael R. Eisenson For For Management
1.4 Elect Director Jason Epstein For For Management
1.5 Elect Director Peter Gleysteen For For Management
1.6 Elect Director Andrew Intrater For For Management
1.7 Elect Director Paul F. Lipari For For Management
1.8 Elect Director Robert B. Machinist For For Management
1.9 Elect Director Tim R. Palmer For For Management
1.10 Elect Director Frank C. Puleo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phillip R. Cox For For Management
1b Elect Director Bruce L. Byrnes For Against Management
1c Elect Director John F. Cassidy For For Management
1d Elect Director Jakki L. Haussler For For Management
1e Elect Director Craig F. Maier For For Management
1f Elect Director Alan R. Schriber For For Management
1g Elect Director Lynn A. Wentworth For For Management
1h Elect Director John M. Zrno For For Management
1i Elect Director Theodore H. Torbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director Peter M. Wilver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS & NORTHERN CORPORATION
Ticker: CZNC Security ID: 172922106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Haner For For Management
1.2 Elect Director Susan E. Hartley For For Management
1.3 Elect Director Leo F. Lambert For For Management
1.4 Elect Director Leonard Simpson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Timothy T. Timmerman For For Management
1.4 Elect Director Robert B. Sloan, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fairchilds For For Management
1.2 Elect Director William H. File, III For For Management
1.3 Elect Director Tracy W. Hylton, II For For Management
1.4 Elect Director C. Dallas Kayser For For Management
1.5 Elect Director Sharon H. Rowe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Burgstahler For For Management
1.2 Elect Director Paul Donovan For For Management
1.3 Elect Director Christopher L. Conway For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clayton W. Williams, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP.
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Littlefair For For Management
1.2 Elect Director Warren I. Mitchell For For Management
1.3 Elect Director John S. Herrington For For Management
1.4 Elect Director James C. Miller III For For Management
1.5 Elect Director James E. O'Connor For For Management
1.6 Elect Director Boone Pickens For For Management
1.7 Elect Director Kenneth M. Socha For For Management
1.8 Elect Director Vincent C. Taormina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin J. Hunt For For Management
1b Elect Director William D. Larsson For For Management
1c Elect Director Michael T. Riordan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Logan W. Kruger For For Management
1.2 ElectDirector Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Eliminate Cumulative For For Management
Voting and Declassify the Board
5 Eliminate Cumulative Voting For For Management
6 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Bailey For For Management
1.2 Elect Director Patrick Condon For For Management
1.3 Elect Director William Owens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC.
Ticker: CLVS Security ID: 189464100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. Atwood For For Management
1.2 Elect Director James C. Blair For For Management
1.3 Elect Director Paul H. Klingenstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Greslick, Jr. For For Management
1.2 Elect Director Dennis L. Merrey For For Management
1.3 Elect Director Deborah Dick Pontzer For For Management
1.4 Elect Director Charles H. Reams For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward J. Bonach For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Robert C. Greving For For Management
1d Elect Director Mary R. Henderson For For Management
1e Elect Director R. Keith Long For For Management
1f Elect Director Neal C. Schneider For For Management
1g Elect Director Frederick J. Sievert For For Management
1h Elect Director Michael T. Tokarz For Against Management
1i Elect Director John G. Turner For For Management
2 Amend Securities Transfer Restrictions For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For Withhold Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Evan Makovsky For Withhold Management
1.5 Elect Director Douglas L. Polson For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For Withhold Management
1.8 Elect Director Bruce H. Schroffel For For Management
1.9 Elect Director Timothy J. Travis For Withhold Management
1.10 Elect Director Mary Beth Vitale For For Management
1.11 Elect Director Mary M. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director H.W. McKay Belk For For Management
1.3 Elect Director Alexander B. Cummings, For For Management
Jr.
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director William B. Elmore For For Management
1.6 Elect Director Morgan H. Everett For For Management
1.7 Elect Director Deborah H. Everhart For For Management
1.8 Elect Director Henry W. Flint For For Management
1.9 Elect Director William H. Jones For For Management
1.10 Elect Director James H. Morgan For For Management
1.11 Elect Director John W. Murrey, III For For Management
1.12 Elect Director Dennis A. Wicker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CODEXIS, INC.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron L. Dorgan For Withhold Management
1.2 Elect Director Pedro I. Mizutani For For Management
1.3 Elect Director Dennis P. Wolf For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Kevin S. Crutchfield For For Management
1.3 Elect Director Sebastian Edwards For For Management
1.4 Elect Director Randolph E. Gress For For Management
1.5 Elect Director Mitchell J. Krebs For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director John H. Robinson For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Change State of Incorporation [from For For Management
Idaho to Delaware]
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For For Management
1.3 Elect Director Erel N. Margalit For For Management
1.4 Elect Director Timothy Weingarten For For Management
1.5 Elect Director Richard T. Liebhaber For For Management
1.6 Elect Director D. Blake Bath For For Management
1.7 Elect Director Marc Montagner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For For Management
1.3 Elect Director Robert J. Willett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Peter L. Rhein For For Management
1d Elect Director Richard P. Simon For For Management
1e Elect Director Edmond D. Villani For For Management
1f Elect Director Bernard B. Winograd For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Donahue For For Management
1.2 Elect Director Steven J. Bilodeau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora M. Denzel For For Management
1b Elect Director Ronald B. Woodard For For Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLEMAN CABLE, INC.
Ticker: CCIX Security ID: 193459302
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Isaac M. Neuberger For For Management
1.2 Elect Director Nachum Stein For Withhold Management
1.3 Elect Director G. Gary Yetman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLONY FINANCIAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For Withhold Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Dietzler For For Management
1b Elect Director Melanie J. Dressel For For Management
1c Elect Director John P. Folsom For For Management
1d Elect Director Frederick M. Goldberg For For Management
1e Elect Director Thomas M. Hulbert For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director S. Mae Fujita Numata For For Management
1h Elect Director Daniel C. Regis For For Management
1i Elect Director William T. Weyerhaeuser For For Management
1j Elect Director James M. Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director Ronald E. Nelson For For Management
1.10 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Darcy G. Anderson For For Management
1.3 Elect Director Herman E. Bulls For For Management
1.4 Elect Director Alfred J. Giardinelli, For For Management
Jr.
1.5 Elect Director Alan P. Krusi For For Management
1.6 Elect Director Brian E. Lane For For Management
1.7 Elect Director Franklin Myers For For Management
1.8 Elect Director James H. Schultz For For Management
1.9 Elect Director Constance E. Skidmore For For Management
1.10 Elect Director Vance W. Tang For For Management
1.11 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Richard B. Kelson For For Management
1.3 Elect Director Rick J. Mills For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For For Management
1.2 Elect Director Robert C. Griffin For For Management
1.3 Elect Director Richard A. Snell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bolus For For Management
1.2 Elect Director Nicholas A. Dicerbo For For Management
1.3 Elect Director James A. Gabriel For For Management
1.4 Elect Director Edward S. Mucenski For For Management
1.5 Elect Director Brian R. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Jean R. Hale For For Management
1.4 Elect Director James E. McGhee, II For For Management
1.5 Elect Director M. Lynn Parrish For For Management
1.6 Elect Director James R. Ramsey For For Management
1.7 Elect Director Anthony W. St. Charles For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Boyd Douglas For For Management
1.2 Elect Director Charles P. Huffman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED
Ticker: CTGX Security ID: 205477102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Clark For For Management
1.2 Elect Director David H. Klein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil E. Martin For For Management
1.2 Elect Director Nancy E. Underwood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMVERSE, INC.
Ticker: CNSI Security ID: 20585P105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. Bowick For For Management
1.2 Elect Director James Budge For For Management
1.3 Elect Director Doron Inbar For For Management
1.4 Elect Director Henry R. Nothhaft For For Management
1.5 Elect Director Philippe Tartavull For For Management
1.6 Elect Director Mark C. Terrell For For Management
2 Ratify Auditors 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
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E.M. Jacoby For Withhold Management
1.2 Elect Director Kelly M. Malson For For Management
1.3 Elect Director Bob L. Martin For For Management
1.4 Elect Director Douglas H. Martin For For Management
1.5 Elect Director David Schofman For For Management
1.6 Elect Director Scott L. Thompson For For Management
1.7 Elect Director Theodore M. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Hunt For For Management
1.2 Elect Director Arthur C. Reeds For For Management
1.3 Elect Director Eric W. Thornburg For For Management
1.4 Elect Director Judith E. Wallingford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For For Management
4 Approve Decrease in Size of Board For For Management
5 Alter Mandatory Retirement Policy for For For Management
Directors
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Moore For For Management
1.2 Elect Director Thomas A. Gerke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD.
Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian E. Butler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Allen For For Management
2 Elect Director William L. Olivari For For Management
3 Elect Director A. Chester Skinner, III For For Management
4 Elect Director Thomas P. Warlow, III For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTANT CONTACT, INC.
Ticker: CTCT Security ID: 210313102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Gail F. Goodman For For Management
1.3 Elect Director William S. Kaiser For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Andrea J. Ayers For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Richard R. Devenuti For For Management
1.4 Elect Director Jeffrey H. Fox For For Management
1.5 Elect Director Joseph E. Gibbs For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Thomas L. Monahan, III For For Management
1.8 Elect Director Ronald L. Nelson For For Management
1.9 Elect Director Richard F. Wallman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Steven M. Chapman For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director John F. Meier For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director John H. Shuey For For Management
1.8 Elect Director Richard L. Wambold For For Management
1.9 Elect Director Robert D. Welding For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED
Ticker: CORT Security ID: 218352102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Leonard Baker, Jr. For For Management
1.2 Elect Director Joseph K. Belanoff For For Management
1.3 Elect Director Daniel M. Bradbury For For Management
1.4 Elect Director Joseph C. Cook, Jr. For For Management
1.5 Elect Director Patrick G. Enright For For Management
1.6 Elect Director David L. Mahoney For For Management
1.7 Elect Director Joseph L. Turner For For Management
1.8 Elect Director James N. Wilson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For For Management
1b Elect Director Stuart W. Booth For For Management
1c Elect Director Gary F. Colter For For Management
1d Elect Director Robert G. Gross For For Management
1e Elect Director L. William Krause For For Management
1f Elect Director Thomas B. Perkins For For Management
1g Elect Director Harvey L. Tepner For For Management
1h Elect Director Randolph I. Thornton For For Management
1i Elect Director J. Michael Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Thomas M. Ray For For Management
1.3 Elect Director James A. Attwood, Jr. For For Management
1.4 Elect Director Michael Koehler For For Management
1.5 Elect Director Paul E. Szurek For For Management
1.6 Elect Director J. David Thompson For For Management
1.7 Elect Director David A. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CORONADO BIOSCIENCES, INC.
Ticker: CNDO Security ID: 21976U109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harlan F. Weisman For For Management
1b Elect Director Eric K. Rowinsky For For Management
1c Elect Director David J. Barrett For For Management
1d Elect Director Jimmie Harvey, Jr For For Management
1e Elect Director J. Jay Lobell For For Management
1f Elect Director Michael W. Rogers For For Management
1g Elect Director Lindsay A. Rosenwald For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For Withhold Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For Withhold Management
1.4 Elect Director Michael J. Glosserman For Withhold Management
1.5 Elect Director Warren H. Haber For For Management
1.6 Elect Director John W. Hill For For Management
1.7 Elect Director Christopher J. Nassetta For Withhold Management
1.8 Elect Director David J. Steinberg For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom G. Charlesworth For For Management
1.2 Elect Director James D. Edwards For For Management
1.3 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For Withhold Management
1.7 Elect Director William Porter Payne For For Management
1.8 Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Katherine Elizabeth For For Management
Dietze
1.3 Elect Director Steven Kotler For For Management
1.4 Elect Director Jerome S. Markowitz For For Management
1.5 Elect Director Jack H. Nusbaum For For Management
1.6 Elect Director Jeffrey M. Solomon For For Management
1.7 Elect Director Thomas W. Strauss For For Management
1.8 Elect Director John E. Toffolon, Jr. For For Management
1.9 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC.
Ticker: CVU Security ID: 125919308
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Fred For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Maleh For For Management
1.2 Elect Director Thomas Robertson For For Management
1.3 Elect Director William Schleyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 15, 2012 Meeting Type: Proxy Contest
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Thomas H. Barr For For Management
1.2 Elect Director James W. Bradford For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Glenn A. Davenport For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Martha M. Mitchell For For Management
1.9 Elect Director Coleman H. Peterson For For Management
1.10 Elect Director Andrea M. Weiss For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder
1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder
1.3 Management Nominee-Thomas H. Barr For Did Not Vote Shareholder
1.4 Management Nominee- Sandra B. Cochran For Did Not Vote Shareholder
1.5 Management Nominee- Glenn A. Davenport For Did Not Vote Shareholder
1.6 Management Nominee- Norman E. Johnson For Did Not Vote Shareholder
1.7 Management Nominee- William W. McCarten For Did Not Vote Shareholder
1.8 Management Nominee- Martha M. Mitchell For Did Not Vote Shareholder
1.9 Management Nominee- Coleman H. Peterson For Did Not Vote Shareholder
1.10 Management Nominee- Andrea M. Weiss For Did Not Vote Shareholder
2 Adopt Shareholder Rights Plan (Poison Against Did Not Vote Management
Pill)
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Ratify Auditors None Did Not Vote Management
--------------------------------------------------------------------------------
CRAFT BREW ALLIANCE, INC.
Ticker: BREW Security ID: 224122101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Marc J. Cramer For For Management
1.3 Elect Director E. Donald Johnson, Jr. For For Management
1.4 Elect Director Kevin R. Kelly For For Management
1.5 Elect Director Thomas D. Larson For For Management
1.6 Elect Director David R. Lord For For Management
1.7 Elect Director John D. Rogers, Jr. For For Management
1.8 Elect Director Kurt R. Widmer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRAWFORD & COMPANY
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For For Management
1.2 Elect Director P. George Benson For For Management
1.3 Elect Director Jeffrey T. Bowman For For Management
1.4 Elect Director Jesse C. Crawford For For Management
1.5 Elect Director James D. Edwards For For Management
1.6 Elect Director Russel L. Honore For For Management
1.7 Elect Director Joia M. Johnson For For Management
1.8 Elect Director Charles H. Ogburn For For Management
1.9 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj (Prith) For For Management
Banerjee
1.2 Elect Director John B. Jones, Jr. For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Frank L. Lederman For For Management
1.5 Elect Director Sally G. Narodick For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Stephen C. Richards For For Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Flanagan For Withhold Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For Withhold Management
1.5 Elect Director Scott J. Vassalluzzo For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRESCENT FINANCIAL BANCSHARES, INC.
Ticker: CRFN Security ID: 225743103
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CRESCENT FINANCIAL BANCSHARES, INC.
Ticker: CRFN Security ID: 225743103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Adam Abram For Withhold Management
1.2 Elect Director David S. Brody For For Management
1.3 Elect Director Alan N. Colner For For Management
1.4 Elect Director Scott M. Custer For For Management
1.5 Elect Director George T. Davis, Jr. For For Management
1.6 Elect Director Thierry Ho For For Management
1.7 Elect Director J. Bryant Kittrell, III For For Management
1.8 Elect Director Joseph T. Lamb, Jr. For For Management
1.9 Elect Director Steven J. Lerner For For Management
1.10 Elect Director James A. Lucas, Jr. For Withhold Management
1.11 Elect Director Charles A. Paul, III For For Management
1.12 Elect Director A. Wellford Tabor For For Management
1.13 Elect Director Nicolas D. Zerbib For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
CRIMSON EXPLORATION INC.
Ticker: CXPO Security ID: 22662K207
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan D. Keel For For Management
1.2 Elect Director Lee B. Backsen For For Management
1.3 Elect Director B. James Ford For Withhold Management
1.4 Elect Director Lon McCain For For Management
1.5 Elect Director Adam C. Pierce For Withhold Management
1.6 Elect Director Cassidy J. Traub For Withhold Management
1.7 Elect Director Ni Zhaoxing For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Croghan For For Management
1.2 Elect Director Peter A. Jacobi For For Management
1.3 Elect Director Doreen A. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director William J. Grubbs For For Management
1.4 Elect Director W. Larry Cash For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Richard M. Mastaler For For Management
1.8 Elect Director Joseph Trunfio For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan H. Lawrence For Withhold Management
1.2 Elect Director Cecil E. Martin, Jr. For For Management
1.3 Elect Director James C. Cain For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director Ronald C. Elkins For For Management
1.6 Elect Director Ronald D. McCall For For Management
1.7 Elect Director Harvey Morgan For For Management
1.8 Elect Director Jon W. Salveson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Ronald H. Cooper For For Management
1.2 Elect Director Janice I. Obuchowski For For Management
1.3 Elect Director Donald B. Reed For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Michael A. Henning For For Management
1.6 Elect Director Gordon Hunter For For Management
1.7 Elect Director Diana M. Murphy For For Management
1.8 Elect Director Kieran O'Sullivan For For Management
1.9 Elect Director Robert A. Profusek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. For For Management
Diefenderfer, III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Dean Jernigan For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Deborah R. Salzberg For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Zable For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director William W. Boyle For For Management
1.4 Elect Director Edwin A. Guiles For For Management
1.5 Elect Director Robert S. Sullivan For For Management
1.6 Elect Director John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Michael Bonney For For Management
1.2 Elect Director Mark Corrigan For For Management
1.3 Elect Director Alison Lawton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Bylaws to Make Changes Related For For Management
to Cubist's Recent Separation of the
Roles of Chief Executive Officer and
President
5 Amend Bylaws Regarding the Conduct of For For Management
Stockholder Meetings
6 Amend the Charter to Give the CEO For For Management
Authority to Call Special Meetings
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMBERLAND PHARMACEUTICALS INC.
Ticker: CPIX Security ID: 230770109
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Kazimi For For Management
1.2 Elect Director Martin E. Cearnal For For Management
1.3 Elect Director Gordon R. Bernard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management
1.2 Elect Director Ralph B. Everett For For Management
1.3 Elect Director Alexis Glick For Withhold Management
1.4 Elect Director Jeffrey A. Marcus For Withhold Management
1.5 Elect Director Arthur J. Reimers For For Management
1.6 Elect Director Robert H. Sheridan, III For For Management
1.7 Elect Director David M. Tolley For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURIS, INC.
Ticker: CRIS Security ID: 231269101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Martell For For Management
1.2 Elect Director Daniel R. Passeri For For Management
1.3 Elect Director Marc Rubin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Allen A. Kozinski For For Management
1.5 Elect Director John R. Myers For For Management
1.6 Elect Director John B. Nathman For For Management
1.7 Elect Director Robert J. Rivet For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director Stephen A. Del Guercio For For Management
1.3 Elect Director Robert M. Jacoby For For Management
1.4 Elect Director Ronald O. Kruse For For Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director Raymond V. O'Brien, III For For Management
1.7 Elect Director San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Alexander For For Management
1.2 Elect Director SungHwan Cho For Withhold Management
1.3 Elect Director Carl C. Icahn For Withhold Management
1.4 Elect Director Vincent J. Intrieri For For Management
1.5 Elect Director John J. Lipinski For For Management
1.6 Elect Director Samuel Merksamer For For Management
1.7 Elect Director Stephen Mongillo For For Management
1.8 Elect Director Daniel A. Ninivaggi For Withhold Management
1.9 Elect Director James M. Strock For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYNOSURE, INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Marina Hatsopoulos For For Management
2.2 Elect Director William O. Flannery For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Tanya S. Beder For For Management
1.3 Elect Director Douglas Crocker, II For For Management
1.4 Elect Director Jeffrey P. Hughes For For Management
1.5 Elect Director Stephen P. Jonas For For Management
1.6 Elect Director Raymond A. For For Management
Redlingshafer, Jr.
1.7 Elect Director James A. Stern For For Management
1.8 Elect Director David A. Tyson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director Joseph C. Muscari For For Management
1.4 Elect Director Steven B. Schwarzwaelder For For Management
1.5 Elect Director Richard F. Wallman For Withhold Management
1.6 Elect Director Keith E. Wandell For For Management
1.7 Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe For For Management
1.2 Elect Director O. Thomas Albrecht For For Management
1.3 Elect Director D. Eugene Ewing For For Management
1.4 Elect Director Charles Macaluso For For Management
1.5 Elect Director John D. March For For Management
1.6 Elect Director Michael Rescoe For For Management
1.7 Elect Director Michael Urbut For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DATALINK CORPORATION
Ticker: DTLK Security ID: 237934104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For For Management
1.2 Elect Director Paul F. Lidsky For For Management
1.3 Elect Director Margaret A. Loftus For For Management
1.4 Elect Director Greg R. Meland For For Management
1.5 Elect Director J. Patrick O'Halloran For For Management
1.6 Elect Director James E. Ousley For For Management
1.7 Elect Director Robert M. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas G. Wattles For For Management
1b Elect Director Philip L. Hawkins For For Management
1c Elect Director Marilyn A. Alexander For For Management
1d Elect Director Thomas F. August For For Management
1e Elect Director John S. Gates, Jr. For For Management
1f Elect Director Raymond B. Greer For For Management
1g Elect Director Tripp H. Hardin For For Management
1h Elect Director John C. O'Keeffe For For Management
1i Elect Director Bruce L. Warwick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann B. Lane For For Management
1.2 Elect Director John J. McDonnell, Jr. For For Management
1.3 Elect Director Barry Zwarenstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP, INC.
Ticker: DFRG Security ID: 245077102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley P. Boggess For For Management
1.2 Elect Director Samuel D. Loughlin For For Management
1.3 Elect Director Jeffrey B. Ulmer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Ezra Uzi Yemin For For Management
1.2 Elect Director Asaf Bartfeld For Withhold Management
1.3 Elect Director Carlos E. Jorda For For Management
1.4 Elect Director Gabriel Last For For Management
1.5 Elect Director Charles H. Leonard For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director Shlomo Zohar For For Management
2 Approve Amendment to the Company's For Against Management
Amended and Restated Certificate of
Incorporation to Provide Stockholder
Actions May Only be Taken at Annual or
Special Meetings of Stockholders
3 Adopt Supermajority Vote Requirement For Against Management
for Removal of Directors
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Bylaws
6 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Certificate of
Incorporation
7 Approve the Proposed Second Amended For Against Management
and Restated Certificate of
Incorporation of the Company, which
will Integrate the Amendments Above,
if Adopted, into the Company's Amended
and Restated Certificate of
Incorporation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Neil J. Metviner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Mary Ann O'Dwyer For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
1.9 Elect Director Lee J. Schram For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEMAND MEDIA, INC.
Ticker: DMD Security ID: 24802N109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Rosenblatt For For Management
1.2 Elect Director Fredric W. Harman For For Management
1.3 Elect Director James R. Quandt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEMANDWARE, INC.
Ticker: DWRE Security ID: 24802Y105
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Ebling For For Management
1.2 Elect Director Jitendra Saxena For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg R. Dedrick For For Management
1.2 Elect Director Jose M. Gutierrez For For Management
1.3 Elect Director George W. Haywood For For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Robert E. Marks For For Management
1.6 Elect Director John C. Miller For For Management
1.7 Elect Director Louis P. Neeb For For Management
1.8 Elect Director Donald C. Robinson For For Management
1.9 Elect Director Debra Smithart-Oglesby For For Management
1.10 Elect Director Laysha Ward For For Management
1.11 Elect Director F. Mark Wolfinger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DERMA SCIENCES, INC.
Ticker: DSCI Security ID: 249827502
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Quilty For For Management
1.2 Elect Director Srini Conjeevaram For For Management
1.3 Elect Director Stephen T. Wills For For Management
1.4 Elect Director C. Richard Stafford For For Management
1.5 Elect Director Robert G. Moussa For For Management
1.6 Elect Director Bruce F. Wesson For For Management
1.7 Elect Director Brett D. Hewlett For Withhold Management
1.8 Elect Director Paul M. Gilbert For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara E. Kahn For For Management
1b Elect Director Jay S. Skyler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. Dillon For For Management
1.2 Elect Director Randolph J. Fortener For For Management
1.3 Elect Director James F. Laird For For Management
1.4 Elect Director Peter J. Moran For For Management
1.5 Elect Director Donald B. Shackelford For For Management
1.6 Elect Director Bradley C. Shoup For For Management
1.7 Elect Director Frances A. Skinner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Michael P. Cross For For Management
1.3 Elect Director Travis D. Stice For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Bruce D. Wardinski For For Management
1.7 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DICE HOLDINGS, INC.
Ticker: DHX Security ID: 253017107
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Scot W. Melland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 25381B101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For For Management
1.2 Elect Director William J. Miller For For Management
1.3 Elect Director James T. Richardson For For Management
1.4 Elect Director Peter W. Smith For For Management
1.5 Elect Director Bernard Whitney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Perry W. Steiner For For Management
1b Elect Director Timothy J. Pawlenty For For Management
1c Elect Director David C. Dobson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITALGLOBE, INC.
Ticker: DGI Security ID: 25389M877
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick S. Cyprus For For Management
1.2 Elect Director Jeffrey R. Tarr For For Management
1.3 Elect Director James M. Whitehurst For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Berk For For Management
1.2 Elect Director Daniel J. Brestle For For Management
1.3 Elect Director Caroline W. Nahas For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Raymond Soong For For Management
1.6 Elect Director John M. Stich For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668403
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Leone For For Management
1.2 Elect Director John G. Cooper For For Management
1.3 Elect Director Joseph M. Mahady For For Management
1.4 Elect Director Bruce A. Peacock For For Management
1.5 Elect Director Marvin E. Rosenthale For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
DOLE FOOD COMPANY, INC.
Ticker: DOLE Security ID: 256603101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Conrad For Withhold Management
1.2 Elect Director E. Rolland Dickson For For Management
1.3 Elect Director Justin M. Murdock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Doyle For For Management
1.2 Elect Director James A. Goldman For For Management
1.3 Elect Director Gregory A. Trojan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Policy to Require Suppliers to Against Against Shareholder
Eliminate Cattle Dehorning
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Berlucchi For For Management
1.2 Elect Director John J. Lyons For For Management
1.3 Elect Director S. Trezevant Moore, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Berman For For Management
1.2 Elect Director Paul R. Lederer For For Management
1.3 Elect Director Edgar W. Levin For For Management
1.4 Elect Director Robert M. Lynch For For Management
1.5 Elect Director Richard T. Riley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC.
Ticker: PLOW Security ID: 25960R105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Janik For For Management
1.2 Elect Director Donald W. Sturdivant For For Management
1.3 Elect Director Margaret S. Dano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director James F. Gero For For Management
1.4 Elect Director Frederick B. Hegi, Jr. For For Management
1.5 Elect Director David A. Reed For For Management
1.6 Elect Director John B. Lowe, Jr. For For Management
1.7 Elect Director Jason D. Lippert For For Management
1.8 Elect Director Brendan J. Deely For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Terence B. Jupp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 10, 2013 Meeting Type: Proxy Contest
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Eliyahu Ayalon For Did Not Vote Management
1.2 Elect Director Zvi Limon For Did Not Vote Management
1.3 Elect Director Reuven Regev For Did Not Vote Management
2 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
6 Elect Gabi Seligsohn as Class II For Did Not Vote Management
Director
7 Adjourn Meeting For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director Michael Bornak For Withhold Shareholder
1.2 Elect Director Norman J. Rice, III For For Shareholder
1.3 Elect Director Norman P. Taffe For For Shareholder
2 Amend Qualified Employee Stock Against For Management
Purchase Plan
3 Amend Omnibus Stock Plan Against For Management
4 Ratify Auditors None For Management
5 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
6 Adjourn Meeting Against Against Management
--------------------------------------------------------------------------------
DTS, INC.
Ticker: DTSI Security ID: 23335C101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Andrews For For Management
1.2 Elect Director L. Gregory Ballard For For Management
1.3 Elect Director Bradford D. Duea For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION
Ticker: DUF Security ID: 26433B107
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Hossein Fateh For For Management
1.5 Elect Director Jonathan G. Heiliger For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John T. Roberts, Jr. For For Management
1.8 Elect Director John H. Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DURATA THERAPEUTICS, INC.
Ticker: DRTX Security ID: 26658A107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Edick For For Management
1.2 Elect Director Paul A. Friedman For For Management
1.3 Elect Director Lisa M. Giles For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Timothy P. Halter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DYAX CORP.
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry E. Blair For For Management
1.2 Elect Director Gustav Christensen For For Management
1.3 Elect Director Marc D. Kozin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Longe For For Management
1.2 Elect Director Yvon Pierre Cariou For Withhold Management
1.3 Elect Director Robert A. Cohen For Withhold Management
1.4 Elect Director James J. Ferris For Withhold Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Bernard Hueber For Withhold Management
1.7 Elect Director Gerard Munera For Withhold Management
1.8 Elect Director Rolf Rospek For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Carson For For Management
1.2 Elect Director Dino Dina For For Management
1.3 Elect Director Denise M. Gilbert For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Bowick For For Management
1b Elect Director Marce Fuller For For Management
1c Elect Director Rolla P. Huff For For Management
1d Elect Director David A. Koretz For For Management
1e Elect Director Garry K. McGuire For For Management
1f Elect Director Thomas E. Wheeler For For Management
1g Elect Director M. Wayne Wisehart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Paul R. Burke For For Management
1.2 Elect Director Michael L. Boguski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For For Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckhert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueli Keller For For Management
1.6 Elect Director Robin Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robyn M. Denholm For For Management
1.2 Elect Director Richard M. Moley For For Management
1.3 Elect Director Betsy Rafael For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Samuel K. Skinner For Withhold Management
1.2 Elect Director Douglas R. Waggoner For For Management
1.3 Elect Director John R. Walter For For Management
1.4 Elect Director John F. Sandner For For Management
1.5 Elect Director Bradley A. Keywell For Withhold Management
1.6 Elect Director Matthew Ferguson For For Management
1.7 Elect Director David Habiger For For Management
1.8 Elect Director Nelda J. Connors For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EDGEN GROUP INC.
Ticker: EDG Security ID: 28014Q107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. O'Leary For For Management
1.2 Elect Director Edward J. DiPaolo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott N. Flanders For For Management
1.2 Elect Director Michael D. Goldberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EINSTEIN NOAH RESTAURANT GROUP, INC.
Ticker: BAGL Security ID: 28257U104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Arthur For For Management
1.2 Elect Director E. Nelson Heumann For For Management
1.3 Elect Director Frank C. Meyer For For Management
1.4 Elect Director Edna K. Morris For For Management
1.5 Elect Director Thomas J. Mueller For For Management
1.6 Elect Director Jeffrey J. O'Neill For For Management
1.7 Elect Director S. Garrett Stonehouse, For For Management
Jr.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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. For For Management
Holland-Branch
1.4 Elect Director Thomas V. Shockley, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELLIE MAE, INC.
Ticker: ELLI Security ID: 28849P100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Buccellato For For Management
1.2 Elect Director A. Barr Dolan For For Management
1.3 Elect Director Frank Schultz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen A. Crane For For Management
1b Elect Director Jonathan R. Fletcher For For Management
1c Elect Director Robert L. Howe For For Management
1d Elect Director Bruce G. Kelley For For Management
1e Elect Director Gretchen H. Tegeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuad El-Hibri For For Management
1.2 Elect Director Ronald B. Richard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Baty For For Management
1.2 Elect Director Granger Cobb For For Management
1.3 Elect Director Richard W. Macedonia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Lund For For Management
1.2 Elect Director Willem Mesdag For For Management
1.3 Elect Director Francis E. Quinlan For For Management
1.4 Elect Director Norman R. Sorensen For For Management
1.5 Elect Director J. Christopher Teets For For Management
1.6 Elect Director Kenneth A. Vecchione For For Management
1.7 Elect Director H Ronald Weissman For For Management
1.8 Elect Director Warren S. Wilcox For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For For Management
1.2 Elect Director Gregory J. Fisher For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director William R. Thomas, III For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDEAVOUR INTERNATIONAL CORPORATION
Ticker: END Security ID: 29259G200
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Transier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
1A Elect Director P. Ron Ellis For For Management
1B Elect Director Marc D. Kozin For For Management
1C Elect Director Fred A. Middleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Waller For For Management
1.2 Elect Director Thomas C. Wilder, III For For Management
1.3 Elect Director Thomas F. Zenty, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY RECOVERY, INC.
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arve Hanstveit For For Management
1b Elect Director Hans Peter Michelet For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGY SOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against 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 For Management
1.2 Director David Brewster For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jameson J. McJunkin For For Management
2 Elect Director Stoddard M. Wilson For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Thomas M. Botts For For Management
1.3 Elect Director Peter C. Browning For For Management
1.4 Elect Director B. Bernard Burns, Jr. For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For Withhold Management
1.9 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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
1.1 Elect Robert J. Campbell as Director For For Management
1.2 Elect Paul J. O'Shea as Director For For Management
1.3 Elect Sumit Rajpal as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Elect Subsidiary Directors For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bradley For For Management
1.2 Elect Director Marvin D. Burkett For For Management
1.3 Elect Director R. Nicholas Burns For For Management
1.4 Elect Director Daniel W. Christian For For Management
1.5 Elect Director Bertrand Loy For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For Withhold Management
1.2 Elect Director Daniel E. Gold For Withhold Management
2.1 Elect Director Joseph M. Field For For Management
2.2 Elect Director David J. Field For For Management
2.3 Elect Director Robert S. Wiesenthal For Withhold Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTEROMEDICS INC.
Ticker: ETRM Security ID: 29365M208
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark B. Knudson For For Management
1.2 Elect Director Catherine Friedman For For Management
1.3 Elect Director Nicholas L. Teti, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Duncan For For Management
1.2 Elect Director Eric W. Hanson For For Management
1.3 Elect Director Jacqueline F. Moloney For For Management
1.4 Elect Director Michael T. Putziger For For Management
1.5 Elect Director Carol L. Reid For For Management
1.6 Elect Director Michael A. Spinelli For For Management
2 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
3 Reduce Supermajority Vote Requirement For For Management
By Directors then in Office
4 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Articles of
Organization
5 Amend Restated Articles of Organization For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy, Jr. For For Management
1.3 Elect Director Michael A. DeCola For For Management
1.4 Elect Director William H. Downey For For Management
1.5 Elect Director John S. Eulich For For Management
1.6 Elect Director Robert E. Guest, Jr. For For Management
1.7 Elect Director Judith S. Heeter For For Management
1.8 Elect Director Lewis A. Levey For For Management
1.9 Elect Director Birch M. Mullins For For Management
1.10 Elect Director Brenda D. Newberry For For Management
1.11 Elect Director John M. Tracy For For Management
1.12 Elect Director Sandra A. Van Trease For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For Withhold Management
1.4 Elect Director Esteban E. Torres For Withhold Management
1.5 Elect Director Gilbert R. Vasquez For For Management
1.6 Elect Director Jules G. Buenabenta For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS, INC.
Ticker: ENTR Security ID: 29384R105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Bechard For For Management
1.2 Elect Director Robert Bailey For For Management
1.3 Elect Director Theodore Tewksbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl Robb For For Management
1.2 Elect Director Richard Michael Mayoras For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For Withhold Management
1.4 Elect Director Edward M. Connolly For Withhold Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
1.7 Elect Director Charles C. Connely, IV For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Charles O. Buckner For For Management
1.2 Elect Director Scott A. Griffiths For For Management
1.3 Elect Director Gary C. Hanna For For Management
1.4 Elect Director Marc McCarthy For For Management
1.5 Elect Director Steven J. Pully For For Management
1.6 Elect Director William F. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPOCH HOLDING CORPORATION
Ticker: EPHC Security ID: 29428R103
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EPOCRATES, INC.
Ticker: EPOC Security ID: 29429D103
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: FEB 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Thomas M. Bloch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Cassel For For Management
1.2 Elect Director Cynthia R. Cohen For For Management
1.3 Elect Director Neil Flanzraich For For Management
1.4 Elect Director Chaim Katzman For For Management
1.5 Elect Director Peter Linneman For For Management
1.6 Elect Director Galia Maor For For Management
1.7 Elect Director Jeffrey S. Olson For For Management
1.8 Elect Director Dori Segal For For Management
1.9 Elect Director David Fischel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION
Ticker: ESBF Security ID: 26884F102
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario J. Manna For For Management
1.2 Elect Director William B. Salsgiver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.L. Richey, Jr. For For Management
1.2 Elect Director J.M. Stolze For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director Andrew B. Schmitt For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERBANK FINANCIAL CORP
Ticker: EVER Security ID: 29977G102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Armstrong For For Management
1.2 Elect Director Joseph D. Hinkel For For Management
1.3 Elect Director Robert J. Mylod, Jr. For For Management
1.4 Elect Director Russell B. Newton, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Richard I. Beattie For For Management
1.4 Elect Director Francois de Saint Phalle For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Curt Hessler For For Management
1.7 Elect Director Robert B. Millard For For Management
1.8 Elect Director Anthony N. Pritzker For For Management
1.9 Elect Director Ralph L. Schlosstein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXA CORPORATION
Ticker: EXA Security ID: 300614500
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Remondi For For Management
1.2 Elect Director John William Poduska For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Locander For For Management
1.2 Elect Director James G. Binch For For Management
1.3 Elect Director David Petty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXACTTARGET, INC.
Ticker: ET Security ID: 30064K105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie M.B. Bradley For For Management
1.2 Elect Director Scott M. Maxwell For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXAMWORKS GROUP, INC.
Ticker: EXAM Security ID: 30066A105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Perlman For For Management
1.2 Elect Director James K. Price For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXCEL TRUST, INC.
Ticker: EXL Security ID: 30068C109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Sabin For For Management
1.2 Elect Director Spencer G. Plumb For For Management
1.3 Elect Director Mark T. Burton For For Management
1.4 Elect Director Bruce G. Blakley For For Management
1.5 Elect Director Burland B. East, III For For Management
1.6 Elect Director Robert E. Parsons, Jr. For For Management
1.7 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl B. Feldbaum For For Management
1.2 Elect Director Alan M. Garber For For Management
1.3 Elect Director Vincent T. Marchesi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rohit Kapoor For For Management
1.2 Elect Director Anne E. Minto For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Mary B. Cranston For Against Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Paul R. Johnston For For Management
1.5 Elect Director Stephen C. Riggins For For Management
1.6 Elect Director John B. Shoven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sona Chawla For For Management
1.2 Elect Director Theo Killion For For Management
1.3 Elect Director Michael Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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' For For Management
Honeybourne
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director James D. Chiafullo For For Management
1.3 Elect Director Vincent J. Delie, Jr. For For Management
1.4 Elect Director Laura E. Ellsworth For For Management
1.5 Elect Director Robert B. Goldstein For For Management
1.6 Elect Director Stephen J. Gurgovits For For Management
1.7 Elect Director David J. Malone For For Management
1.8 Elect Director D. Stephen Martz For For Management
1.9 Elect Director Robert J. McCarthy, Jr. For For Management
1.10 Elect Director Arthur J. Rooney, II For For Management
1.11 Elect Director John W. Rose For For Management
1.12 Elect Director John S. Stanik For For Management
1.13 Elect Director William J. Strimbu For For Management
1.14 Elect Director Earl K. Wahl, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC.
Ticker: FRP Security ID: 305560302
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Austin For For Management
1.2 Elect Director Peter C. Gingold For For Management
1.3 Elect Director Edward D. Horowitz For For Management
1.4 Elect Director Michael J. Mahoney For For Management
1.5 Elect Director Michael K. Robinson For For Management
1.6 Elect Director Paul H. Sunu For For Management
1.7 Elect Director David L. Treadwell For For Management
1.8 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. McNiel For For Management
1.2 Elect Director Barry Rubenstein For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors 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 Director Ralph D. Macali For For Management
1.2 Elect Director Earl R. Scott For For Management
1.3 Elect Director Gregg Strollo For For Management
2 Eliminate Preemptive Rights For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Caldwell For For Management
1.2 Elect Director John Donofrio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For For Management
1.2 Elect Director Roger K. Brooks For For Management
1.3 Elect Director Jerry L. Chicoine For For Management
1.4 Elect Director Paul E. Larson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1.7 Elect Director Arthur J. Reimers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Campbell For For Management
1.2 Elect Director James E. Goodwin For For Management
1.3 Elect Director Paul W. Jones For For Management
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Richard R. Mudge For For Management
1.6 Elect Director William F. Owens For For Management
1.7 Elect Director Brenda L. Reichelderfer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL-MOGUL CORPORATION
Ticker: FDML Security ID: 313549404
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director Sung Hwan Cho For For Management
1.3 Elect Director George Feldenkreis For Withhold Management
1.4 Elect Director Hunter C. Gary For For Management
1.5 Elect Director Vincent J. Intrieri For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director J. Michael Laisure For For Management
1.8 Elect Director Samuel J. Merksamer For For Management
1.9 Elect Director Daniel A. Ninivaggi For For Management
1.10 Elect Director Neil S. Subin For For Management
1.11 Elect Director James H. Vandenberghe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Hartung For For Management
1.2 Elect Director Charles A. Ledsinger, For For Management
Jr.
1.3 Elect Director Robert H. Lutz, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Lorber For For Management
1.2 Elect Director Jeffry N. Quinn For For Management
1.3 Elect Director Ronald P. Vargo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Opt Out of State's Control Share For For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Millard Choate For Against Management
1.4 Elect Director Donald A. Harp, Jr. For For Management
1.5 Elect Director Kevin S. King For For Management
1.6 Elect Director William C. Lankford, Jr. For For Management
1.7 Elect Director H. Palmer Proctor, Jr. For For Management
1.8 Elect Director W. Clyde Shepherd, III For For Management
1.9 Elect Director Rankin M. Smith, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
FIDUS INVESTMENT CORPORATION
Ticker: FDUS Security ID: 316500107
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Mazzarino For For Management
1.2 Elect Director Thomas C. Lauer For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Taft For For Management
1.2 Elect Director Stacey Rauch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIFTH & PACIFIC COMPANIES, INC.
Ticker: FNP Security ID: 316645100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson For For Management
1.2 Elect Director Lawrence S. Benjamin For For Management
1.3 Elect Director Raul J. Fernandez For For Management
1.4 Elect Director Kenneth B. Gilman For For Management
1.5 Elect Director Nancy J. Karch For Against Management
1.6 Elect Director Kenneth P. Kopelman For For Management
1.7 Elect Director Kay Koplovitz For For Management
1.8 Elect Director Arthur C. Martinez For Against Management
1.9 Elect Director William L. McComb For For Management
1.10 Elect Director Doreen A. Toben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi K. Fields For For Management
1.2 Elect Director Joseph A. Grundfest For For Management
1.3 Elect Director Paul G. Koontz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan 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 Director Samuel M. Gullo For For Management
1.2 Elect Director James L. Robinson For For Management
1.3 Elect Director James H. Wyckoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBP Security ID: 318672706
Meeting Date: APR 09, 2013 Meeting Type: Written Consent
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve amendment to the Company's For For Management
Certificate of Incorporation to amend
the Certificate of Designation of the
Series A,B,C,D,E Noncumulative
Perpetual Monthly Income Preferred
Stock
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Jack D. Briggs For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director Mary Clara Capel For For Management
1.5 Elect Director James C. Crawford, III For For Management
1.6 Elect Director James G. Hudson, Jr. For For Management
1.7 Elect Director Richard H. Moore For For Management
1.8 Elect Director George R. Perkins, Jr. For For Management
1.9 Elect Director Thomas F. Phillips For For Management
1.10 Elect Director Frederick L. Taylor, II For For Management
1.11 Elect Director Virginia C. Thomasson For For Management
1.12 Elect Director Dennis A. Wicker For For Management
1.13 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Aurelio Aleman-Bermudez For For Management
1B Elect Director Thomas M. Hagerty For For Management
1C Elect Director Michael P. Harmon For Against Management
1D Elect Director Roberto R. Herencia For Against Management
1E Elect Director Jose Menendez-Cortada For For Management
1F Elect Director Fernando Rodriguez-Amaro For For Management
1G Elect Director Robert T. Gormley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director Stephen V. King For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V. B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For Withhold Management
1.9 Elect Director George T. Shapland For For Management
1.10 Elect Director Thomas G. Sloan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST CALIFORNIA FINANCIAL GROUP, INC.
Ticker: FCAL Security ID: 319395109
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jorge Montano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Barone For For Management
1.2 Elect DirectorJulie A. Caponi For For Management
1.3 Elect Director Ray T. Charley For For Management
1.4 Elect Director Gary R. Claus For For Management
1.5 Elect Director David S. Dahlmann For For Management
1.6 Elect Director Johnston A. Glass For For Management
1.7 Elect Director Jon L. Gorney For For Management
1.8 Elect Director David W. Greenfield For For Management
1.9 Elect Director Luke A. Latimer For For Management
1.10 Elect Director James W. Newill For For Management
1.11 Elect Director T. Michael Price For For Management
1.12 Elect Director Laurie Stern Singer For For Management
1.13 Elect Director Robert J. Ventura For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Mendez For For Management
1.2 Elect Director Richard S. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST CONNECTICUT BANCORP, INC.
Ticker: FBNK Security ID: 319850103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Bucchi For For Management
1.2 Elect Director John J. Carson For For Management
1.3 Elect Director Kevin S. Ray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 Director John L. Bookmyer For For Management
1.2 Elect Director Stephen L. Boomer For For Management
1.3 Elect Director Peter A. Diehl For For Management
1.4 Elect Director William J. Small For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FEDERAL BANCSHARES OF ARKANSAS, INC.
Ticker: FFBH Security ID: 32020F303
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Massey For For Management
1.2 Elect Director W. Dabbs Cavin For For Management
1.3 Elect Director K. Aaron Clark For For Management
1.4 Elect Director Frank Conner For For Management
1.5 Elect Director Scott T. Ford For For Management
1.6 Elect Director G. Brock Gearhart For For Management
1.7 Elect Director John P. Hammerschmidt For For Management
1.8 Elect Director O. Fitzgerald Hill For For Management
1.9 Elect Director Christopher M. Wewers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director David S. Barker For Withhold Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Mark A. Collar For For Management
1.5 Elect Director Donald M. Cisle, Sr. For For Management
1.6 Elect Director Claude E. Davis For For Management
1.7 Elect Director Corinne R. Finnerty For For Management
1.8 Elect Director Murph Knapke For For Management
1.9 Elect Director Susan L. Knust For For Management
1.10 Elect Director William J. Kramer For For Management
1.11 Elect Director Richard E. Olszewski For For Management
1.12 Elect Director Maribeth S. Rahe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Joseph E. Canon For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Tim Lancaster For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Curtis Brighton For For Management
1.2 Elect Director William R. Krieble For For Management
1.3 Elect Director Ronald K. Rich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Faull For For Management
1.2 Elect Director Joann E. Lee For For Management
1.3 Elect Director Kevin D. Padrick For For Management
1.4 Elect Director Joseph W. Kiley, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
for Cause
1C Approve Stock Ownership Limitations For For Management
1D Delete the current definition of For For Management
'Independent Director'
1E Remove Existing Exception from the For For Management
Company's Election to be Governed by
the Provisions of the Maryland
Business Combination Act
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 For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director David H. Crum For Against Management
1.2 Elect Director William B. Ebzery For For Management
1.3 Elect Director John M. Heyneman, Jr. For For Management
1.4 Elect Director Jonathan R. Scott For For Management
1.5 Elect Director Theodore H. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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 Director Michael R. Becher For For Management
1.2 Elect Director Michael C. Rechin For For Management
1.3 Elect Director Charles E. Schalliol For For Management
1.4 Elect Director Terry L. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Gaffney For For Management
1b Elect Director Patrick J. McDonnell For For Management
1c Elect Director Michael L. Scudder For For Management
1d Elect Director John L. Sterling For For Management
1e Elect Director J. Stephen Vanderwoude For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director J. Roderick Heller, III For For Management
1.5 Elect Director R. Michael McCullough For For Management
1.6 Elect Director Alan G. Merten For For Management
1.7 Elect Director Terry L. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director George A. Hambro For For Management
1.4 Elect Director James A. Hughes For For Management
1.5 Elect Director Craig Kennedy For For Management
1.6 Elect Director James F. Nolan For For Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael Sweeney For For Management
2 Ratify Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against Against Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
FIRSTHAND TECHNOLOGY VALUE FUND, INC.
Ticker: SVVC Security ID: 33766Y100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark F. FitzGerald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
5.1 Elect Director Steven H. Baer For For Management
5.2 Elect Director Karen S. Belden For For Management
5.3 Elect Director R. Cary Blair For For Management
5.4 Elect Director John C. Blickle For For Management
5.5 Elect Director Robert W. Briggs For For Management
5.6 Elect Director Richard Colella For For Management
5.7 Elect Director Gina D. France For For Management
5.8 Elect Director Paul G. Greig For For Management
5.9 Elect Director Terry L. Haines For For Management
5.10 Elect Director J. Michael Hochschwender For For Management
5.11 Elect Director Clifford J. Isroff For For Management
5.12 Elect Director Philip A. Lloyd, II For For Management
5.13 Elect Director Russ M. Strobel For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: 343389102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chisholm For For Management
1.2 Elect Director L. Melvin Cooper For For Management
1.3 Elect Director Kenneth T. Hern For For Management
1.4 Elect Director L.V.'Bud' McGuire For For Management
1.5 Elect Director John S. Reiland For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUIDIGM CORPORATION
Ticker: FLDM Security ID: 34385P108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Colella For For Management
1.2 Elect Director Gajus V. Worthington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Buran For For Management
1.2 Elect Director James D. Bennett For For Management
1.3 Elect Director Vincent F. Nicolosi For For Management
1.4 Elect Director Gerard P. Tully, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FNB UNITED CORP.
Ticker: FNBN Security ID: 302519202
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Bresnan For For Management
1.2 Elect Director Robert L. Reid For For Management
1.3 Elect Director Jerry R. Licari For For Management
1.4 Elect Director H. Ray McKenney, Jr. For For Management
1.5 Elect Director T. Gray McCaskill For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Richard J. Carty For For Management
1.3 Elect Director Raymond. I. Wilcox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henk W. Broeders For For Management
1.2 Elect Director George R. Hornig For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Richard S. Kahlbaugh For For Management
1.2 Elect Director John R. Carroll For For Management
1.3 Elect Director Francis M. Colalucci For For Management
1.4 Elect Director Frank P. Filipps For For Management
1.5 Elect Director J.J. Kardwell For For Management
1.6 Elect Director Arun Maheshwari For For Management
1.7 Elect Director Ted W. Rollins For Withhold Management
1.8 Elect Director Sean S. Sweeney For For Management
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Christopher Gaut For For Management
1.2 Elect Director David C. Baldwin For For Management
1.3 Elect Director Franklin Myers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director C. John Langley, Jr. For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director Larry D. Leinweber For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOX CHASE BANCORP, INC.
Ticker: FXCB Security ID: 35137T108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Eisenstaedt For For Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Trumbull For For Management
1.2 Elect Director Thomas L. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Brian N. Hansen For For Management
1.2 Elect Director Dennis J. McGillicuddy For For Management
1.3 Elect Director Janet Prier Notopoulos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Thomas H. Tashjian For For Management
1.4 Elect Director B. Mary McNabb For For Management
1.5 Elect Director Michael T. McMillan For For Management
1.6 Elect Director Bruce A. Efird For For Management
1.7 Elect Director Steven R. Fitzpatrick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Amir Abu-Ghazaleh as Director For For Management
1b Elect Salvatore H. Alfiero as Director For For Management
1c Elect Edward L. Boykin as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E127
Meeting Date: MAY 08, 2013 Meeting Type: Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Reduction in Share Capital For For Management
B Approve Allocation of Credit Arising For For Management
from Capital Reduction to Additional
Paid-In-Capital Account
C Reduce Par Value from US$2.5 to US$1 For For Management
for Authorized but Unissued Ordinary
Shares upon Approval of Item A
D Approve Reduction and Subsequent For For Management
Increase in Authorized Common Stock
upon Approval of Item A
E Approve Amendments to Share Register For For Management
Reflecting Par Value of $1 upon
Approval of Item A
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director Denis J. Callaghan For For Management
1.3 Elect Director Claudio Costamagna For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Jack B. Dunn, IV For For Management
1.6 Elect Director Vernon Ellis For For Management
1.7 Elect Director Gerard E. Holthaus For For Management
1.8 Elect Director Marc Holtzman For For Management
1.9 Elect Director Dennis J. Shaughnessy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Di Toro For Withhold Management
1.2 Elect Director James W. Nall For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FURIEX PHARMACEUTICALS, INC.
Ticker: FURX Security ID: 36106P101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June S. Almenoff For For Management
1.2 Elect Director Peter B. Corr For For Management
1.3 Elect Director Stephen R. Davis For For Management
1.4 Elect Director Wendy L. Dixon For For Management
1.5 Elect Director Fredric N. Eshelman For For Management
1.6 Elect Director Stephen W. Kaldor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Cox For For Management
1.2 Elect Director Sangwoo Ahn For For Management
1.3 Elect Director Kevin R. Jost For For Management
1.4 Elect Director Ralph Patitucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Lovejoy For For Management
1.2 Elect Director Arnold S. Grundvig, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
FXCM INC.
Ticker: FXCM Security ID: 302693106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Ahdout For For Management
1.2 Elect Director James Brown For For Management
1.3 Elect Director Robin Davis For For Management
1.4 Elect Director Perry Fish For For Management
1.5 Elect Director Kenneth Grossman For For Management
1.6 Elect Director Arthur Gruen For For Management
1.7 Elect Director Eric LeGoff For For Management
1.8 Elect Director Dror (Drew) Niv For For Management
1.9 Elect Director David Sakhai For For Management
1.10 Elect Director Ryan Silverman For For Management
1.11 Elect Director Eduard Yusupov For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Laura Pomerantz For For Management
1.7 Elect Director Allen Sirkin For For Management
1.8 Elect Director Willem van Bokhorst For For Management
1.9 Elect Director Cheryl Vitali For For Management
1.10 Elect Director Richard White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Schenk For Against Management
1b Elect Director Christopher W. Calhoun For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario J. Gabelli For For Management
1.2 Elect Director Edwin L. Artzt For For Management
1.3 Elect Director Raymond C. Avansino, Jr. For Withhold Management
1.4 Elect Director Richard L. Bready For Withhold Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Robert S. Prather, Jr. For Withhold Management
1.7 Elect Director Elisa M. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For Against 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 For Management
1b Elect Philip Radziwill as Director For For Management
1c Elect Bruce L. Blythe as Director For For 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 For For Management
& Cambanis S.A. as Auditors and
Authorize Board to Fix Their
Remuneration
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GEEKNET, INC.
Ticker: GKNT Security ID: 36846Q203
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth G. Langone For For Management
1.2 Elect Director Matthew C. Blank For For Management
1.3 Elect Director Matthew Carey For For Management
1.4 Elect Director Thomas Coughlin For For Management
1.5 Elect Director Peter A. Georgescu For For Management
1.6 Elect Director Ronald Hampel For For Management
1.7 Elect Director Frank A. Riddick, III For For Management
1.8 Elect Director Derek Smith For For Management
1.9 Elect Director Michael Solomon For For Management
1.10 Elect Director Kathryn K. McCarthy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LIMITED
Ticker: G6S Security ID: Y2685T107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathaniel C.A. Kramer For For Management
1.2 Elect Director Mark F. Polzin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director James R. Henderson For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director David A. Lorber For For Management
1.5 Elect Director Merrill A. McPeak For Withhold Management
1.6 Elect Director James H. Perry For For Management
1.7 Elect Director Scott J. Seymour For For Management
1.8 Elect Director Martin Turchin For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Fisher For For Management
1.2 Elect Director William P. Glasgow For For Management
1.3 Elect Director James M. Schneider For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOLY, INC.
Ticker: GMO Security ID: 370373102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Hansen For For Management
1.2 Elect Director Mark A. Lettes For For Management
1.3 Elect Director Nelson F. Chen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director William F. Blaufuss, Jr. For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert J. Dennis For For Management
1.6 Elect Director Matthew C. Diamond For For Management
1.7 Elect Director Marty G. Dickens For For Management
1.8 Elect Director Thurgood Marshall, Jr. For For Management
1.9 Elect Director Kathleen Mason For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 Director Richard H. Bott For For Management
1.2 Elect Director Oivind Lorentzen, III For For Management
1.3 Elect Director Philip J. Ringo For For Management
1.4 Elect Director Mark A. Scudder For For Management
1.5 Elect Director Gregory S. Ledford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENIE ENERGY LTD.
Ticker: GNE Security ID: 372284208
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Courter For For Management
1.2 Elect Director Howard S. Jonas For For Management
1.3 Elect Director Irwin Katsof For For Management
1.4 Elect Director W. Wesley Perry For For Management
1.5 Elect Director Alan Rosenthal For For Management
1.6 Elect Director Allan Sass For For Management
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly J. Popovits For For Management
1.2 Elect Director Felix J. Baker For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Fred E. Cohen For For Management
1.5 Elect Director Samuel D. Colella For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Randall S. Livingston For For Management
1.8 Elect Director Woodrow A. Myers, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Booth For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Daniel R. Coker For For Management
1.4 Elect Director Sophie Desormiere For For Management
1.5 Elect Director Maurice E.P. Gunderson For For Management
1.6 Elect Director Oscar B. Marx, III For For Management
1.7 Elect Director Carlos Mazzorin For For Management
1.8 Elect Director Franz Scherer For For Management
1.9 Elect Director Byron Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Forman, Jr. For For Management
1.2 Elect Director Victor F. Ganzi For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
1.4 Elect Director Stuart Olsten For For Management
1.5 Elect Director Sheldon M. Retchin For For Management
1.6 Elect Director Tony Strange For For Management
1.7 Elect Director Raymond S. Troubh For For Management
1.8 Elect Director Rodney D. Windley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Bawel For For Management
1.2 Elect Director Marc D. Fine For For Management
1.3 Elect Director J. David Lett For For Management
1.4 Elect Director Thomas W. Seger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leo Liebowitz For For Management
1b Elect Director Milton Cooper For For Management
1c Elect Director Philip E. Coviello For For Management
1d Elect Director David B. Driscoll For For Management
1e Elect Director Richard E. Montag For For Management
1f Elect Director Howard B. Safenowitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEVO, INC.
Ticker: GEVO Security ID: 374396109
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Mize For For Management
1.2 Elect Director Bruce A. Smith For For Management
1.3 Elect Director Shai Weiss For For Management
2 Increase Authorized Preferred and For For Management
Common Stock
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colin Heffron For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For For Management
1.2 Elect Director Gerald S. Lippes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Material Terms of the Annual For For Management
Performance Stock Unit Grant
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Sherry L. Cladouhos For For Management
1.3 Elect Director James M. English For For Management
1.4 Elect Director Allen J. Fetscher For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Dallas I. Herron For For Management
1.7 Elect Director Craig A. Langel For For Management
1.8 Elect Director L. Peter Larson For For Management
1.9 Elect Director Douglas J. McBride For For Management
1.10 Elect Director John W. Murdoch For For Management
1.11 Elect Director Everit A. Sliter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION
Ticker: GOOD Security ID: 376536108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Gladstone For For Management
1.2 Elect Director Paul W. Adelgren For For Management
1.3 Elect Director John H. Outland For For Management
1.4 Elect Director Terry Earhart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. O'Brien For For Management
1.2 Elect Director Niles C. Overly For For Management
1.3 Elect Director William S. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL GEOPHYSICAL SERVICES, INC.
Ticker: GGS Security ID: 37946S107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Matelich For For Management
1.2 Elect Director Stanley de J. Osborne For For Management
1.3 Elect Director Karl F. Kurz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC
Ticker: GBLI Security ID: G39319101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Saul A. Fox For For Management
1b Elect Director Stephen A. Cozen For Against Management
1c Elect Director James W. Crystal For Against Management
1d Elect Director Seth J. Gersch For Against Management
1e Elect Director John H. Howes For For Management
1f Elect Director Chad A. Leat For For Management
1g Elect Director Cynthia Y. Valko For For Management
2 Authorize Share Repurchase Program For Against Management
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a1 Elect Alan Bossin as Director of Wind For For Management
River Reinsurance Company, LTD
5a2 Elect Stephen Green as Director of For For Management
Wind River Reinsurance Company, LTD
5a3 Elect Linda C. Hohn as Director of For For Management
Wind River Reinsurance Company, LTD
5a4 Elect Andre Perez as Director of Wind For For Management
River Reinsurance Company, LTD
5a5 Elect Cynthia Y. Valko as Director of For For Management
Wind River Reinsurance Company, LTD
5a6 Elect Marie-Joelle Chapleau as For For Management
Director of Wind River Reinsurance
Company, LTD
5a7 Elect Janita Burke as Director of Wind For For Management
River Reinsurance Company, LTD
5a8 Elect Nigel Godfrey as Director of For For Management
Wind River Reinsurance Company, LTD
5b Ratify PricewaterhouseCoopers as For For Management
Auditors for Wind River Reinsurance
Company, LTD
6 Amend Articles of Association of For Against Management
Global Indemnity plc to Permit
Redemption of Shares Without
Obligation to Redeem on a Pro Rata
Basis
7 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP INC.
Ticker: GLPW Security ID: 37941P306
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Manuel Ramirez For For Management
1.2 Elect Director Charles Macaluso For For Management
1.3 Elect Director Carl Bartoli For For Management
1.4 Elect Director Terence J. Cryan For For Management
1.5 Elect Director Eugene I. Davis For Withhold Management
1.6 Elect Director Michael E. Salvati For For Management
1.7 Elect Director Frank E. Williams, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Eddie Heng Teng Hua as Director For For Management
1b Elect Sarah Benecke as Director For For Management
2 Fix Maximum Number of Directors at For For Management
Nine and Authorize Board to Fill
Vacancies on the Board
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Paul For For Management
1b Elect Director Daniel T. Lemaitre For For Management
1c Elect Director Ann D. Rhoads For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
GLU MOBILE INC.
Ticker: GLUU Security ID: 379890106
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niccolo M. de Masi For For Management
1.2 Elect Director William J. Miller For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLD RESOURCE CORPORATION
Ticker: GORO Security ID: 38068T105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Reid For For Management
1.2 Elect Director Jason D. Reid For For Management
1.3 Elect Director Bill M. Conrad For Withhold Management
1.4 Elect Director Tor Falck For Withhold Management
1.5 Elect Director Gary C. Huber For Withhold Management
1.6 Elect Director Robert C. Muffly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDEN MINERALS COMPANY
Ticker: AUMN Security ID: 381119106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Clevenger For For Management
1.2 Elect Director W. Durand Eppler For For Management
1.3 Elect Director Michael T. Mason For For Management
1.4 Elect Director Ian Masterton-Hume For For Management
1.5 Elect Director Kevin R. Morano For For Management
1.6 Elect Director Terry M. Palmer For For Management
1.7 Elect Director David H. Watkins For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter G. 'Gil' Goodrich For For Management
1.2 Elect Director Robert C. Turnham, Jr. For For Management
1.3 Elect Director Stephen M. Straty For For Management
1.4 Elect Director Arthur A. Seeligson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director T. Scott King For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For Withhold Management
2.1 Elect Director Adam D. Portnoy For Withhold Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen For Withhold Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Daniel M. Friedberg For For Management
1.4 Elect Director Scott N. Greenberg For For Management
1.5 Elect Director Sue W. Kelly For For Management
1.6 Elect Director Richard C. Pfenniger, For Withhold Management
Jr.
1.7 Elect DirectorA. Marvin Strait For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC.
Ticker: GPT Security ID: 38489R100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan J. Baum For For Management
1.2 Elect Director Gordon F. DuGan For For Management
1.3 Elect Director Marc Holliday For For Management
1.4 Elect Director Gregory F. Hughes For Withhold Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Charles S. Laven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For For Management
1.2 Elect Director Brian E. Mueller For For Management
1.3 Elect Director David J. Johnson For For Management
1.4 Elect Director Jack A. Henry For For Management
1.5 Elect Director Bradley A. Casper For For Management
1.6 Elect Director Kevin F. Warren For For Management
1.7 Elect Director Sara R. Dial For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William G. Dorey For For Management
1b Elect Director Rebecca A. McDonald For For Management
1c Elect Director William H. Powell For For Management
1d Elect Director Claes G. Bjork For For Management
1e Elect Director Gaddi H. Vasquez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Albert For For Management
1.2 Elect Director Jonathan W. Berger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Turner Brown For For Management
1.2 Elect Director Earl A. Steinert, Jr. For Withhold Management
1.3 Elect Director William V. Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Anthony P. Bihl, III For For Management
1.3 Elect Director Joseph W. Dziedzic For For Management
1.4 Elect Director Thomas J. Hook For For Management
1.5 Elect Director Rudy A. Mazzocchi For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Joseph A. Miller, Jr. For For Management
1.8 Elect Director Bill R. Sanford For For Management
1.9 Elect Director Peter H. Soderberg For For Management
1.10 Elect Director William B. Summers, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Streit For For Management
1.2 Elect Director Timothy R. Greenleaf For Withhold Management
1.3 Elect Director Michael J. Moritz For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREEN PLAINS RENEWABLE ENERGY, INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Crowley For For Management
1.2 Elect Director Gordon Glade For For Management
1.3 Elect Director Gary Parker For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Karen P. Robards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Alan Brooks as GLRE Director For For Management
1b Elect David Einhorn as GLRE Director For For Management
1c Elect Leonard Goldberg as GLRE Director For For Management
1d Elect Barton Hedges as GLRE Director For For Management
1e Elect Ian Isaacs as GLRE Director For For Management
1f Elect Frank Lackner as GLRE Director For For Management
1g Elect Bryan Murphy as GLRE Director For For Management
1h Elect Joseph Platt as GLRE Director For For Management
2a Elect Alan Brooks as Greenlight Re For For Management
Subsidiary Director
2b Elect David Einhorn as Greenlight Re For For Management
Subsidiary Director
2c Elect Leonard Goldberg as Greenlight For For Management
Re Subsidiary Director
2d Elect Barton Hedges as Greenlight Re For For Management
Subsidiary Director
2e Elect Ian Isaacs as Greenlight Re For For Management
Subsidiary Director
2f Elect Frank Lackner as Greenlight Re For For Management
Subsidiary Director
2g Elect Bryan Murphy as Greenlight Re For For Management
Subsidiary Director
2h Elect Joseph Platt as Greenlight Re For For Management
Subsidiary Director
3a Elect Leonard Goldberg as GRIL For For Management
Subsidiary Director
3b Elect Philip Harkin as GRIL Subsidiary For For Management
Director
3c Elect Barton Hedges as GRIL Subsidiary For For Management
Director
3d Elect Frank Lackner as GRIL Subsidiary For For Management
Director
3e Elect Caryl Traynor as GRIL Subsidiary For For Management
Director
3f Elect Brendan Tuohy as GRIL Subsidiary For For Management
Director
4 Ratify BDO USA, LLP as Auditors For For Management
5 Ratify BDO Cayman Ltd. as Auditors of For For Management
Greenlight Re
6 Ratify BDO, Registered Auditors as For For Management
Auditors of GRIL
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winston J. Churchill, For Withhold Management
Jr.
1.2 Elect Director David M. Danziger For For Management
1.3 Elect Director Frederick M. Danziger For For Management
1.4 Elect Director Thomas C. Israel For For Management
1.5 Elect Director John J. Kirby, Jr. For For Management
1.6 Elect Director Jonathan P. May For For Management
1.7 Elect Director Albert H. Small, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director J. Terry Strange For For Management
1.3 Elect Director Max P. Watson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GSE HOLDING, INC.
Ticker: GSE Security ID: 36191X100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Arnold For For Management
1.2 Elect Director Michael G. Evans For For Management
1.3 Elect Director Marcus J. George For For Management
1.4 Elect Director Robert C. Griffin For For Management
1.5 Elect Director Richard E. Goodrich For For Management
1.6 Elect Director Charles A. Sorrentino For For Management
1.7 Elect Director Craig A. Steinke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36191C205
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director Dennis J. Fortino For For Management
1.4 Elect Director Ira J. Lamel For For Management
1.5 Elect Director Dominic A. Romeo For For Management
1.6 Elect Director John A. Roush For For Management
1.7 Elect Director Thomas N. Secor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GSV CAPITAL CORP.
Ticker: GSVC Security ID: 36191J101
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Catherine J. Friedman For For Management
1.3 Elect Director Leonard A. Potter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GT ADVANCED TECHNOLOGIES INC.
Ticker: GTAT Security ID: 36191U106
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michal Conaway For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Ernest L. Godshalk For For Management
1.4 Elect Director Thomas Gutierrez For For Management
1.5 Elect Director Matthew E. Massengill For For Management
1.6 Elect Director Mary Petrovich For For Management
1.7 Elect Director Robert E. Switz For For Management
1.8 Elect Director Noel G. Watson For For Management
1.9 Elect Director Thomas Wroe, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GTX, INC.
Ticker: GTXI Security ID: 40052B108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Carter For For Management
1.2 Elect Director J. R. Hyde, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward B. Cordes For For Management
1b Elect Director John M. Eggemeyer For Against Management
1c Elect Director Keith R. Finger For For Management
1d Elect Director Stephen D. Joyce For For Management
1e Elect Director Gail H. Klapper For For Management
1f Elect Director Stephen G. McConahey For For Management
1g Elect Director Paul W. Taylor For For Management
1h Elect Director W. Kirk Wycoff For For Management
1i Elect Director Albert C. Yates For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC.
Ticker: GUID Security ID: 401692108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn McCreight For For Management
1.2 Elect Director Victor Limongelli For For Management
1.3 Elect Director Jeff Lawrence For For Management
1.4 Elect Director Kathleen O'Neil For For Management
1.5 Elect Director Christopher Poole For For Management
1.6 Elect Director Stephen Richards For For Management
1.7 Elect Director Robert G. van For For Management
Schoonenberg
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Flick For For Management
1.2 Elect Director Ken C. Tamblyn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Sheldon S. Gordon For For Management
1.5 Elect Director Quintin V. Kneen For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Rex C. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
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 Director Donald L. Dillingham For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director James D. Palm For For Management
1.5 Elect Director Scott E. Streller For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For Withhold Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dante C. Parrini For For Management
1.2 Elect Director John C. van Roden, Jr. For For Management
1.3 Elect Director James J. Owens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION
Ticker: HK Security ID: 40537Q209
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Irish, III For For Management
1.2 Elect Director Daniel A. Rioux For For Management
1.3 Elect Director Stephen P. Smiley For For Management
1.4 Elect Director Floyd C. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Approve Amendment to Certificate of For For Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For For Management
1.2 Elect Director Scott T. Berlin For For Management
1.3 Elect Director James H. Graves For For Management
1.4 Elect Director Jim W. Henderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Engler For For Management
1.2 Elect Director Gregory I. Frost For For Management
1.3 Elect Director Connie L. Matsui For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Estabrook, Jr. For For Management
1.2 Elect Director Hardy B. Fowler For For Management
1.3 Elect Director Randall W. Hanna For For Management
1.4 Elect Director Eric J. Nickelsen For For Management
1.5 Elect Director Robert W. Roseberry For For Management
1.6 Elect Director Anthony J. Topazi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANDY & HARMAN LTD.
Ticker: HNH Security ID: 410315105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren G. Lichtenstein For For Management
1.2 Elect Director Robert Frankfurt For For Management
1.3 Elect Director Jack L. Howard For For Management
1.4 Elect Director Glen M. Kassan For For Management
1.5 Elect Director John H. McNamara, Jr. For For Management
1.6 Elect Director Patrick A. DeMarco For For Management
1.7 Elect Director Garen W. Smith For For Management
1.8 Elect Director Jeffrey A. Svoboda For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANGER, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinit K. Asar For For Management
1.2 Elect Director Thomas P. Cooper For For Management
1.3 Elect Director Cynthia L. Feldmann For For Management
1.4 Elect Director Eric A. Green For For Management
1.5 Elect Director Stephen E. Hare For For Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director Thomas F. Kirk For For Management
1.8 Elect Director Patricia B. Shrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN MEDICAL, INC.
Ticker: HNSN Security ID: 411307101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Hykes For For Management
1.2 Elect Director Nadim Yared For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARBINGER GROUP INC.
Ticker: HRG Security ID: 41146A106
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omar M. Asali For For Management
1.2 Elect Director Frank Ianna For For Management
1.3 Elect Director Gerald Luterman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARDINGE INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lepofsky For For Management
1.2 Elect Director Mitchell I. Quain For Withhold Management
1.3 Elect Director Richard L. Simons For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC.
Ticker: TINY Security ID: 413833104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dillaway Ayres, Jr. For For Management
1.2 Elect Director Phillip A. Bauman For For Management
1.3 Elect Director Douglas W. Jamison For For Management
1.4 Elect Director Lucio L. Lanza For For Management
1.5 Elect Director Charles E. Ramsey For For Management
1.6 Elect Director Richard P. Shanley For For Management
1.7 Elect Director Bruce W. Shewmaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Carley For For Management
1.2 Elect Director William F. Farley For For Management
1.3 Elect Director Larry D. Franklin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dishman For For Management
1.2 Elect Director Neal J. Harte For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC.
Ticker: HNR Security ID: 41754V103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director James A. Edmiston For For Management
1.3 Elect Director Igor Effimoff For Withhold Management
1.4 Elect Director H. H. Hardee For Withhold Management
1.5 Elect Director Robert E. Irelan For For Management
1.6 Elect Director Patrick M. Murray For Withhold Management
1.7 Elect Director J. Michael Stinson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Glover For For Management
1.2 Elect Director Rawson Haverty, Jr. For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Mylle H. Mangum For For Management
1.5 Elect Director Frank S. McGaughey, III For For Management
1.6 Elect Director Clarence H. Smith For For Management
1.7 Elect Director Al Trujillo For For Management
2.8 Elect Director Terence F. McGuirk For For Management
2.9 Elect Director Vicki R. Palmer For For Management
2.10 Elect Director Fred L. Schuermann For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elecct Director Gregory S. Anderson For For Management
1.2 Elecct Director Mark B. Dunkerley For For Management
1.3 Elecct Director Lawrence S. Hershfield For For Management
1.4 Elecct Director Randall L. Jenson For For Management
1.5 Elecct Director Bert T. Kobayashi, Jr. For For Management
1.6 Elecct Director Tomoyuki Moriizumi For For Management
1.7 Elecct Director Crystal K. Rose For For Management
1.8 Elecct Director Richard N. Zwern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC.
Ticker: HCOM Security ID: 420031106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Jalkut For For Management
1.2 Elect Director Kurt M. Cellar For For Management
1.3 Elect Director Walter A. Dods, Jr. For For Management
1.4 Elect Director Warren H. Haruki For For Management
1.5 Elect Director Steven C. Oldham For For Management
1.6 Elect Director Bernard R. Phillips, III For For Management
1.7 Elect Director Eric K. Yeaman For For Management
2 Ratify Auditors 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 Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Daniel P. McCartney For For Management
1.2 Elect Director Robert L. Frome For For Management
1.3 Elect Director Robert J. Moss For For Management
1.4 Elect Director John M. Briggs For Withhold Management
1.5 Elect Director Dino D. Ottaviano For Withhold Management
1.6 Elect Director Theodore Wahl For For Management
1.7 Elect Director Michael E. McBryan For For Management
1.8 Elect Director Diane S. Casey For Withhold Management
1.9 Elect Director John J. McFadden For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Jay Grinney For For Management
1.6 Elect Director Jon F. Hanson For For Management
1.7 Elect Director Joan E. Herman For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director Leslye G. Katz For For Management
1.10 Elect Director John E. Maupin, Jr. For For Management
1.11 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thompson S. Dent For For Management
1.2 Elect Director Dale Polley For For Management
1.3 Elect Director William W. Stead For For Management
1.4 Elect Director Deborah Taylor Tate For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben R. Leedle, Jr. For For Management
1.2 Elect Director Alison Taunton-Rigby For Withhold Management
1.3 Elect Director Donato Tramuto For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For For Management
1.2 Elect Director Richard O. Jacobson For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Lawrence D. Crouse For For Management
1.5 Elect Director James G. Pratt For For Management
1.6 Elect Director Tahira K. Hira For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Falb For For Management
1.2 Elect Director John K. Schmidt For For Management
1.3 Elect Director Duane E. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Maureen Breakiron-Evans For For Management
1.3 Elect Director Mitchell L. Hollin For For Management
1.4 Elect Director Robert H. Niehaus For For Management
1.5 Elect Director Marc J. Ostro For For Management
1.6 Elect Director Jonathan J. Palmer For For Management
1.7 Elect Director Richard W. Vague For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC.
Ticker: HTWR Security ID: 422368100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Godshall For For Management
1.2 Elect Director Seth Harrison For For Management
1.3 Elect Director Robert Stockman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Restricted Stock Unit Grants For For Management
to Douglas Godshall
5 Approve Restricted Stock Unit and For For Management
Stock Option Grants to Robert Thomas
6 Approve Restricted Stock Unit and For For Management
Stock Option Grants to Seth Harrison
7 Approve Restricted Stock Unit and For For Management
Stock Option Grants to Timothy
Barberich
8 Approve Restricted Stock Unit and For For Management
Stock Option Grants to Cynthia Feldman
9 Approve Restricted Stock Unit and For For Management
Stock Option Grants to Charles Raymond
Larkin, Jr.
10 Approve Restricted Stock Unit and For For Management
Stock Option Grants to Robert Stockman
11 Approve Restricted Stock Unit and For For Management
Stock Option Grants to Denis Wade
12 Ratify Past Issuance of 1,725,000 For For Management
Shares
--------------------------------------------------------------------------------
HECKMANN CORPORATION
Ticker: HEK Security ID: 422680108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Heckmann For For Management
1.2 Elect Director Alfred E. Osborne, Jr. For For Management
1.3 Elect Director Kevin L. Spence For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change Company Name For For Management
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Crumley For For Management
1.2 Elect Director Terry V. Rogers For For Management
1.3 Elect Director Charles B. Stanley For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard I. Beattie For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Mark Foster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bates, Jr. For For Management
1.2 Elect Director Thomas M Hamilton For For Management
1.3 Elect Director Thierry Pilenko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Manuel A. Henriquez For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
5 Authorize the Company to Offer and For For Management
Issue Debt with Warrants or
Convertible into Shares of Its Common
Stock at An Exercise or Conversion
Price, Will not be Less than the
Market Value But May Be Below the
Company's Then Current NAV
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director Jack W. Conner For For Management
1.3 Elect Director John M. Eggemeyer For For Management
1.4 Elect Director Celeste V. Ford For For Management
1.5 Elect Director Steven L. Hallgrimson For For Management
1.6 Elect Director Walter T. Kaczmarek For For Management
1.7 Elect Director Robert T. Moles For For Management
1.8 Elect Director Humphrey P. Polanen For For Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Charles J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
1.12 Elect Director W. Kirk Wycoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For For Management
1.2 Elect Director Gary B. Christensen For For Management
1.3 Elect Director John A. Clees For For Management
1.4 Elect Director Kimberly T. Ellwanger For For Management
1.5 Elect Director Brian L. Vance For For Management
1.6 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP, INC.
Ticker: HBOS Security ID: 42726X102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Keith Land For For Management
1.2 Elect Director Douglas J. McGinley For For Management
1.3 Elect Director J. Lee Stanley For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 Director Michael J. Morris For For Management
1.2 Elect Director Donald Campbell For For Management
1.3 Elect Director Michael J. Behrman For For Management
1.4 Elect Director Mark C. Fugate For For Management
1.5 Elect Director Daniel J. O'Hare For For Management
1.6 Elect Director Dee Lacey For For Management
1.7 Elect Director James J. Lynch For For Management
1.8 Elect Director Michael E. Pfau For For Management
1.9 Elect Director Alexander F. Simas For For Management
1.10 Elect Director Lawrence P. Ward For For Management
1.11 Elect Director Simone Lagomarsino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Schalliol For For Management
1.2 Elect Director Brian Recatto For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 08, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Kackley For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Douglas D. French For For Management
1.4 Elect Director John R. Hoke, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hasu P. Shah For For Management
1b Elect Director Dianna F. Morgan For For Management
1c Elect Director Kiran P. Patel For For Management
1d Elect Director John M. Sabin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Berges For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Thomas A. Gendron For For Management
1.8 Elect Director Jeffrey A. Graves For For Management
1.9 Elect Director David C. Hill For For Management
1.10 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah H. McAneny For For Management
1.2 Elect Director John H. Pelusi, Jr. For For Management
1.3 Elect Director Steven E. Wheeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Carl Kirkland For For Management
1.2 Elect Director Michael J. Newsome For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HICKORY TECH CORPORATION
Ticker: HTCO Security ID: 429060106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bracke For For Management
1.2 Elect Director Diane L. Dewbrey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHER ONE HOLDINGS, INC.
Ticker: ONE Security ID: 42983D104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Biddelman For For Management
1.2 Elect Director Dean Hatton For For Management
1.3 Elect Director Charles Moran For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HILL INTERNATIONAL, INC.
Ticker: HIL Security ID: 431466101
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin E. Richter For Withhold Management
1.2 Elect Director Steven M. Kramer For Withhold Management
1.3 Elect Director Gary F. Mazzucco For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For For Management
1.2 Elect Director Rhodes R. Bobbitt For For Management
1.3 Elect Director Tracy A. Bolt For For Management
1.4 Elect Director W. Joris Brinkerhoff For For Management
1.5 Elect Director Charles R. Cummings For For Management
1.6 Elect Director Hill A. Feinberg For For Management
1.7 Elect Director Gerald J. Ford For For Management
1.8 Elect Director Jeremy B. Ford For For Management
1.9 Elect Director J. Markham Green For For Management
1.10 Elect Director Jess T. Hay For For Management
1.11 Elect Director William T. Hill, Jr. For For Management
1.12 Elect Director James R. Huffines For For Management
1.13 Elect Director Lee Lewis For For Management
1.14 Elect Director Andrew J. Littlefair For For Management
1.15 Elect Director W. Robert Nichols, III For For Management
1.16 Elect Director C. Clifton Robinson For For Management
1.17 Elect Director Kenneth D. Russell For For Management
1.18 Elect Director A. Haag Sherman For For Management
1.19 Elect Director Robert C. Taylor, Jr. For For Management
1.20 Elect Director Carl B. Webb For For Management
1.21 Elect Director Alan B. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS
Ticker: HIFS Security ID: 433323102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Berger For For Management
1.2 Elect Director Marion J. Fahey For For Management
1.3 Elect Director Kevin W. Gaughen For For Management
1.4 Elect Director Julio R. Hernando For For Management
1.5 Elect Director Robert K. Sheridan For For Management
1.6 Elect Director Edward L. Sparda For For Management
2 Elect Marion J. Fahey as Company Clerk For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest L. Godshalk For For Management
1.2 Elect Director Rick D. Hess For For Management
1.3 Elect Director Adrienne M. Markham For For Management
1.4 Elect Director Brian P. McAloon For For Management
1.5 Elect Director Cosmo S. Trapani For For Management
1.6 Elect Director Franklin Weigold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary H. Bell For For Management
1b Elect Director James R. Jenkins For For Management
1c Elect Director Dennis J. Martin For For Management
1d Elect Director Abbie J. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Maraist For For Management
1.2 Elect Director Richard J. Bourgeois For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Randy E. Mayor For For Management
1.4 Elect Director Milburn Adams For For Management
1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management
1.6 Elect Director Richard H. Ashley For For Management
1.7 Elect Director Dale A. Bruns For For Management
1.8 Elect Director Richard A. Buckheim For For Management
1.9 Elect Director Jack E. Engelkes For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME FEDERAL BANCORP, INC.
Ticker: HOME Security ID: 43710G105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Stamey For For Management
1.2 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 Director William C. Erbey For For Management
1.2 Elect Director John P. Van Vlack For For Management
1.3 Elect Director Kerry Kennedy For For Management
1.4 Elect Director Richard J. Lochrie For For Management
1.5 Elect Director David B. Reiner For For Management
1.6 Elect Director Robert McGinnis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
HOMEOWNERS CHOICE, INC.
Ticker: HCI Security ID: 43741E103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Apostolou For For Management
1.2 Elect Director Paresh Patel For For Management
1.3 Elect Director Gregory Politis For Withhold Management
2 Change Company Name to HCI Group, Inc. For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Malone For For Management
1.2 Elect Director Victor H. Indiek For For Management
1.3 Elect Director Bruce W. Williams For For Management
1.4 Elect Director Mark K. Mason For For Management
1.5 Elect Director Scott M. Boggs For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
Jr.
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director E. Larry Ryder For For Management
1.5 Elect Director Mark F. Schreiber For For Management
1.6 Elect Director David G. Sweet For For Management
1.7 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary H. Futrell For For Management
1b Elect Director Stephen J. Hasenmiller For For Management
1c Elect Director Peter H. Heckman For For Management
1d Elect Director Ronald J. Helow For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director Gabriel L. Shaheen For For Management
1g Elect Director Roger J. Steinbecker For For Management
1h Elect Director Robert Stricker For For Management
1i Elect Director Charles R. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Susan D. Aaron For For Management
1.2 Elect Director Charley E. Gillispie For For Management
1.3 Elect Director Larry N. Middleton For For Management
1.4 Elect Director Robert E. Swinehart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORIZON PHARMA, INC.
Ticker: HZNP Security ID: 44047T109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Francois Formela For For Management
1.2 Elect Director Jeff Himawan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORIZON TECHNOLOGY FINANCE CORPORATION
Ticker: HRZN Security ID: 44045A102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Woodward For For Management
1.2 Elect Director Robert D. Pomeroy, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORIZON TECHNOLOGY FINANCE CORPORATION
Ticker: HRZN Security ID: 44045A102
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Hunt For For Management
1.2 Elect Director Kevin O. Meyers For For Management
1.3 Elect Director Bernie W. Stewart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Hensler For For Management
1.2 Elect Director George A. Schreiber, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: MAY 31, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Pokluda, III For For Management
1.2 Elect Director Michael T. Campbell For For Management
1.3 Elect Director I. Stewart Farwell For For Management
1.4 Elect Director Peter M. Gotsch For For Management
1.5 Elect Director Wilson B. Sexton For For Management
1.6 Elect Director William H. Sheffield For For Management
1.7 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Costello For For Management
1.2 Elect Director James M. Follo For For Management
1.3 Elect Director Mindy Grossman For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director Arthur C. Martinez For Withhold Management
1.6 Elect Director Thomas J. McInerney For Withhold Management
1.7 Elect Director John B. (Jay) Morse For For Management
1.8 Elect Director Ann Sarnoff For For Management
1.9 Elect Director Courtnee Ulrich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
1.6 Elect Director Jonathan P. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON GLOBAL, INC.
Ticker: HSON Security ID: 443787106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel Marquez For For Management
1.2 Elect Director Richard J. Stolz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Howard S. Stern For For Management
1.3 Elect Director Theodore R. Antenucci For For Management
1.4 Elect Director Richard B. Fried For For Management
1.5 Elect Director Jonathan M. Glaser For For Management
1.6 Elect Director Mark D. Linehan For For Management
1.7 Elect Director Robert M. Moran, Jr. For For Management
1.8 Elect Director Barry A. Porter For For Management
1.9 Elect Director Patrick Whitesell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON VALLEY HOLDING CORP.
Ticker: HVB Security ID: 444172100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Landy For For Management
1.2 Elect Director Stephen R. Brown For For Management
1.3 Elect Director John P. Cahill For For Management
1.4 Elect Director Mary-Jane Foster For For Management
1.5 Elect Director Gregory F. Holcombe For For Management
1.6 Elect Director Adam W. Ifshin For Withhold Management
1.7 Elect Director Joseph A. Schenk For For Management
1.8 Elect Director Craig S. Thompson For Withhold Management
1.9 Elect Director William E. Whiston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYPERION THERAPEUTICS, INC.
Ticker: HPTX Security ID: 44915N101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bijan Salehizadeh For For Management
1.2 Elect Director Donald J. Santel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director John P. Jumper For For Management
1.4 Elect Director Dennis W. LaBarre For For Management
1.5 Elect Director Alfred M. Rankin, Jr. For For Management
1.6 Elect Director Claiborne R. Rankin For For Management
1.7 Elect Director Michael E. Shannon For For Management
1.8 Elect Director Britton T. Taplin For For Management
1.9 Elect Director Eugene Wong For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant M. Datar For For Management
1.2 Elect Director Eileen O'Shea Auen For For Management
1.3 Elect Director Peter M. Schulte For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICG GROUP, INC.
Ticker: ICGE Security ID: 44928D108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Decker For For Management
1b Elect Director Thomas P. Gerrity For For Management
1c Elect Director Peter K. Miller For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ronan Lambe as a Director For For Management
3 Reelect Ciaran Murray as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to a Direct Listing For For Management
on NASDAQ
2 Amend Articles of Association Re: For For Management
Conversion to Direct Listing on NASDAQ
3 Authorize Share Repurchase Program 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 Director George A. Lopez For For Management
1.2 Elect Director Robert S. Swinney For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A. Johansen For For Management
1.2 Elect Director J. Lamont Keen For For Management
1.3 Elect Director Robert A. Tinstman For For Management
1.4 Elect Director Dennis L. Johnson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For Withhold Management
1.2 Elect Director Thomas R. Hodgson For For Management
1.3 Elect Director Tamar D. Howson For Withhold Management
1.4 Elect Director Denise Pollard-Knight For Withhold Management
1.5 Elect Director Ronald C. Renaud, Jr. For For Management
1.6 Elect Director Anthony Rosenberg For For Management
1.7 Elect Director Michael S. Wyzga For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Trivedi For For Management
1.2 Elect Director Phaneesh Murthy For For Management
1.3 Elect Director William G. Parrett For Withhold Management
--------------------------------------------------------------------------------
IGNITE RESTAURANT GROUP, INC.
Ticker: IRG Security ID: 451730105
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zane Leshner For For Management
1.2 Elect Director Joseph N. Stein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Theodore H. Bunting, Jr. For For Management
1b Elect Director William G. LaPerch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMMERSION CORPORATION
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Sugishita For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Leslie Z. Benet For Withhold Management
1.2 Elect Director Robert L. Burr For Withhold Management
1.3 Elect Director Allen Chao For For Management
1.4 Elect Director Nigel Ten Fleming For Withhold Management
1.5 Elect Director Larry Hsu For For Management
1.6 Elect Director Michael Markbreiter For For Management
1.7 Elect Director Peter R. Terreri 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
--------------------------------------------------------------------------------
IMPERVA, INC.
Ticker: IMPV Security ID: 45321L100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theresia Gouw For For Management
1.2 Elect Director Frank Slootman For For Management
1.3 Elect Director David N. Strohm For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INCONTACT, INC.
Ticker: SAAS Security ID: 45336E109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Stern For For Management
1.2 Elect Director Paul Jarman For For Management
1.3 Elect Director Steve Barnett For For Management
1.4 Elect Director Mark J. Emkjer For For Management
1.5 Elect Director Blake O. Fisher, Jr. For For Management
1.6 Elect Director Paul F. Koeppe For For Management
1.7 Elect Director Hamid Akhavan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director David T. Kettig For For Management
1.4 Elect Director John L. Lahey For For Management
1.5 Elect Director Steven B. Lapin For For Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Gilmore, II For Withhold Management
1.2 Elect Director Eileen C. Miskell For Withhold Management
1.3 Elect Director Carl Ribeiro For For Management
1.4 Elect Director John H. Spurr, Jr. For For Management
1.5 Elect Director Thomas R. Venables For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Goldman For For Management
1.2 Elect Director Carl Redfield For For Management
1.3 Elect Director Mark A. Wegleitner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS, INC.
Ticker: INFI Security ID: 45665G303
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Babler For For Management
1.2 Elect Director Anthony B. Evnin For For Management
1.3 Elect Director Gwen A. Fyfe For For Management
1.4 Elect Director Eric S. Lander For Against Management
1.5 Elect Director Thomas J. Lynch For For Management
1.6 Elect Director Adelene Q. Perkins For For Management
1.7 Elect Director Norman C. Selby For For Management
1.8 Elect Director Ian F. Smith For For Management
1.9 Elect Director Michael C. Venuti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa A. Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director E. Robert Meaney For For Management
1.6 Elect Director Drayton Nabers, Jr. For For Management
1.7 Elect Director William Stancil Starnes For For Management
1.8 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric D. Belcher For For Management
1.2 Elect Director Jack M. Greenberg For Withhold Management
1.3 Elect Director Linda S. Wolf For For Management
1.4 Elect Director Charles K. Bobrinskoy For For Management
1.5 Elect Director J. Patrick Gallagher, For For Management
Jr.
1.6 Elect Director David Fisher For For Management
1.7 Elect Director Julie M. Howard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNODATA INC.
Ticker: INOD Security ID: 457642205
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack S. Abuhoff For For Management
1.2 Elect Director Haig S. Bagerdjian For For Management
1.3 Elect Director Louise C. Forlenza For For Management
1.4 Elect Director Stewart R. Massey For For Management
1.5 Elect Director Todd H. Solomon For Withhold Management
1.6 Elect Director Anthea C. Stratigos For For Management
1.7 Elect Director Andargachew S. Zelleke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Shareholder Rights Plan For Against Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Patrick S. Williams For For Management
1.2 Elect Director Martin M. Hale For For Management
1.3 Elect Director Lawrence J. Padfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INPHI CORPORATION
Ticker: IPHI Security ID: 45772F107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chenming C. Hu For Withhold Management
1.2 Elect Director Sam S. Srinivasan For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Michael M. Fisher For For Management
1.2 Elect Director Bennett Dorrance For For Management
1.3 Elect Director Richard E. Allen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane DeSisto For For Management
1.2 Elect Director Steven Sobieski For For Management
1.3 Elect Director W. Mark Lortz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Richard E. Caruso For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Barbara B. Hill For For Management
1.6 Elect Director Lloyd W. Howell, Jr. For For Management
1.7 Elect Director Neal Moszkowski For For Management
1.8 Elect Director Raymond G. Murphy For For Management
1.9 Elect Director Christian S. Schade For For Management
1.10 Elect Director James M. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, 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 Director Mark E. Hill For For Management
1.2 Elect Director Michael C. Heim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC.
Ticker: ICPT Security ID: 45845P108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director Paolo Fundaro For For Management
1.3 Elect Director Mark Pruzanski For For Management
1.4 Elect Director Jonathan T. Silverstein For For Management
1.5 Elect Director Lorenzo Tallarigo For For Management
1.6 Elect Director Klaus Veitinger For For Management
1.7 Elect Director Nicole S. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Gilbert F. Amelio For For Management
1b Elect Director Jeffrey K. Belk For For Management
1c Elect Director Steven T. Clontz For For Management
1d Elect Director Edward B. Kamins For For Management
1e Elect Director John A. Kritzmacher For For Management
1f Elect Director William J. Merritt For For Management
1g Elect Director Jean F. Rankin For For Management
1h Elect Director Robert S. Roath For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Callaway For For Management
1.2 Elect Director Andrew B. Cogan For For Management
1.3 Elect Director Dianne Dillon-Ridgeley For For Management
1.4 Elect Director Carl I. Gable For For Management
1.5 Elect Director Daniel T. Hendrix For For Management
1.6 Elect Director June M. Henton For For Management
1.7 Elect Director Christopher G. Kennedy For For Management
1.8 Elect Director K. David Kohler For For Management
1.9 Elect Director James B. Miller, Jr. For For Management
1.10 Elect Director Harold M. Paisner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director David S. Kabakoff For For Management
1.3 Elect Director Daniel G. Welch For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Pfeiffer For For Management
1.2 Elect Director Michael A. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Imelda Navarro For For Management
1.5 Elect Director Peggy J. Newman For For Management
1.6 Elect Director Dennis E. Nixon For For 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 For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Beer For For Management
1.2 Elect Director Erik L. Johnsen For For Management
1.3 Elect Director Niels M. Johnsen For For Management
1.4 Elect Director H. Merritt Lane, III For For Management
1.5 Elect Director Edwin A. Lupberger For For Management
1.6 Elect Director James J. McNamara For For Management
1.7 Elect Director Harris V. Morrissette For For Management
1.8 Elect Director T. Lee Robinson, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERSECTIONS INC.
Ticker: INTX Security ID: 460981301
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanfield For For Management
1.2 Elect Director John M. Albertine For For Management
1.3 Elect Director Thomas G. Amato For For Management
1.4 Elect Director James L. Kempner For For Management
1.5 Elect Director Thomas L. Kempner For For Management
1.6 Elect Director David A. McGough For For Management
1.7 Elect Director Norman N. Mintz For Withhold Management
1.8 Elect Director William J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years Three Years Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Necip Sayiner For For Management
1.2 Elect Director Donald Macleod For For Management
1.3 Elect Director Robert W. Conn For For Management
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Gregory Lang For For Management
1.8 Elect Director Jan Peeters For For Management
1.9 Elect Director Robert N. Pokelwaldt For For Management
1.10 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For For Management
1.2 Elect Director David Flowers For For Management
1.3 Elect Director Victoria L. Freed For For Management
1.4 Elect Director Gary S. Howard For For Management
1.5 Elect Director Lewis J. Korman For For Management
1.6 Elect Director Thomas J. Kuhn For For Management
1.7 Elect Director Thomas J. McInerney For For Management
1.8 Elect Director Thomas P. Murphy, Jr. For For Management
1.9 Elect Director Avy H. Stein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director David S. Dury For For Management
1.3 Elect Director Stanley J. Hill For For Management
1.4 Elect Director Thomas M. Rohrs For For Management
1.5 Elect Director John F. Schaefer For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Repricing of Options For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director C. Martin Harris For For Management
1.3 Elect Director A. Malachi Mixon, III For For Management
1.4 Elect Director Gerald B. Blouch For For Management
1.5 Elect Director William M. Weber For For Management
1.6 Elect Director Charles S. Robb For For Management
1.7 Elect Director Baiju R. Shah For For Management
1.8 Elect Director James L. Jones For For Management
1.9 Elect Director Dan T. Moore, III For For Management
1.10 Elect Director Dale C. LaPorte For For Management
1.11 Elect Director Ellen O. Tauscher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVENTURE FOODS, INC.
Ticker: SNAK Security ID: 461212102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashton D. Asensio For For Management
1.2 Elect Director Macon Bryce Edmonson For For Management
1.3 Elect Director Paul J. Lapdat For For Management
1.4 Elect Director Terry McDaniel For For Management
1.5 Elect Director David L. Meyers For For Management
1.6 Elect Director Larry R. Polhill For For Management
1.7 Elect Director Itzhak Reichman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146P102
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Domenick A. Cama For For Management
2.2 Elect Director James J. Garibaldi For For Management
2.3 Elect Director Vincent D. Manahan, III For For Management
2.4 Elect Director James H. Ward, III For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Allen Fine For For Management
1.2 Elect Director David L. Francis For For Management
1.3 Elect Director James H. Speed, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors 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 Director David H. Barr For For Management
1.2 Elect Director Franklin Myers For For Management
1.3 Elect Director S. James Nelson, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beletic For For Management
1.2 Elect Director Peter C. Clapman For For Management
1.3 Elect Director Gary A. Griffiths For For Management
1.4 Elect Director Evan L. Kaplan For For Management
1.5 Elect Director Robert J. Majteles For For Management
1.6 Elect Director Samuel L. Schwerin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, 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 Director Francesco Federico For For Management
1.2 Elect Director C. Thomas Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director J. Darrel Barros For For Management
1.3 Elect Director Thomas C. Canfield For For Management
1.4 Elect Director Peter M. Dawkins For For Management
1.5 Elect Director Matthew J. Desch For For Management
1.6 Elect Director Alvin B. Krongard For For Management
1.7 Elect Director Eric T. Olson For For Management
1.8 Elect Director Steven B. Pfeiffer For For Management
1.9 Elect Director Parker W. Rush For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. McNamee For For Management
1.2 Elect Director Paul Sagan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha H. Fanucci For For Management
1.2 Elect Director Terrance G. McGuire For For Management
1.3 Elect Director Edward P. Owens For For Management
1.4 Elect Director Christopher T. Walsh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T. Crooke For For Management
1.2 Elect Director Joseph Klein, III 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
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Robert W. Holman, Jr. For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Dale Anne Reiss For For Management
1.6 Elect Director Barry W. Ridings For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Alston For For Management
1.2 Elect Director Laurent Asscher For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director Stephen Ross For For Management
1.6 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
JAMBA, INC.
Ticker: JMBA Security ID: 47023A101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. White For For Management
1.2 Elect Director Lesley H. Howe For For Management
1.3 Elect Director Richard L. Federico For For Management
1.4 Elect Director Brian Swette For For Management
1.5 Elect Director Andrew R. Heyer For For Management
1.6 Elect Director Michael A. Depatie For For Management
1.7 Elect Director Fritzi G. Woods For For Management
1.8 Elect Director David A. Pace For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JAVELIN MORTGAGE INVESTMENT CORP
Ticker: JMI Security ID: 47200B104
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Ulm For For Management
1.2 Elect Director Jeffrey J. Zimmer For For Management
1.3 Elect Director Daniel C. Staton For For Management
1.4 Elect Director Marc H. Bell For For Management
1.5 Elect Director John C. Chrystal For For Management
1.6 Elect Director Thomas K. Guba For For Management
1.7 Elect Director Robert C. Hain For For Management
1.8 Elect Director John 'Jack' P. For For Management
Hollihan, III
1.9 Elect Director Stewart J. Paperin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Barger For For Management
1b Elect Director Jens Bischof For For Management
1c Elect Director Peter Boneparth For For Management
1d Elect Director David Checketts For For Management
1e Elect Director Virginia Gambale For For Management
1f Elect Director Stephan Gemkow For Against Management
1g Elect Director Ellen Jewett For For Management
1h Elect Director Stanley McChrystal For For Management
1i Elect Director Joel Peterson For For Management
1j Elect Director Ann Rhoades For For Management
1k Elect Director Frank Sica For For Management
1l Elect Director Thomas Winkelmann For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JIVE SOFTWARE, INC.
Ticker: JIVE Security ID: 47760A108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Goetz For For Management
1.2 Elect Director William A. Lanfri For For Management
1.3 Elect Director Ted E. Schlein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JMP GROUP INC.
Ticker: JMP Security ID: 46629U107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Jolson For For Management
1.2 Elect Director Craig R. Johnson For For Management
1.3 Elect Director Carter D. Mack For For Management
1.4 Elect Director Mark L. Lehmann For For Management
1.5 Elect Director Glenn H. Tongue For For Management
1.6 Elect Director Kenneth M. Karmin For For Management
1.7 Elect Director H. Mark Lunenburg For For Management
1.8 Elect Director David M. DiPietro For For Management
1.9 Elect Director Jonathan M. Orszag For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward (Ted) L. Doheny For For Management
II
1.2 Elect Director Alan D. Feldman For For Management
1.3 Elect Director James E. Goodwin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mari J. Baker For For Management
1.2 Elect Director Raymond W. McDaniel, Jr For For Management
1.3 Elect Director William B. Plummer For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ferstl For For Management
1.2 Elect Director Sidney H. Ritman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Director Jeanette Tully For For Management
1.2 Elect Director Dean H. Blythe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K-SWISS INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Director Jonathan W. Painter For For Management
1.2 Elect Director William A. Rainville For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne, Jr. For For Management
1.2 Elect Director Jack Quinn For For Management
1.3 Elect Director Thomas M. Van Leeuwen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal J. Keating For For Management
1.2 Elect Director Eileen S. Kraus For For Management
1.3 Elect Director Scott E. Kuechle For For Management
1.4 Elect Director Richard J. Swift For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Blessing For For Management
1.2 Elect Director Richard L. Finn For For Management
1.3 Elect Director David S. Kimmel For For Management
1.4 Elect Director Cecil R. Miller For For Management
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Gamache For For Management
1.2 Elect Director S. Jay Stewart For For Management
1.3 Elect Director David P. Storch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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 Director Mark A. Alexander For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KCAP FINANCIAL, INC.
Ticker: KCAP Security ID: 48668E101
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Turney Stevens For Withhold Management
1.2 Elect Director John A. Ward, III For For Management
1.3 Elect Director Dean C. Kehler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathy Hendrickson For For Management
1.2 Elect Director Stanley R. Zax For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Bentsur For For Management
1.2 Elect Director Kevin J. Cameron For For Management
1.3 Elect Director Joseph M. Feczko For For Management
1.4 Elect Director Wyche Fowler, Jr. For For Management
1.5 Elect Director Jack Kaye For For Management
1.6 Elect Director Michael P. Tarnok For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn R. Coleman For For Management
1.2 Elect Director Kevin P. Collins For For Management
1.3 Elect Director W. Phillip Marcum For For Management
1.4 Elect Director William F. Owens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director Charles M. Boesenberg For Withhold Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Jennifer M. Johnson For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director Anthony Sun For For Management
1.7 Elect Director Mark Jung For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Rosen For For Management
1.2 Elect Director Ralph E. Struzziero For Withhold Management
1.3 Elect Director Howard W. Sutter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward L. Kuntz For For Management
1b Elect Director Joel Ackerman For For Management
1c Elect Director Jonathan D. Blum For For Management
1d Elect Director Thomas P. Cooper For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Christopher T. Hjelm For For Management
1g Elect Director Isaac Kaufman For For Management
1h Elect Director Frederick J. Kleisner For For Management
1i Elect Director John H. Short For For Management
1j Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIOR, INC.
Ticker: KIOR Security ID: 497217109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Cannon For For Management
1.2 Elect Director Samir Kaul For For Management
1.3 Elect Director D. Mark Leland For For Management
1.4 Elect Director David J. Paterson For For Management
1.5 Elect Director Condoleezza Rice For For Management
1.6 Elect Director William Roach For For Management
1.7 Elect Director Gary L. Whitlock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray M. Spain For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Victor J. Coleman For For Management
1.4 Elect Director Richard A. Cosier For For Management
1.5 Elect Director Christie B. Kelly For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: KCG Security ID: 499005106
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter For For Management
2 Elect Director Richard C. Kraemer For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Harris For For Management
1.2 Elect Director John F. Maypole For For Management
1.3 Elect Director Kathleen G. Bradley For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director James E. Catlin For For Management
1.3 Elect Director Rodney D. Knutson For For Management
1.4 Elect Director Herrick K. Lidstone, Jr. For For Management
1.5 Elect Director William J. Krysiak For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOPIN CORPORATION
Ticker: KOPN Security ID: 500600101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. C. Fan For For Management
1.2 Elect Director James K. Brewington For For Management
1.3 Elect Director David E. Brook For For Management
1.4 Elect Director Andrew H. Chapman For For Management
1.5 Elect Director Morton Collins For For Management
1.6 Elect Director Chi Chia Hsieh For For Management
1.7 Elect Director Michael J. Landine For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Hillenbrand For For Management
1.2 Elect Director Louis L. Testoni For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Catalano For For Management
1.2 Elect Director Barry J. Goldstein For For Management
1.3 Elect Director Dan F. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Bandel Carano For For Management
1.3 Elect Director Eric DeMarco For For Management
1.4 Elect Director William Hoglund For For Management
1.5 Elect Director Scot Jarvis For For Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Blixt For For Management
1.2 Elect Director Lynn Crump-Caine For For Management
1.3 Elect Director Robert S. McCoy, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Trimble For For Management
1.2 Elect Director Martin A. Kits van For For Management
Heyningen
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KYTHERA BIOPHARMACEUTICALS, INC.
Ticker: KYTH Security ID: 501570105
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Fenton For For Management
1.2 Elect Director Francois Kress For For Management
1.3 Elect Director Joseph L. Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director Peter McIlroy, II For For Management
1.4 Elect Director G. Thomas McKane For For Management
1.5 Elect Director Diane B. Owen For For Management
1.6 Elect Director William H. Rackoff For For Management
1.7 Elect Director Suzanne B. Rowland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Robert E. McCracken For For Management
2.2 Elect Director Thomas J. Shara For For Management
2.3 Elect Director Stephen R. Tilton, Sr. For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake W. Augsburger For For Management
1.2 Elect Director Charles E. Niemier For For Management
1.3 Elect Director Brian J. Smith For For Management
1.4 Elect Director Bradley J. Toothaker For For Management
1.5 Elect Director Ronald D. Truex For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise M. Coll For For Management
1.2 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darin G. Billerbeck For For Management
1.2 Elect Director Patrick S. Jones For For Management
1.3 Elect Director Robin A. Abrams For Withhold Management
1.4 Elect Director John Bourgoin For For Management
1.5 Elect Director Balaji Krishnamurthy For For Management
1.6 Elect Director Gerhard H. Parker For For Management
1.7 Elect Director Hans Schwarz For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director J. Samuel Butler For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Anthony B. Helfet For For Management
1.5 Elect Director Nelson Obus For For Management
1.6 Elect Director Rene J. Robichaud For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr. For Withhold Management
1.2 Elect Director S. Douglas Hutcheson For For Management
1.3 Elect Director Ronald J. Kramer For For Management
1.4 Elect Director Robert V. LaPenta For For Management
1.5 Elect Director Mark A. Leavitt For For Management
1.6 Elect Director Mark H. Rachesky For Withhold Management
1.7 Elect Director Richard R. Roscitt For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Michael B. Targoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Barbour For For Management
1.2 Elect Director William B. Chiasson For For Management
1.3 Elect Director Thomas J. Kalinske For For Management
1.4 Elect Director Stanley E. Maron For For Management
1.5 Elect Director E. Stanton McKee, Jr. For For Management
1.6 Elect Director Theodore R. Mitchell For For Management
1.7 Elect Director Randy O. Rissman For For Management
1.8 Elect Director Caden C. Wang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For For Management
1.2 Elect Director Robert J. Lefkowitz For For Management
1.3 Elect Director Alan S. Nies For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfield For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Indest For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W.J. 'Billy' Tauzin For Withhold Management
1.4 Elect Director Kenneth E. Thorpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bahram Akradi For For Management
1b Elect Director Giles H. Bateman For Against Management
1c Elect Director Jack W. Eugster For For Management
1d Elect Director Guy C. Jackson For For Management
1e Elect Director John K. Lloyd For Against Management
1f Elect Director Martha A. Morfitt For Against Management
1g Elect Director John B. Richards For For Management
1h Elect Director Joseph S. Vassalluzzo For Against Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIFELOCK, INC.
Ticker: LOCK Security ID: 53224V100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Davis For For Management
1.2 Elect Director David Cowan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For For Management
1.2 Elect Director Ronald Shiftan For For Management
1.3 Elect Director Craig Phillips For For Management
1.4 Elect Director David E. R. Dangoor For For Management
1.5 Elect Director Michael Jeary For For Management
1.6 Elect Director John Koegel For For Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director William U. Westerfield For For Management
1.9 Elect Director Michael J. Regan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFEWAY FOODS, INC.
Ticker: LWAY Security ID: 531914109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ludmila Smolyansky For Withhold Management
1.2 Elect Director Julie Smolyansky For Withhold Management
1.3 Elect Director Pol Sikar For Withhold Management
1.4 Elect Director Renzo Bernardi For Withhold Management
1.5 Elect Director Gustavo Carlos Valle For For Management
1.6 Elect Director Paul Lee For For Management
1.7 Elect Director Jason Scher For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles-Non-Routine For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director John L. Higgins For For Management
1.4 Elect Director David M. Knott For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director John K. LaMattina For For Management
1.7 Elect Director Sunil Patel For For Management
1.8 Elect Director Stephen L. Sabba For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC.
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Fisher For For Management
1.2 Elect Director David C. Peterschmidt For Withhold Management
1.3 Elect Director Robert A. Lento For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LIMONEIRA COMPANY
Ticker: LMNR Security ID: 532746104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Kimball For For Management
1.2 Elect Director Lecil E. Cole For For Management
1.3 Elect Director Keith W. Renken For For Management
1.4 Elect Director Scott S. Slater For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Banowsky, Jr. For For Management
1.2 Elect Director William H. Cunningham For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION
Ticker: LINC Security ID: 533535100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin O. Austin For For Management
1.2 Elect Director Peter S. Burgess For For Management
1.3 Elect Director James J. Burke, Jr. For For Management
1.4 Elect Director Celia H. Currin For For Management
1.5 Elect Director Paul E. Glaske For For Management
1.6 Elect Director Charles F. Kalmbach For For Management
1.7 Elect Director Shaun E. McAlmont For For Management
1.8 Elect Director Alexis P. Michas For For Management
1.9 Elect Director J. Barry Morrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director Guy L. de Chazal 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
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director M.L. Dick Heimann For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director William J. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzau-Jin Chung For For Management
1.2 Elect Director Carry T. Fu For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Carleton For Against Management
1.2 Elect Director Michael Rapino For For Management
1.3 Elect Director Mark S. Shapiro For Against Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIVEPERSON, INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William G. Wesemann For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Saks For For Management
1.2 Elect Director Joseph Burstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Hughes For For Management
1.2 Elect Director Irfan Salim For Withhold Management
1.3 Elect Director Hilary Schneider For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizanne C. Gottung For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Colin D. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Director Webster L. Benham For For Management
1.2 Elect Director Charles A. Burtch For For Management
1.3 Elect Director Robert A. Butkin For For Management
1.4 Elect Director Jack E. Golsen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Devra G. Shapiro For For Management
1.5 Elect Director Wendy L. Simpson For For Management
1.6 Elect Director Timothy J. Triche For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. F. Glick For For Management
1.2 Elect Director J. D. Hofmeister For For Management
1.3 Elect Director A. Z. Selim For For Management
1.4 Elect Director T. E. Wiener For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director John M. Presley For For Management
1.3 Elect Director Thomas D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cresci For For Management
1.2 Elect Director Thomas W. Erickson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUMOS NETWORKS CORP.
Ticker: LMOS Security ID: 550283105
Meeting Date: MAY 01, 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 Steven G. Felsher For For Management
1.3 Elect Director Robert E. Guth For For Management
1.4 Elect Director Michael Huber For For Management
1.5 Elect Director James A. Hyde For For Management
1.6 Elect Director Julia B. North For For Management
1.7 Elect Director Michael K. Robinson For For Management
1.8 Elect Director Jerry E. Vaughn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For Management
1.2 Elect Director William H. Carter For For Management
1.3 Elect Director Michael P. Glimcher For For Management
1.4 Elect Director Robert H. Schottenstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAC-GRAY CORPORATION
Ticker: TUC Security ID: 554153106
Meeting Date: MAY 30, 2013 Meeting Type: Proxy Contest
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director David W. Bryan For Did Not Vote Management
1.2 Elect Director Mary Ann Tocio For Did Not Vote Management
2 Reduce Supermajority Vote Requirement For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director James E. Hyman For For Shareholder
1.2 Elect Director Michael M. Rothenberg For For Shareholder
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Ratify Auditors Abstain For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director of For For Management
Maiden Holdings, Ltd.
1.2 Elect Simcha G. Lyons as Director of For For Management
Maiden Holdings, Ltd.
1.3 Elect Raymond M. Neff as Director of For For Management
Maiden Holdings, Ltd.
1.4 Elect Yehuda L. Neuberger as Director For For Management
of Maiden Holdings, Ltd.
1.5 Elect Steven H. Nigro as Director of For For Management
Maiden Holdings, Ltd.
1.6 Elect David A. Lamneck as Director of For For Management
Maiden Insurance Company, Ltd.
1.7 Elect John M. Marshaleck as Director For For Management
of Maiden Insurance Company, Ltd.
1.8 Elect Lawrence F. Metz as Director of For For Management
Maiden Insurance Company, Ltd.
1.9 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Insurance Company, Ltd.
1.10 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
1.11 Elect Ronald M. Judd as Director of For For Management
Maiden Global Holdings, Ltd.
1.12 Elect John M. Marshaleck as Director For For Management
of Maiden Global Holdings, Ltd.
1.13 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
1.14 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
2 Ratify BDO USA, LLP as Auditors of the For For Management
Company, and Arthur Morris and Company
as Auditors of Maiden Insurance
Company, Ltd.
--------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC.
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Harold F. Compton For For Management
1.3 Elect Director Barbara Eisenberg For For Management
1.4 Elect Director Nomi Ghez For For Management
1.5 Elect Director Richard Johnson For For Management
1.6 Elect Director Maurice S. Reznik For For Management
1.7 Elect Director Karen Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAIN STREET CAPITAL CORPORATION
Ticker: MAIN Security ID: 56035L104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Appling, Jr. For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Arthur L. French For For Management
1.4 Elect Director J. Kevin Griffin For For Management
1.5 Elect Director Vincent D. Foster For For Management
1.6 Elect Director Todd A. Reppert For For Management
2 Ratify Auditors 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 Director Kathleen L. Bardwell For For Management
1.2 Elect Director William G. Barron For For Management
1.3 Elect Director Archie M. Brown, Jr. For For Management
1.4 Elect Director Brian J. Crall For For Management
1.5 Elect Director Philip A. Frantz For For Management
1.6 Elect Director D.J. Hines For For Management
1.7 Elect Director Thomas M. O'Brien For For Management
1.8 Elect Director Lawrence R. Rueff For For Management
1.9 Elect Director John G. Seale For For Management
1.10 Elect Director Charles J. Thayer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAKO SURGICAL CORP.
Ticker: MAKO Security ID: 560879108
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Dewey For Withhold Management
1.2 Elect Director Richard R. Pettingill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANNING & NAPIER, INC.
Ticker: MN Security ID: 56382Q102
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Manning For For Management
1.2 Elect Director B. Reuben Auspitz For For Management
1.3 Elect Director Patrick Cunningham For For Management
1.4 Elect Director Barbara Goodstein For Withhold Management
1.5 Elect Director Richard M. Hurwitz For Withhold Management
1.6 Elect Director Edward J. Pettinella For Withhold Management
1.7 Elect Director Robert M. Zak For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANNKIND CORPORATION
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Ronald Consiglio For For Management
1.4 Elect Director Michael Friedman For For Management
1.5 Elect Director Kent Kresa For For Management
1.6 Elect Director David H. MacCallum For For Management
1.7 Elect Director Henry L. Nordhoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director David E. Jeremiah For For Management
1.7 Elect Director Richard J. Kerr For For Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director Dennis Cline For For Management
1.3 Elect Director Anne Devereux For For Management
1.4 Elect Director Nicolas Hanauer For For Management
1.5 Elect Director John Keister For For Management
1.6 Elect Director M. Wayne Wisehart For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION
Ticker: MPX Security ID: 568427108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Lane, Jr. For For Management
1.2 Elect Director Linda H. Graham For For Management
1.3 Elect Director Bill J. Dismuke For For Management
1.4 Elect Director Gary W. Rollins For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Steven L. Begleiter For For Management
1.3 Elect Director Stephen P. Casper For For Management
1.4 Elect Director David G. Gomach For For Management
1.5 Elect Director Carlos M. Hernandez For For Management
1.6 Elect Director Ronald M. Hersch For For Management
1.7 Elect Director John Steinhardt For For Management
1.8 Elect Director James J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Raymond L. Gellein, Jr. For For Management
1.2 Elect Director Thomas J. Hutchison, III For For Management
1.3 Elect Director Dianna F. Morgan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
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 Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against 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 Director Robert J. Dwyer For For Management
1.2 Elect Director Frank E. Jaumot For For Management
1.3 Elect Director Jose S. Sorzano For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Mitchell For For Management
1.2 Elect Director Steven W. Ohnimus For For Management
1.3 Elect Director Carlos M. Sepulveda, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Darlene J. S. Solomon For For Management
1.3 Elect Director Robert B. Toth For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATTERSIGHT CORPORATION
Ticker: MATR Security ID: 577097108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly D. Conway For For Management
1.2 Elect Director Tench Coxe For For Management
1.3 Elect Director John T. Kohler For For Management
1.4 Elect Director David B. Mullen For For Management
1.5 Elect Director Michael J. Murray For For Management
1.6 Elect Director Philip R. Dur For For Management
1.7 Elect Director Henry J. Feinberg For For Management
1.8 Elect Director John C. Staley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvaro Garcia-Tunon For For Management
1.2 Elect Director John P. O'Leary, Jr. For For Management
1.3 Elect Director Jerry R. Whitaker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATTRESS FIRM HOLDING CORP.
Ticker: MFRM Security ID: 57722W106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Eitel For For Management
1.2 Elect Director David A. Fiorentino For For Management
1.3 Elect Director Frederick C. Tinsey, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Craddock For For Management
1.2 Elect Director Harshad K. Desai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For For Management
1b Elect Director Robert S. Engelman, Jr. For For Management
1c Elect Director Mitchell Feiger For For Management
1d Elect Director Charles J. Gries For For Management
1e Elect Director James N. Hallene For For Management
1f Elect Director Thomas H. Harvey For For Management
1g Elect Director Ronald D. Santo For For Management
1h Elect Director Renee Togher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCEWEN MINING INC.
Ticker: MUX Security ID: 58039P107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McEwen For For Management
1.2 Elect Director Michele L. Ashby For For Management
1.3 Elect Director Leanne M. Baker For Withhold Management
1.4 Elect Director Donald R.M. Quick For For Management
1.5 Elect Director Michael L. Stein For For Management
1.6 Elect Director Allen V. Ambrose For Withhold Management
1.7 Elect Director Richard. W. Brissenden For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath For Withhold Management
1.5 Elect Director M. Richard Smith For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation of For For Management
McMoran Exploration Co. to exclude
Freeport-McMoran Copper & Gold Inc.
from the definition of Interested
Stockholder
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDZ.A Security ID: 552697104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles S. Nadal For For Management
1.2 Elect Director Clare R. Copeland For Withhold Management
1.3 Elect Director Thomas N. Davidson For Withhold Management
1.4 Elect Director Robert J. Kamerschen For Withhold Management
1.5 Elect Director Scott L. Kauffman For Withhold Management
1.6 Elect Director Michael J.L. Kirby For Withhold Management
1.7 Elect Director Stephen M. Pustil For For Management
1.8 Elect Director Irwin D. Simon For For Management
2 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
4 Amend Stock Appreciation Rights Plan For For Management
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Page For For Management
1.2 Elect Director Herbert Tyner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP.
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario M. Cuomo For For Management
1.2 Elect Director Andrew M. Murstein For For Management
1.3 Elect Director Lowell P. Weicker, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Robert E. Holmes For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director William G. McKenzie For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Director Tarek A. Sherif For For Management
1.2 Elect Director Glen M. de Vries For For Management
1.3 Elect Director Carlos Dominguez For For Management
1.4 Elect Director Neil M. Kurtz For For Management
1.5 Elect Director George W. McCulloch For For Management
1.6 Elect Director Lee A. Shapiro For For Management
1.7 Elect Director Robert B. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Peter L. Bonfield For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 Elect Director J. Daniel McCranie For For Management
1.5 Elect Director Kevin C. McDonough For Withhold Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director David S. Schechter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require a Majority Vote for the None For Shareholder
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk J. Agerson For For Management
1.2 Elect Director David M. Cassard For For Management
1.3 Elect Director Edward J. Clark For For Management
1.4 Elect Director John F. Donnelly For For Management
1.5 Elect Director Michael D. Faas For Withhold Management
1.6 Elect Director Doyle A. Hayes For For Management
1.7 Elect Director Susan K. Jones For For Management
1.8 Elect Director Robert B. Kaminski, Jr. For For Management
1.9 Elect Director Calvin D. Murdock For For Management
1.10 Elect Director Michael H. Price For For Management
1.11 Elect Director Timothy O. Schad For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Pecor, Jr. For For Management
1.2 Elect Director Patrick S. Robins For For Management
1.3 Elect Director Jeffrey L. Davis For For Management
1.4 Elect Director Bruce M. Lisman For Withhold Management
1.5 Elect Director Karen J. Danaher For For Management
1.6 Elect Director Janette K. Bombardier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERGE HEALTHCARE INCORPORATED
Ticker: MRGE Security ID: 589499102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Brown For For Management
1.2 Elect Director Justin C. Dearborn For For Management
1.3 Elect Director Michael W. Ferro, Jr. For For Management
1.4 Elect Director Matthew M. Maloney For For Management
1.5 Elect Director Richard A. Reck For For Management
1.6 Elect Director Neele E. Stearns, Jr. For For Management
1.7 Elect Director Jeffery A. Surges For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN INTERSTATE BANCORP, INC.
Ticker: EBSB Security ID: 58964Q104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna R. DiMaria For For Management
1.2 Elect Director Richard F. Fernandez For For Management
1.3 Elect Director Domenic A. Gambardella For For Management
1.4 Elect Director Thomas J. Gunning For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Edelman For For Management
1.2 Elect Director Michael E. Stillabower For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald Haddock For For Management
1.4 Elect Director Michael R. Odell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERRIMACK PHARMACEUTICALS, INC.
Ticker: MACK Security ID: 590328100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Mulroy For For Management
1.2 Elect Director Gary L. Crocker For For Management
1.3 Elect Director James van B. Dresser For For Management
1.4 Elect Director Gordon J. Fehr For For Management
1.5 Elect Director John Mendelsohn For For Management
1.6 Elect Director Sarah E. Nash For For Management
1.7 Elect Director Michael E. Porter For For Management
1.8 Elect Director James H. Quigley For For Management
1.9 Elect Director Anthony J. Sinskey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Raymond J. De Hont For For Management
1.2 Elect Director Michael J.Morris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
METALICO, INC.
Ticker: MEA Security ID: 591176102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos E. Aguero For For Management
1b Elect Director Michael J. Drury For For Management
1c Elect Director Sean P. Duffy For For Management
1d Elect Director Paul A. Garrett For For Management
1e Elect Director Bret R. Maxwell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METALS USA HOLDINGS CORP.
Ticker: MUSA Security ID: 59132A104
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
METRO BANCORP, INC.
Ticker: METR Security ID: 59161R101
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director John J. Cardello For For Management
1.4 Elect Director Douglas S. Gelder For For Management
1.5 Elect Director Alan R. Hassman For For Management
1.6 Elect Director J. Rodney Messick For For Management
1.7 Elect Director Howell C. Mette For For Management
1.8 Elect Director Michael A. Serluco For For Management
1.9 Elect Director Samir J. Srouji For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
METROCORP BANCSHARES, INC.
Ticker: MCBI Security ID: 591650106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Balasubramanian For For Management
1.2 Elect Director Saishi Frank Li For For Management
1.3 Elect Director Charles L. Roff For For Management
1.4 Elect Director Joe Ting For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Curtis Hastings For For Management
1.2 Elect Director James L. Possin For For Management
1.3 Elect Director Mark D. Bugher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abbott For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Timothy A. Holt For For Management
1.5 Elect Director Michael E. Lehman For For Management
1.6 Elect Director William A. MacIntosh For For Management
1.7 Elect Director Leslie M. Muma For For Management
1.8 Elect Director Mark M. Zandi For For Management
2 Amend NOL Rights Plan (NOL Pill) For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROFINANCIAL INCORPORATED
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bleyleben For For Management
1.2 Elect Director Richard F. Latour For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Matthew E. Massengill For For Management
1.8 Elect Director James V. Mazzo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Sanju K. Bansal For For 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 For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDDLEBURG FINANCIAL CORPORATION
Ticker: MBRG Security ID: 596094102
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Armfield For For Management
1.2 Elect Director Henry F. Atherton, III For For Management
1.3 Elect Director Joseph L. Boling For Withhold Management
1.4 Elect Director Childs F. Burden For For Management
1.5 Elect Director Alexander G. Green, III For For Management
1.6 Elect Director Gary D. LeClair For For Management
1.7 Elect Director John C. Lee, IV For For Management
1.8 Elect Director Keith W. Meurlin For For Management
1.9 Elect Director Janet A. Neuharth For For Management
1.10 Elect Director John M. Rust For For Management
1.11 Elect Director Gary R. Shook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Klein For For Management
1.2 Elect Director Amy B. Mansue For For Management
1.3 Elect Director Walter G. Reinhard For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Will Charbonnet, Sr. For For Management
1.2 Elect Director Clayton Paul Hilliard For For Management
1.3 Elect Director Joseph V. Tortorice, Jr. For For Management
1.4 Elect Director Leonard Q. "Pete" For For Management
Abington
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDSTATES PETROLEUM COMPANY, INC.
Ticker: MPO Security ID: 59804T100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Hill For For Management
1.2 Elect Director Thomas C. Knudson For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDWAY GOLD CORP.
Ticker: MDW Security ID: 598153104
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Kenneth A. Brunk For For Management
2.2 Elect Director Martin M. Hale, Jr. For For Management
2.3 Elect Director Roger A. Newell For For Management
2.4 Elect Director John W. Sheridan For For Management
2.5 Elect Director Frank S. Yu For For Management
2.6 Elect Director Rodney D. Knutson For For Management
2.7 Elect Director Nathaniel E. Klein For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Permit Holders of the Company's Series For Against Management
A Preferred Stock to Nominate and
Elect a Member to the Board
5 Grant the Holders of the Series A For Against Management
Preferred Shares Preferential
Corporate Governance and Nomination
Rights
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Latham For For Management
1.2 Elect Director Tracy S. McCormick For For Management
1.3 Elect Director Kevin W. Monson For For Management
1.4 Elect Director John P. Pothoven For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MILLENNIAL MEDIA, INC.
Ticker: MM Security ID: 60040N105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Palmieri For For Management
1.2 Elect Director Wenda Harris Millard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director Jeffrey I. Badgley For For Management
1.3 Elect Director A. Russell Chandler, III For For Management
1.4 Elect Director William G. Miller For For Management
1.5 Elect Director Richard H. Roberts For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Alvaro Garcia-Tunon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Muscari For For Management
1.2 Elect Director Barbara R. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Cristina H. Amon For For Management
1.2 Elect Director Richard S. Chute For For Management
1.3 Elect Director Peter R. Hanley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Z. Fedak For For Management
1.2 Elect Director Steven James For For Management
1.3 Elect Director John C. Molina For For Management
1.4 Elect Director Daniel Cooperman For For Management
1.5 Elect Director Dale Wolf For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Koestler For For Management
1.2 Elect Director Bennett M. Shapiro For For Management
1.3 Elect Director Elizabeth Stoner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For For Management
1.2 Elect Director Yvette E. Landau For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
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 For Management
1.6 Elect Director Pamela H. Patsley For For Management
1.7 Elect Director Ganesh B. Rao For For 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
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna T. Chew For For Management
1.2 Elect Director Daniel D. Cronheim For For Management
1.3 Elect Director Scott L. Robinson For For Management
1.4 Elect Director Eugene Rothenberg For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Chang For For Management
1.2 Elect Director Eugen Elmiger For For Management
1.3 Elect Director Michael R. Hsing For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Givens For For Management
1.2 Elect Director Roger J. Heinen, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Salvatore Iannuzzi For For Management
1b Elect Director John Gaulding For For Management
1c Elect Director Edmund P. Giambastiani, For For Management
Jr.
1d Elect Director Cynthia P. McCague For For Management
1e Elect Director Jeffrey F. Rayport For For Management
1f Elect Director Roberto Tunioli For For Management
1g Elect Director Timothy T. Yates For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Heinrich Burgi as Director For For Management
1.2 Elect Morgan W. Davis as Director For For Management
1.3 Elect John F. Shettle, Jr. as Director For For Management
1.4 Elect Susan J. Sutherland as Director For For Management
2.1 Elect Thomas G.S. Busher as Director For For Management
of Montpelier Reinsurance Ltd
2.2 Elect Christopher L. Harris as For For Management
Director of Montpelier Reinsurance Ltd
2.3 Elect Christopher T. Schaper as For For Management
Director of Montpelier Reinsurance Ltd
3 Approve Pricewaterhouse Coopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGANS HOTEL GROUP CO.
Ticker: MHGC Security ID: 61748W108
Meeting Date: JUN 14, 2013 Meeting Type: Proxy Contest
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Michael Gross For Did Not Vote Management
1.2 Elect Director Ronald W. Burkle For Did Not Vote Management
1.3 Elect Director Robert Friedman For Did Not Vote Management
1.4 Elect Director Jeffrey M. Gault For Did Not Vote Management
1.5 Elect Director Thomas L. Harrison For Did Not Vote Management
1.6 Elect Director Michael D. Malone 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
4 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder
Pill) to Shareholder Vote
5 Repeal Any Bylaw Amendments not in Against Did Not Vote Shareholder
Effect as of March 15, 2013
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director John D. Dougherty For For Shareholder
1.2 Elect Director Jason T. Kalisman For For Shareholder
1.3 Elect Director Mahmood Khimji For For Shareholder
1.4 Elect Director Jonathan Langer For For Shareholder
1.5 Elect Director Andrea L. Olshan For Withhold Shareholder
1.6 Elect Director Michael E. Olshan For For Shareholder
1.7 Elect Director Parag Vora For Withhold Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Repeal Any Bylaw Amendments not in For For Shareholder
Effect as of March 15, 2013
5 Submit Shareholder Rights Plan (Poison None For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
MOSYS, INC.
Ticker: MOSY Security ID: 619718109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tommy Eng For For Management
1.2 Elect Director Chi-Ping Hsu For For Management
1.3 Elect Director Stephen L. Domenik For For Management
1.4 Elect Director Victor K. Lee For For Management
1.5 Elect Director Leonard Perham For For Management
2 Ratify Auditors 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 Director Margaret Hayes Adame For For Management
1.2 Elect Director Richard Cote For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Alex Grinberg For For Management
1.8 Elect Director Maurice Reznik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
MOVE, INC.
Ticker: MOVE Security ID: 62458M207
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For Management
1.2 Elect Director Steven H. Berkowitz For For Management
1.3 Elect Director Jennifer Dulski For For Management
1.4 Elect Director Kenneth K. Klein For For Management
1.5 Elect Director V. Paul Unruh For For Management
1.6 Elect Director Bruce G. Willison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Billick For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Richard Delatore For For Management
1.5 Elect Director Raymond K. Lee For For Management
1.6 Elect Director Roger P. Wagner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MVC CAPITAL, INC.
Ticker: MVC Security ID: 553829102
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Dominianni For For Management
1.2 Elect Director Phillip Goldstein For Withhold Management
1.3 Elect Director Gerald Hellerman For For Management
1.4 Elect Director Warren Holtsberg For For Management
1.5 Elect Director Robert Knapp For For Management
1.6 Elect Director William Taylor For For Management
1.7 Elect Director Michael Tokarz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director John B. Crowe For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director Robert B. Heisler, Jr. For For Management
1.6 Elect Director Richard P. Johnston For For Management
1.7 Elect Director Edward W. Kissel For For Management
1.8 Elect Director John C. Orr For For Management
1.9 Elect Director Robert A. Stefanko For For Management
1.10 Elect Director Daniel R. Lee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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 Director Larry F. Altenbaumer For For Management
1.2 Elect Director William A. Koertner For For Management
1.3 Elect Director William D. Patterson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director John P. Jumper For For Management
1.2 Elect Director Dennis W. LaBarre For For Management
1.3 Elect Director Richard de J. Osborne For For Management
1.4 Elect Director Alfred M. Rankin, Jr. For For Management
1.5 Elect Director James A. Ratner For For Management
1.6 Elect Director Britton T. Taplin For For Management
1.7 Elect Director David F. Taplin For For Management
1.8 Elect Director John F. Turben For For Management
1.9 Elect Director David B.H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NANOMETRICS INCORPORATED
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard A. Bain, III For For Management
1.2 Elect Director J. Thomas Bentley For For Management
1.3 Elect Director Edward J. Brown, Jr. For For Management
1.4 Elect Director William G. Oldham For For Management
1.5 Elect Director Stephen G. Newberry For For Management
1.6 Elect Director Timothy J. Stultz For For Management
1.7 Elect Director Bruce C. Rhine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASH-FINCH COMPANY
Ticker: NAFC Security ID: 631158102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher W. Bodine For For Management
1.2 Elect Director Alec C. Covington For For Management
1.3 Elect Director Mickey P. Foret For For Management
1.4 Elect Director Douglas A. Hacker For For Management
1.5 Elect Director Hawthorne L. Proctor For For Management
1.6 Elect Director William R. Voss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Cahouet For For Management
1.2 Elect Director Ralph W. Clermont For For Management
1.3 Elect Director Robert E. Dean For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director G. Timothy Laney For For Management
1.6 Elect Director Micho F. Spring For For Management
1.7 Elect Director Burney S. Warren, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC.
Ticker: NKSH Security ID: 634865109
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dooley For For Management
1.2 Elect Director Jack M. Lewis For For Management
1.3 Elect Director James G. Rakes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy E. Miles For For Management
1.2 Elect Director Lee Roy Mitchell For For Management
1.3 Elect Director Craig R. Ramsey For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: JUN 19, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Justin Hutchens For For Management
1b Elect Director James R. Jobe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 Director Richard F. LaRoche, Jr. For For Management
1.2 Elect Director Lawrence C. Tucker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION
Ticker: NATL Security ID: 63654U100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Consolino For For Management
1.2 Elect Director Theodore H. Elliott, Jr For For Management
1.3 Elect Director Gary J. Gruber For For Management
1.4 Elect Director Donald D. Larson For For Management
1.5 Elect Director David W. Michelson For For Management
1.6 Elect Director Donald W. Schwegman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian F. Martin, IV For For Management
1.2 Elect Director R. Chadwick Paul, Jr. For For Management
1.3 Elect Director C. Robert Roth For For Management
1.4 Elect Director Wayne R. Weidner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Cardozo For Withhold Management
1.2 Elect Director Patrick J. Quinn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRCI Security ID: 637372103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gail L. Warden For For Management
2A Increase Authorized Common Stock and For Against Management
Authorize New Class of Common Stock
2B Approve Reclassification of Share of For Against Management
Common Stock as One-Half of One Share
of Class B Common Stock
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker: NWLI Security ID: 638522102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director Stephen E. Glasgow For For Management
1.3 Elect Director E. J. Pederson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC.
Ticker: NSM Security ID: 63861C109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Guthrie For For Management
1.2 Elect Director Michael D. Malone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Chisholm For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker: NATR Security ID: 639027101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
to Remove Directors
3 Reduce Supermajority Vote Requirement For For Management
for Article Amendments
4.1 Elect Director Willem Mesdag For For Management
4.2 Elect Director Jeffrey D. Watkins For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Gunst For For Management
1b Elect Director James B. Hawkins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVIDEA BIOPHARMACEUTICALS, INC.
Ticker: NAVB Security ID: 63937X103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brendan A. Ford For For Management
1.2 Elect Director Eric K. Rowinsky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For Against Management
1.2 Elect Director James R. Thompson For For Management
1.3 Elect Director Michael L. Tipsord For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For For Management
2.1 Elect Director Daryl R. Forsythe For Withhold Management
2.2 Elect Director Patricia T. Civil For Withhold Management
2.3 Elect Director Robert A. Wadsworth For For Management
2.4 Elect Director Jack H. Webb For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Greer For For Management
1b Elect Director Christopher A. Kuebler For For Management
1c Elect Director Lutz Lingnau For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For For Management
1b Elect Director Stephen F. Butterfield For For Management
1c Elect Director James P. Abel For For Management
1d Elect Director William R. Cintani For For Management
1e Elect Director Kathleen A. Farrell For For Management
1f Elect Director Thomas E. Henning For Against Management
1g Elect Director Kimberly K. Rath For For Management
1h Elect Director Michael D. Reardon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEONODE INC.
Ticker: NEON Security ID: 64051M402
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Reardon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION
Ticker: NPTN Security ID: 64051T100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan Kwan For For Management
1.2 Elect Director Lee Sen Ting For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Elect Director Linwood A. Lacy, Jr. For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Barbara V. Scherer For For Management
1.9 Elect Director Julie A. Shimer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NETSPEND HOLDINGS, INC.
Ticker: NTSP Security ID: 64118V106
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Nevinny For For Management
1.2 Elect Director Richard F. Pops For For Management
1.3 Elect Director Stephen A. Sherwin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUTRAL TANDEM, INC.
Ticker: IQNT Security ID: 64128B108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For For Management
1.3 Elect Director Joseph A. Beatty For For Management
1.4 Elect Director Lawrence M. Ingeneri For For Management
1.5 Elect Director G. Edward Evans For For Management
1.6 Elect Director Timothy A. Samples For For Management
1.7 Elect Director Edward M. Greenberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change Company Name For For Management
--------------------------------------------------------------------------------
NEW MOUNTAIN FINANCE CORPORATION
Ticker: NMFC Security ID: 647551100
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Hamwee For For Management
1.2 Elect Director Alfred F. Hurley, Jr. For For Management
--------------------------------------------------------------------------------
NEW YORK & COMPANY, INC.
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Scott For For Management
1.2 Elect Director Bodil M. Arlander For For Management
1.3 Elect Director Jill Beraud For For Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director James O. Egan For For Management
1.6 Elect Director John D. Howard For For Management
1.7 Elect Director Grace Nichols For For Management
1.8 Elect Director Michelle Pearlman For For Management
1.9 Elect Director Richard L. Perkal For For Management
1.10 Elect Director Arthur E. Reiner For For Management
1.11 Elect Director Edmond S. Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC.
Ticker: NYMT Security ID: 649604501
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bock For For Management
1.2 Elect Director Alan L. Hainey For For Management
1.3 Elect Director Steven R. Mumma For For Management
1.4 Elect Director Douglas E. Neal For For Management
1.5 Elect Director Steven G. Norcutt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWLINK GENETICS CORPORATION
Ticker: NLNK Security ID: 651511107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Saluri For Withhold Management
1.2 Elect Director Paul Edick For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. McFarland For For Management
1.6 Elect Director Gary L. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Cox For For Management
1.2 Elect Director Oleg Khaykin For For Management
1.3 Elect Director Michael T. O'Neill For For Management
1.4 Elect Director Robert J. Phillippy For For Management
1.5 Elect Director Peter J. Simone For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Bralver For For Management
1.2 Elect Director Timothy J. Conway For For Management
1.3 Elect Director Bradley E. Cooper For For Management
1.4 Elect Director Brian L.P. Fallon For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Maureen P. O'Hara For For Management
1.7 Elect Director Peter A. Schmidt-Fellner For For Management
1.8 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent Stone For For Management
1.2 Elect Director Royce Yudkoff For For Management
1.3 Elect Director Lisbeth McNabb For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY
Ticker: NGPC Security ID: 62912R107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Hersh For For Management
1.2 Elect Director William K. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Daniel J. Evans For For Management
1.4 Elect Director Karen S. Evans For For Management
1.5 Elect Director Ross C. Hartley For Withhold Management
1.6 Elect Director C. Brad Henry For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director William M. Lyons For Withhold Management
1.9 Elect Director Pete Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Harold C. Simmons For Withhold Management
1.3 Elect Director Thomas P. Stafford For For Management
1.4 Elect Director Steven L. Watson For Withhold Management
1.5 Elect Director Terry N. Worrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Fanelli For For Management
1.2 Elect Director Michael E. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kasdin For For Management
1.2 Elect Director Matthew H. Nord For For Management
1.3 Elect Director Eric L. Press For For Management
1.4 Elect Director Layle K. Smith For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LTD.
Ticker: NAT Security ID: G65773106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Herbjorn Hansson as Director For Withhold Management
1.2 Elect Andreas Ove Ugland as Director For For Management
1.3 Elect Jim Kelly as Director For For Management
1.4 Elect Jan Erik Langangen as Director For Withhold Management
1.5 Elect Paul J. Hopkins as Director For For Management
1.6 Elect Richard H. K. Vietor as Director For For Management
1.7 Elect James L. Gibbons as Director For For Management
2 Ratify Deloitte AS as Outside Auditors For For Management
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NORTEK, INC.
Ticker: NTK Security ID: 656559309
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Coleman For For Management
1.2 Elect Director Thomas A. Keenan For For Management
1.3 Elect Director J. David Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Robert Grabb For For Management
1.3 Elect Director Delos Cy Jamison For For Management
1.4 Elect Director Jack King For For Management
1.5 Elect Director Lisa Bromiley For For Management
1.6 Elect Director Loren O'Toole For For Management
1.7 Elect Director Richard Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bowen For For Management
1.2 Elect Director Gil Chapman For For Management
1.3 Elect Director John J. DePierro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Marc Langland For For Management
1.2 Elect Director Joseph M. Beedle For For Management
1.3 Elect Director Larry S. Cash For For Management
1.4 Elect Director Mark G. Copeland For For Management
1.5 Elect Director Ronald A. Davis For For Management
1.6 Elect Director Anthony Drabek For For Management
1.7 Elect Director Richard L. Lowell For For Management
1.8 Elect Director David J. McCambridge For For Management
1.9 Elect Director Irene Sparks Rowan For For Management
1.10 Elect Director John C. Swalling For For Management
1.11 Elect Director David G. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Preston Butcher For For Management
1.2 Elect Director Stephen E. Cummings For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Oscar Junquera For For Management
1.6 Elect Director Wesley D. Minami For For Management
1.7 Elect Director Louis J. Paglia For For Management
1.8 Elect Director Sridhar Sambamurthy 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
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. McDowell For For Management
1.2 Elect Director Joseph F. Long For For Management
1.3 Elect Director John P. Meegan For For Management
1.4 Elect Director Timothy B. Fannin For For Management
1.5 Elect Director William F. McKnight For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod R. Hamachek For For Management
1.2 Elect Director Jane L. Peverett For For Management
1.3 Elect Director Kenneth Thrasher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Montross For For Management
1.2 Elect Director Harry L. Demorest For For Management
1.3 Elect Director James E. Declusin For For Management
1.4 Elect Director Michael C. Franson For Withhold 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
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX Security ID: 670002104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley C. Erck For For Management
1.2 Elect Director Michael A. McManus, Jr. For For Management
1.3 Elect Director James F. Young For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Colin Broom For For Management
1.3 Elect Director Georges Gemayel For For Management
1.4 Elect Director Pedro Granadillo For For Management
1.5 Elect Director James G. Groninger For For Management
1.6 Elect Director Francois Nader For For Management
1.7 Elect Director Rachel R. Selisker For For Management
1.8 Elect Director Peter G. Tombros For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUMEREX CORP.
Ticker: NMRX Security ID: 67053A102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Beazer For For Management
1.2 Elect Director George Benson For For Management
1.3 Elect Director E. James Constantine For For Management
1.4 Elect Director Tony G. Holcombe For For Management
1.5 Elect Director Sherrie G. McAvoy For For Management
1.6 Elect Director Stratton J. Nicolaides For For Management
1.7 Elect Director Jerry A. Rose For For Management
1.8 Elect Director Andrew J. Ryan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Paul Guyardo For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director Jay Herratti For For Management
1.5 Elect Director Brian P. Tierney For For Management
1.6 Elect Director Andrea Weiss For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
1.8 Elect Director Dawn M. Zier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Robert G. Funari For For Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Earl R. Lewis For For Management
1.5 Elect Director Jean K. Mixer For For Management
1.6 Elect Director Craig W. Moore For For Management
1.7 Elect Director Reid S. Perper For For Management
1.8 Elect Director Barry M. Straube For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Michael McShane For For Management
1.2 Elect Director Thomas B. Nusz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. McLaughlin For For Management
1.2 Elect Director John E. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.6 Elect Director Robert A. Salcetti For For Management
1.7 Elect Director Barry N. Wish For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ODYSSEY MARINE EXPLORATION, INC.
Ticker: OMEX Security ID: 676118102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford B. Baker For For Management
1.2 Elect Director Max H. Cohen For For Management
1.3 Elect Director Mark D. Gordon For For Management
1.4 Elect Director David J. Saul For For Management
1.5 Elect Director Jon D. Sawyer For For Management
1.6 Elect Director Gregory P. Stemm For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Joseph M. DePinto For For Management
1c Elect Director Rakesh Gangwal For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director William J. Montgoris For For Management
1f Elect Director Francesca Ruiz de For For Management
Luzuriaga
1g Elect Director Ravichandra K. Saligram For For Management
1h Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 68618W100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Rafael Fernandez For For Management
1.2 Elect Director Jose E. Rossi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Change Company Name to OFG Bancorp For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OFS CAPITAL CORPORATION
Ticker: OFS Security ID: 67103B100
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elaine E. Healy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Larry E. Dunigan For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director Andrew E. Goebel For For Management
1.5 Elect Director Robert G. Jones For For Management
1.6 Elect Director Phelps L. Lambert For For Management
1.7 Elect Director Arthur H. McElwee, Jr. For For Management
1.8 Elect Director James T. Morris For For Management
1.9 Elect Director Randall T. Shepard For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Linda E. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Randall W. Larrimore For For Management
1.3 Elect Director John M. B. O'Connor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Donald R. McNeeley For For Management
1.4 Elect Director James B. Meathe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine L. Plourde For For Management
1.2 Elect Director Patrick S. Mullin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA FLEX, INC.
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Nicholas Filler For For Management
1.2 Elect Director Bruce C. Klink For For Management
1.3 Elect Director Edward J. Trainor For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Kearns For Withhold Management
1.2 Elect Director Bret D. Scholtes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEROS CORPORATION
Ticker: OMER Security ID: 682143102
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Aspiri For For Management
1.2 Elect Director Arnold C. Hanish For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNIAMERICAN BANCORP, INC.
Ticker: OABC Security ID: 68216R107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Anderson For For Management
1.2 Elect Director James Herring For For Management
1.3 Elect Director Wesley R. Turner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
1.2 Elect Director Edwin A. Sheridan, IV For Withhold Management
1.3 Elect Director Brian J. Callaghan For Withhold 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
--------------------------------------------------------------------------------
ONCOGENEX PHARMACEUTICALS, INC.
Ticker: OGXI Security ID: 68230A106
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cormack For For Management
1.2 Elect Director Neil Clendeninn For For Management
1.3 Elect Director Jack Goldstein For For Management
1.4 Elect Director Martin Mattingly For For Management
1.5 Elect Director Stewart Parker For For Management
1.6 Elect Director David Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Eliminate Cumulative Voting For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ONCOTHYREON INC.
Ticker: ONTY Security ID: 682324108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Jackson For For Management
1.2 Elect Director Robert Kirkman For For Management
2 Ratify Auditors 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
1.1 Elect Director Joseph A. Amato For For Management
1.2 Elect Director Jeffrey A. Gould For For Management
1.3 Elect Director Matthew J. Gould For For Management
1.4 Elect Director J. Robert Lovejoy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lois W. Grady For Withhold Management
1.2 Elect Director T. Michael Miller For For Management
1.3 Elect Director Lowndes A. Smith For Withhold Management
1.4 Elect Director Kent D. Urness For Withhold Management
2 Elect Directors Paul J. Brehm, John C. For For Management
Treacy, Sheila E. Nicoll and Sarah A.
Kolar to the Board of Directors of
Split Rock Insurance, Ltd
3 Elect Subsidiary Directors Paul J. For For Management
Brehm, John C. Treacy, Sheila E.
Nicoll and Sarah A. Kolar to any New
Designates Subsidiary
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OPENTABLE, INC.
Ticker: OPEN Security ID: 68372A104
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Layton For For Management
1.2 Elect Director Matthew Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Mark Auerbach For For Management
1.2 Elect Director Joseph Y. Chang For For Management
1.3 Elect Director Stephen L. Newman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald M. Ostrov For For Management
1.2 Elect Director Stephen S. Tang For For Management
1.3 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Didier Delepine For For Management
1.2 Elect Director Gary H. Ritondaro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Lennard A. Fisk For For Management
1c Elect Director Ronald T. Kadish For For Management
1d Elect Director Garrett E. Pierce For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Clarke For For Management
1.2 Elect Director Bob Friedman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY
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 Director Steven R. Berlin For For Management
1.2 Elect Director John C. Guttilla For For Management
1.3 Elect Director Douglas E. Hailey For For Management
1.4 Elect Director Mark H. Ravich For For Management
1.5 Elect Director Jeffrey S. Schoen For For Management
1.6 Elect Director Robert A. Snyder For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
OREXIGEN THERAPEUTICS, INC.
Ticker: OREX Security ID: 686164104
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian H. Dovey For Withhold Management
1.2 Elect Director David J. Endicott For For Management
1.3 Elect Director Lota S. Zoth For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Harsha Agadi as Director For For Management
1b Elect John Campbell as Director For Withhold Management
1c Elect Roland Hernandez as Director For For Management
1d Elect Mitchell Hochberg as Director For For Management
1e Elect Ruth Kennedy as Director For For Management
1f Elect Prudence Leith as Director For For Management
1g Elect Georg Rafael as Director For For Management
1h Elect John Scott III as Director For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Austin J. Shanfelter For For Management
1b Elect Director Gene Stoever For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gillon Beck For For Management
1.2 Elect Director Dan Falk For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gero For Did Not Vote Management
1.2 Elect Director Guy J. Jordan For Did Not Vote Management
1.3 Elect Director Michael R. Mainelli For Did Not Vote Management
1.4 Elect Director Bradley R. Mason For Did Not Vote Management
1.5 Elect Director Maria Sainz For Did Not Vote Management
1.6 Elect Director Davey S. Scoon For Did Not Vote Management
1.7 Elect Director Walter P. von Wartburg For Did Not Vote Management
1.8 Elect Director Kenneth R. Weisshaar For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC.
Ticker: OSIR Security ID: 68827R108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Moyes For For Management
1.2 Elect Director Hans-Georg Klingemann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn O. Johnson For For Management
1.2 Elect Director Mark W. Olson For For Management
1.3 Elect Director Gary J. Spies For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: MAY 16, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Tabacco, Jr. For For Management
1.2 Elect Director Jonathan E. Johnson, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Fogg For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Lemuel E. Lewis For For Management
1.4 Elect Director Martha H. Marsh For For Management
1.5 Elect Director Eddie N. Moore, Jr. For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director Craig R. Smith For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director Nicholas DeBenedictis For For Management
1.3 Elect Director Kevin M. Fogarty For For Management
1.4 Elect Director J. Robert Hall For For Management
1.5 Elect Director Richard C. Ill For For Management
1.6 Elect Director Ronald J. Naples For For Management
1.7 Elect Director Dante C. Parrini For For Management
1.8 Elect Director Richard L. Smoot For For Management
1.9 Elect Director Lee C. Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Avramovich For For Management
1.2 Elect Director J. Douglass Coates For For Management
1.3 Elect Director P. Michael Giftos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Ticker: PACB 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
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ballin For For Management
1.2 Elect Director Hal M. Brown For For Management
1.3 Elect Director Michael E. Heijer For For Management
1.4 Elect Director Michael D. Holzgang For For Management
1.5 Elect Director Donald L. Krahmer, Jr. For For Management
1.6 Elect Director Donald G. Montgomery For For Management
1.7 Elect Director Jeffrey D. Pinneo For For Management
1.8 Elect Director John H. Rickman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Steven K. Buster For For Management
1.3 Elect Director Edward J. Carpenter For For Management
1.4 Elect Director John W. Clark For For Management
1.5 Elect Director Raymond E. Dellerba For For Management
1.6 Elect Director Warren T. Finley For For Management
1.7 Elect Director John D. Flemming For For Management
1.8 Elect Director Michael P. Hoopis For For Management
1.9 Elect Director Andrew M. Phillips For For Management
1.10 Elect Director Daniel A. Strauss For For Management
1.11 Elect Director John Thomas For For Management
1.12 Elect Director Gary M. Williams For For Management
1.13 Elect Director Stephen P. Yost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
PACIRA PHARMACEUTICALS, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Hastings For For Management
1.2 Elect Director John Longenecker For For Management
1.3 Elect Director Andreas Wicki For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: JAN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Craig A. Carlson For For Management
1.3 Elect Director Stephen M. Dunn For For Management
1.4 Elect Director John M. Eggemeyer For Withhold Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director John W. Rose For For Management
1.12 Elect Director Robert A. Stine For For Management
1.13 Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nadav Friedmann For For Management
1b Elect Director Michael J. O'Donnell For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: JUN 24, 2013 Meeting Type: Special
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Adopt Policy to Require Suppliers to Against Against Shareholder
Eliminate Cattle Dehorning
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Fifteen For For Management
2a Elect Director Maureen Buchwald For For Management
2b Elect Director Timothy S. McLain For For Management
2c Elect Director Rick R. Taylor For For Management
2d Elect Director Sarah Reese Wallace For For Management
3a Elect Director Charles W. Noble, Sr. For For Management
3b Elect Director Robert E. O'Neill For For Management
3c Elect Director Donna M. Alvarado For For Management
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr . For For Management
1.2 Elect Director Larry W. Carroll For For Management
1.3 Elect Director Kim S. Price For For Management
1.4 Elect Director Ben R. Rudisill, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew V. Crawford For For Management
1.2 Elect Director Ronna Romney For For Management
1.3 Elect Director Steven H. Rosen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Clarkson For For Management
1.2 Elect Director George J. Donnelly For For Management
1.3 Elect Director Gary R. King 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
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For For Management
1.2 Elect Director Charles T. Cannada For For Management
1.3 Elect Director Edward M. Casal For For Management
1.4 Elect Director Kelvin L. Davis For For Management
1.5 Elect Director Laurie L. Dotter For For Management
1.6 Elect Director James R. Heistand For For Management
1.7 Elect Director C. William Hosler For For Management
1.8 Elect Director Adam S. Metz For Withhold Management
1.9 Elect Director Brenda J. Mixson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence D. Brennan For For Management
1.2 Elect Director Joseph M. Cerulli For For Management
1.3 Elect Director Todd M. Cleveland For For Management
1.4 Elect Director John A. Forbes For For Management
1.5 Elect Director Paul E. Hassler For Withhold Management
1.6 Elect Director Keith V. Kankel For For Management
1.7 Elect Director Michael A. Kitson For For Management
1.8 Elect Director Andy L. Nemeth For For Management
1.9 Elect Director Larry D. Renbarger For For Management
1.10 Elect Director Walter E. Wells For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For For Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Thomsen For For Management
1.2 Elect Director Carolyn Dolezal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry F. Mazza For For Management
1.2 Elect Director James M. Trimble For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Kibarian For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Federspiel For For Management
1.2 Elect Director Stephen J. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold E. Selick For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Finn M. W. Caspersen, For For Management
Jr.
1.2 Elect Director Anthony J. Consi, II For For Management
1.3 Elect Director Edward A. Gramigna, Jr. For For Management
1.4 Elect Director Douglas L. Kennedy For For Management
1.5 Elect Director Frank A. Kissel For For Management
1.6 Elect Director John D. Kissel For For Management
1.7 Elect Director James R. Lamb For For Management
1.8 Elect Director Edward A. Merton For For Management
1.9 Elect Director F. Duffield Meyercord For For Management
1.10 Elect Director John R. Mulcahy For For Management
1.11 Elect Director Philip W. Smith, III For For Management
1.12 Elect Director Craig C. Spengeman For For Management
1.13 Elect Director Beth Welsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENDRELL CORPORATION
Ticker: PCO Security ID: 70686R104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Emerson For For Management
1.2 Elect Director Richard P. Fox For Withhold Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Craig O. McCaw For For Management
1.5 Elect Director R. Gerard Salemme For For Management
1.6 Elect Director Stuart M. Sloan For Withhold Management
1.7 Elect Director H. Brian Thompson For Withhold Management
1.8 Elect Director Benjamin G. Wolff For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Edward B. Cloues, II For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Marsha R. Perelman For For Management
1.5 Elect Director Philippe van Marcke de For For Management
Lummen
1.6 Elect Director H. Baird Whitehead For For Management
1.7 Elect Director Gary K. Wright 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
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2.1 Elect Director Daniel K. Brewer For For Management
2.2 Elect Director Michael J. Casale, Jr For For Management
2.3 Elect Director R. Edward Nestlerode, For For Management
Jr.
2.4 Elect Director William H. Rockey For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Director Joseph F. Coradino For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Rosemarie B. Greco For For Management
1.4 Elect Director Leonard I. Korman For For Management
1.5 Elect Director Ira M. Lubert For For Management
1.6 Elect Director Donald F. Mazziotti For For Management
1.7 Elect Director Mark E. Pasquerilla For For Management
1.8 Elect Director Charles P. Pizzi For For Management
1.9 Elect Director John J. Roberts For For Management
1.10 Elect Director George F. Rubin For For Management
1.11 Elect Director Ronald Rubin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Botein For For Management
1.2 Elect Director Scott W. Carnahan For For Management
1.3 Elect Director Frank P. Willey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Robert H. Kurnick, Jr. For For Management
1.4 Elect Director William J. Lovejoy For For Management
1.5 Elect Director Kimberly J. McWaters For For Management
1.6 Elect Director Yoshimi Namba For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Sandra E. Pierce For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against 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 Director David L. Mead For For Management
1.2 Elect Director Susan D. Rector For For Management
1.3 Elect Director Thomas J. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEREGRINE SEMICONDUCTOR CORPORATION
Ticker: PSMI Security ID: 71366R703
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Cable For For Management
1.2 Elect Director Paul N. D'Addario For For Management
1.3 Elect Director Gary A. Monetti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director James R. Kackley For For Management
1.5 Elect Director David S. Lundeen For For Management
1.6 Elect Director David D. May For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERFORMANT FINANCIAL CORPORATION
Ticker: PFMT Security ID: 71377E105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd R. Ford For For Management
1.2 Elect Director Brian P. Golson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERNIX THERAPEUTICS HOLDINGS, INC.
Ticker: PTX Security ID: 71426V108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Pearce For For Management
1.2 Elect Director Cooper C. Collins For For Management
1.3 Elect Director Anthem Hayek Blanchard For For Management
1.4 Elect Director Steven A. Elms For For Management
1.5 Elect Director James E. (Jim) Smith, For For Management
Jr.
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Feldenkreis For For Management
1.2 Elect Director Gary Dix For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC.
Ticker: PVSW Security ID: 715710109
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, IV For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
1.4 Elect Director Michael L. Finch For For Management
1.5 Elect Director W.J. Gordon, III For For Management
1.6 Elect Director Charles F. Mitchell, II For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PGT, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander R. Castaldi For For Management
1.2 Elect Director M. Joseph McHugh For For Management
1.3 Elect Director William J. Morgan For For Management
1.4 Elect Director Randy L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Booth For For Management
1.2 Elect Director Kenneth A. Clark For For Management
1.3 Elect Director Robert W. Duggan For For Management
1.4 Elect Director Eric H. Halvorson For For Management
1.5 Elect Director Minesh P. Mehta For For Management
1.6 Elect Director David D. Smith For For Management
1.7 Elect Director Richard A. van den Broek For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Marjorie W. Dorr For For Management
1.6 Elect Director Thomas P. Gerrity For For Management
1.7 Elect Director Robert A. Oakley For For Management
1.8 Elect Director Geoffrey G. Meyers For For Management
1.9 Elect Director Patrick G. LePore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Thomas P. Gibbons For For Management
1.3 Elect Director Deborah M. Reif For For Management
1.4 Elect Director Carroll R. Wetzel, Jr. For For Management
1.5 Elect Director Jon A. Boscia For For Management
1.6 Elect Director Glen A. Messina For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director James O. Egan For For Management
1.9 Elect Director Allan Z. Loren For For Management
1.10 Elect Director G.J. Parseghian For For Management
1.11 Elect Director Jane D. Carlin For For Management
1.12 Elect Director Thomas P. Gibbons For For Management
1.13 Elect Director Deborah M. Reif For For Management
1.14 Elect Director Carroll R. Wetzel, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Liang-Choo Hsia For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George Macricostas For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos C. Campbell For For Management
1b Elect Director Kristina M. Leslie For For Management
1c Elect Director Kenneth J. Slepicka For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Joesley Mendonca Batista For Withhold Management
1.3 Elect Director Don Jackson For For Management
1.4 Elect Director William W. Lovette For For Management
1.5 Elect Director Marcus Vinicius Pratini For For Management
de Moraes
1.6 Elect Director Wallim Cruz De For For Management
Vasconcellos Junior
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 For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen C. Comer For For Management
1b Elect Director Richard J. Goeglein For For Management
1c Elect Director Bruce A. Leslie For For Management
1d Elect Director James L. Martineau For For Management
1e Elect Director Desiree Rogers For For Management
1f Elect Director Anthony M. Sanfilippo For For Management
1g Elect Director Jaynie M. Studenmund For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Rauh 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
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director Michael R. Francis For For Management
1.3 Elect Director B. Kristine Johnson For For Management
1.4 Elect Director Addison L. Piper For For Management
1.5 Elect Director Lisa K. Polsky For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Michele Volpi For For Management
1.8 Elect Director Hope B. Woodhouse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dan R. Carmichael as Director For For Management
1.2 Elect A. John Hass as Director For For Management
1.3 Elect Antony P.D. Lancaster as Director For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect Linda E. Ransom as Director For For Management
1.7 Elect James P. Slattery as Director For For Management
1.8 Elect Christopher J. Steffen as For For Management
Director
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors 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 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 For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Richard H. Fearon For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director Gordon D. Harnett For For Management
1.6 Elect Director Richard A. Lorraine For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Farah M. Walters For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Fain For For Management
1.2 Elect Director David N. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan 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 Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director Jack E. Davis For For Management
1.4 Elect Director David A. Dietzler For For Management
1.5 Elect Director Kirby A. Dyess For For Management
1.6 Elect Director Mark B. Ganz For For Management
1.7 Elect Director Corbin A. McNeill, Jr. For For Management
1.8 Elect Director Neil J. Nelson For For Management
1.9 Elect Director M. Lee Pelton For For Management
1.10 Elect Director James J. Piro For For Management
1.11 Elect Director Robert T. F. Reid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For Withhold Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal F. Fowler For Withhold Management
1.2 Elect Director Arthur S. Kirsch For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ching-Hsing Kao For For Management
1.2 Elect Director William Cheng For For Management
1.3 Elect Director Chih-Wei Wu For For Management
1.4 Elect Director Wayne Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara P. Ruhlman For For Management
1.2 Elect Director Robert G. Ruhlman For For Management
1.3 Elect Director Richard R. Gascoigne For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Wilkie S. Colyer For For Management
1.3 Elect Director K. Robert Draughon For For Management
1.4 Elect Director John R. Harris For Withhold Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Dills For Withhold Management
1.2 Elect Director Mylle H. Mangum For For Management
1.3 Elect Director Ronald E. Stewart For For Management
1.4 Elect Director Joseph E. Whitters For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Cook For For Management
1.2 Elect Director Peter J. Moerbeek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INCORPORATED
Ticker: PTGI Security ID: 741929301
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Holliday For For Management
1.2 Elect Director Robert M. Pons For For Management
1.3 Elect Director Steven D. Scheiwe For Withhold Management
1.4 Elect Director Neil S. Subin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
PROCERA NETWORKS, INC.
Ticker: PKT Security ID: 74269U203
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott McClendon For For Management
1.2 Elect Director James F. Brear For For Management
1.3 Elect Director Staffan Hillberg For For Management
1.4 Elect Director Alan B. Lefkof For For Management
1.5 Elect Director Mary Losty For For Management
1.6 Elect Director Thomas Saponas For For Management
1.7 Elect Director William Slavin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Change State of Incorporation [from For For Management
Nevada to Delaware]
--------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC.
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Crowley For For Management
1.2 Elect Director Paul J. Maddon For For Management
1.3 Elect Director Mark R. Baker For For Management
1.4 Elect Director Stephen P. Goff For For Management
1.5 Elect Director David A. Scheinberg For For Management
1.6 Elect Director Nicole S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Barry N. Bycoff For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Ram Gupta For For Management
1.4 Elect Director Charles F. Kane For For Management
1.5 Elect Director David A. Krall For For Management
1.6 Elect Director Michael L. Mark For For Management
1.7 Elect Director Philip M. Pead 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
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Koen For For Management
1.2 Elect Director Douglas Garn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres D. Reiner For For Management
1.2 Elect Director Ronald F. Woestemeyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director David Zalman For For Management
1.4 Elect Director W.R. Collier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lukis For For Management
1.2 Elect Director Bradley A. Cleveland For For Management
1.3 Elect Director Matthew Blodgett For For Management
1.4 Elect Director Rainer Gawlick For For Management
1.5 Elect Director John B. Goodman For For Management
1.6 Elect Director Douglas W. Kohrs For For Management
1.7 Elect Director Margaret A. Loftus For For Management
1.8 Elect Director Brian K. Smith For For Management
1.9 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Berry For For Management
1.2 Elect Director Frank L. Fekete For For Management
1.3 Elect Director Matthew K. Harding For For Management
1.4 Elect Director Thomas B. Hogan Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director Michael V. McGee For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Peter Schultz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For For Management
1.2 Elect Director John P. Goetz For For Management
1.3 Elect Director William L. Lipsey For For Management
1.4 Elect Director Steven M. Galbraith For For Management
1.5 Elect Director Joel M. Greenblatt For For Management
1.6 Elect Director Richard P. Meyerowich For For Management
1.7 Elect Director Ronald W. Tysoe For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For For Management
1.2 Elect Director Pamela M. Lopker For For Management
1.3 Elect Director Scott J. Adelson For For Management
1.4 Elect Director Thomas J. O'Malia For For Management
1.5 Elect Director Lee D. Roberts For For Management
1.6 Elect Director Peter R. van Cuylenburg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Gavin, Jr. For For Management
1.2 Elect Director Alexander Ott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abraham, Jr. For For Management
1.2 Elect Director Douglas P. Buth For For Management
1.3 Elect Director Christopher B. Harned For For Management
1.4 Elect Director Betty Ewens Quadracci For For Management
1.5 Elect Director J. Joel Quadracci For For Management
1.6 Elect Director Thomas O. Ryder For For Management
1.7 Elect Director John S. Shiely For For Management
2 Amend Omnibus Stock Plan 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 Director Joseph B. Anderson, Jr. For Withhold Management
1.2 Elect Director Patricia C. Barron For For Management
1.3 Elect Director Mark A. Douglas For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALITY DISTRIBUTION, INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Enzor For For Management
1.2 Elect Director Richard B. Marchese For For Management
1.3 Elect Director Thomas R. Miklich For For Management
1.4 Elect Director M. Ali Rashid For For Management
1.5 Elect Director Annette M. Sandberg For For Management
1.6 Elect Director Alan H. Schumacher For For Management
1.7 Elect Director Thomas M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra E. Bergeron For For Management
1.2 Elect Director Yves B. Sisteron For For Management
2 Ratify Auditors 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 Director Don M. Bailey For For Management
1.2 Elect Director Neal C. Bradsher For For Management
1.3 Elect Director Stephen C. Farrell For For Management
1.4 Elect Director Louis Silverman For For Management
1.5 Elect Director Virgil D. Thompson For For Management
1.6 Elect Director Scott M. Whitcup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUICKLOGIC CORPORATION
Ticker: QUIK Security ID: 74837P108
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arturo Krueger For For Management
1.2 Elect Director Gary H. Tauss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self For For Management
1.2 Elect Director Michael Y. McGovern For For Management
1.3 Elect Director Steven M. Morris For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director Douglas C. Bryant For For Management
1.3 Elect Director Kenneth F. Buechler For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director Mary Lake Polan For For Management
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert Wender For For Management
1b Elect Director David C. Carney For For Management
1c Elect Director Howard B. Culang For For Management
1d Elect Director Lisa W. Hess For For Management
1e Elect Director Stephen T. Hopkins For For Management
1f Elect Director Sanford A. Ibrahim For For Management
1g Elect Director Brian D. Montgomery For For Management
1h Elect Director Gaetano Muzio For For Management
1i Elect Director Jan Nicholson For For Management
1j Elect Director Gregory V. Serio For For Management
1k Elect Director Noel J. Spiegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Securities Transfer Restrictions For For Management
5 Amend NOL Rights Plan (NOL Pill) For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADIOSHACK CORPORATION
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Abernathy For For Management
1b Elect Director Frank J. Belatti For For Management
1c Elect Director Julie A. Dobson For For Management
1d Elect Director Daniel R. Feehan For Against Management
1e Elect Director H. Eugene Lockhart For For Management
1f Elect Director Joseph C. Magnacca For For Management
1g Elect Director Jack L. Messman For For Management
1h Elect Director Thomas G. Plaskett For For Management
1i Elect Director Edwina D. Woodbury For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227609
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director Andrew Batinovich For For Management
1.3 Elect Director Edward S. Brown For For Management
1.4 Elect Director Frank A. Farnesi For For Management
1.5 Elect Director S. Kristin Kim For For Management
1.6 Elect Director Arthur Makadon For For Management
1.7 Elect Director Jon C. Sarkisian For For Management
1.8 Elect Director Andrew M. Silberstein For For Management
1.9 Elect Director Murray Stempel, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Black For For Management
1.2 Elect Director Penelope A. Herscher For For Management
1.3 Elect Director David Shrigley For For Management
1.4 Elect Director Eric Stang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Dennis Gershenson For For Management
1.3 Elect Director Arthur H. Goldberg For For Management
1.4 Elect Director Robert A. Meister For For Management
1.5 Elect Director David J. Nettina For For Management
1.6 Elect Director Matthew L. Ostrower For For Management
1.7 Elect Director Joel M. Pashcow For For Management
1.8 Elect Director Mark K. Rosenfeld For For Management
1.9 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Andringa For For Management
1.2 Elect Director Thomas S. Everist For For Management
1.3 Elect Director Mark E. Griffin For For Management
1.4 Elect Director Kevin T. Kirby For For Management
1.5 Elect Director Marc E. LeBaron For For Management
1.6 Elect Director Cynthia H. Milligan For For Management
1.7 Elect Director Daniel A. Rykhus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H. William Habermeyer, For For Management
Jr.
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Gordon L. Johnson For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REACHLOCAL, INC.
Ticker: RLOC Security ID: 75525F104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zorik Gordon For For Management
1.2 Elect Director Robert Dykes For For Management
1.3 Elect Director Alan Salzman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen T. Winn For For Management
1.2 Elect Director Jason A. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED LION HOTELS CORPORATION
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Brandstrom For For Management
1.2 Elect Director Ryland P. 'Skip' Davis For For Management
1.3 Elect Director Jon E. Eliassen For For Management
1.4 Elect Director James P. Evans For For Management
1.5 Elect Director David J. Johnson For For Management
1.6 Elect Director Melvin L. Keating For Withhold Management
1.7 Elect Director Ronald R. Taylor For For Management
1.8 Elect Director Michael Vernon For For Management
1.9 Elect Director Robert G. Wolfe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Aiken For For Management
1b Elect Director Lloyd L. Hill For For Management
1c Elect Director Richard J. Howell For For Management
1d Elect Director Glenn B. Kaufman For For Management
1e Elect Director Stuart I. Oran For For Management
1f Elect Director James T. Rothe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director Jeffrey T. Pero For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roel C. Campos For For Management
1.2 Elect Director Alvaro G. de Molina For For Management
1.3 Elect Director Richard T. Dell'Aquila For For Management
1.4 Elect Director Thomas F. Fortin For For Management
1.5 Elect Director Richard A. Godley For For Management
1.6 Elect Director Jared L. Johnson For For Management
1.7 Elect Director Carlos Palomares For For Management
1.8 Elect Director David Perez For For Management
1.9 Elect Director Erik A. Scott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGULUS THERAPEUTICS INC.
Ticker: RGLS Security ID: 75915K101
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Mark G. Foletta For For Management
1.4 Elect Director John M. Maraganore For For Management
1.5 Elect Director Stelios Papadopoulos For For Management
1.6 Elect Director B. Lynne Parshall For For Management
1.7 Elect Director William H. Rastetter For For Management
1.8 Elect Director Douglas Williams For For Management
1.9 Elect Director Kleanthis G. For For Management
Xanthopoulos
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Creekmore For Withhold Management
1.2 Elect Director Jill V. Deer For For Management
1.3 Elect Director Neal A. Holland, Jr. For Withhold Management
1.4 Elect Director E. Robinson McGraw For For Management
1.5 Elect Director Theodore S. Moll For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Delbert Christensen For For Management
1.2 Elect Director Randolph L. Howard For For Management
1.3 Elect Director Michael A. Jackson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1. Elect Director Mitchell E. Fadel For For Management
1.2 Elect Director Paula Stern, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper For For Management
1.2 Elect Director Karen A. Dawes For For Management
1.3 Elect Director Alfred L. Goldberg For For Management
1.4 Elect Director Michael A. Griffith For For Management
1.5 Elect Director Earl Webb Henry For For Management
1.6 Elect Director Walter C. Herlihy For For Management
1.7 Elect Director Thomas F. Ryan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPROS THERAPEUTICS INC.
Ticker: RPRX Security ID: 76028H209
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Podolski For For Management
1.2 Elect Director Daniel F. Cain For For Management
1.3 Elect Director Nola Masterson For For Management
1.4 Elect Director Saira Ramasastry For For Management
1.5 Elect Director Michael G. Wyllie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC./KY
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 Director Craig A. Greenberg For For Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director Sandra Metts Snowden For For Management
1.4 Elect Director R. Wayne Stratton For For Management
1.5 Elect Director Susan Stout Tamme For For Management
1.6 Elect Director A. Scott Trager For For Management
1.7 Elect Director Steven E. Trager For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION
Ticker: REN Security ID: 76116A108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Cunningham For Withhold Management
1.2 Elect Director James E. Duffy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel P. Desbiens For For Management
1.2 Elect Director Jennifer C. Dolan For For Management
1.3 Elect Director Richard D. Falconer For For Management
1.4 Elect Director Richard Garneau For For Management
1.5 Elect Director Jeffrey A. Hearn For For Management
1.6 Elect Director Bradley P. Martin For For Management
1.7 Elect Director Alain Rheaume For For Management
1.8 Elect Director Michael S. Rousseau For For Management
1.9 Elect Director David H. Wilkins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director Richard L. Fore For For Management
1.5 Elect Director William B. Hart For For Management
1.6 Elect Director Gary Ickowicz For For Management
1.7 Elect Director Steven J. Kessler For For Management
1.8 Elect Director Murray S. Levin For For Management
1.9 Elect Director P. Sherrill Neff For For Management
1.10 Elect Director Stephanie H. Wiggins For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESPONSYS, INC.
Ticker: MKTG Security ID: 761248103
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Frick For For Management
1.2 Elect Director Gregory C. Gretsch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESTORATION HARDWARE HOLDINGS, INC.
Ticker: RH Security ID: 761283100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eri Chaya For For Management
1.2 Elect Director Mark Demilio For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Michael J. Indiveri For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Lee S. Neibart For For Management
1.5 Elect Director Charles J. Persico For For Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REVETT MINERALS INC.
Ticker: RVM Security ID: 761505205
Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John G. Shanahan as Director For For Management
1.2 Elect Timothy R. Lindsey as Director For Withhold Management
1.3 Elect Albert F. Appleton as Director For For Management
1.4 Elect Larry Okada as Director For For Management
1.5 Elect John B. McCombe as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Allow Meetings to be held in Any For For Management
Location within Canada or the United
States
5 Approve Shareholder Rights Plan For Against Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Alan T. Ennis For For Management
1.4 Elect Director Meyer Feldberg For For 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 For Management
1.9 Elect Director Kathi P. Seifert For For 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Lawrence Tomchin For For Management
1.3 Elect Director Robert Davidoff For Against Management
1.4 Elect Director Edward M. Kress For For 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 For Management
--------------------------------------------------------------------------------
REX ENERGY CORPORATION
Ticker: REXX Security ID: 761565100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For For Management
1.2 Elect Director Thomas C. Stabley For For Management
1.3 Elect Director John W. Higbee For For Management
1.4 Elect Director John A. Lombardi For For Management
1.5 Elect Director Eric L. Mattson For For Management
1.6 Elect Director John J. Zak For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Director Bradford S. Goodwin For For Management
1.2 Elect Director Peter S. Ringrose For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIGNET, INC.
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Browning For For Management
1.2 Elect Director Charles L. Davis For For Management
1.3 Elect Director Kevin Mulloy For For Management
1.4 Elect Director Kevin Neveu For For Management
1.5 Elect Director Kevin J. O'Hara For For Management
1.6 Elect Director Keith Olsen For For Management
1.7 Elect Director Mark B. Slaughter For For Management
1.8 Elect Director Brent K. Whittington For For Management
1.9 Elect Director Ditlef de Vibe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Standley For For Management
1b Elect Director Joseph B. Anderson, Jr. For Against Management
1c Elect Director Bruce G. Bodaken For For Management
1d Elect Director Francois J. Coutu For For Management
1e Elect Director David R. Jessick For For Management
1f Elect Director Michael N. Regan For For Management
1g Elect Director Marcy Syms For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Anti Gross-up Policy Against Against Shareholder
5 Consider Stockholder Proposal Relating Against Against Shareholder
to the Relationships of Directors
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Barbara R. Allen For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Jordan W. Graham For For Management
1.5 Elect Director Gerald I. Lenrow For For Management
1.6 Elect Director Charles M. Linke For For Management
1.7 Elect Director F. Lynn McPheeters For For Management
1.8 Elect Director Jonathan E. Michael For For Management
1.9 Elect Director Michael J. Stone For For Management
1.10 Elect Director Robert O. Viets For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director Robert M. La Forgia For For Management
1.6 Elect Director Glenda G. McNeal For For Management
1.7 Elect Director Joseph Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
Ticker: RRTS Security ID: 76973Q105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. DiBlasi For For Management
1.2 Elect Director Scott D. Rued For For Management
1.3 Elect Director John G. Kennedy, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKVILLE FINANCIAL, INC.
Ticker: RCKB Security ID: 774188106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Jeamel, Jr. For For Management
1.2 Elect Director Raymond H. Lefurge, Jr. For For Management
1.3 Elect Director Stuart E. Magdefrau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL MEDICAL, INC.
Ticker: RMTI Security ID: 774374102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald D. Boyd For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Bruce D. Hoechner For For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director Carol R. Jensen For For Management
1.6 Elect Director William E. Mitchell For For Management
1.7 Elect Director Robert G. Paul For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROMA FINANCIAL CORPORATION
Ticker: ROMA Security ID: 77581P109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3.1 Elect Director Robert C. Albanese For For Management
3.2 Elect Director William J. Walsh, Jr. For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director James E. Craddock For For Management
1.3 Elect Director Matthew D. Fitzgerald For For Management
1.4 Elect Director Philip L. Frederickson For For Management
1.5 Elect Director D. Henry Houston For For Management
1.6 Elect Director Carin S. Knickel For For Management
1.7 Elect Director Donald D. Patteson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROUNDY'S, INC.
Ticker: RNDY Security ID: 779268101
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Mariano For For Management
1.2 Elect Director Gregory P. Josefowicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ROUSE PROPERTIES, INC.
Ticker: RSE Security ID: 779287101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director Richard Clark For For Management
1.3 Elect Director Christopher Haley For For Management
1.4 Elect Director Michael Hegarty For For Management
1.5 Elect Director Brian Kingston For For Management
1.6 Elect Director David Kruth For For Management
1.7 Elect Director Michael Mullen For For Management
1.8 Elect Director Andrew Silberfein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Stock Ownership Limitations For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Amster For For Management
1.2 Elect Director Geoffrey T. Barker For For Management
1.3 Elect Director Steven L. Fingerhood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RTI BIOLOGICS, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. Bowler For For Management
1.2 Elect Director Roy D. Crowninshield For For Management
1.3 Elect Director Brian K. Hutchison For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Booker For For Management
1.2 Elect Director Ronald L. Gallatin For For Management
1.3 Elect Director Robert M. Hernandez For For Management
1.4 Elect Director Dawne S. Hickton For For Management
1.5 Elect Director Edith E. Holiday For Withhold Management
1.6 Elect Director Jerry Howard For For Management
1.7 Elect Director Rokus L. van Iperen For For Management
1.8 Elect Director Mario Longhi For For Management
1.9 Elect Director Bryan T. Moss For For Management
1.10 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUBICON TECHNOLOGY, INC.
Ticker: RBCN Security ID: 78112T107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don N. Aquilano For For Management
1.2 Elect Director Donald R. Caldwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUCKUS WIRELESS, INC.
Ticker: RKUS Security ID: 781220108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gaurav Garg For For Management
1.2 Elect Director James J. Goetz For For Management
1.3 Elect Director William Kish For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For Management
1.2 Elect Director Thomas G. Greig For For Management
1.3 Elect Director Richard F. Spanier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUE21, INC.
Ticker: RUE Security ID: 781295100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Fisch For For Management
1.2 Elect Director Arnold S. Barron For For Management
1.3 Elect Director Bruce L. Hartman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Thomas A. Akin For For Management
1.6 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. O'Donnell For For Management
1.2 Elect Director Robin P. Selati For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Robert S. Merritt For For Management
1.6 Elect Director Alan Vituli For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bender For For Management
1.2 Elect Director E. K. Gaylord, II For For Management
1.3 Elect Director Ralph Horn For For Management
1.4 Elect Director Ellen Levine For For Management
1.5 Elect Director Robert S. Prather, Jr. For For Management
1.6 Elect Director Colin V. Reed For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For For Management
1.2 Elect Director John J. Delaney For Withhold Management
1.3 Elect Director Michael J. Donnelly For Withhold Management
1.4 Elect Director William J. Gatti For For Management
1.5 Elect Director Jeffrey D. Grube For For Management
1.6 Elect Director Frank W. Jones For For Management
1.7 Elect Director Joseph A. Kirk For For Management
1.8 Elect Director David L. Krieger For For Management
1.9 Elect Director James C. Miller For For Management
1.10 Elect Director Fred J. Morelli, Jr. For For Management
1.11 Elect Director Frank J. Palermo, Jr. For For Management
1.12 Elect Director Charles A. Spadafora For Withhold Management
1.13 Elect Director Christine J. Toretti For Withhold Management
1.14 Elect Director Charles G. Urtin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Charles R. Edinger, III For Withhold Management
2.2 Elect Director David P. Heintzman For For Management
2.3 Elect Director Carl G. Herde For For Management
2.4 Elect Director James A. Hillebrand For For Management
2.5 Elect Director Richard A. Lechleiter For Withhold Management
2.6 Elect Director Bruce P. Madison For For Management
2.7 Elect Director Richard Northern For For Management
2.8 Elect Director Stephen M. Priebe For For Management
2.9 Elect Director Nicholas X. Simon For For Management
2.10 Elect Director Norman Tasman For Withhold Management
2.11 Elect Director Kathy C. Thompson For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Richard K. Matros For For Management
1e Elect Director Milton J. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449207
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Dobson For For Management
1.2 Elect Director Keith B. Jarrett For For Management
1.3 Elect Director Andrew E. Lietz For For Management
1.4 Elect Director George MacKenzie For For Management
1.5 Elect Director George D. McClelland For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director John J. Roberts For For Management
1.8 Elect Director Robert J. Rosenthal For For Management
1.9 Elect Director Stephen T. Zarrilli For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Frederic H. Lindeberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke R. Brown, Jr. For For Management
1.2 Elect Director Edward K. Christian For For Management
1.3 Elect Director David B. Stephens For For Management
1.4 Elect Director Gary Stevens For For Management
1.5 Elect Director W. Russell Withers, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAGENT PHARMACEUTICALS, INC.
Ticker: SGNT Security ID: 786692103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Anthony Krizman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Robert B. Carter For For Management
1.3 Elect Director Michael S. Gross For Withhold Management
1.4 Elect Director Donald E. Hess For For Management
1.5 Elect Director Marguerite W. Kondracke For For Management
1.6 Elect Director Jerry W. Levin For For Management
1.7 Elect Director Nora P. McAniff For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Jack L. Stahl For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Epperson For For Management
1b Elect Director Edward G. Atsinger, III For For Management
1c Elect Director David Davenport For For Management
1d Elect Director Roland S. Hinz For For Management
1e Elect Director Richard A. Riddle For For Management
1f Elect Director Jonathan Venverloh For For Management
1g Elect Director Frank Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
SANCHEZ ENERGY CORPORATION
Ticker: SN Security ID: 79970Y105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert A. Garcia For Withhold Management
2 Approve Director Liability and For For Management
Indemnification
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director Robert E. Henel, Jr. For For Management
1.3 Elect Director Gary G. Nakamoto For For Management
1.4 Elect Director Dennis A. Starliper For For Management
1.5 Elect Director Mei Xu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director John W. Larson For For Management
1.5 Elect Director Steven J. Mento For For Management
1.6 Elect Director Saira Ramasastry For For Management
1.7 Elect Director William R. Ringo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANTARUS, INC.
Ticker: SNTS Security ID: 802817304
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Burgess For For Management
1.2 Elect Director Michael G. Carter For For Management
1.3 Elect Director Alessandro E. Della Cha For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Jerry A. Greenberg For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Robert L. Rosen For For Management
1.7 Elect Director Eva M. Sage-Gavin For For Management
1.8 Elect Director Ashok Shah For For Management
1.9 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SARATOGA RESOURCES, INC.
Ticker: SARA Security ID: 803521103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Cooke For For Management
1.2 Elect Director Andrew C. Clifford For For Management
1.3 Elect Director Rex H. White, Jr. For For Management
1.4 Elect Director John W. Rhea, IV For For Management
1.5 Elect Director Kevin M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Clancy, Jr. For For Management
1.2 Elect Director Paul X. Kelley For For Management
1.3 Elect Director Charles R. Longsworth For For Management
1.4 Elect Director Thomas H. McCormick For For Management
1.5 Elect Director Patrick F. Noonan For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Addison For For Management
1.2 Elect Director Robert H. Demere, Jr. For For Management
1.3 Elect Director Robert R. Horger For For Management
1.4 Elect Director Harry M. Mims, Jr. For For Management
1.5 Elect Director John C. Pollok For For Management
1.6 Elect Director James W. Roquemore For For Management
1.7 Elect Director John W. Williamson, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For For Management
1.2 Elect Director David A. Schawk For Withhold Management
1.3 Elect Director A. Alex Sarkisian For For Management
1.4 Elect Director Leonard S. Caronia For For Management
1.5 Elect Director Patrick J. O'Brien For For Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. McEnroe For For Management
1.8 Elect Director Michael G. O'Rourke For For Management
1.9 Elect Director Stanley N. Logan For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
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 Director Frederic P. Villoutreix For For Management
1.2 Elect Director Anderson D. Warlick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe For For Management
1.2 Elect Director Friedhelm Blobel For For Management
1.3 Elect Director Richard J. Hawkins For For Management
1.4 Elect Director Gregg Anthony Lapointe For For Management
1.5 Elect Director Simon Li For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For Withhold Management
1.3 Elect Director Gerald J. Ford For Withhold Management
1.4 Elect Director David L. Kennedy For For Management
1.5 Elect Director Paul M. Meister For Withhold Management
1.6 Elect Director Ronald O. Perelman For For Management
1.7 Elect Director Michael J. Regan For For Management
1.8 Elect Director Barry F. Schwartz For Withhold Management
1.9 Elect Director Frances F. Townsend For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIQUEST, INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Steven Nelson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCORPIO TANKERS INC
Ticker: STNG Security ID: Y7542C106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexandre Albertini as Director For For Management
1.2 Elect Marianne Okland as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against Against Shareholder
Lobbying Contributions
--------------------------------------------------------------------------------
SEACUBE CONTAINER LEASING LTD.
Ticker: BOX Security ID: G79978105
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Lippman For For Management
1.2 Elect Director Franklin M. Berger For For Management
1.3 Elect Director Daniel G. Welch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Harrison For For Management
1.2 Elect Director Shelly R. Ibach For For Management
1.3 Elect Director David T. Kollat 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
--------------------------------------------------------------------------------
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 Withhold 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director Annabelle G. Bexiga For For Management
1.3 Elect Director A. David Brown For For Management
1.4 Elect Director John C. Burville For For Management
1.5 Elect Director Joan M. Lamm-Tennant For For Management
1.6 Elect Director Michael J. Morrissey For For Management
1.7 Elect Director Gregory E. Murphy For For Management
1.8 Elect Director Cynthia S. Nicholson For For Management
1.9 Elect Director Ronald L. O'Kelley For For Management
1.10 Elect Director William M. Rue For For Management
1.11 Elect Director J. Brian Thebault For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director Carmelo J. Santoro For For Management
1.10 Elect Director Sylvia Summers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Edward H. Cichurski For For Management
1.3 Elect Director Fergus M. Clydesdale For Withhold Management
1.4 Elect Director James A. D. Croft For Withhold Management
1.5 Elect Director William V. Hickey For Withhold 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 Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM Security ID: 817337405
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst-Gunter Afting For For Management
1.2 Elect Director Kenneth F. Buechler For For Management
1.3 Elect Director John A. Fazio For For Management
1.4 Elect Director Harry F. Hixson, Jr. For For Management
1.5 Elect Director Myla Lai-Goldman For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director Ronald M. Lindsay For For Management
1.8 Elect Director David Pendarvis For For Management
1.9 Elect Director Charles P. Slacik For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Madden For Withhold Management
1.2 Elect Director Thomas F. Mendoza For For Management
1.3 Elect Director Richard J. Campione For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher E. French For For Management
1.2 Elect Director Dale S. Lam For For Management
1.3 Elect Director James E Zerkel, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifton E. Sifford For For Management
1.2 Elect Director James A. Aschleman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Keller For For Management
1.2 Elect Director Nancy J. Schoendorf For Against Management
1.3 Elect Director Michael P. Zeisser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Oringer For For Management
1.2 Elect Director Jeffrey Lieberman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Berra For For Management
1.2 Elect Director Vincent L. Jurkovich For For Management
1.3 Elect Director Gordon T. Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC.
Ticker: SIGA Security ID: 826917106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Rose For For Management
1.2 Elect Director James J. Antal For For Management
1.3 Elect Director Michael J. Bayer For For Management
1.4 Elect Director William C. Bevins For Withhold Management
1.5 Elect Director Thomas E. Constance For For Management
1.6 Elect Director Jeffrey B. Kindler For For Management
1.7 Elect Director Joseph W. 'Chip' For For Management
Marshall, III
1.8 Elect Director Paul G. Savas For Withhold Management
1.9 Elect Director Bruce Slovin For For Management
1.10 Elect Director Andrew Stern For For Management
1.11 Elect Director Frances Fragos Townsend For Withhold Management
1.12 Elect Director Michael A. Weiner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood Jabbar For For Management
1.2 Elect Director John Hodge For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 11 For For Management
2.1 Elect Director David L. Bartlett For For Management
2.2 Elect Director William E. Clark, II For For Management
2.3 Elect Director Steven A. Cosse For For Management
2.4 Elect Director Edward Drilling For For Management
2.5 Elect Director Sharon Gaber For For Management
2.6 Elect Director Eugene Hunt For For Management
2.7 Elect Director George A. Makris, Jr. For For Management
2.8 Elect Director J. Thomas May For For Management
2.9 Elect Director W. Scott McGeorge For For Management
2.10 Elect Director Harry L. Ryburn For For Management
2.11 Elect Director Robert L. Shoptaw For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Andrasick For For Management
1.2 Elect Director Gary M. Cusumano For For Management
1.3 Elect Director Peter N. Louras, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Basil A. Thomas For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine Armstrong For For Management
1.2 Elect Director Walter J. Bishop For For Management
1.3 Elect Director Mark L. Cali For For Management
1.4 Elect Director Douglas R. King For For Management
1.5 Elect Director Ronald B. Moskovitz For For Management
1.6 Elect Director George E. Moss For For Management
1.7 Elect Director W. Richard Roth For For Management
1.8 Elect Director Robert A. Van Valer For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For For Management
1.2 Elect Director David Weinberg For For Management
1.3 Elect Director Jeffrey Greenberg For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Le Blanc For For Management
1.2 Elect Director Michael E. Boxer For For Management
1.3 Elect Director Bruce A. Yarwood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SKULLCANDY, INC.
Ticker: SKUL Security ID: 83083J104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Olivet For Withhold Management
1.2 Elect Director Greg Warnock For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Margaret S. Billson For For Management
1.4 Elect Director Henry J. Eyring For For Management
1.5 Elect Director Robert G. Sarver For For Management
1.6 Elect Director Steven F. Udvar-Hazy For For Management
1.7 Elect Director James L. Welch For For Management
1.8 Elect Director W. Steve Albrecht For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Luter, III For For Management
1.2 Elect Director C. Larry Pope For For Management
1.3 Elect Director Wendell H. Murphy, Sr. For For Management
1.4 Elect Director Paul S. Trible, Jr. For For Management
2a Declassify the Board of Directors For For Management
2b Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Denton For For Management
1.2 Elect Director Dan C. Swander For For Management
1.3 Elect Director Michael A. Warehime For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SOLAR CAPITAL LTD.
Ticker: SLRC Security ID: 83413U100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David S. Wachter For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
SOLAR SENIOR CAPITAL LTD.
Ticker: SUNS Security ID: 83416M105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Spohler For For Management
1.2 Elect Director Steven Hochberg For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
SOLARCITY CORPORATION
Ticker: SCTY Security ID: 83416T100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raj Atluru For For Management
1b Elect Director John H. N. Fisher For For Management
1c Elect Director Lyndon R. Rive For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLAZYME, INC.
Ticker: SZYM Security ID: 83415T101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael V. Arbige For For Management
1.2 Elect Director Jerry Fiddler For For Management
1.3 Elect Director Ann Mather For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Arthur F. Kingsbury For For Management
1.3 Elect Director Kenneth A. Viellieu For For Management
1.4 Elect Director Thomas C. Wajnert For Withhold Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOLTA MEDICAL, INC.
Ticker: SLTM Security ID: 83438K103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Fanning For For Management
1.2 Elect Director Harold L. Covert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director David Bruton Smith For For Management
1.4 Elect Director William I. Belk For For Management
1.5 Elect Director William R. Brooks For For Management
1.6 Elect Director Victor H. Doolan For For Management
1.7 Elect Director Robert Heller For For Management
1.8 Elect Director Robert L. Rewey For For Management
1.9 Elect Director David C. Vorhoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Brewington For For Management
1.2 Elect Director John P. Cunningham For For Management
1.3 Elect Director Raymond P. Dolan For For Management
1.4 Elect Director Beatriz V. Infante For Withhold Management
1.5 Elect Director Howard E. Janzen For For Management
1.6 Elect Director John A. Schofield For Withhold Management
1.7 Elect Director Scott E. Schubert For For Management
1.8 Elect Director H. Brian Thompson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Steven B. Dodge For For Management
1.3 Elect Director The Duke of Devonshire For For Management
1.4 Elect Director Daniel Meyer For For Management
1.5 Elect Director Allen Questrom For For Management
1.6 Elect Director William F. Ruprecht For For Management
1.7 Elect Director Marsha E. Simms For For Management
1.8 Elect Director Michael I. Sovern For For Management
1.9 Elect Director Robert S. Taubman For For Management
1.10 Elect Director Diana L. Taylor For For Management
1.11 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Becker For For Management
1.2 Elect Director Kevin M. Klausmeyer For For Management
1.3 Elect Director Arnold L. Punaro For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah M. Barpoulis For For Management
1.2 Elect Director Thomas A. Bracken For For Management
1.3 Elect Director Keith S. Campbell For For Management
1.4 Elect Director Sheila Hartnett-Devlin For For Management
1.5 Elect Director Victor A. Fortkiewicz For For Management
1.6 Elect Director Edward J. Graham For For Management
1.7 Elect Director Walter M. Higgins, III For For Management
1.8 Elect Director Sunita Holzer For For Management
1.9 Elect Director Joseph H. Petrowski For For Management
1.10 Elect Director Frank L. Sims For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton Cade For For Management
1.2 Elect Director Pierre de Wet For For Management
1.3 Elect Director B. G. Hartley For For Management
1.4 Elect Director Paul W. Powell For For Management
1.5 Elect Director Donald W. Thedford For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For For Management
1.2 Elect Director Thomas D. Berry For For Management
1.3 Elect Director John Cohlmia For For Management
1.4 Elect Director David S. Crockett, Jr. For Withhold Management
1.5 Elect Director Mark W. Funke For For Management
1.6 Elect Director J. Berry Harrison For For Management
1.7 Elect Director James M. Johnson For For Management
1.8 Elect Director David P. Lambert For For Management
1.9 Elect Director Larry J. Lanie For For Management
1.10 Elect Director Marran H. Ogilvie For Withhold Management
1.11 Elect Director Robert B. Rodgers For Withhold Management
1.12 Elect Director Russell W. Teubner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors 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
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director Michael O. Maffie For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director Jeffrey W. Shaw For For Management
1.10 Elect Director A. Randall Thoman For For Management
1.11 Elect Director Thomas A. Thomas For Withhold Management
1.12 Elect Director Terrence L. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPANSION INC.
Ticker: CODE Security ID: 84649R200
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bingham For Against Management
1.2 Elect Director John H. Kispert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARK NETWORKS, INC.
Ticker: LOV Security ID: 84651P100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. Bulkeley For For Management
1.2 Elect Director Benjamin Derhy For For Management
1.3 Elect Director Peter L. Garran For For Management
1.4 Elect Director Michael A. Kumin For Withhold Management
1.5 Elect Director Gregory R. Liberman For For Management
1.6 Elect Director Thomas G. Stockham For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Harbour For For Management
1.2 Elect Director Richard F. Dauch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Wendy A. Beck For For Management
1.3 Elect Director Frank M. Gambino For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Elizabeth A. Nickels For For Management
1.6 Elect Director Timothy J. O'Donovan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC.
Ticker: SPPI Security ID: 84763A108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Cohen For For Management
1.2 Elect Director Gilles R. Gagnon For For Management
1.3 Elect Director Stuart M. Krassner For Withhold Management
1.4 Elect Director Luigi Lenaz For For Management
1.5 Elect Director Anthony E. Maida For Withhold Management
1.6 Elect Director Rajesh C. Shrotriya For For Management
1.7 Elect Director Dolatrai 'Dinesh' M. For For Management
Vyas
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director Robert L. Rewey For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Ben Baldanza For For Management
1.2 Elect Director Carlton D. Donaway For For Management
1.3 Elect Director David G. Elkins For For Management
1.4 Elect Director Horacio Scapparone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860F109
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For For Management
1.2 Elect Director Bradley A. Cleveland For For Management
1.3 Elect Director Michael B. Gorman For For Management
1.4 Elect Director Martin J. Leestma For For Management
1.5 Elect Director Philip E. Soran For For Management
1.6 Elect Director George H. Spencer, III For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan M. Holt For For Management
1.2 Elect Director William C. Stone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Bailey For For Management
1.2 Elect Director Barry Caldwell For For Management
1.3 Elect Director Charles Slacik For For Management
1.4 Elect Director Mark B. Logan For For Management
1.5 Elect Director Richard A. Meier For For Management
1.6 Elect Director John C. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director F. Alexander Fraser For For Management
1.3 Elect Director Jeffrey D. Furber For For Management
1.4 Elect Director Larry T. Guillemette For For Management
1.5 Elect Director Francis X. Jacoby, III For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Hans S. Weger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Barocas For For Management
1.2 Elect Director Diane M. Ellis For For Management
1.3 Elect Director Michael L. Glazer For For Management
1.4 Elect Director Gabrielle E. Greene For For Management
1.5 Elect Director Earl J. Hesterberg For For Management
1.6 Elect Director Lisa R. Kranc For For Management
1.7 Elect Director William J. Montgoris For For Management
1.8 Elect Director C. Clayton Reasor For For Management
1.9 Elect Director David Y. Schwartz For For Management
1.10 Elect Director Ralph P. Scozzafava For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mohan P. Ananda For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Forbes Lieberman For For Management
1.2 Elect Director Joseph W. McDonnell For For Management
1.3 Elect Director Alisa C. Norris For For Management
1.4 Elect Director Arthur S. Sills For For Management
1.5 Elect Director Lawrence I. Sills For For Management
1.6 Elect Director Peter J. Sills For For Management
1.7 Elect Director Frederick D. Sturdivant For For Management
1.8 Elect Director William H. Turner For For Management
1.9 Elect Director Richard S. Ward For For Management
1.10 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Choate For For Management
1.2 Elect Director Ronald R. Foell For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director David J. Matlin For For Management
1.5 Elect Director John R. Peshkin For For Management
1.6 Elect Director Peter Schoels For For Management
1.7 Elect Director Scott D. Stowell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD PARKING CORPORATION
Ticker: STAN Security ID: 853790103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Biggs For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director Paul Halpern For For Management
1.4 Elect Director Robert S. Roath For For Management
1.5 Elect Director Michael J. Roberts For For Management
1.6 Elect Director Jonathan P. Ward For For Management
1.7 Elect Director Myron C. Warshauer For For Management
1.8 Elect Director James A. Wilhelm For For Management
1.9 Elect Director Gordon H. Woodward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey F. DiModica For For Management
1.3 Elect Director Jeffrey G. Dishner For For Management
1.4 Elect Director Camille J. Douglas For For Management
1.5 Elect Director Boyd W. Fellows For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Baker For For Management
1.2 Elect Director Thomas E. Markert For For Management
1.3 Elect Director Alexander B. Trevor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION
Ticker: STBZ Security ID: 856190103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Balkcom, Jr. For For Management
1b Elect Director Kelly H. Barrett For For Management
1c Elect Director Archie L. Bransford, Jr. For For Management
1d Elect Director Kim M. Childers For For Management
1e Elect Director Joseph W. Evans For For Management
1f Elect Director Virginia A. Hepner For For Management
1g Elect Director John D. Houser For For Management
1h Elect Director Robert H. McMahon For For Management
1i Elect Director J. Daniel Speight, Jr. For For Management
1j Elect Director J. Thomas Wiley, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Stein For For Management
1.2 Elect Director John H. Williams, Jr. For For Management
1.3 Elect Director Ralph Alexander For For Management
1.4 Elect Director Alvin R. Carpenter For For Management
1.5 Elect Director Irwin Cohen For For Management
1.6 Elect Director Susan Falk For For Management
1.7 Elect Director Linda M. Farthing For Withhold Management
1.8 Elect Director Mitchell W. Legler For For Management
1.9 Elect Director Richard L. Sisisky For Withhold Management
1.10 Elect Director Martin E. Stein, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia R. Cohen For For Management
1.2 Elect Director Denise Dickins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STELLARONE CORPORATION
Ticker: STEL Security ID: 85856G100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee S. Baker For For Management
1.2 Elect Director O.R. Barham, Jr. For For Management
1.3 Elect Director Glen C. Combs For For Management
1.4 Elect Director Beverley E. Dalton For For Management
1.5 Elect Director Gregory L. Fisher For For Management
1.6 Elect Director Christopher M. Hallberg For For Management
1.7 Elect Director Jan S. Hoover For For Management
1.8 Elect Director Steven D. Irvin For For Management
1.9 Elect Director Alan W. Myers For For Management
1.10 Elect Director H. Wayne Parrish For For Management
1.11 Elect Director Raymond D. Smoot, Jr. For For Management
1.12 Elect Director Charles W. Steger For For Management
1.13 Elect Director Keith L. Wampler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maarten D. Hemsley For For Management
1.2 Elect Director Peter E. MacKenna For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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. For For Management
Eisenhart
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director John L. Madden For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director John B. Elstrott, Jr. For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. McDonald, Jr. For For Management
1.4 Elect Director Ronald H. Patron For For Management
1.5 Elect Director Ashton J. Ryan, Jr. For For Management
1.6 Elect Director John K. Saer, Jr. For For Management
1.7 Elect Director Frank B. Stewart, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For For Management
1.2 Elect Director Robert L. Clarke For For Management
1.3 Elect Director E. Douglas Hodo For For Management
1.4 Elect Director Laurie C. Moore For For Management
1.5 Elect Director W. Arthur Porter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John P. Dubinsky For For Management
1.3 Elect Director Robert E. Grady For For Management
1.4 Elect Director Thomas B. Michaud For For Management
1.5 Elect Director James M. Oates For Withhold Management
1.6 Elect Director Ben A. Plotkin For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 02, 2013 Meeting Type: Proxy Contest
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Craig L. Fuller For Withhold Management
1.2 Elect Director Patrick M. James For Withhold Management
1.3 Elect Director Steven S. Lucas For Withhold Management
1.4 Elect Director Michael S. Parrett For For Management
1.5 Elect Director Francis R. McAllister For For Management
1.6 Elect Director Sheryl K. Pressler For Withhold Management
1.7 Elect Director Gary A. Sugar For For Management
1.8 Elect Director George M. Bee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Supermajority Vote Requirement Against Against Shareholder
for Certain Board Actions
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director John DeMichiei For Did Not Vote Shareholder
1.2 Elect Director Charles R. Engles For Did Not Vote Shareholder
1.3 Elect Director Seth E. Gardner For Did Not Vote Shareholder
1.4 Elect Director Michael McMullen For Did Not Vote Shareholder
1.5 Elect Director Michael McNamara For Did Not Vote Shareholder
1.6 Elect Director Patrice E. Merrin For Did Not Vote Shareholder
1.7 Elect Director Brian Schweitzer For Did Not Vote Shareholder
1.8 Elect Director Gregory P. Taxin For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Adopt Supermajority Vote Requirement For Did Not Vote Shareholder
for Certain Board Actions
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B.J. Duplantis For For Management
1.3 Elect Director Peter D. Kinnear For For Management
1.4 Elect Director John P. Laborde For For Management
1.5 Elect Director Robert S. Murley For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Donald E. Powell For For Management
1.8 Elect Director Kay G. Priestly For For Management
1.9 Elect Director Phyllis M. Taylor For For Management
1.10 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Corey For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Restricted For Against Management
Stock Plan
--------------------------------------------------------------------------------
STR HOLDINGS, INC.
Ticker: STRI Security ID: 78478V100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot For For Management
1.2 Elect Director Scott S. Brown For For Management
1.3 Elect Director Robert M. Chiste For For Management
1.4 Elect Director John A. Janitz For For Management
1.5 Elect Director Andrew M. Leitch For For Management
1.6 Elect Director Dominick J. Schiano For For Management
1.7 Elect Director Susan C. Schnabel For For Management
1.8 Elect Director Robert S. Yorgensen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Kenneth Fisher For For Management
1.3 Elect Director Raymond L. Gellein, Jr. For For Management
1.4 Elect Director James A. Jeffs For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David M.C. Michels For For Management
1.7 Elect Director William A. Prezant For For Management
1.8 Elect Director Eugene F. Reilly For For Management
1.9 Elect Director Sheli Z. Rosenberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Redeem Shareholder Rights Plan (Poison Against For Shareholder
Pill)
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Robert R. Grusky For For Management
1.3 Elect Director Charlotte F. Beason For For Management
1.4 Elect Director William E. Brock For For Management
1.5 Elect Director John T. Casteen III For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Karl McDonnell For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Jacobi For Withhold Management
1.2 Elect Director John A. Cosentino, Jr. For For Management
1.3 Elect Director James E. Service For For Management
1.4 Elect Director Amir P. Rosenthal For For Management
1.5 Elect Director Ronald C. Whitaker For For Management
1.6 Elect Director Phillip C. Widman For For Management
1.7 Elect Director Michael O. Fifer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS, INC.
Ticker: SCMP Security ID: 864909106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Munder For For Management
1.2 Elect Director Maureen E. O'Connell For For Management
1.3 Elect Director Kei S. Tolliver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar F. Goodale For For Management
1.2 Elect Director David A. Kandell For For Management
1.3 Elect Director Ramesh N. Shah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry W. Boekelheide For For Management
1.2 Elect Director Daniel P. Hansen For For Management
1.3 Elect Director Bjorn R. L. Hanson For For Management
1.4 Elect Director David S. Kay For For Management
1.5 Elect Director Thomas W. Storey For For Management
1.6 Elect Director Wayne W. Wielgus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUN BANCORP, INC.
Ticker: SNBC Security ID: 86663B102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Brown For For Management
1.2 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.3 Elect Director Jeffrey S. Brown For For Management
1.4 Elect Director Peter Galetto, Jr. For For Management
1.5 Elect Director Thomas X. Geisel For For Management
1.6 Elect Director Eli Kramer For For Management
1.7 Elect Director Anthony R. Coscia For For Management
1.8 Elect Director William J. Marino For For Management
1.9 Elect Director Philip A. Norcross For For Management
1.10 Elect Director Steven A. Kass For For Management
2 Ratify Auditors For For Management
3 Amend Director Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
Ticker: SNHY Security ID: 866942105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Bertoneche For For Management
1.2 Elect Director Philippe Lemaitre For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Hamilton For For Management
1.2 Elect Director Karen B. Peetz For For Management
1.3 Elect Director John W. Rowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNEDISON INC.
Ticker: SUNE Security ID: 552715104
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Williams For For Management
1b Elect Director Steven V. Tesoriere For For Management
1c Elect Director Randy H. Zwirn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
6 Change Company Name to SunEdison, Inc. For For Management
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
SUNESIS PHARMACEUTICALS, INC.
Ticker: SNSS Security ID: 867328601
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Young For For Management
1.2 Elect Director Steven B. Ketchum For For Management
1.3 Elect Director Homer L. Pearce For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold 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 For For Management
Executive Officers' Compensation
4 Opt Out of Maryland's Unsolicited Against For Shareholder
Takeover Act
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Sheldon I. Ausman For For Management
3a Elect Director Sheldon I. Ausman For For Management
3b Elect Director Steven J. Borick For For Management
3c Elect Director Francisco S. Uranga For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Declassify the Board of Directors For Did Not Vote Management
2.1 Elect Director Walter M. Schenker For Did Not Vote Shareholder
3 Elect Director Walter M. Schenker For Did Not Vote Shareholder
4 Management Nominee - Steven J. Borick For Did Not Vote Shareholder
5 Management Nominee - Francisco S. For Did Not Vote Shareholder
Uranga
6 Amend Omnibus Stock Plan For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Khattar For For Management
1.2 Elect Director M. James Barrett For For Management
1.3 Elect Director William A. Nuerge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPPORT.COM, INC.
Ticker: SPRT Security ID: 86858W101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn Farshchi For For Management
1.2 Elect Director Mark Fries For For Management
1.3 Elect Director J. Martin O'Malley For For Management
1.4 Elect Director Joshua Pickus For For Management
1.5 Elect Director Toni Portmann For For Management
1.6 Elect Director Jim Stephens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Wayne E. Alter, Jr. For For Management
1.3 Elect Director Henry R. Gibbel For For Management
1.4 Elect Director Bruce A. Hepburn For For Management
1.5 Elect Director Donald L. Hoffman For For Management
1.6 Elect Director Sara G. Kirkland For For Management
1.7 Elect Director Jeffrey F. Lehman For For Management
1.8 Elect Director Michael A. Morello For For Management
1.9 Elect Director Scott J. Newkam For For Management
1.10 Elect Director Robert E. Poole, Jr. For For Management
1.11 Elect Director William J. Reuter For For Management
1.12 Elect Director Andrew S. Samuel For For Management
1.13 Elect Director Christine Sears For For Management
1.14 Elect Director James A. Ulsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Armand S. Shapiro For For Management
1.2 Elect Director Sam L. Susser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Matiuk For For Management
1.2 Elect Director Bruce H. Vincent 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Jerry Moyes For For Management
1.3 Elect Director Richard H. Dozer For For Management
1.4 Elect Director David Vander Ploeg For For Management
1.5 Elect Director Glenn Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWISHER HYGIENE INC.
Ticker: SWSH Security ID: 870808102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven R. Berrard For For Management
1b Elect Director Richard L. Handley For For Management
1c Elect Director Harris W. Hudson For For Management
1d Elect Director William M. Pierce For For Management
1e Elect Director William D. Pruitt For For Management
1f Elect Director David Prussky For Withhold Management
1g Elect Director Michael Serruya For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Whiting For For Management
1.2 Elect Director Michael P. DeLong For For Management
1.3 Elect Director Iain A. Macdonald For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Foy For For Management
1.2 Elect Director Lois W. Grady For For Management
1.3 Elect Director Thomas M. Marra For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Reynolds For For Management
1.2 Elect Director James S. Burns For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNACOR, INC.
Ticker: SYNC Security ID: 871561106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marwan Fawaz For For Management
1.2 Elect Director Michael J. Montgomery For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SYNAGEVA BIOPHARMA CORP.
Ticker: GEVA Security ID: 87159A103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanj K. Patel For For Management
1.2 Elect Director Felix J. Baker For For Management
1.3 Elect Director Stephen R. Biggar For For Management
1.4 Elect Director Stephen R. Davis For For Management
1.5 Elect Director Thomas R. Malley For For Management
1.6 Elect Director Barry Quart For For Management
1.7 Elect Director Thomas J. Tisch For For Management
1.8 Elect Director Peter Wirth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Hoffman For For Management
1.2 Elect Director James M. McCormick For For Management
1.3 Elect Director Donnie M. Moore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For Withhold Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Thomas Wurster For For Management
1.9 Elect Director Duane Zitzner For For Management
1.10 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNTA PHARMACEUTICALS CORP.
Ticker: SNTA Security ID: 87162T206
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Safi R. Bahcall For For Management
1.2 Elect Director Bruce Kovner For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Gill For For Management
1.2 Elect Director Robert F. Lentz For For Management
1.3 Elect Director Robert Sroka For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Lawrence Reinhold For For Management
1.5 Elect Director Stacy S. Dick For For Management
1.6 Elect Director Robert D. Rosenthal For For Management
1.7 Elect Director Marie Adler-Kravecas For For Management
2 Ratify Auditors 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 Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director A. Richard Caputo, Jr. For For Management
1.4 Elect Director Claude Germain For For Management
1.5 Elect Director Kenneth Hanau For For Management
1.6 Elect Director Helmut Kaspers For For Management
1.7 Elect Director Frederic H. Lindeberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANGOE, INC.
Ticker: TNGO Security ID: 87582Y108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Coit For For Management
1.2 Elect Director Jackie R. Kimzey For For Management
1.3 Elect Director Noah J. Walley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Joyce For For Management
1.2 Elect Director Peter R. Kagan For For Management
1.3 Elect Director Chris Tong For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGACEPT, INC.
Ticker: TRGT Security ID: 87611R306
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Blixt For For Management
1.2 Elect Director Alan W. Dunton 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
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Bruce W. Taylor For For Management
1.2 Elect Director Mark A. Hoppe For For Management
1.3 Elect Director Ronald L. Bliwas For For Management
1.4 Elect Director C. Bryan Daniels For For Management
1.5 Elect Director Ronald Emanuel For For Management
1.6 Elect Director M. Hill Hammock For For Management
1.7 Elect Director Elzie L. Higginbottom For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director Louise O'Sullivan For For Management
1.10 Elect Director Shepherd G. Pryor, IV For For Management
1.11 Elect Director Harrison I. Steans For For Management
1.12 Elect Director Jennifer W. Steans For For Management
1.13 Elect Director Jeffrey W. Taylor For For Management
1.14 Elect Director Richard W. Tinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
5 Amend Bylaws For For Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TCP CAPITAL CORP.
Ticker: TCPC Security ID: 87238Q103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Draut For For Management
1.2 Elect Director Franklin R. Johnson For For Management
1.3 Elect Director Peter E. Schwab For For Management
1.4 Elect Director Howard M. Levkowitz For For Management
1.5 Elect Director Rajneesh Vig For For Management
1.6 Elect Director Eric J. Draut For For Management
1.7 Elect Director Franklin R. Johnson For For Management
1.8 Elect Director Peter E. Schwab For For Management
1.9 Elect Director Howard M. Levkowitz For For Management
1.10 Elect Director Rajneesh Vig For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
3 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lynn Massingale For For Management
1.2 Elect Director Neil P. Simpkins For For Management
1.3 Elect Director Earl P. Holland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard P. Forman For For Management
1.2 Elect Director Greg Strakosch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEEKAY TANKERS LTD.
Ticker: TNK Security ID: Y8565N102
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arthur Bensler as Director For For Management
1.2 Elect Bjorn Moller as Director For For Management
1.3 Elect Bruce Chan as Director For For Management
1.4 Elect Richard T. du Moulin as Director For For Management
1.5 Elect Richard J. F. Bronks as Director For For Management
1.6 Elect William Lawes as Director For For Management
2 Transact Other Business For Against Management
--------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G.C. Parker For Withhold Management
1.2 Elect Director Robert A. Stine For For Management
1.3 Elect Director Daniel R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director Gregory A. Conley For For Management
1.4 Elect Director Robert Frerichs For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Anjan Mukherjee For For Management
1.7 Elect Director Robert M. Tarola For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alex Mashinsky For For Management
1b Elect Director Gregory J. Rossmann For For Management
1c Elect Director Vincent H. Tobkin For For Management
1d Elect Director Mikel H. Williams For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Azita Arvani For For Management
1.2 Elect Director William F. Austen For For Management
1.3 Elect Director James T. Hale For For Management
1.4 Elect Director H. Chris Killingstad For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Freyman For For Management
1.2 Elect Director Dennis J. Letham For For Management
1.3 Elect Director Hari N. Nair For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director David B. Price, Jr. For For Management
1.6 Elect Director Gregg M. Sherrill For For Management
1.7 Elect Director Paul T. Stecko For For Management
1.8 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael A. Coke For For Management
1.3 Elect Director LeRoy E. Carlson For For Management
1.4 Elect Director Peter J. Merlone For For Management
1.5 Elect Director Douglas M. Pasquale For Withhold Management
1.6 Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk W. Caldwell For For Management
1.2 Elect Director Francis E. Tanaka For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESARO, INC.
Ticker: TSRO Security ID: 881569107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon (Lonnie) O. For For Management
Moulder, Jr.
1.2 Elect Director Mary Lynne Hedley For For Management
1.3 Elect Director David M. Mott For For Management
1.4 Elect Director Lawrence (Larry) M. For For Management
Alleva
1.5 Elect Director James O. Armitage For For Management
1.6 Elect Director Arnold L. Oronsky For For Management
1.7 Elect Director Beth Seidenberg For For Management
1.8 Elect Director Paul Walker For For Management
2 Ratify Auditors 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 Director John U. Clarke For For Management
1.2 Elect Director Fred J. Dyment For For Management
1.3 Elect Director Gary L. Kott For For Management
1.4 Elect Director R. Vance Milligan For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director John T. Reynolds For For Management
1.7 Elect Director Norman W. Robertson For For Management
1.8 Elect Director Michael W. Sutherlin For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tudor Brown For For Management
1.2 Elect Director John Chenault For For Management
1.3 Elect Director George Cwynar For For Management
1.4 Elect Director Peter A. Feld For Withhold Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director Thomas Lacey For For Management
1.7 Elect Director George A. Riedel For For Management
1.8 Elect Director Christopher A. Seams For For Management
1.9 Elect Director Donald E. Stout For Withhold Management
1.10 Elect Director Timothy J. Stultz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bates, Jr. For For Management
1.2 Elect Director Stuart M. Brightman For For Management
1.3 Elect Director Paul D. Coombs For For Management
1.4 Elect Director Ralph S. Cunningham For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Geoffrey M. Hertel For For Management
1.7 Elect Director Kenneth P. Mitchell For For Management
1.8 Elect Director William D. Sullivan For Withhold Management
1.9 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Director George F. Jones, Jr. For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Preston M. Geren, III For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For For Management
1.8 Elect Director W. W. McAllister, III For For Management
1.9 Elect Director Elysia Holt Ragusa For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director Grant E. Sims For For Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director Dale W. Tremblay For For Management
1.14 Elect Director Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' 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 Director Gregory N. Moore For For Management
1.2 Elect Director James F. Parker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LTD
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Maccarone as Director For Against Management
1.2 Elect Dudley R. Cottingham as Director For Against Management
1.3 Elect Hyman Shwiel as Director For For Management
1.4 Elect James E. Hoelter as Director For Against Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TGC INDUSTRIES, INC.
Ticker: TGE Security ID: 872417308
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. Whitener For For Management
1.2 Elect Director William J. Barrett For For Management
1.3 Elect Director Herbert M. Gardner For For Management
1.4 Elect Director Allen T. McInnes For Withhold Management
1.5 Elect Director Edward L. Flynn For For Management
1.6 Elect Director Stephanie P. Hurtt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ACTIVE NETWORK, INC.
Ticker: ACTV Security ID: 00506D100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Belmonte For For Management
1.2 Elect Director Stephen L. Green For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Gerard M. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Ross W. Manire For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director John T. Stout, Jr. For For Management
1.9 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 Elect Director Walter T. Beach For For Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director Matthew Cohn For For Management
1.6 Elect Director William H. Lamb For For Management
1.7 Elect Director Frank M. Mastrangelo For For Management
1.8 Elect Director James J. McEntee, III For For Management
1.9 Elect Director Linda Schaeffer For For Management
1.10 Elect Director John C. Chrystal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF KENTUCKY FINANCIAL CORPORATION
Ticker: BKYF Security ID: 062896105
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Berger For Withhold Management
1.2 Elect Director John S. Cain For Withhold Management
1.3 Elect Director Harry J. Humpert For Withhold Management
1.4 Elect Director Barry G. Kienzle For For Management
1.5 Elect Director John E. Miracle For Withhold Management
1.6 Elect Director Mary Sue Rudicill For Withhold Management
1.7 Elect Director Ruth M. Seligman-Doering For For Management
1.8 Elect Director Herbert H. Works For For Management
1.9 Elect Director Robert W. Zapp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BON-TON STORES, INC.
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucinda M. Baier For For Management
1.2 Elect Director Philip M. Browne For For Management
1.3 Elect Director Michael L. Gleim For For Management
1.4 Elect Director Tim Grumbacher For For Management
1.5 Elect Director Brendan L. Hoffman For For Management
1.6 Elect Director Todd C. McCarty For For Management
1.7 Elect Director Jeffrey B. Sherman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jeanne-Michel Valette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For For Management
1.2 Elect Director Murray D. Martin For For Management
1.3 Elect Director Ronald L. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For Withhold Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. Peetz, III For For Management
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Harding Stowe For For Management
1.2 Elect Director Edward I. Weisiger, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Alexander L. Cappello For For Management
1c Elect Director Jerome I. Kransdorf For For Management
1d Elect Director Laurence B. Mindel For For Management
1e Elect Director David B. Pittaway For For Management
1f Elect Director Douglas L. Schmick For For Management
1g Elect Director Herbert Simon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Cerbone For For Management
1.2 Elect Director John A. Couri For For Management
1.3 Elect Director Joseph M. Cugine For For Management
1.4 Elect Director Alan C. Guarino For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Christopher Pappas For For Management
1.7 Elect Director John Pappas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane Elfers For For Management
1.2 Elect Director Susan Patricia Griffith For For Management
1.3 Elect Director Louis Lipschitz For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DOLAN COMPANY
Ticker: DM Security ID: 25659P402
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bergstrom For For Management
1.2 Elect Director James P. Dolan For For Management
1.3 Elect Director George Rossi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE EASTERN COMPANY
Ticker: EML Security ID: 276317104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles W. Henry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross C. Hartley For For Management
1.2 Elect Director Herbert J. Schmidt For For Management
1.3 Elect Director C. James Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Energy Efficiency Against Against Shareholder
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antoinette T. Hubenette For For Management
1.2 Elect Director Clayton M. Christensen For For Management
1.3 Elect Director Lee A. Daniels For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FEMALE HEALTH COMPANY
Ticker: FHCO Security ID: 314462102
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For For Management
1.2 Elect Director Stephen M. Dearholt For For Management
1.3 Elect Director Donna Felch For For Management
1.4 Elect Director Mary Margaret Frank For For Management
1.5 Elect Director William R. Gargiulo, Jr. For For Management
1.6 Elect Director Mary Ann Leeper For For Management
1.7 Elect Director O.B. Parrish For For Management
1.8 Elect Director Michael R. Walton For For Management
1.9 Elect Director Richard E. Wenninger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For For Management
1.2 Elect Director Daniel R. Daigneault For For Management
1.3 Elect Director Robert B. Gregory For For Management
1.4 Elect Director Tony C. McKim For For Management
1.5 Elect Director Carl S. Poole, Jr. For For Management
1.6 Elect Director Mark N. Rosborough For For Management
1.7 Elect Director Stuart G. Smith For For Management
1.8 Elect Director David B. Soule, Jr. For For Management
1.9 Elect Director Bruce B. Tindal For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Thomas Hogan, Jr. For For Management
1.2 Elect Director John T. Lane For For Management
1.3 Elect Director Milbrey Rennie Taylor For For Management
1.4 Elect Director Walter C. Teagle III For For Management
1.5 Elect Director Michael N. Vittorio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director Christopher C. Wheeler For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gorman For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Thomas E. Hoaglin For For Management
1.5 Elect Director Christopher H. Lake For For Management
1.6 Elect Director Peter B. Lake For For Management
1.7 Elect Director Rick R. Taylor For For Management
1.8 Elect Director W. Wayne Walston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Ted A. Fernandez For For Management
1.2 Elect Director Terence M. Graunke For For Management
1.3 Elect Director Alan T. G. Wix 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
--------------------------------------------------------------------------------
THE JONES GROUP INC.
Ticker: JNY Security ID: 48020T101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Card For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Matthew H. Kamens For For Management
1.4 Elect Director Gerald C. Crotty For For Management
1.5 Elect Director Lowell W. Robinson For For Management
1.6 Elect Director Robert L. Mettler For For Management
1.7 Elect Director Margaret H. Georgiadis For For Management
1.8 Elect Director John D. Demsey For For Management
1.9 Elect Director Jeffrey D. Nuechterlein For For Management
1.10 Elect Director Ann Marie C. Wilkins For For Management
1.11 Elect Director James A. Mitarotonda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Kathleen Feldstein For For Management
1.3 Elect Director Clyde Ostler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouse For For Management
1.2 Elect Director John C. Kelly For For Management
1.3 Elect Director Hiroaki Shigeta For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Rinaldo S. Brutoco For For Management
1.5 Elect Director Michael L. Ray For For Management
1.6 Elect Director Sheldon I. Stein For For Management
1.7 Elect Director Deepak Chopra For For Management
1.8 Elect Director William B. Sechrest For For Management
1.9 Elect Director Grace Nichols For For Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Sustainability Against Against Shareholder
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.4 Elect Director Gordon O'Brien For Withhold Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director Sabin C. Streeter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Require Majority Vote for the Election For For Management
of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For For Management
1.2 Elect Director H.J. Mervyn Blakeney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Stanley A. Galanski For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director John F. Kirby For For Management
1.7 Elect Director Robert V. Mendelsohn For For Management
1.8 Elect Director David M. Platter For For Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For Withhold Management
1.2 Elect Director Joichi Ito For For Management
1.3 Elect Director James A. Kohlberg For For Management
1.4 Elect Director Brian P. McAndrews For For Management
1.5 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jane Scaccetti For For Management
1b Elect Director John T. Sweetwood For For Management
1c Elect Director M. Shan Atkins For For Management
1d Elect Director Robert H. Hotz For For Management
1e Elect Director James A. Mitarotonda For For Management
1f Elect Director Nick White For For Management
1g Elect Director Michael R. Odell For For Management
1h Elect Director Robert Rosenblatt For For Management
1i Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kerley For For Management
1.2 Elect Director Christopher S. For For Management
Shackelton
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director Ned Mansour For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director Larry T. Nicholson For For Management
1.6 Elect Director Charlotte St. Martin For For Management
1.7 Elect Director Robert G. van For For Management
Schoonenberg
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION
Ticker: SPNC Security ID: 84760C107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Drake For For Management
1.2 Elect Director William C. Jennings For For Management
1.3 Elect Director Joseph M. Ruggio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE 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 Director Scott Scherr For For Management
2 Elect Director Alois T. Leiter For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Dotzel For For Management
1.2 Elect Director Jeffrey S. Osman For For Management
1.3 Elect Director Steven R. Rasmussen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick E Winningham For For Management
1.2 Elect Director Henrietta Holsman Fore For For Management
1.3 Elect Director Robert V. Gunderson, Jr. For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director Burton G. Malkiel For For Management
1.6 Elect Director Peter S. Ringrose For For Management
1.7 Elect Director William H. Waltrip For For Management
1.8 Elect Director George M. Whitesides For For Management
1.9 Elect Director William D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THL CREDIT, INC.
Ticker: TCRD Security ID: 872438106
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Downes For For Management
1.2 Elect Director Nancy Hawthorne For For Management
1.3 Elect Director Keith W. Hughes For For Management
1.4 Elect Director James K. Hunt For For Management
1.5 Elect Director John A. Sommers For For Management
1.6 Elect Director David P. Southwell For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
3 Authorize the Company to Offer and For For Management
Issue Debt with Warrants or
Convertible into Shares of Its Common
Stock at An Exercise or Conversion
Price, Will not be Less than the
Market Value But May Be Below the
Company's Then Current NAV
--------------------------------------------------------------------------------
THOMAS PROPERTIES GROUP, INC.
Ticker: TPGI Security ID: 884453101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Thomas For For Management
1.2 Elect Director R. Bruce Andrews For For Management
1.3 Elect Director Bradley H. Carroll For For Management
1.4 Elect Director Edward D. Fox For Withhold Management
1.5 Elect Director John L. Goolsby For For Management
1.6 Elect Director Winston H. Hickox For For Management
1.7 Elect Director Randall L. Scott For For Management
1.8 Elect Director John R. Sischo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THRESHOLD PHARMACEUTICALS, INC.
Ticker: THLD Security ID: 885807206
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Cozadd For For Management
1.2 Elect Director David R. Hoffmann For For Management
1.3 Elect Director George G.C. Parker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TILLY'S, INC.
Ticker: TLYS Security ID: 886885102
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hezy Shaked For For Management
1.2 Elect Director Doug Collier For For Management
1.3 Elect Director Daniel Griesemer For For Management
1.4 Elect Director Seth Johnson For For Management
1.5 Elect Director Janet E. Kerr For For Management
1.6 Elect Director Bernard Zeichner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Taylor, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bode For For Management
1.2 Elect Director Stanley Dardis For For Management
1.3 Elect Director David Meyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TMS INTERNATIONAL CORP.
Ticker: TMS Security ID: 87261Q103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connelly For For Management
1.2 Elect Director Joseph Curtin For For Management
1.3 Elect Director Timothy A.R. Duncanson For For Management
1.4 Elect Director Raymond S. Kalouche For For Management
1.5 Elect Director Colin Osborne For For Management
1.6 Elect Director Herbert K. Parker For For Management
1.7 Elect Director Manish K. Srivastava For For Management
1.8 Elect Director Patrick W. Tolbert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Paul J. Battaglia For For Management
1.3 Elect Director James J. Byrnes For For Management
1.4 Elect Director Daniel J. Fessenden For For Management
1.5 Elect Director James W. Fulmer For For Management
1.6 Elect Director Reeder D. Gates For For Management
1.7 Elect Director James R. Hardie For For Management
1.8 Elect Director Carl E. Haynes For For Management
1.9 Elect Director Susan A. Henry For For Management
1.10 Elect Director Patricia A. Johnson For For Management
1.11 Elect Director Frank C. Milewski For For Management
1.12 Elect Director Sandra A. Parker For For Management
1.13 Elect Director Thomas R. Rochon For For Management
1.14 Elect Director Stephen S. Romaine For For Management
1.15 Elect Director Michael H. Spain For For Management
1.16 Elect Director William D. Spain, Jr. For For Management
1.17 Elect Director Alfred J. Weber For For Management
1.18 Elect Director Craig Yunker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management
1.4 Elect Director Barre A. Seibert For Withhold Management
1.5 Elect Director Richard P. Bergeman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TORNIER N.V.
Ticker: TRNX Security ID: N87237108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect David H. Mowry as Director For For Management
1b Elect Kevin C. O'Boyle as Director For For Management
1c Elect Richard F. Wallman as Director For For Management
2 Amend Articles Pursuant to Amend and For For Management
Restate Article 13, Paragraph 7 and
Article 16
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Appoint Special Auditor For For Management
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Board of Directors For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TOWER GROUP INTERNATIONAL LTD.
Ticker: TWGP Security ID: 891777104
Meeting Date: MAR 12, 2013 Meeting Type: Special
Record Date: JAN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TOWER GROUP INTERNATIONAL, LTD.
Ticker: TWGP Security ID: G8988C105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Bryan For For Management
1.2 Elect Director Robert S. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director Dev Kapadia For For Management
1.3 Elect Director Mark Malcolm For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Ticker: CLUB Security ID: 89214A102
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Giardina For For Management
1.2 Elect Director Paul N. Arnold For For Management
1.3 Elect Director Bruce C. Bruckmann For Withhold Management
1.4 Elect Director J. Rice Edmonds For For Management
1.5 Elect Director John H. Flood, III For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Kevin McCall For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Robert Aston, Jr. For For Management
1.2 Elect Director E. Lee Baynor For For Management
1.3 Elect Director Thomas C. Broyles For For Management
1.4 Elect Director Bradford L. Cherry For For Management
1.5 Elect Director J. Morgan Davis For For Management
1.6 Elect Director Paul D. Fraim For Withhold Management
1.7 Elect Director Harry T. Lester For For Management
1.8 Elect Director Wayne K. Sawyer For For Management
1.9 Elect Director Richard B. Thurmond For For Management
1.10 Elect Director F. Lewis Wood For For Management
2 Ratify the Appointment of Directors of For For Management
the TowneBanking Groups and Towne
Financial Services
Insurance/Investment and Towne
Financial Services Real Estate
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Christopher B. Ehrlich For For Management
1.2 Elect Director Frederick J. Ruegsegger For For Management
1.3 Elect Director Thomas J. Dietz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. Cowles For For Management
1.2 Elect Director George C. Freeman, III For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director Thomas G. Snead, Jr. For For Management
1.5 Elect Director Nancy M. Taylor For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREE.COM, INC.
Ticker: TREE Security ID: 894675107
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Horan For Withhold Management
1.2 Elect Director W. Mac Lackey For Withhold Management
1.3 Elect Director Douglas Lebda For For Management
1.4 Elect Director Joseph Levin For Withhold Management
1.5 Elect Director Steven Ozonian For For Management
1.6 Elect Director Mark Sanford For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIANGLE CAPITAL CORPORATION
Ticker: TCAP Security ID: 895848109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garland S. Tucker, III For For Management
1.2 Elect Director Brent P.W. Burgess For For Management
1.3 Elect Director Steven C. Lilly For For Management
1.4 Elect Director W. McComb Dunwoody For For Management
1.5 Elect Director Mark M. Gambill For For Management
1.6 Elect Director Benjamin S. Goldstein For For Management
1.7 Elect Director Simon B. Rich, Jr. For For Management
1.8 Elect Director Sherwood H. Smith, Jr. For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For Withhold Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director Cory W. Giese For For Management
1.6 Elect Director John S. A. Hasbrook For For Management
1.7 Elect Director Michael W. Koehnen For For Management
1.8 Elect Director Richard P. Smith For For Management
1.9 Elect Director W. Virginia Walker 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
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director David M. Wathen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio F. Faria-Soto For For Management
1b Elect Director Manuel Figueroa-Collazo For For Management
1c Elect Director David H. Chafey, Jr. For For Management
1d Elect Director Joseph A. Frick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Scott Gibson For For Management
1b Elect Director David H.Y. Ho For For Management
1c Elect Director Nicolas Kauser For For Management
1d Elect Director Roderick D. Nelson For For Management
1e Elect Director Ralph G. Quinsey For For Management
1f Elect Director Walden C. Rhines For For Management
1g Elect Director Steven J. Sharp For For Management
1h Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIUS THERAPEUTICS, INC.
Ticker: TSRX Security ID: 89685K100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karin Eastham For For Management
1.2 Elect Director Seth H. Z. Fischer For For Management
1.3 Elect Director Theodore R. Schroeder For For Management
1.4 Elect Director Jeffrey Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven C. Cooper For For Management
1b Elect Director Thomas E. McChesney For For Management
1c Elect Director Gates McKibbin For For Management
1d Elect Director Jeffrey B. Sakaguchi For For Management
1e Elect Director Joseph P. Sambataro, Jr. For For Management
1f Elect Director Bonnie W. Soodik For For Management
1g Elect Director William W. Steele For For Management
1h Elect Director Craig E. Tall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRULIA, INC.
Ticker: TRLA Security ID: 897888103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Flint For For Management
1b Elect Director Gregory Waldorf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. De Gennaro For For Management
1.2 Elect Director Joseph A. Lucarelli For For Management
1.3 Elect Director Robert A. McCormick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Tang Chung Yen, Tom For For Management
1.4 Elect Director Dov S. Zakheim For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUMI HOLDINGS, INC.
Ticker: TUMI Security ID: 89969Q104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Hanson For For Management
1.2 Elect Director Claire M. Bennett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director Peter Arkley For Withhold Management
1.4 Elect Director Robert Band For For Management
1.5 Elect Director Michael R. Klein For Withhold Management
1.6 Elect Director Martin R. Melone For For Management
1.7 Elect Director Robert L. Miller For For Management
1.8 Elect Director Raymond R. Oneglia For For Management
1.9 Elect Director Donald D. Snyder For Withhold Management
1.10 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Bender For For Management
1.2 Elect Director Mark D. Ein For For Management
1.3 Elect Director William W. Johnson For For Management
1.4 Elect Director Stephen G. Kasnet For Withhold Management
1.5 Elect Director W. Reid Sanders For For Management
1.6 Elect Director Thomas Siering For For Management
1.7 Elect Director Brian C. Taylor For For Management
1.8 Elect Director Hope B. Woodhouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald L. Pullins For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Daniel C. Arnold For For Management
1.5 Elect Director Mark J. Brookner For For Management
1.6 Elect Director Harry S. Chapman For For Management
1.7 Elect Director Bernard A. Harris, Jr. For For Management
1.8 Elect Director Marlin W. Johnston For For Management
1.9 Elect Director Reginald E. Swanson For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajeev Amara For For Management
1.2 Elect Director Prescott H. Ashe For For Management
1.3 Elect Director Peter Bernard For For Management
1.4 Elect Director William J. Kacal For For Management
1.5 Elect Director Charles Shaver For Withhold Management
1.6 Elect Director Bryan A. Shinn For For Management
1.7 Elect Director Brian Slobodow For For Management
2 Ratify Auditors 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 Director Kenneth L. Gestal For For Management
1.2 Elect Director Thomas Oberdorf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Granger For For Management
1.2 Elect Director Susan H. Billat For For Management
1.3 Elect Director John Chenault For For Management
1.4 Elect Director David T. ibnAle For For Management
1.5 Elect Director Leonid Mezhvinsky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warner L. Baxter For For Management
1.2 Elect Director David R. Bradley, Jr. For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Peter J. deSilva For For Management
1.5 Elect Director Terrence P. Dunn For Withhold Management
1.6 Elect Director Alexander C. Kemper For For Management
1.7 Elect Director J. Mariner Kemper For For Management
1.8 Elect Director Kris A. Robbins For For Management
1.9 Elect Director Thomas D. Sanders For For Management
1.10 Elect Director L. Joshua Sosland For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UMH PROPERTIES, INC.
Ticker: UMH Security ID: 903002103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Landy For For Management
1.2 Elect Director James E. Mitchell For For Management
1.3 Elect Director Stephen B. Wolgin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Davis For For Management
1.2 Elect Director Peggy Y. Fowler For For Management
1.3 Elect Director Stephen M. Gambee For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director William A. Lansing For For Management
1.6 Elect Director Luis F. Machuca For For Management
1.7 Elect Director Laureen E. Seeger For For Management
1.8 Elect Director Dudley R. Slater For For Management
1.9 Elect Director Susan F. Stevens For For Management
1.10 Elect Director Hilliard C. Terry, III For For Management
1.11 Elect Director Bryan L. Timm For For Management
1.12 Elect Director Frank R. J. Whittaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNION FIRST MARKET BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90662P104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Bradford Armstrong For For Management
1.2 Elect Director Daniel I. Hansen For For Management
1.3 Elect Director Ronald L. Hicks For For Management
1.4 Elect Director W. Tayloe Murphy, Jr. For For Management
2 Elect Director Raymond L. Slaughter For For Management
3 Elect Director Linda V. Schreiner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Edward Coleman For For Management
1b Elect Director Alison Davis For For Management
1c Elect Director Nathaniel A. Davis For For Management
1d Elect Director Henry C. Duques For For Management
1e Elect Director Matthew J. Espe For For Management
1f Elect Director Denise K. Fletcher For For Management
1g Elect Director Leslie F. Kenne For For Management
1h Elect Director Lee D. Roberts For For Management
1i Elect Director Paul E. Weaver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 91030T109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Crowley For For Management
1.2 Elect Director Carol Moore Cutting For For Management
1.3 Elect Director Carol A. Leary For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy W. Byrne For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Antoine M. Doumet For For Management
1.4 Elect Director Billy R. Hughes For For Management
1.5 Elect Director Edward A. Odishaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director Susan J. Riley For For Management
1.3 Elect Director Alexander M. Schmelkin For For Management
1.4 Elect Director Alex D. Zoglin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Crutchfield For For Management
1.2 Elect Director Edward F. Godfrey For For Management
1.3 Elect Director Eben S. Moulton For For Management
1.4 Elect Director David A. Whiteley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 91338E101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Barasch For For Management
1b Elect Director Sally W. Crawford For Against Management
1c Elect Director Matthew W. Etheridge For For Management
1d Elect Director Mark K. Gormley For For Management
1e Elect Director Mark M. Harmeling For Against Management
1f Elect Director David S. Katz For For Management
1g Elect Director Linda H. Lamel For For Management
1h Elect Director Patrick J. McLaughlin For For Management
1i Elect Director Richard C. Perry For For Management
1j Elect Director Thomas A. Scully For For Management
1k Elect Director Robert A. Spass For For Management
1l Elect Director Sean M. Traynor For For Management
1m Elect Director Christopher E. Wolfe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherwin I. Seligsohn For For Management
1.2 Elect Director Steven V. Abramson For For Management
1.3 Elect Director Sidney D. Rosenblatt For For Management
1.4 Elect Director Leonard Becker For For Management
1.5 Elect Director Elizabeth H. Gemmill For For Management
1.6 Elect Director C. Keith Hartley For For Management
1.7 Elect Director Lawrence Lacerte For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director John M. Engler For For Management
1.3 Elect Director Bruce A. Merino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles L. Berger For For Management
1.2 Elect Director Elliot J. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
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 Director Scott P. Callahan For For Management
1.2 Elect Director Sean P. Downes For For Management
1.3 Elect Director Darryl L. Lewis For For Management
1.4 Elect Director Michael A. Pietrangelo For For Management
1.5 Elect Director Ozzie A. Schindler For For Management
1.6 Elect Director Reed J. Slogoff For For Management
1.7 Elect Director Jon W. Springer For For Management
1.8 Elect Director Joel M. Wilentz 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
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Kornblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC.
Ticker: UACL Security ID: 91388P105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For For Management
1.2 Elect Director Matthew T. Moroun For For Management
1.3 Elect Director Manuel J. Moroun For For Management
1.4 Elect Director Frederick P. Calderone For For Management
1.5 Elect Director Joseph J. Casaroll For For Management
1.6 Elect Director Daniel J. Deane For For Management
1.7 Elect Director Michael A. Regan For For Management
1.8 Elect Director Daniel C. Sullivan For For Management
1.9 Elect Director Richard P. Urban For For Management
1.10 Elect Director Ted B. Wahby For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Morral For Withhold Management
1.2 Elect Director Margaret K. Zook For Withhold Management
2.1 Elect Director K. Leon Moyer For Withhold Management
2.2 Elect Director Thomas Scannapieco For For Management
2.3 Elect Director Jeffrey M. Schweitzer For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Paul J. Bonavia For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Robert A. Elliott For For Management
1.6 Elect Director Daniel W.L. Fessler For For Management
1.7 Elect Director Louise L. Francesconi For For Management
1.8 Elect Director Ramiro G. Peru For For Management
1.9 Elect Director Gregory A. Pivirotto For For Management
1.10 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91732J102
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Daniel Fox For For Management
1.4 Elect Director Jeffrey S. Merrifield For For Management
1.5 Elect Director Stephen A. Romano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Anciaux For For Management
1.2 Elect Director Gilbert A. Fuller For Withhold Management
1.3 Elect Director Jerry G. McClain For For Management
1.4 Elect Director Ronald S. Poelman For For Management
1.5 Elect Director Myron W. Wentz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USG CORPORATION
Ticker: USG Security ID: 903293405
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian A. Kenney For For Management
1.2 Elect Director Steven F. Leer For For Management
2 Ratify Auditors For For Management
3 Amend Securities Transfer Restrictions For For Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
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 Elect Director Barbara A. Payne For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Robert L. Gerry, III For For Management
1.2 Elect Director W. Russell Scheirman For For Management
1.3 Elect Director Robert H. Allen - None None Management
Withdrawn
1.4 Elect Director Frederick W. Brazelton For For Management
1.5 Elect Director Luigi P. Caflisch For For Management
1.6 Elect Director O. Donaldson Chapoton For For Management
1.7 Elect Director John J. Myers, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For Against Management
1.2 Elect Director Kenneth V. Darish For For Management
1.3 Elect Director Robert A. Mason For For Management
1.4 Elect Director Robert L. Recchia For For Management
1.5 Elect Director Thomas J. Reddin For For Management
1.6 Elect Director Alan F. Schultz For For Management
1.7 Elect Director Wallace S. Snyder For For Management
1.8 Elect Director Luis A. Ubinas For For Management
1.9 Elect Director Faith Whittlesey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Jeffrey F. Rayport For For Management
1.5 Elect Director James R. Peters For For Management
1.6 Elect Director James A. Crouthamel For For Management
1.7 Elect Director John Giuliani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Cola For For Management
1.2 Elect Director Howard H. Pien For For Management
1.3 Elect Director H. Thomas Watkins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director Jean K. Holley For For Management
1.5 Elect Director Matthew Moog For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC.
Ticker: VASC Security ID: 92231M109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Emerson For For Management
1.2 Elect Director John Erb For For Management
1.3 Elect Director Richard Kramp For For Management
1.4 Elect Director Richard Nigon For For Management
1.5 Elect Director Paul O'Connell For For Management
1.6 Elect Director Howard Root For For Management
1.7 Elect Director Jorge Saucedo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Stanley S. Arkin For For Management
1.5 Elect Director Henry C. Beinstein For Withhold Management
1.6 Elect Director Jeffrey S. Podell For Withhold Management
1.7 Elect Director Jean E. Sharpe For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTRUS BIOSCIENCES, INC.
Ticker: VTUS Security ID: 922822101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Auerbach For For Management
1.2 Elect Director Russell H. Ellison For For Management
1.3 Elect Director Joseph Felder For For Management
1.4 Elect Director Myron Z. Holubiak For For Management
1.5 Elect Director Anthony Altig For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bradley For For Management
Baekgaard
1.2 Elect Director Richard Baum For For Management
1.3 Elect Director Patricia R. Miller For For Management
1.4 Elect Director Frances P. Philip For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERASTEM, INC.
Ticker: VSTM Security ID: 92337C104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Aldrich For For Management
1.2 Elect Director Michael Kauffman For For Management
1.3 Elect Director S. Louise Phanstiel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Larry Myers For For Management
1.5 Elect Director Richard Nottenburg For For Management
1.6 Elect Director Howard Safir For For Management
1.7 Elect Director Earl Shanks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Isabella Cunningham For For Management
1b Elect Director Albert M. Teplin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIASYSTEMS GROUP, INC.
Ticker: VIAS Security ID: 92553H803
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burger For Withhold Management
1.2 Elect Director Timothy L. Conlon For For Management
1.3 Elect Director Robert F. Cummings, Jr. For For Management
1.4 Elect Director Kirby A. Dyess For For Management
1.5 Elect Director Peter Frank For For Management
1.6 Elect Director Jack D. Furst For For Management
1.7 Elect Director Edward Herring For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Dominic J. Pileggi For For Management
1.10 Elect Director David M. Sindelar For For Management
1.11 Elect Director Christopher J. Steffen For For Management
1.12 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VICAL INCORPORATED
Ticker: VICL Security ID: 925602104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary A. Lyons For Withhold 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
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director Estia J. Eichten For Withhold Management
1.3 Elect Director Barry Kelleher For For Management
1.4 Elect Director David T. Riddiford For Withhold Management
1.5 Elect Director James A. Simms For For Management
1.6 Elect Director Claudio Tuozzolo For For Management
1.7 Elect Director Patrizio Vinciarelli For For Management
1.8 Elect Director Jason L. Carlson For Withhold Management
1.9 Elect Director Liam K. Griffin For Withhold Management
--------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP, INC.
Ticker: VPFG Security ID: 92672A101
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce W. Hunt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For For Management
1.3 Elect Director Thomas E. Burdette For For Management
1.4 Elect Director Peter A. Converse For For Management
1.5 Elect Director W. Douglas Fisher For For Management
1.6 Elect Director David M. Guernsey For For Management
1.7 Elect Director Kenneth R. Lehman For For Management
1.8 Elect Director Norris E. Mitchell For For Management
1.9 Elect Director Todd A. Stottlemyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRNETX HOLDING CORPORATION
Ticker: VHC Security ID: 92823T108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Angelo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
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
1.1 Elect Director William D. Claypool For For Management
1.2 Elect Director Julie H. McHugh For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baio For For Management
1.2 Elect Director Susan S. Fleming For For Management
1.3 Elect Director Russel C. Robertson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Samuel Broydo For For Management
1.3 Elect Director Saul V. Reibstein For For Management
1.4 Elect Director Timothy V. Talbert For For Management
1.5 Elect Director Ziv Shoshani For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VISTA GOLD CORP.
Ticker: VGZ Security ID: 927926303
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John M. Clark as Director For For Management
1.2 Elect Frederick H. Earnest as Director For For Management
1.3 Elect W. Durand Eppler as Director For For Management
1.4 Elect C. Thomas Ogryzlo as Director For Withhold Management
1.5 Elect Michael B. Richings as Director For For Management
1.6 Elect Tracy A. Stevenson as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Continuance of Company [YBCA For Against Management
to BCBCA]
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric C. Olsen to Supervisory For For Management
Board
2 Elect Paolo de Cesare to Supervisory For For Management
Board
--------------------------------------------------------------------------------
VITACOST.COM, INC.
Ticker: VITC Security ID: 92847A200
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Gaffney For For Management
1.2 Elect Director Stuart Goldfarb For For Management
1.3 Elect Director Jeffrey J. Horowitz For For Management
1.4 Elect Director Edwin J. Kozlowski For For Management
1.5 Elect Director Michael A. Kumin For For Management
1.6 Elect Director Robert G. Trapp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director B. Michael Becker For For Management
1.2 Elect Director Catherine E. Buggeln For For Management
1.3 Elect Director Deborah M. Derby For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director David H. Edwab For For Management
1.6 Elect Director Richard L. Markee For For Management
1.7 Elect Director Richard L. Perkal For For Management
1.8 Elect Director Beth M. Pritchard For For Management
1.9 Elect Director Katherine Savitt For For Management
1.10 Elect Director Anthony N. Truesdale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOCERA COMMUNICATIONS, INC.
Ticker: VCRA Security ID: 92857F107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Hillebrand For For Management
1.2 Elect Director Hany M. Nada For For Management
1.3 Elect Director Brent D. Lang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOCUS, INC.
Ticker: VOCS Security ID: 92858J108
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Greenfield For For Management
1.2 Elect Director Robert Lentz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORPORATION
Ticker: VLTR Security ID: 928708106
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Staszak For For Management
1.2 Elect Director Ralph Quinsey For For Management
1.3 Elect Director Jeff Richardson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For For Management
1.2 Elect Director Maurice A. Gauthier For For Management
1.3 Elect Director Clifford M. Kendall For For Management
1.4 Elect Director Calvin S. Koonce For For Management
1.5 Elect Director James F. Lafond For For Management
1.6 Elect Director David M. Osnos For For Management
1.7 Elect Director Jack Stultz For For Management
1.8 Elect Director Bonnie K. Wachtel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Robert I. Israel For For Management
1.3 Elect Director Stuart B. Katz For For Management
1.4 Elect Director Tracy W. Krohn For For Management
1.5 Elect Director S. James Nelson, Jr. For For Management
1.6 Elect Director B. Frank Stanley For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director Martin C. Jischke For For Management
3 Elect Director James D. Kelly For For Management
4 Elect Director John E. Kunz For For Management
5 Elect Director Larry J. Magee For For Management
6 Elect Director Ann D. Murtlow For For Management
7 Elect Director Scott K. Sorensen For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAGEWORKS, INC.
Ticker: WAGE Security ID: 930427109
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Berkeley For For Management
1.2 Elect Director Jerome D. Gramaglia 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
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director Mitchell M. Gaynor For For Management
1.4 Elect Director Cynthia A. Hallenbeck For For Management
1.5 Elect Director Michael D. Malone For For Management
1.6 Elect Director John Rice For For Management
1.7 Elect Director Dana L. Schmaltz For For Management
1.8 Elect Director Howard W. Smith, III For For Management
1.9 Elect Director Edmund F. Taylor For For Management
1.10 Elect Director William M. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WALTER INVESTMENT MANAGEMENT CORP.
Ticker: WAC Security ID: 93317W102
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berrard For For Management
1.2 Elect Director Ellyn L. Brown For For Management
1.3 Elect Director Denmar J. Dixon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Charter Provisions Relating to For For Management
Former REIT Status
5 Amend Charter Provisions that are For For Management
Irrelevant
6 Amend Charter to Adopt Articles For For Management
Supplementary
7 Amend Charter to Revise For For Management
Indemnification Provisions
8 Amend Charter to Change Articles Six, For For Management
Seven and Eight
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony L. Coelho For For Management
1.2 Elect Director Dominick D'Alleva For For Management
1.3 Elect Director Espy P. Price For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
WASHINGTON BANKING COMPANY
Ticker: WBCO Security ID: 937303105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhoda L. Altom For For Management
1.2 Elect Director Mark D. Crawford For For Management
1.3 Elect Director Deborah J. Gavin For For Management
1.4 Elect Director Jay T. Lien For For Management
1.5 Elect Director Gragg E. Miller For For Management
1.6 Elect Director Anthony B. Pickering For For Management
1.7 Elect Director Robert T. Severns For For Management
1.8 Elect Director John L. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Byrnes For For Management
1.2 Elect Director John P. McDaniel For For Management
1.3 Elect Director George F. McKenzie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry G. Hittner For For Management
1.2 Elect Director Katherine W. Hoxsie For For Management
1.3 Elect Director Kathleen E. McKeough For For Management
1.4 Elect Director John C. Warren For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 941888109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Dalum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Darnell For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Bernard Baert For For Management
1.3 Elect Director Kennett F. Burnes For For Management
1.4 Elect Director Richard J. Cathcart For For Management
1.5 Elect Director David J. Coghlan For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director John K. McGillicuddy For For Management
1.8 Elect Director Joseph T. Noonan For For Management
1.9 Elect Director Merilee Raines For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For For Management
1.2 Elect Director John S. Kvocka For For Management
1.3 Elect Director George P. Murphy For For Management
1.4 Elect Director Londa J. Dewey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Facchina For For Management
1.2 Elect Director Robert S. McCoy, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director John B. Carrington For For Management
1.2 Elect Director Charles M. Boesenberg For Withhold Management
1.3 Elect Director Bruce T. Coleman For For Management
1.4 Elect Director John R. McCormack For For Management
1.5 Elect Director John F. Schaefer For For Management
1.6 Elect Director Gary E. Sutton For For Management
1.7 Elect Director Peter C. Waller For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For For Management
1.2 Elect Director Jonathan H. Weis For For Management
1.3 Elect Director David J. Hepfinger For For Management
1.4 Elect Director Harold G. Graber For For Management
1.5 Elect DirectorEdward J. Lauth, III For For Management
1.6 Elect Director Gerrald B. Silverman For For Management
1.7 Elect Director Glenn D. Steele, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol J. Burt For For Management
1b Elect Director Roel C. Campos For For Management
1c Elect Director Alec Cunningham For For Management
1d Elect Director David J. Gallitano For For Management
1e Elect Director D. Robert Graham For For Management
1f Elect Director Kevin F. Hickey For For Management
1g Elect Director Christian P. Michalik For For Management
1h Elect Director Glenn D. Steele, Jr. For For Management
1i Elect Director William L. Trubeck For For Management
1j Elect Director Paul E. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Bird For For Management
1.2 Elect Director Dwaine J. Peetz, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 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 Director Christopher V. Criss For For Management
1.2 Elect Director Vaughn L. Kiger For For Management
1.3 Elect Director Richard G. Spencer For For Management
1.4 Elect Director James C. Gardill For For Management
1.5 Elect Director Henry L. Schulhoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Thomas A. Carlstrom For For Management
1.3 Elect Director Joyce A. Chapman For For Management
1.4 Elect Director Steven K. Gaer For For Management
1.5 Elect Director Michael J. Gerdin For For Management
1.6 Elect Director Kaye R. Lozier For For Management
1.7 Elect Director Sean P. McMurray For For Management
1.8 Elect Director David R. Milligan For For Management
1.9 Elect Director George D. Milligan For For Management
1.10 Elect Director David D. Nelson For For Management
1.11 Elect Director James W. Noyce For For Management
1.12 Elect Director Robert G. Pulver For For Management
1.13 Elect Director Lou Ann Sandburg For For Management
1.14 Elect Director Philip Jason Worth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Matthew L. Hyde For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director James F. Nordstrom, Jr. For For Management
1.5 Elect Director Robert D. Olsen For For Management
1.6 Elect Director Barbara L. Rambo For For Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Christiana Shi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary Mack For For Management
1.2 Elect Director Todd Marshall For For Management
1.3 Elect Director M. Nafees Nagy For For Management
1.4 Elect Director James E. Nave For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sullivan For For Management
1.2 Elect Director Kevin M. Sweeney For For Management
1.3 Elect Director Christos A. Tapases For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTMORELAND COAL COMPANY
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director Michael G. Hutchinson For For Management
1.4 Elect Director Robert P. King For For Management
1.5 Elect Director Richard M. Klingaman For For Management
1.6 Elect Director Craig R. Mackus For For Management
1.7 Elect Director Jan B. Packwood For For Management
1.8 Elect Director Robert C. Scharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Richard M. Frank For For Management
1.4 Elect Director Robert D. McTeer For For Management
1.5 Elect Director Geoffrey R. Norman For For Management
1.6 Elect Director Martin J. Weiland For For Management
1.7 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shikhar Ghosh For For Management
1.2 Elect Director Kirk P. Pond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tina Chang For For Management
1.2 Elect Director Thomas W. Florsheim For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITESTONE REIT
Ticker: WSR Security ID: 966084204
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul T. Lambert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Willis, IV For For Management
1.2 Elect Director Hans Joerg Hunziker For For Management
2 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 For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINMARK CORPORATION
Ticker: WINA Security ID: 974250102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director John L. Morgan For For Management
2.2 Elect Director Lawrence A. Barbetta For For Management
2.3 Elect Director Jenele C. Grassle For For Management
2.4 Elect Director Kirk A. MacKenzie For For Management
2.5 Elect Director Dean B. Phillips For For Management
2.6 Elect Director Paul C. Reyelts For For Management
2.7 Elect Director Mark L. Wilson For For Management
2.8 Elect Director Steven C. Zola For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391300
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Arthur Blasberg, Jr. For For Management
1.3 Elect Director Howard Goldberg For For Management
1.4 Elect Director Thomas F. McWilliams For For Management
1.5 Elect Director Lee Seidler For For Management
1.6 Elect Director Carolyn Tiffany For For Management
1.7 Elect Director Steven Zalkind For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Charles H. James, III For For Management
1.8 Elect Director Albin F. Moschner For For Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Ingrid S. Stafford For For Management
1.12 Elect Director Sheila G. Talton For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: MAY 10, 2013 Meeting Type: Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Boromisa For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director Timothy J. O'Donovan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Rulseh For For Management
1.2 Elect Director Gregg C. Sengstack For For Management
1.3 Elect Director John D. Cohn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Stuart U. Goldfarb For For Management
1.3 Elect Director Patricia A. Gottesman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph H. Perkins For For Management
1.6 Elect Director Frank A. Riddick, III For For Management
1.7 Elect Director Jeffrey R. Speed For For Management
1.8 Elect Director Kevin Dunn For For Management
1.9 Elect Director Basil V. DeVito, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC.
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Gary D. Blackford For For Management
2.2 Elect Director Martin J. Emerson For For Management
2.3 Elect Director Lawrence W. Hamilton For For Management
2.4 Elect Director Ronald K. Labrum For For Management
2.5 Elect Director John L. Miclot For For Management
2.6 Elect Director Robert J. Palmisano For For Management
2.7 Elect Director Amy S. Paul For For Management
2.8 Elect Director Robert J. Quillinan For For Management
2.9 Elect Director David D. Stevens For For Management
3 Elect Director Douglas G. Watson For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleuthere I. du Pont For For Management
1.2 Elect Director Calvert A. Morgan, Jr. For For Management
1.3 Elect Director Marvin N. Schoenhals For For Management
1.4 Elect Director David G. Turner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Plan Grants For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XOMA CORPORATION
Ticker: XOMA Security ID: 98419J107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Varian For For Management
1.2 Elect Director Patrick J. Scannon For For Management
1.3 Elect Director W. Denman Van Ness For For Management
1.4 Elect Director William K. Bowes, Jr. For For Management
1.5 Elect Director Peter Barton Hutt For For Management
1.6 Elect Director Joseph M. Limber For For Management
1.7 Elect Director Kelvin Neu For For Management
1.8 Elect Director Timothy P. Walbert For For Management
1.9 Elect Director Jack L. Wyszomierski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Chris Andersen For For Management
1.2 Elect Director Oren G. Shaffer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Anderson For For Management
1.2 Elect Director Peter Fenton For For Management
1.3 Elect Director Jeremy Levine For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Hales For For Management
1.2 Elect Director Cheryl Larabee For For Management
1.3 Elect Director E. Todd Heiner For For Management
1.4 Elect Director Bradley J. Holiday For For Management
1.5 Elect Director Daniel R. Maurer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
ZELTIQ AESTHETICS, INC.
Ticker: ZLTQ Security ID: 98933Q108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Schiff For Withhold Management
1.2 Elect Director Bryan E. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZILLOW, INC.
Ticker: Z Security ID: 98954A107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For Withhold Management
1.2 Elect Director Lloyd D. Frink For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIOPHARM ONCOLOGY, INC.
Ticker: ZIOP Security ID: 98973P101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Lewis For For Management
1.2 Elect Director Murray Brennan For For Management
1.3 Elect Director James A. Cannon For For Management
1.4 Elect Director Wyche Fowler, Jr. For For Management
1.5 Elect Director Randal J. Kirk For For Management
1.6 Elect Director Timothy McInerney For For Management
1.7 Elect Director Michael Weiser For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIPCAR, INC.
Ticker: ZIP Security ID: 98974X103
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ZIX CORPORATION
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bonney For For Management
1.2 Elect Director Michael E. Dailey For For Management
1.3 Elect Director Taher A. Elgamal For For Management
1.4 Elect Director Robert C. Hausmann For For Management
1.5 Elect Director Maribess L. Miller For For Management
1.6 Elect Director Antonio R. Sanchez, III For For Management
1.7 Elect Director Richard D. Spurr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald F. Ryles For For Management
1b Elect Director Travis D. Smith For For Management
2 Ratify Auditors For For Management
============= GE Investments Small-Cap Value Equity Fund-GlobeFlex =============
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Reduce Authorized Class A Common Stock For For Management
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Vernon E. Altman For For Management
1.3 Elect Director Richard J. Bastiani For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Henk J. Evenhuis For For Management
1.6 Elect Director Prithipal Singh 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
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 04, 2013 Meeting Type: Annual
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Pileggi For For Management
1.2 Elect Director George C. Guynn For For Management
1.3 Elect Director Vernon J. Nagel For For Management
1.4 Elect Director Julia B. North For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brendan Barba For Withhold Management
1.2 Elect Director Richard E. Davis For Withhold Management
1.3 Elect Director Lee C. Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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 Director Floyd E. Bloom For For Management
1.2 Elect Director Geraldine A. Henwood For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Change Location of Annual Meeting For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMBARELLA, INC.
Ticker: AMBA Security ID: G037AX101
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chenming C. Hu For For Management
1.2 Elect Director Feng-Ming (Fermi) Wang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana M. Bonta For For Management
1.2 Elect Director Robert J. Sprowls For For Management
1.3 Elect Director Lloyd E. Ross For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director Debra F. Edwards For For Management
1.3 Elect Director Alfred F. Ingulli For For Management
1.4 Elect Director John L. Killmer For For Management
1.5 Elect Director Carl R. Soderlind For For Management
1.6 Elect Director Irving J. Thau For For Management
1.7 Elect Director Eric G. Wintemute For For Management
1.8 Elect Director M. Esmail Zirakparvar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 22, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard C. Bailey For For Management
1b Elect Director Jeffrey P. Black For For Management
1c Elect Director James W. Green For For Management
1d Elect Director James J. Judge For For Management
1e Elect Director Kevin C. Melia For For Management
1f Elect Director Michael T. Modic For For Management
1g Elect Director Fred B. Parks For For Management
1h Elect Director Sophie V. Vandebroek For For Management
1i Elect Director Edward F. Voboril For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Henry A. Crumpton For Withhold Management
1.3 Elect Director Cynthia A. Flanders For For Management
1.4 Elect Director William F. Griffin, Jr. For For Management
1.5 Elect Director William F. Leimkuhler For For Management
1.6 Elect Director W.G. Champion Mitchell For For Management
1.7 Elect Director James W. Quinn For For Management
1.8 Elect Director Brian R. Sherras For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
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 Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director James A. Chiddix For For Management
1.4 Elect Director John Anderson Craig For For Management
1.5 Elect Director Andrew T. Heller For For Management
1.6 Elect Director Matthew B. Kearney For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director Debora J. Wilson For For Management
1.9 Elect Director David A. Woodle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXIALL CORPORATION
Ticker: AXLL Security ID: 05463D100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director T. Kevin DeNicola For For Management
1.3 Elect Director Patrick J. Fleming For For Management
1.4 Elect Director Robert M. Gervis For For Management
1.5 Elect Director Victoria F. Haynes For For Management
1.6 Elect Director Stephen E. Macadam For For Management
1.7 Elect Director William L. Mansfield For For Management
1.8 Elect Director Michael H. McGarry For For Management
1.9 Elect Director Mark L. Noetzel For For Management
1.10 Elect Director Robert Ripp For For Management
1.11 Elect Director David N. Weinstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AZZ INCORPORATED
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Dingus For For Management
1.2 Elect Director Dana L. Perry For For Management
1.3 Elect Director Daniel E. Berce For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For For Management
1.2 Elect Director Thomas J. Fischer For For Management
1.3 Elect Director Gale E. Klappa For For Management
1.4 Elect Director Gail A. Lione For For Management
1.5 Elect Director Richard A. Meeusen For For Management
1.6 Elect Director Andrew J. Policano For For Management
1.7 Elect Director Steven J. Smith For For Management
1.8 Elect Director Todd J. Teske For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Chiles For For Management
1.2 Elect Director Robert F. Fulton For For Management
1.3 Elect Director Antonio O. Garza, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Benincasa For For Management
1.2 Elect Director John Roglieri For For Management
1.3 Elect Director Gary Lederman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Other Business For Against Management
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance G. Dunn For For Management
1.2 Elect Director Steven W. Hooper For For Management
1.3 Elect Director David H. S. Chung For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P207
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Goergen For For Management
1.2 Elect Director Robert B. Goergen For For Management
1.3 Elect Director Neal I. Goldman For For Management
1.4 Elect Director Brett M. Johnson For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director James M. McTaggart For For Management
1.7 Elect Director Howard E. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Rosina B. Dixon For For Management
1.2 Elect Director Kathryn Rudie Harrigan For For Management
1.3 Elect Director Leon J. Hendrix, Jr. For For Management
1.4 Elect Director Ilan Kaufthal For For Management
1.5 Elect Director Steven M. Klosk For For Management
1.6 Elect Director William B. Korb For For Management
1.7 Elect Director John R. Miller For For Management
1.8 Elect Director Peter G. Tombros For For Management
1.9 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Moore For For Management
1.2 Elect Director Philip A. Brooks For For Management
1.3 Elect Director Ronald A. Malone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
5 Other Business For Against Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Lee Roy Mitchell For For Management
1.3 Elect Director Raymond W. Syufy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Peter L. Rhein For For Management
1d Elect Director Richard P. Simon For For Management
1e Elect Director Edmond D. Villani For For Management
1f Elect Director Bernard B. Winograd For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director Frederick A. Henderson For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Robert C. Paul For For Management
1.8 Elect Director Glenda D. Price For For Management
1.9 Elect Director W. James Prowse For For Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Ralph J. Szygenda For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E.M. Jacoby For For Management
1.2 Elect Director Kelly M. Malson For For Management
1.3 Elect Director Bob L. Martin For For Management
1.4 Elect Director Douglas H. Martin For For Management
1.5 Elect Director David Schofman For For Management
1.6 Elect Director Scott L. Thompson For For Management
1.7 Elect Director Theodore M. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Steven M. Chapman For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director John F. Meier For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director John H. Shuey For For Management
1.8 Elect Director Richard L. Wambold For For Management
1.9 Elect Director Robert D. Welding For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Thomas M. Ray For For Management
1.3 Elect Director James A. Attwood, Jr. For For Management
1.4 Elect Director Michael Koehler For For Management
1.5 Elect Director Paul E. Szurek For For Management
1.6 Elect Director J. David Thompson For For Management
1.7 Elect Director David A. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYNOSURE, INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Marina Hatsopoulos For For Management
2.2 Elect Director William O. Flannery For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
DATALINK CORPORATION
Ticker: DTLK Security ID: 237934104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For For Management
1.2 Elect Director Paul F. Lidsky For For Management
1.3 Elect Director Margaret A. Loftus For For Management
1.4 Elect Director Greg R. Meland For Withhold Management
1.5 Elect Director J. Patrick O'Halloran For For Management
1.6 Elect Director James E. Ousley For For Management
1.7 Elect Director Robert M. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Neil J. Metviner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Mary Ann O'Dwyer For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
1.9 Elect Director Lee J. Schram For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director James F. Gero For For Management
1.4 Elect Director Frederick B. Hegi, Jr. For For Management
1.5 Elect Director David A. Reed For For Management
1.6 Elect Director John B. Lowe, Jr. For For Management
1.7 Elect Director Jason D. Lippert For For Management
1.8 Elect Director Brendan J. Deely For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Terence B. Jupp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Coley For For Management
1.2 Elect Director Patricia L. Higgins For For Management
1.3 Elect Director Steven E. Nielsen For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuad El-Hibri For For Management
1.2 Elect Director Ronald B. Richard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Baty For For Management
1.2 Elect Director Granger Cobb For For Management
1.3 Elect Director Richard W. Macedonia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: 5E3B Security ID: G10082140
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Davison as Director For For Management
1.2 Elect Hill Feinberg as Director For For Management
2 Approve UHY LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 Director Hwan-yoon F. Chung For For Management
2 Elect Director Arthur T. Katsaros For For Management
3 Elect Director Robert Magnus For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Richard I. Beattie For Withhold Management
1.4 Elect Director Francois de Saint Phalle For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Curt Hessler For For Management
1.7 Elect Director Robert B. Millard For For Management
1.8 Elect Director Anthony N. Pritzker For For Management
1.9 Elect Director Ralph L. Schlosstein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sona Chawla For For Management
1.2 Elect Director Theo Killion For For Management
1.3 Elect Director Michael Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Hartung For For Management
1.2 Elect Director Charles A. Ledsinger, For For Management
Jr.
1.3 Elect Director Robert H. Lutz, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi K. Fields For For Management
1.2 Elect Director Joseph A. Grundfest For For Management
1.3 Elect Director Paul G. Koontz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director George A. Hambro For For Management
1.4 Elect Director James A. Hughes For For Management
1.5 Elect Director Craig Kennedy For For Management
1.6 Elect Director James F. Nolan For For Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael Sweeney For For Management
2 Ratify Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Paul For Against Management
1b Elect Director Daniel T. Lemaitre For For Management
1c Elect Director Ann D. Rhoads For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen For Withhold Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Daniel M. Friedberg For For Management
1.4 Elect Director Scott N. Greenberg For For Management
1.5 Elect Director Sue W. Kelly For For Management
1.6 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.7 Elect Director A. Marvin Strait For For Management
1.8 Elect Director Gene A. Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen For Withhold Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Daniel M. Friedberg For For Management
1.4 Elect Director Scott N. Greenberg For For Management
1.5 Elect Director Sue W. Kelly For For Management
1.6 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.7 Elect DirectorA. Marvin Strait For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For For Management
1.2 Elect Director Brian E. Mueller For For Management
1.3 Elect Director David J. Johnson For For Management
1.4 Elect Director Jack A. Henry For For Management
1.5 Elect Director Bradley A. Casper For For Management
1.6 Elect Director Kevin F. Warren For For Management
1.7 Elect Director Sara R. Dial For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRIS TEETER SUPERMARKETS, INC.
Ticker: HTSI Security ID: 414585109
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director James E. S. Hynes For For Management
1.5 Elect Director Anna Spangler Nelson For For Management
1.6 Elect Director Mark S. Ordan For For Management
1.7 Elect Director Bailey W. Patrick For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Harold C. Stowe For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director William C. Warden, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Maureen Breakiron-Evans For For Management
1.3 Elect Director Mitchell L. Hollin For For Management
1.4 Elect Director Robert H. Niehaus For For Management
1.5 Elect Director Marc J. Ostro For For Management
1.6 Elect Director Jonathan J. Palmer For For Management
1.7 Elect Director Richard W. Vague For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah H. McAneny For For Management
1.2 Elect Director John H. Pelusi, Jr. For For Management
1.3 Elect Director Steven E. Wheeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Richard E. Caruso For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Barbara B. Hill For For Management
1.6 Elect Director Lloyd W. Howell, Jr. For For Management
1.7 Elect Director Neal Moszkowski For For Management
1.8 Elect Director Raymond G. Murphy For For Management
1.9 Elect Director Christian S. Schade For For Management
1.10 Elect Director James M. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Gilbert F. Amelio For For Management
1b Elect Director Jeffrey K. Belk For For Management
1c Elect Director Steven T. Clontz For For Management
1d Elect Director Edward B. Kamins For For Management
1e Elect Director John A. Kritzmacher For For Management
1f Elect Director William J. Merritt For For Management
1g Elect Director Jean F. Rankin For For Management
1h Elect Director Robert S. Roath For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Hillenbrand For For Management
1.2 Elect Director Louis L. Testoni For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 28, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Buffett For For Management
1.2 Elect Director Michael C. Nahl For For Management
1.3 Elect Director William F. Welsh, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director John M. Presley For For Management
1.3 Elect Director Thomas D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For 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 Director Robert J. Dwyer For For Management
1.2 Elect Director Frank E. Jaumot For For Management
1.3 Elect Director Jose S. Sorzano For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Lederer For For Management
1.2 Elect Director Peter B. Pond For For Management
1.3 Elect Director James R. Thompson, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Z. Fedak For For Management
1.2 Elect Director Steven James For For Management
1.3 Elect Director John C. Molina For For Management
1.4 Elect Director Daniel Cooperman For For Management
1.5 Elect Director Dale Wolf For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Givens For Withhold Management
1.2 Elect Director Roger J. Heinen, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Salvatore Iannuzzi For For Management
1b Elect Director John Gaulding For For Management
1c Elect Director Edmund P. Giambastiani, For For Management
Jr.
1d Elect Director Cynthia P. McCague For For Management
1e Elect Director Jeffrey F. Rayport For For Management
1f Elect Director Roberto Tunioli For For Management
1g Elect Director Timothy T. Yates For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin C. Duster, IV For For Management
1.2 Elect Director Reza A. Meshgin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC.
Ticker: NSM Security ID: 63861C109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Guthrie For For Management
1.2 Elect Director Michael D. Malone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent Stone For Withhold Management
1.2 Elect Director Royce Yudkoff For Withhold Management
1.3 Elect Director Lisbeth McNabb For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.6 Elect Director Robert A. Salcetti For For Management
1.7 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gero For For Management
1.2 Elect Director Guy J. Jordan For For Management
1.3 Elect Director Michael R. Mainelli For For Management
1.4 Elect Director Bradley R. Mason For For Management
1.5 Elect Director Maria Sainz For For Management
1.6 Elect Director Davey S. Scoon For For Management
1.7 Elect Director Walter P. von Wartburg For For Management
1.8 Elect Director Kenneth R. Weisshaar For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn O. Johnson For For Management
1.2 Elect Director Mark W. Olson For For Management
1.3 Elect Director Gary J. Spies For For Management
2 Ratify Auditors 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 Director Eduard E. Holdener For For Management
1.2 Elect Director Richard L. Love For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence D. Brennan For For Management
1.2 Elect Director Joseph M. Cerulli For For Management
1.3 Elect Director Todd M. Cleveland For For Management
1.4 Elect Director John A. Forbes For For Management
1.5 Elect Director Paul E. Hassler For Withhold Management
1.6 Elect Director Keith V. Kankel For For Management
1.7 Elect Director Michael A. Kitson For For Management
1.8 Elect Director Andy L. Nemeth For For Management
1.9 Elect Director Larry D. Renbarger For For Management
1.10 Elect Director Walter E. Wells For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold E. Selick For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PGT, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander R. Castaldi For Withhold Management
1.2 Elect Director M. Joseph McHugh For For Management
1.3 Elect Director William J. Morgan For For Management
1.4 Elect Director Randy L. White For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Booth For For Management
1.2 Elect Director Kenneth A. Clark For For Management
1.3 Elect Director Robert W. Duggan For For Management
1.4 Elect Director Eric H. Halvorson For For Management
1.5 Elect Director Minesh P. Mehta For Withhold Management
1.6 Elect Director David D. Smith For For Management
1.7 Elect Director Richard A. van den Broek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Booth For For Management
1.2 Elect Director Kenneth A. Clark For For Management
1.3 Elect Director Robert W. Duggan For For Management
1.4 Elect Director Eric H. Halvorson For For Management
1.5 Elect Director Minesh P. Mehta For For Management
1.6 Elect Director David D. Smith For For Management
1.7 Elect Director Richard A. van den Broek For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal F. Fowler For For Management
1.2 Elect Director Arthur S. Kirsch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lukis For For Management
1.2 Elect Director Bradley A. Cleveland For For Management
1.3 Elect Director Matthew Blodgett For Withhold Management
1.4 Elect Director Rainer Gawlick For For Management
1.5 Elect Director John B. Goodman For For Management
1.6 Elect Director Douglas W. Kohrs For For Management
1.7 Elect Director Margaret A. Loftus For For Management
1.8 Elect Director Brian K. Smith For For Management
1.9 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director Michael V. McGee For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Peter Schultz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1 Elect Director Simon Biddiscombe For For Management
2 Elect Director H.K. Desai For For Management
3 Elect Director Balakrishnan S. Iyer For For Management
4 Elect Director Kathryn B. Lewis For For Management
5 Elect Director D. Scott Mercer For For Management
6 Elect Director George D. Wells For For Management
7 Elect Director William M. Zeitler For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors 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 Director Don M. Bailey For For Management
1.2 Elect Director Neal C. Bradsher For For Management
1.3 Elect Director Stephen C. Farrell For For Management
1.4 Elect Director Louis Silverman For For Management
1.5 Elect Director Virgil D. Thompson For For Management
1.6 Elect Director Scott M. Whitcup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REACHLOCAL, INC.
Ticker: RLOC Security ID: 75525F104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zorik Gordon For For Management
1.2 Elect Director Robert Dykes For For Management
1.3 Elect Director Alan Salzman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Delbert Christensen For For Management
1.2 Elect Director Randolph L. Howard For For Management
1.3 Elect Director Michael A. Jackson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper For For Management
1.2 Elect Director Karen A. Dawes For For Management
1.3 Elect Director Alfred L. Goldberg For For Management
1.4 Elect Director Michael A. Griffith For For Management
1.5 Elect Director Earl Webb Henry For For Management
1.6 Elect Director Walter C. Herlihy For For Management
1.7 Elect Director Thomas F. Ryan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director James E. Craddock For For Management
1.3 Elect Director Matthew D. Fitzgerald For For Management
1.4 Elect Director Philip L. Frederickson For For Management
1.5 Elect Director D. Henry Houston For For Management
1.6 Elect Director Carin S. Knickel For For Management
1.7 Elect Director Donald D. Patteson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RTI BIOLOGICS, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. Bowler For For Management
1.2 Elect Director Roy D. Crowninshield For For Management
1.3 Elect Director Brian K. Hutchison For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUCKUS WIRELESS, INC.
Ticker: RKUS Security ID: 781220108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gaurav Garg For For Management
1.2 Elect Director James J. Goetz For For Management
1.3 Elect Director William Kish For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bender For Against Management
1.2 Elect Director E. K. Gaylord, II For For Management
1.3 Elect Director Ralph Horn For For Management
1.4 Elect Director Ellen Levine For For Management
1.5 Elect Director Robert S. Prather, Jr. For For Management
1.6 Elect Director Colin V. Reed For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANTARUS, INC.
Ticker: SNTS Security ID: 802817304
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Burgess For For Management
1.2 Elect Director Michael G. Carter For For Management
1.3 Elect Director Alessandro E. Della Cha For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe For For Management
1.2 Elect Director Friedhelm Blobel For For Management
1.3 Elect Director Richard J. Hawkins For For Management
1.4 Elect Director Gregg Anthony Lapointe For For Management
1.5 Elect Director Simon Li For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bock For For Management
1.2 Elect Director R. Ted Enloe, III For For Management
1.3 Elect Director Jack R. Lazar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Basil A. Thomas For Withhold Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
SOLARWINDS, INC.
Ticker: SWI Security ID: 83416B109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Benjamin Nye For Withhold Management
1.2 Elect Director Kevin B. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Becker For For Management
1.2 Elect Director Kevin M. Klausmeyer For For Management
1.3 Elect Director Arnold L. Punaro For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John P. Dubinsky For For Management
1.3 Elect Director Robert E. Grady For For Management
1.4 Elect Director Thomas B. Michaud For For Management
1.5 Elect Director James M. Oates For For Management
1.6 Elect Director Ben A. Plotkin For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Gill For For Management
1.2 Elect Director Robert F. Lentz For For Management
1.3 Elect Director Robert Sroka For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lynn Massingale For For Management
1.2 Elect Director Neil P. Simpkins For For Management
1.3 Elect Director Earl P. Holland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Freyman For For Management
1.2 Elect Director Dennis J. Letham For For Management
1.3 Elect Director Hari N. Nair For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director David B. Price, Jr. For For Management
1.6 Elect Director Gregg M. Sherrill For For Management
1.7 Elect Director Paul T. Stecko For For Management
1.8 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Gregory N. Moore For For Management
1.2 Elect Director James F. Parker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antoinette T. Hubenette For For Management
1.2 Elect Director Clayton M. Christensen For For Management
1.3 Elect Director Lee A. Daniels For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Richard C. Berke For For Management
1.3 Elect Director Jack Futterman For For Management
1.4 Elect Director Marina Hahn For For Management
1.5 Elect Director Andrew R. Heyer For For Management
1.6 Elect Director Brett Icahn For For Management
1.7 Elect Director Roger Meltzer For For Management
1.8 Elect Director Scott M. O'Neil For For Management
1.9 Elect Director David Schechter For For Management
1.10 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director John R. Miller, III For For Management
1.4 Elect Director Gordon O'Brien For For Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director Sabin C. Streeter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Require Majority Vote for the Election For For Management
of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kerley For For Management
1.2 Elect Director Christopher S. For For Management
Shackelton
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director Ned Mansour For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director Larry T. Nicholson For For Management
1.6 Elect Director Charlotte St. Martin For For Management
1.7 Elect Director Robert G. van For For Management
Schoonenberg
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director D. Keith Grossman For For Management
1.6 Elect Director William A. Hawkins, III For For Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
1.9 Elect Director Todd C. Schermerhorn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Edward Coleman For For Management
1b Elect Director Alison Davis For For Management
1c Elect Director Nathaniel A. Davis For For Management
1d Elect Director Henry C. Duques For For Management
1e Elect Director Matthew J. Espe For For Management
1f Elect Director Denise K. Fletcher For For Management
1g Elect Director Leslie F. Kenne For For Management
1h Elect Director Lee D. Roberts For For Management
1i Elect Director Paul E. Weaver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Anciaux For For Management
1.2 Elect Director Gilbert A. Fuller For Withhold Management
1.3 Elect Director Jerry G. McClain For For Management
1.4 Elect Director Ronald S. Poelman For For Management
1.5 Elect Director Myron W. Wentz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Larry Myers For For Management
1.5 Elect Director Richard Nottenburg For For Management
1.6 Elect Director Howard Safir For For Management
1.7 Elect Director Earl Shanks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baio For For Management
1.2 Elect Director Susan S. Fleming For For Management
1.3 Elect Director Russel C. Robertson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORPORATION
Ticker: VLTR Security ID: 928708106
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Staszak For For Management
1.2 Elect Director Ralph Quinsey For For Management
1.3 Elect Director Jeff Richardson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For Withhold Management
1.2 Elect Director Robert I. Israel For For Management
1.3 Elect Director Stuart B. Katz For Withhold Management
1.4 Elect Director Tracy W. Krohn For Withhold Management
1.5 Elect Director S. James Nelson, Jr. For For Management
1.6 Elect Director B. Frank Stanley For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAGEWORKS, INC.
Ticker: WAGE Security ID: 930427109
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Berkeley For For Management
1.2 Elect Director Jerome D. Gramaglia For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 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
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Hales For Against Management
1.2 Elect Director Cheryl Larabee For For Management
1.3 Elect Director E. Todd Heiner For For Management
1.4 Elect Director Bradley J. Holiday For For Management
1.5 Elect Director Daniel R. Maurer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
========================== GE Investments Value (MF) ===========================
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 None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For Abstain Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.68 per Share
5 Approve Creation of CHF 206 Million For For Management
Pool of Capital without Preemptive
Rights
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 For For Management
Director
7 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. Hernandez as Director For For Management
1.2 Elect Peter Menikoff as Director For For Management
1.3 Elect Robert Ripp as Director For For Management
1.4 Elect Theodore E. Shasta as Director For For Management
2 Declassify the Board of Directors For For Management
3.1 Approve Annual Report For For Management
3.2 Accept Statutory Financial Statements For For Management
3.3 Accept Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board and Senior For Abstain Management
Management
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction of
Par Value
9 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Harshman For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director Barbara S. Jeremiah For For Management
1.4 Elect Director John D. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director John P. Daane For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director A. Blaine Bowman For For Management
1d Elect Director Elisha W. Finney For For Management
1e Elect Director Kevin McGarity For For Management
1f Elect Director Shane V. Robison For For Management
1g Elect Director John Shoemaker For For Management
1h Elect Director Thomas H. Waechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Peter Chernin For For Management
1.5 Elect Director Anne Lauvergeon For For Management
1.6 Elect Director Theodore J. Leonsis For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Daniel L. Vasella For For Management
1.12 Elect Director Robert D. Walter For For Management
1.13 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Benmosche For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Arthur C. Martinez For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Limit Total Number of Boards on Which Against Against Shareholder
Company Directors May Serve
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Gilbert S. Omenn For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Leonard D. Schaeffer For For Management
1.13 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Luke R. Corbett For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Peter J. Fluor For For Management
1e Elect Director Richard L. George For For Management
1f Elect Director Preston M. Geren, III For For Management
1g Elect Director Charles W. Goodyear For For Management
1h Elect Director John R. Gordon For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Paula Rosput Reynolds For For Management
1k Elect Director R. A. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors 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 Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
6 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terrell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director Reuben V. Anderson For For Management
1.4 Elect Director James H. Blanchard For For Management
1.5 Elect Director Jaime Chico Pardo For For Management
1.6 Elect Director Scott T. Ford For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director John B. McCoy For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Reducing Lead Battery Health Against Against Shareholder
Hazards
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director Michael W. Hofmann For For Management
1.5 Elect Director David C. Merritt For For Management
1.6 Elect Director W. Benjamin Moreland For For Management
1.7 Elect Director Robert A. Mosbacher, Jr. For For Management
1.8 Elect Director Denise M. O'Leary For For Management
1.9 Elect Director J. Stuart Ryan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Prohibit Political Contributions Against Against Shareholder
10 Provide for Cumulative Voting Against Against Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
12 Require Director Nominee with Against Against Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director M. Michele Burns For For Management
1d Elect Director Michael D. Capellas For For Management
1e Elect Director Larry R. Carter For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Richard M. Kovacevich For For Management
1k Elect Director Roderick C. McGeary For For Management
1l Elect Director Arun Sarin For For Management
1m Elect Director Steven M. West For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Eliminating Conflict Against Against Shareholder
Minerals from Supply Chain
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Franz B. Humer For For Management
1c Elect Director Robert L. Joss For For Management
1d Elect Director Michael E. O'Neill For For Management
1e Elect Director Judith Rodin For For Management
1f Elect Director Robert L. Ryan For For Management
1g Elect Director Anthony M. Santomero For For Management
1h Elect Director Joan E. Spero For For Management
1i Elect Director Diana L. Taylor For For Management
1j Elect Director William S. Thompson, Jr. For For Management
1k Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Indemnifications Provisions Against Against Shareholder
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Veronique Morali For For Management
1.9 Elect Director Andrea L. Saia For For Management
1.10 Elect Director Garry Watts For For Management
1.11 Elect Director Curtis R. Welling For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For For Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140111
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Cancellation of Capital For For Management
Authorization
3 Authority to Allot Securities and For For Management
Application of Reserves
4 Amend Articles of Association For For Management
5 Issue Shares in Connection with For For Management
Acquisition
6 Advisory Vote on Golden Parachutes For For Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: OCT 26, 2012 Meeting Type: Court
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director John M. Connors, Jr. For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Randall J. Hogan, III For For Management
1h Elect Director Martin D. Madaus For For Management
1i Elect Director Dennis H. Reilley For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Open-Market Purchases of For For Management
Ordinary Shares
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
7 Amend Articles of Association to For For Management
expand the authority to execute
instruments of transfer
8 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Gilbert H. Lamphere For For Management
1g Elect Director John D. McPherson For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J.C. Watts, Jr. For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director William I. Miller For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Georgia R. Nelson For For Management
5 Elect Director Carl Ware For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Robert J. Bernhard For For Management
8 Elect Director Franklin R. Chang Diaz For For Management
9 Elect Director Stephen B. Dobbs For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown II For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Anne M. Finucane For For Management
1.4 Elect Director Kristen Gibney Williams For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Vote Requirement Under the Fair For For Management
Price Provision
6 Report on Political Contributions Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director Joachim Milberg For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director Thomas H. Patrick For For Management
1j Elect Director Aulana L. Peters For For Management
1k Elect Director Sherry M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Benson For For Management
1b Elect Director Robert W. Cremin For For Management
1c Elect Director Jean-Pierre M. Ergas For For Management
1d Elect Director Peter T. Francis For For Management
1e Elect Director Kristiane C. Graham For For Management
1f Elect Director M.F. Johnston For For Management
1g Elect Director Robert A. Livingston For For Management
1h Elect Director Richard K. Lochridge For For Management
1i Elect Director Bernard G. Rethore For For Management
1j Elect Director Michael B. Stubbs For For Management
1k Elect Director Stephen M. Todd For For Management
1l Elect Director Stephen K. Wagner For For Management
1m Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reduction of Capital of New For For Management
Eaton to Allow Creation of
Distributable Reserves of New Eaton
which are Required Under Irish Law to
Allow New Eaton to Make Distributions
and to Pay Dividends and Repurchase or
Redeem Shares
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George S. Barrett For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Linda A. Hill For For Management
1h Elect Director Arthur E. Johnson For For Management
1i Elect Director Ned C. Lautenbach For For Management
1j Elect Director Deborah L. McCoy For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Gerald B. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approval of Overseas Market Purchases For For Management
of the Company Shares
7 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For For Management
7 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director U.M. Burns For For Management
1.4 Elect Director L.R. Faulkner For For Management
1.5 Elect Director J.S. Fishman For For Management
1.6 Elect Director H.H. Fore For For Management
1.7 Elect Director K.C. Frazier For For Management
1.8 Elect Director W.W. George For For Management
1.9 Elect Director S.J. Palmisano For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.W. Tillerson For For Management
1.12 Elect Director W.C. Weldon For For Management
1.13 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
9 Adopt Sexual Orientation Anti-bias Against Against Shareholder
Policy
10 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William W. Helman IV For For Management
1.9 Elect Director Jon M. Huntsman, Jr. For For Management
1.10 Elect Director Richard A. Manoogian For Abstain Management
1.11 Elect Director Ellen R. Marram For For Management
1.12 Elect Director Alan Mulally For For Management
1.13 Elect Director Homer A. Neal For For Management
1.14 Elect Director Gerald L. Shaheen For For Management
1.15 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approval of Tax Benefits Preservation For For Management
Plan
7 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
8 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Lead Battery Health Against Against Shareholder
Hazards
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Stock Retention/Holding Period Against Against Shareholder
6 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director J. Krenicki For Withhold Management
1.2 Elect Director K. Meyers For Withhold Management
1.3 Elect Director Fredric G. Reynolds For Withhold Management
1.4 Elect Director William G. Schrader For Withhold Management
1.5 Director Mark Williams For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Repeal Any Bylaws Amendments Adopted Against Against Shareholder
subsequent to February 2, 2011
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director Rodney F. Chase For Did Not Vote Shareholder
1.2 Elect Director Harvey Golub For Did Not Vote Shareholder
1.3 Elect Director Karl F. Kurz For Did Not Vote Shareholder
1.4 Elect Director David McManus For Did Not Vote Shareholder
1.5 Elect Director Marshall D. Smith For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors For Did Not Vote Management
5 Require Independent Board Chairman For Did Not Vote Shareholder
6 Reduce Supermajority Vote Requirement For Did Not Vote Shareholder
7 Report on Political Contributions For Did Not Vote Shareholder
8 Repeal Any Bylaws Amendments Adopted For Did Not Vote Shareholder
subsequent to February 2, 2011
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gordon M. Bethune For For Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For For Management
1D Elect Director David M. Cote For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For For Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director James W. Owens For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joan E. Spero For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Canion For For Management
1.2 Elect Director Edward P. Lawrence For For Management
1.3 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Ian E.L. Davis For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Michael M.E. Johns For For Management
1.6 Elect Director Susan L. Lindquist For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William D. Perez For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director A. Eugene Washington For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Bell For For Management
1b Elect Director Crandall C.Bowles For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director David M. Cote For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Ellen V. Futter For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wisemen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
3 Approve Discharge of Management Board For Abstain Management
4 Approve Discharge of Supervisory Board For Abstain Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Dividends of USD 4.20 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Pierre Brondeau For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Linda Z. Cook For For Management
1e Elect Director Shirley Ann Jackson For For Management
1f Elect Director Philip Lader For For Management
1g Elect Director Michael E. J. Phelps For For Management
1h Elect Director Dennis H. Reilley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Adopt Proxy Access Right Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Qualified Employee Stock For For Management
Purchase Plan
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director Robert M. Beall, II For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Lewis Hay, III For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director James L. Robo For For Management
1h Elect Director Rudy E. Schupp For For Management
1i Elect Director John L. Skolds For For Management
1j Elect Director William H. Swanson For For Management
1k Elect Director Michael H. Thaman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder
Fuel
--------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For Abstain Management
3a Elect Director David L. Calhoun For For Management
3b Elect Director James A. Attwood, Jr. For For Management
3c Elect Director Richard J. Bressler For For Management
3d Elect Director Patrick Healy For For Management
3e Elect Director Karen M. Hoguet For For Management
3f Elect Director James M. Kilts For For Management
3g Elect Director Alexander Navab For For Management
3h Elect Director Robert Pozen For For Management
3i Elect Director Vivek Ranadive For For Management
3j Elect Director Robert Reid For For Management
3k Elect Director Javier G. Teruel For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Appoint Ernst and Young Accountants For For Management
LLP to Audit the Dutch Statutory
Annual Accounts
6 Amend Omnibus Stock Plan For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Advisory Vote to Approve Remuneration For For Management
of Executives
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For For Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Additional And/or Counter-proposals For Abstain Management
Presented At The Meeting
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Howard I. Atkins For 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 For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Errol M. Cook For For Management
1.8 Elect Director Susan S. Denison For For Management
1.9 Elect Director Michael A. Henning For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For For Management
1.12 Elect Director Linda Johnson Rice For For Management
1.13 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Prepare Employment Diversity Report Against Against Shareholder
6 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
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 For Management
1.6 Elect Director George H. Conrades For For 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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Adopt Multiple Performance Metrics Against Against Shareholder
Under Executive Incentive Plans
6 Require Independent Board Chairman Against Against Shareholder
7 Adopt Retention Ratio for Against Against Shareholder
Executives/Directors
8 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Victor J. Dzau For For Management
1.6 Elect Director Ray L. Hunt For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Sharon Percy Rockefeller For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director Lloyd G. Trotter For For Management
1.12 Elect Director Daniel Vasella For For Management
1.13 Elect Director Alberto Weisser For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Nicholas A. Lopardo For For Management
1d Elect Director Alexis P. Michas For For Management
1e Elect Director James C. Mullen For For Management
1f Elect Director Vicki L. Sato For For Management
1g Elect Director Kenton J. Sicchitano For For Management
1h Elect Director Patrick J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Martina Hund-Mejean For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfeld For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Duane A. Nelles For For Management
1i Elect Director Francisco Ros For For Management
1j Elect Director Brent Scowcroft For For Management
1k Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against 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 For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Howard L. Lance For For Management
1g Elect Director Kevin A. Lobo For For Management
1h Elect Director William U. Parfet For For Management
1i Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Henrique De Castro For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Mary N. Dillon For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Mary E. Minnick For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director Derica W. Rice For For Management
1j Elect Director Gregg W. Steinhafel For For Management
1k Elect Director John G. Stumpf For For Management
1l Elect Director Solomon D. Trujillo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Calhoun For For Management
1b Elect Director Arthur D. Collins, Jr. For For Management
1c Elect Director Linda Z. Cook For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lawrence W. Kellner For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Susan C. Schwab For For Management
1j Elect Director Ronald A. Williams For For Management
1k Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit SERP to Shareholder Vote Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Richard A. Goldstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director Dawn Hudson For For Management
1.7 Elect Director William T. Kerr For For Management
1.8 Elect Director Michael I. Roth For For Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director Susan E. Arnold For For Management
1.b Elect Director John S. Chen For For Management
1.c Elect Director Judith L. Estrin For For Management
1.d Elect Director Robert A. Iger For For Management
1.e Elect Director Fred H. Langhammer For For Management
1.f Elect Director Aylwin B. Lewis For For Management
1.g Elect Director Monica C. Lozano For For Management
1.h Elect Director Robert W. Matschullat For For Management
1.i Elect Director Sheryl K. Sandberg For For Management
1.j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Proxy Access Right Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Fred Hassan For For Management
1.9 Elect Director Kenneth J. Novack For For Management
1.10 Elect Director Paul D. Wachter For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Michael J. Burns For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Stuart E. Eizenstat For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director William R. Johnson For For Management
1g Elect Director Candace Kendle For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Rudy H. P. Markham For For Management
1j Elect Director Clark T. Randt, Jr. For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Ratify Auditors For For Management
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director Howard V. Richardson For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Review Fair Housing and Fair Lending Against Against Shareholder
Compliance
=========================== GEI Premier Growth (MF) ============================
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Alain Monie For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Ronald M. Dykes For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Gilbert S. Omenn For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Leonard D. Schaeffer For For Management
1.13 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Luke R. Corbett For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Peter J. Fluor For For Management
1e Elect Director Richard L. George For For Management
1f Elect Director Preston M. Geren, III For For Management
1g Elect Director Charles W. Goodyear For For Management
1h Elect Director John R. Gordon For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Paula Rosput Reynolds For For Management
1k Elect Director R. A. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
6 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director M. Michele Burns For For Management
1d Elect Director Michael D. Capellas For For Management
1e Elect Director Larry R. Carter For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Richard M. Kovacevich For For Management
1k Elect Director Roderick C. McGeary For For Management
1l Elect Director Arun Sarin For For Management
1m Elect Director Steven M. West For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Eliminating Conflict Against Against Shareholder
Minerals from Supply Chain
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom, II For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director John M. Connors, Jr. For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Randall J. Hogan, III For For Management
1h Elect Director Martin D. Madaus For For Management
1i Elect Director Dennis H. Reilley For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Open-Market Purchases of For For Management
Ordinary Shares
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
7 Amend Articles of Association to For For Management
expand the authority to execute
instruments of transfer
8 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. Cholmondeley For For Management
1b Elect Director Michael J. Coleman For For Management
1c Elect Director John C. Miles, II For For Management
1d Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Allen R. Weiss For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Benson For For Management
1b Elect Director Robert W. Cremin For For Management
1c Elect Director Jean-Pierre M. Ergas For For Management
1d Elect Director Peter T. Francis For For Management
1e Elect Director Kristiane C. Graham For For Management
1f Elect Director M.F. Johnston For For Management
1g Elect Director Robert A. Livingston For For Management
1h Elect Director Richard K. Lochridge For For Management
1i Elect Director Bernard G. Rethore For For Management
1j Elect Director Michael B. Stubbs For For Management
1k Elect Director Stephen M. Todd For For Management
1l Elect Director Stephen K. Wagner For For Management
1m Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Moffett For For Management
1b Elect Director Richard T. Schlosberg, For For Management
III
1c Elect Director Thomas J. Tierney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Report on Privacy and Data Security Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For For Management
7 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Samuel K. Skinner For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director Carla A. Hills For For Management
1.4 Elect Director Kevin E. Lofton For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director Richard J. Whitley For For Management
1.9 Elect Director Gayle E. Wilson For For Management
1.10 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Lead Battery Health Against Against Shareholder
Hazards
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Stock Retention/Holding Period Against Against Shareholder
6 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Christopher W. Brody For For Management
1b Elect Director William V. Campbell For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For For Management
1.2 Elect Director Irwin Chafetz For For Management
1.3 Elect Director Victor Chaltiel For For Management
1.4 Elect Director Charles A. Koppelman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wisemen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Qualified Employee Stock For For Management
Purchase Plan
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Chicoine For For Management
1b Elect Director Arthur H. Harper For For Management
1c Elect Director Gwendolyn S. King For For Management
1d Elect Director Jon R. Moeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
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 For Management
1.6 Elect Director George H. Conrades For For 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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Adopt Multiple Performance Metrics Against Against Shareholder
Under Executive Incentive Plans
6 Require Independent Board Chairman Against Against Shareholder
7 Adopt Retention Ratio for Against Against Shareholder
Executives/Directors
8 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Joseph G. Doody For For Management
1c Elect Director David J. S. Flaschen For For Management
1d Elect Director Phillip Horsley For For Management
1e Elect Director Grant M. Inman For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Victor J. Dzau For For Management
1.6 Elect Director Ray L. Hunt For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Sharon Percy Rockefeller For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director Lloyd G. Trotter For For Management
1.12 Elect Director Daniel Vasella For For Management
1.13 Elect Director Alberto Weisser For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Duane A. Nelles For For Management
1i Elect Director Francisco Ros For For Management
1j Elect Director Brent Scowcroft For For Management
1k Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Tony Isaac For For Management
1c Elect Director K. Vaman Kamath For For Management
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Adrian Lajous For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Lubna S. Olayan For For Management
1i Elect Director L. Rafael Reif For For Management
1j Elect Director Tore I. Sandvold For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Peter Coym For For Management
1c Elect Director Patrick de Saint-Aignan For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director Linda A. Hill For For Management
1f Elect Director Joseph L. Hooley For For Management
1g Elect Director Robert S. Kaplan For For Management
1h Elect Director Richard P. Sergel For For Management
1i Elect Director Ronald L. Skates For For Management
1j Elect Director Gregory L. Summe For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Establish Board Committee on Human Against Against Shareholder
Rights
17 Report on Lobbying Payments and Policy Against Against Shareholder
18 Adopt Proxy Access Right Against Against Shareholder
19 Employ Investment Bank to Explore Against Against Shareholder
Alternatives to Maximize Shareholder
Value
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dinyar S. Devitre For For Management
2 Elect Director Betsy D. Holden For For Management
3 Elect Director Wulf von Schimmelmann For For Management
4 Elect Director Solomon D. Trujillo For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Provide Right to Call Special Meeting For For Management
8 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Michael J. Burns For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Stuart E. Eizenstat For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director William R. Johnson For For Management
1g Elect Director Candace Kendle For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Rudy H. P. Markham For For Management
1j Elect Director Clark T. Randt, Jr. For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Ratify Auditors For For Management
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary P. Coughlan For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Joseph W. Saunders For For Management
1i Elect Director Charles W. Scharf For For Management
1j Elect Director William S. Shanahan For For Management
1k Elect Director John A. Swainson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
========================== GEI Real Estate Securities ==========================
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Maria C. Freire For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director James H. Richardson For For Management
1.7 Elect Director Martin A. Simonetti For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Oliver Luck For For Management
1.7 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Thomas L. Keltner For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Robert A. Miller For For Management
1.6 Elect Director Kathleen M. Nelson For For Management
1.7 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Alan B. Buckelew For For Management
1.3 Elect Director Bruce A. Choate For For Management
1.4 Elect Director John J. Healy, Jr. For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
1.3 Elect Director Barbara R. Cambon For For Management
1.4 Elect Director Edward A. Dennis For For Management
1.5 Elect Director Richard I. Gilchrist For For Management
1.6 Elect Director Gary A. Kreitzer For For Management
1.7 Elect Director Theodore D. Roth For For Management
1.8 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird Budinger For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Jacob A. Frenkel For For Management
1.4 Elect Director Joel I. Klein For For Management
1.5 Elect Director Douglas T. Linde For For Management
1.6 Elect Director Matthew J. Lustig For For Management
1.7 Elect Director Alan J. Patricof For For Management
1.8 Elect Director Owen D. Thomas For For Management
1.9 Elect Director Martin Turchin For For Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director Mortimer B. Zuckerman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Christopher J. McGurk For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Dennis E. Singleton For For Management
1.10 Elect Director Thomas P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Scott S. Ingraham For For Management
1.3 Elect Director Lewis A. Levey For For Management
1.4 Elect Director William B. McGuire, Jr. For For Management
1.5 Elect Director William F. Paulsen For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMPUS CREST COMMUNITIES, INC.
Ticker: CCG Security ID: 13466Y105
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Rollins For For Management
1.2 Elect Director Michael S. Hartnett For For Management
1.3 Elect Director Richard S. Kahlbaugh For For Management
1.4 Elect Director Denis McGlynn For For Management
1.5 Elect Director William G. Popeo For For Management
1.6 Elect Director Daniel L. Simmons For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPLEASE, INC.
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. McDowell For For Management
1.2 Elect Director William R. Pollert For For Management
1.3 Elect Director Michael E. Gagliardi For For Management
1.4 Elect Director Catherine F. Long For For Management
1.5 Elect Director Jeffrey F. Rogatz For For Management
1.6 Elect Director Howard A. Silver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Morea For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. For For Management
Diefenderfer, III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Dean Jernigan For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Deborah R. Salzberg For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Thomas Finne For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Daniel B. Hurwitz For For Management
1.6 Elect Director Volker Kraft For For Management
1.7 Elect Director Rebecca L. Maccardini For For Management
1.8 Elect Director Victor B. MacFarlane For For Management
1.9 Elect Director Craig Macnab For For Management
1.10 Elect Director Scott D. Roulston For For Management
1.11 Elect Director Barry A. Sholem For For Management
2 Increase Authorized Common Stock For For Management
3 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Bruce D. Wardinski For For Management
1.7 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Michael F. Foust For For Management
1C Elect Director Laurence A. Chapman For For Management
1D Elect Director Kathleen Earley For For Management
1E Elect Director Ruann F. Ernst For For Management
1F Elect Director Kevin J. Kennedy For For Management
1G Elect Director William G. LaPerch For For Management
1H Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore, Jr. For For Management
1b Elect Director William Cavanaugh, III For For Management
1c Elect Director Alan H. Cohen For For Management
1d Elect Director Ngaire E. Cuneo For For Management
1e Elect Director Charles R. Eitel For For Management
1f Elect Director Martin C. Jischke For For Management
1g Elect Director Dennis D. Oklak For For Management
1h Elect Director Melanie R. Sabelhaus For For Management
1i Elect Director Peter M. Scott, III For For Management
1j Elect Director Jack R. Shaw For For Management
1k Elect Director Lynn C. Thurber For For Management
1l Elect Director Robert J. Woodward, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For For Management
1.2 Elect Director David Contis For For Management
1.3 Elect Director Thomas Dobrowski For For Management
1.4 Elect Director Thomas Heneghan For For Management
1.5 Elect Director Marguerite Nader For For Management
1.6 Elect Director Sheli Rosenberg For For Management
1.7 Elect Director Howard Walker For For Management
1.8 Elect Director Gary Waterman For For Management
1.9 Elect Director William Young For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Lobbying Communications
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Cassel For Withhold Management
1.2 Elect Director Cynthia R. Cohen For Withhold Management
1.3 Elect Director Neil Flanzraich For For Management
1.4 Elect Director Chaim Katzman For Withhold Management
1.5 Elect Director Peter Linneman For For Management
1.6 Elect Director Galia Maor For For Management
1.7 Elect Director Jeffrey S. Olson For For Management
1.8 Elect Director Dori Segal For Withhold Management
1.9 Elect Director David Fischel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Issie N. Rabinovitch For For Management
1.3 Elect Director Thomas E. Randlett For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXCEL TRUST, INC.
Ticker: EXL Security ID: 30068C109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Sabin For For Management
1.2 Elect Director Spencer G. Plumb For For Management
1.3 Elect Director Mark T. Burton For For Management
1.4 Elect Director Bruce G. Blakley For For Management
1.5 Elect Director Burland B. East, III For For Management
1.6 Elect Director Robert E. Parsons, Jr. For For Management
1.7 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
for Cause
1C Approve Stock Ownership Limitations For For Management
1D Delete the current definition of For For Management
'Independent Director'
1E Remove Existing Exception from the For For Management
Company's Election to be Governed by
the Provisions of the Maryland
Business Combination Act
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 For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director John K. Haley For For Management
1.5 Elect Director Cyrus Madon For For Management
1.6 Elect Director Sandeep Mathrani For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark R. Patterson For For Management
1.9 Elect Director John G. Schreiber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Flaherty, III For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Lauralee E. Martin For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Kenneth B. Roath For For Management
1h Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Thomas J. DeRosa For For Management
1.4 Elect Director Jeffrey H. Donahue For For Management
1.5 Elect Director Peter J. Grua For For Management
1.6 Elect Director Fred S. Klipsch For For Management
1.7 Elect Director Sharon M. Oster For For Management
1.8 Elect Director Jeffrey R. Otten For For Management
1.9 Elect Director Judith C. Pelham For For Management
1.10 Elect Director R. Scott Trumbull For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director David J. Hartzell For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director Mark F. Mulhern For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
1.8 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila C. Bair For For Management
1.2 Elect Director Robert M. Baylis For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann M. Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Howard S. Stern For For Management
1.3 Elect Director Theodore R. Antenucci For For Management
1.4 Elect Director Richard B. Fried For For Management
1.5 Elect Director Jonathan M. Glaser For For Management
1.6 Elect Director Mark D. Linehan For For Management
1.7 Elect Director Robert M. Moran, Jr. For For Management
1.8 Elect Director Barry A. Porter For For Management
1.9 Elect Director Patrick Whitesell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Edward F. Brennan For Withhold Management
1.3 Elect Director William P. Dickey For Withhold Management
1.4 Elect Director Scott S. Ingraham For Withhold Management
1.5 Elect Director Dale F. Kinsella For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Phillip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Colombe M. Nicholas For For Management
1.9 Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise M. Coll For For Management
1.2 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Katherine Elizabeth For For Management
Dietze
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director M. Leanne Lachman For For Management
1.7 Elect Director David L. Lingerfelt For For Management
1.8 Elect Director Stephen D. Steinour For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Don DeFosset For For Management
1.2 Elect Director David M. Fick For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director Kevin B. Habicht For For Management
1.5 Elect Director Richard B. Jennings For For Management
1.6 Elect Director Ted B. Lanier For For Management
1.7 Elect Director Robert C. Legler For For Management
1.8 Elect Director Craig Macnab For For Management
1.9 Elect Director Robert Martinez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Wayne Woody For For Management
1.2 Elect Director Michael R. Buchanan For For Management
1.3 Elect Director Wesley E. Cantrell For For Management
1.4 Elect Director William H. Keogler, Jr. For For Management
1.5 Elect Director Frank C. McDowell For For Management
1.6 Elect Director Donald A. Miller For For Management
1.7 Elect Director Raymond G. Milnes, Jr. For For Management
1.8 Elect Director Donald S. Moss For For Management
1.9 Elect Director Jeffrey L. Swope For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons III For For Management
1g Elect Director Jeffrey L. Skelton For For Management
1h Elect Director D. Michael Steuert For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For Withhold Management
1.6 Elect Director Gary E. Pruitt For Withhold Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director Robert M. La Forgia For For Management
1.6 Elect Director Glenda G. McNeal For For Management
1.7 Elect Director Joseph Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvyn E. Bergstein For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Daniel C. Smith For For Management
1g Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin Thomas Burton, For For Management
III.
1.2 Elect Director Craig M. Hatkoff For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860F109
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director F. Alexander Fraser For For Management
1.3 Elect Director Jeffrey D. Furber For For Management
1.4 Elect Director Larry T. Guillemette For For Management
1.5 Elect Director Francis X. Jacoby, III For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Hans S. Weger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Opt Out of Maryland's Unsolicited Against For Shareholder
Takeover Act
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For For Management
1.2 Elect Director William G. Benton For For Management
1.3 Elect Director Bridget Ryan Berman For For Management
1.4 Elect Director Donald G. Drapkin For For Management
1.5 Elect Director Thomas J. Reddin For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Allan L. Schuman For For Management
1.8 Elect Director Steven B. Tanger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome A. Chazen For For Management
1.2 Elect Director Craig M. Hatkoff For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Douglas D. Abbey For For Management
1b Elect Director Dana K. Anderson For For Management
1c Elect Director Arthur M. Coppola For For Management
1d Elect Director Edward C. Coppola For For Management
1e Elect Director Fred S. Hubbell For For Management
1f Elect Director Diana M. Laing For For Management
1g Elect Director Stanley A. Moore For For Management
1h Elect Director Mason G. Ross For For Management
1i Elect Director William P. Sexton For For Management
1j Elect Director Andrea M. Stephen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Debra A. Cafaro For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Ronald G. Geary For For Management
1d Elect Director Jay M. Gellert For For Management
1e Elect Director Richard I. Gilchrist For For Management
1f Elect Director Matthew J. Lustig For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Robert D. Reed For For Management
1i Elect Director Sheli Z. Rosenberg For For Management
1j Elect Director Glenn J. Rufrano For For Management
1k Elect Director James D. Shelton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
============================== GEI S&P 500 Index ===============================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director W. James Farrell For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Muhtar Kent For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Robert S. Morrison For For Management
1i Elect Director Aulana L. Peters For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Label and Eliminate GMO Ingredients in Against Against Shareholder
Products
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Cease Compliance Adjustments to Against Against Shareholder
Performance Criteria
9 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Edward J. Rapp For For Management
1.3 Elect Director Roy S. Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Bachmann For For Management
1b Elect Director Michael E. Greenlees For For Management
1c Elect Director Kevin S. Huvane For For Management
1d Elect Director Michael S. Jeffries For For Management
1e Elect Director John W. Kessler For For Management
1f Elect Director Craig R. Stapleton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Pro-rata Vesting of Equity Plans Against Against Shareholder
5 Require Shareholder Approval of Against Against Shareholder
Specific Performance Metrics in Equity
Compensation Plans
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Director William L. Kimsey For For Management
2.2 Elect Director Robert I. Lipp For For Management
2.3 Elect Director Pierre Nanterme For For Management
2.4 Elect Director Gilles C. Pelisson For For Management
2.5 Elect Director Wulf von Schimmelmann For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend 2010 Share Incentive Plan For For Management
6 Authorize the Holding of the 2014 AGM For For Management
at a Location Outside Ireland
7 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
8 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. Hernandez as Director For For Management
1.2 Elect Peter Menikoff as Director For For Management
1.3 Elect Robert Ripp as Director For For Management
1.4 Elect Theodore E. Shasta as Director For For Management
2 Declassify the Board of Directors For For Management
3.1 Approve Annual Report For For Management
3.2 Accept Statutory Financial Statements For For Management
3.3 Accept Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction of
Par Value
9 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTAVIS, INC.
Ticker: ACT Security ID: 00507K103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jack Michelson For For Management
1b Elect Director Ronald R. Taylor For For Management
1c Elect Director Andrew L. Turner For For Management
1d Elect Director Paul M. Bisaro For For Management
1e Elect Director Christopher W. Bodine For For Management
1f Elect Director Michael J. Feldman For For Management
1g Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Amy L. Banse For For Management
1b Elect Director Kelly J. Barlow For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Robert K. Burgess For For Management
1e Elect Director Frank A. Calderoni For For Management
1f Elect Director Michael R. Cannon For For Management
1g Elect Director James E. Daley For For Management
1h Elect Director Laura B. Desmond For For Management
1i Elect Director Charles M. Geschke For For Management
1j Elect Director Shantanu Narayen For For Management
1k Elect Director Daniel L. Rosensweig For For Management
1l Elect Director Robert Sedgewick For For Management
1m Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Barbara Hackman Franklin For For Management
1h Elect Director Jeffrey E. Garten For For Management
1i Elect Director Ellen M. Hancock For For Management
1j Elect Director Richard J. Harrington For For Management
1k Elect Director Edward J. Ludwig For For Management
1l Elect Director Joseph P. Newhouse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Enhance Board Oversight of Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director John Shelby Amos, II For Against Management
1c Elect Director Paul S. Amos, II For Against Management
1d Elect Director W. Paul Bowers For For Management
1e Elect Director Kriss Cloninger, III For Against Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director E. Stephen Purdom For For Management
1k Elect Director Barbara K. Rimer For For Management
1l Elect Director Melvin T. Stith For For Management
1m Elect Director David Gary Thompson For For Management
1n Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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
1.1 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 Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Norman R. Bobins For For Management
1.4 Elect Director Charles R. Crisp For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Wyck A. Knox, Jr. For For Management
1.8 Elect Director Dennis M. Love For For Management
1.9 Elect Director Charles H. "Pete" McTier For For Management
1.10 Elect Director Dean R. O'Hare For For Management
1.11 Elect Director Armando J. Olivera For For Management
1.12 Elect Director John E. Rau For For Management
1.13 Elect Director James A. Rubright For For Management
1.14 Elect Director John W. Somerhalder II For For Management
1.15 Elect Director Bettina M. Whyte For For Management
1.16 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Davis, III For For Management
1b Elect Director W. Douglas Ford For For Management
1c Elect Director Evert Henkes For For Management
1d Elect Director Margaret G. McGlynn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela J. Craig For For Management
1.2 Elect Director F. Thomson Leighton For For Management
1.3 Elect Director Paul Sagan For For Management
1.4 Elect Director Naomi O. Seligman For For Management
2 Approve Omnibus Stock Plan For For Management
3a Declassify the Board of Directors For For Management
3b Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
3c Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr. For For Management
1.2 Elect Director Michael G. Morris For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Harshman For For Management
1.2 Elect Director Carolyn Corvi For Withhold Management
1.3 Elect Director Barbara S. Jeremiah For For Management
1.4 Elect Director John D. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For For Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Dawn Hudson For For Management
1e Elect Director Trevor M. Jones For For Management
1f Elect Director Louis J. Lavigne, Jr. For For Management
1g Elect Director Peter J. McDonnell For For Management
1h Elect Director Timothy D. Proctor For For Management
1i Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5.1 Provide Right to Act by Written Consent Against Against Shareholder
5.2 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
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 Elect Director John P. Daane For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director A. Blaine Bowman For For Management
1d Elect Director Elisha W. Finney For For Management
1e Elect Director Kevin McGarity For For Management
1f Elect Director Shane V. Robison For For Management
1g Elect Director John Shoemaker For For Management
1h Elect Director Thomas H. Waechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director W. Leo Kiely, III For For Management
1.9 Elect Director Kathryn B. McQuade For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Nabil Y. Sakkab For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Alain Monie For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 For 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Energy Efficiency and Against Against Shareholder
Renewable Energy Programs
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Sandra Beach Lin For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Richard L. Sandor For For Management
1.13 Elect Director Sara Martinez Tucker For For Management
1.14 Elect Director John F. Turner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Peter Chernin For For Management
1.5 Elect Director Anne Lauvergeon For For Management
1.6 Elect Director Theodore J. Leonsis For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Daniel L. Vasella For For Management
1.12 Elect Director Robert D. Walter For For Management
1.13 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Benmosche For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Arthur C. Martinez For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Limit Total Number of Boards on Which Against Against Shareholder
Company Directors May Serve
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Ronald M. Dykes For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Collis For For Management
1.2 Elect Director Douglas R. Conant For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Richard C. Gozon For For Management
1.5 Elect Director Edward E. Hagenlocker For For Management
1.6 Elect Director Kathleen W. Hyle For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Henry W. McGee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Gilbert S. Omenn For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Leonard D. Schaeffer For For Management
1.13 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director David P. Falck For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Andrew E. Lietz For For Management
1.5 Elect Director Martin H. Loeffler For For Management
1.6 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Luke R. Corbett For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Peter J. Fluor For For Management
1e Elect Director Richard L. George For For Management
1f Elect Director Preston M. Geren, III For For Management
1g Elect Director Charles W. Goodyear For For Management
1h Elect Director John R. Gordon For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Paula Rosput Reynolds For For Management
1k Elect Director R. A. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lester B. Knight as Director For For Management
1.2 Elect Gregory C. Case as Director For For Management
1.3 Elect Fulvio Conti as Director For Against Management
1.4 Elect Cheryl A. Francis as Director For For Management
1.5 Elect Edgar D. Jannotta as Director For For Management
1.6 Elect J. Michael Losh as Director For For Management
1.7 Elect Robert S. Morrison as Director For For Management
1.8 Elect Richard B. Myers as Director For For Management
1.9 Elect Richard C. Notebaert as Director For For Management
1.10 Elect Gloria Santona as Director For For Management
1.11 Elect Carolyn Y. Woo as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst and Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst and Young LLP as Aon's U. For For Management
K. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
8 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Chansoo Joung For For Management
3 Elect Director William C. Montgomery For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Thomas L. Keltner For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Robert A. Miller For For Management
1.6 Elect Director Kathleen M. Nelson For For Management
1.7 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
6 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
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 Elect Director Aart J. de Geus For For Management
1b Elect Director Stephen R. Forrest For For Management
1c Elect Director Thomas J. Iannotti For For Management
1d Elect Director Susan M. James For For Management
1e Elect Director Alexander A. Karsner For For Management
1f Elect Director Gerhard H. Parker For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Willem P. Roelandts For For Management
1i Elect Director James E. Rogers For For Management
1j Elect Director Michael R. Splinter For For Management
1k Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terrell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Elaine D. Rosen For For Management
1b Elect Director Howard L. Carver For For Management
1c Elect Director Juan N. Cento For For Management
1d Elect Director Elyse Douglas For For Management
1e Elect Director Lawrence V. Jackson For For Management
1f Elect Director David B. Kelso For For Management
1g Elect Director Charles J. Koch For For Management
1h Elect Director Jean-Paul L. Montupet For For Management
1i Elect Director Robert B. Pollock For For Management
1j Elect Director Paul J. Reilly For For Management
1k Elect Director Robert W. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director Reuben V. Anderson For For Management
1.4 Elect Director James H. Blanchard For For Management
1.5 Elect Director Jaime Chico Pardo For For Management
1.6 Elect Director Scott T. Ford For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director John B. McCoy For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Reducing Lead Battery Health Against Against Shareholder
Hazards
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Bass For For Management
1b Elect Director Crawford W. Beveridge For For Management
1c Elect Director J. Hallam Dawson For For Management
1d Elect Director Thomas Georgens For For Management
1e Elect Director Per-Kristian Halvorsen For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Stacy J. Smith For For Management
1i Elect Director Steven M. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Ellen R. Alemany For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Leslie A. Brun For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Enrique T. Salem For For Management
1.11 Elect Director Gregory L. Summe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Michael Larson For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For For Management
1.9 Elect Director G. Mike Mikan For For Management
1.10 Elect Director Alison H. Rosenthal For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue E. Gove For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director Enderson Guimaraes For For Management
1.4 Elect Director J. R. Hyde, III For For Management
1.5 Elect Director W. Andrew McKenna For For Management
1.6 Elect Director George R. Mrkonic, Jr. For For Management
1.7 Elect Director Luis P. Nieto For For Management
1.8 Elect Director William C. Rhodes, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Alan B. Buckelew For For Management
1.3 Elect Director Bruce A. Choate For For Management
1.4 Elect Director John J. Healy, Jr. For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Anthony K. Anderson For For Management
1.3 Elect Director Rolf L. Borjesson For For Management
1.4 Elect Director John T. Cardis For For Management
1.5 Elect Director David E. I. Pyott For For Management
1.6 Elect Director Dean A. Scarborough For For Management
1.7 Elect Director Patrick T. Siewert For For Management
1.8 Elect Director Julia A. Stewart For For Management
1.9 Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Conant For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Sheri S. McCoy For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Paula Stern For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Report on Safer Substitutes for Against Against Shareholder
Product Ingredients
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director James W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanno C. Fiedler For Withhold Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Georgia R. Nelson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Allen For For Management
1.2 Elect Director Susan S. Bies For For Management
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Frank P. Bramble, Sr. For For Management
1.5 Elect Director Arnold W. Donald For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Linda P. Hudson For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Brian T. Moynihan For For Management
1.12 Elect Director Lionel L. Nowell, III For For Management
1.13 Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Amend Bylaw to Limit Multiple Board Against Against Shareholder
Service
7 Report on Feasibility of Prohibiting Against Against Shareholder
Political Contributions
8 Review Fair Housing and Fair Lending Against Against Shareholder
Compliance
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Chen For For Management
1b Elect Director Blake E. Devitt For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Gail D. Fosler For For Management
1e Elect Director Carole J. Shapazian For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation of For For Management
BB&T to Change the Payment Dates of
its Preferred Stock Dividends to
Conform with the Payment Date of its
Common Stock Dividends and Conform
Preferred Stock Record Dates
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison, IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director James A. Faulkner For For Management
1.7 Elect Director I. Patricia Henry For For Management
1.8 Elect Director John P. Howe, III For For Management
1.9 Elect Director Eric C. Kendrick For For Management
1.10 Elect Director Kelly S. King For For Management
1.11 Elect Director Louis B. Lynn For For Management
1.12 Elect Director Edward C. Milligan For For Management
1.13 Elect Director Charles A. Patton For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Tollie W. Rich, Jr. For For Management
1.16 Elect Director Thomas E. Skains For For Management
1.17 Elect Director Thomas N. Thompson For For Management
1.18 Elect Director Edwin H. Welch For For Management
1.19 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Lobbying Expenditures
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BEAM INC.
Ticker: BEAM Security ID: 073730103
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Goldstein For For Management
1b Elect Director Stephen W. Golsby For For Management
1c Elect Director Ann F. Hackett For For Management
1d Elect Director A. D. David Mackay For For Management
1e Elect Director Gretchen W. Price For For Management
1f Elect Director Matthew J. Shattock For For Management
1g Elect Director Robert A. Steele For For Management
1h Elect Director Peter M. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Catherine M. Burzik For For Management
1.4 Elect Director Edward F. DeGraan For For Management
1.5 Elect Director Vincent A. Forlenza For For Management
1.6 Elect Director Claire M. Fraser For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Adel A.F. Mahmoud For For Management
1.10 Elect Director Gary A. Mecklenburg For For Management
1.11 Elect Director James F. Orr For For Management
1.12 Elect Director Willard J. Overlock, Jr. For For Management
1.13 Elect Director Rebecca W. Rimel For For Management
1.14 Elect Director Bertram L. Scott For For Management
1.15 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Rescind Fair Price Provision For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For Against Management
1b Elect Director Leonard Feinstein For Against Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For Against Management
1e Elect Director Stanley F. Barshay For For Management
1f Elect Director Klaus Eppler For For Management
1g Elect Director Patrick R. Gaston For For Management
1h Elect Director Jordan Heller For For Management
1i Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Haffner For For Management
1.2 Elect Director Holly A. Van Deursen For For Management
1.3 Elect Director David T. Szczupak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director Howard G. Buffett For Withhold 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 Withhold 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 Against For Shareholder
Other Air Emissions
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Sanjay Khosla For For Management
1c Elect Director Allen U. Lenzmeier For For Management
1d Elect Director Hatim A. Tyabji For For Management
1e Elect Director Russell P. Fradin For For Management
1f Elect Director Hubert Joly For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline D. Dorsa For For Management
1.2 Elect Director Stelios Papadopoulos For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Lynn Schenk For For Management
1.5 Elect Director Alexander J. Denner For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director Robert W. Pangia For For Management
1.9 Elect Director Brian S. Posner For For Management
1.10 Elect Director Eric K. Rowinsky For For Management
1.11 Elect Director Stephen A. Sherwin For For Management
1.12 Elect Director William D. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdlatif Yousef Al-Hamad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Dennis D. Dammerman For For Management
1d Elect Director Jessica P. Einhorn For For Management
1e Elect Director Fabrizio Freda For For Management
1f Elect Director David H. Komansky For For Management
1g Elect Director James E. Rohr For Against Management
1h Elect Director Susan L. Wagner For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 25, 2012 Meeting Type: Proxy Contest
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Gary L. Bloom For For Management
4 Elect Director John M. Dillon For For Management
5 Elect Director Meldon K. Gafner For For Management
6 Elect Director Mark J. Hawkins For For Management
7 Elect Director Stephan A. James For For Management
8 Elect Director P. Thomas Jenkins For For Management
9 Elect Director Louis J. Lavigne, Jr. For For Management
10 Elect Director Kathleen A. O'Neil For For Management
11 Elect Director Carl James Schaper For For Management
12 Elect Director Tom C. Tinsley For For Management
13 Approve Qualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director Carl James Schaper Do Not Did Not Vote Shareholder
Vote
1.2 Elect Director Thomas E. Hogan Do Not Did Not Vote Shareholder
Vote
1.3 Elect Director John M. Dillon Do Not Did Not Vote Shareholder
Vote
1.4 Elect Director Andreas W. Mattes Do Not Did Not Vote Shareholder
Vote
1.5 Management Nominee - Robert E. Do Not Did Not Vote Shareholder
Beauchamp Vote
1.6 Management Nominee - Gary L. Bloom Do Not Did Not Vote Shareholder
Vote
1.7 Management Nominee - Mark J. Hawkins Do Not Did Not Vote Shareholder
Vote
1.8 Management Nominee - Stephan A. James Do Not Did Not Vote Shareholder
Vote
1.9 Management Nominee - P. Thomas Jenkins Do Not Did Not Vote Shareholder
Vote
1.10 Management Nominee - Louis J. Lavigne, Do Not Did Not Vote Shareholder
Jr. Vote
2 Approve Qualified Employee Stock Do Not Did Not Vote Management
Purchase Plan Vote
3 Ratify Auditors Do Not Did Not Vote Management
Vote
4 Advisory Vote to Ratify Named Do Not Did Not Vote Management
Executive Officers' Compensation Vote
5 Repeal Any Bylaws Amendments Adopted Do Not Did Not Vote Shareholder
after November 10, 2010 Vote
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jere A. Drummond For For Management
2 Elect Director John R. McKernan, Jr. For For Management
3 Elect Director Ernest J. Novak, Jr. For For Management
4 Elect Director James R. Verrier For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird Budinger For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Jacob A. Frenkel For For Management
1.4 Elect Director Joel I. Klein For For Management
1.5 Elect Director Douglas T. Linde For Against Management
1.6 Elect Director Matthew J. Lustig For For Management
1.7 Elect Director Alan J. Patricof For For Management
1.8 Elect Director Owen D. Thomas For For Management
1.9 Elect Director Martin Turchin For Against Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director Mortimer B. Zuckerman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Vicki L. Sato For For Management
1H Elect Director Elliott Sigal For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION
Ticker: BF.A Security ID: 115637209
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
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
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Sustainability Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Mary J. Steele Guilfoile For For Management
1c Elect Director Jodee A. Kozlak For For Management
1d Elect Director ReBecca Koenig Roloff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
14 Approve Outside Director Stock Awards For For Management
in Lieu of Cash
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For Withhold Management
1.2 Elect Director Thomas V. Reifenheiser For Withhold Management
1.3 Elect Director John R. Ryan For Withhold Management
1.4 Elect Director Vincent Tese For Withhold Management
1.5 Elect Director Leonard Tow For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Hackett For For Management
1.2 Elect Director Michael E. Patrick For For Management
1.3 Elect Director Jon Erik Reinhardsen For For Management
1.4 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Bennett Dorrance For For Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Randall W. Larrimore For For Management
1.6 Elect Director Mary Alice Dorrance For For Management
Malone
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Denise M. Morrison For For Management
1.9 Elect Director Charles R. Perrin For For Management
1.10 Elect Director A. Barry Rand For For Management
1.11 Elect Director Nick Shreiber For For Management
1.12 Elect Director Tracey T. Travis For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
1.14 Elect Director Les C. Vinney For For Management
1.15 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director W. Ronald Dietz For For Management
1c Elect Director Lewis Hay, III For For Management
1d Elect Director Benjamin P. Jenkins, III For For Management
1e Elect Director Peter E. Raskind For For Management
1f Elect Director Mayo A. Shattuck, III For For Management
1g Elect Director Bradford H. Warner For For Management
1h Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Reduce Supermajority Vote Requirement For For Management
4b Reduce Supermajority Vote Requirement For For Management
4c Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip L. Francis For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Gregory T. Lucier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Rakesh Gangwal For For Management
1.3 Elect Director Mitchell D. Steenrod For For Management
1.4 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Articles of Incorporation to For For Management
Update and Modify Certain Provisions
Related to Indemnification
--------------------------------------------------------------------------------
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 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Reelect Jonathon Band As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
3 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
4 Reelect Pier Luigi Foschi As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
5 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
6 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
7 Reelect Debra Kelly-Ennis As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
8 Reelect John Parker As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
9 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
10 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
11 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
12 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
13 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
14 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2011
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Approve Remuneration of Executive For For Management
Directors
17 Authorize Issue of Equity with For For Management
Pre-emptive Rights
18 Authorize Issue of Equity without For For Management
Pre-emptive Rights
19 Authorize Shares for Market Purchase For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For For Management
1.4 Elect Director David R. Goode For For Management
1.5 Elect Director Jesse J. Greene, Jr. For For Management
1.6 Elect Director Jon M. Huntsman, Jr. For For Management
1.7 Elect Director Peter A. Magowan For For Management
1.8 Elect Director Dennis A. Muilenburg For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Charles D. Powell For For Management
1.12 Elect Director Edward B. Rust, Jr. For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Joshua I. Smith For For Management
1.15 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
7 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
8 Review and Assess Human Rights Policies Against For Shareholder
9 Prohibit Sales to the Government of Against Against Shareholder
Sudan
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Brandon B. Boze For For Management
1.3 Elect Director Curtis F. Feeny For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Michael Kantor For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Jane J. Su For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Laura D. Tyson For For Management
1.10 Elect Director Gary L. Wilson For For Management
1.11 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Carroll For For Management
1b Elect Director Michael P. Johnson For For Management
1c Elect Director Janiece M. Longoria For For Management
1d Elect Director David M. McClanahan For For Management
1e Elect Director Susan O. Rheney For For Management
1f Elect Director R. A. Walker For For Management
1g Elect Director Peter S. Wareing For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bruce Hanks For For Management
1.2 Elect Director C. G. Melville, Jr. For For Management
1.3 Elect Director Fred R. Nichols For For Management
1.4 Elect Director William A. Owens For For Management
1.5 Elect Director Harvey P. Perry For For Management
1.6 Elect Director Glen F. Post, III For For Management
1.7 Elect Director Laurie A. Siegel For For Management
1.8 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Share Retention Policy Against Against Shareholder
4b Adopt Policy on Bonus Banking Against Against Shareholder
4c Proxy Access Against For Shareholder
4d Provide for Confidential Voting Against For Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director Gerald E. Bisbee, Jr. For For Management
1b Elect Director Denis A. Cortese For For Management
1c Elect Director Linda M. Dillman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Robert C. Arzbaecher For For Management
2b Elect Director Stephen J. Hagge For For Management
2c Elect Director Edward A. Schmitt For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
7 Report on Political Contributions Against For Shareholder
8 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob G. Alexander For For Management
1b Elect Director Merrill A. ('Pete') For For Management
Miller, Jr.
1c Elect Director Thomas L. Ryan For For Management
1d Elect Director Vincent J. Intrieri For For Management
1e Elect Director Frederic M. Poses For For Management
1f Elect Director Archie W. Dunham For For Management
1g Elect Director R. Brad Martin For For Management
1h Elect Director Louis A. Raspino For For Management
2 Declassify the Board of Directors For For Management
3 Provide Proxy Access Right For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Ratify Auditors For For Management
10 Establish Risk Oversight Committee Against Against Shareholder
11 Reincorporate in Another State [from Against Against Shareholder
Oklahoma to Delaware]
12 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against Abstain Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Prohibit Political Contributions Against Against Shareholder
10 Provide for Cumulative Voting Against Against Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
12 Require Director Nominee with Against Against Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Neil W. Flanzraich For For Management
1.3 Elect Director Darlene J. Friedman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Pro-rata Vesting of Equity Plan Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 27, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Gretchen W. Price For For Management
1.9 Elect Director John J. Schiff, Jr. For Withhold Management
1.10 Elect Director Thomas R. Schiff For Withhold Management
1.11 Elect Director Douglas S. Skidmore For Withhold Management
1.12 Elect Director Kenneth W. Stecher For Withhold Management
1.13 Elect Director John F. Steele, Jr. For Withhold Management
1.14 Elect Director Larry R. Webb For Withhold Management
1.15 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability Against Abstain Shareholder
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Richard T. Farmer For Against Management
1e Elect Director Scott D. Farmer For For Management
1f Elect Director James J. Johnson For For Management
1g Elect Director Robert J. Kohlhepp For Against Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director M. Michele Burns For For Management
1d Elect Director Michael D. Capellas For For Management
1e Elect Director Larry R. Carter For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Richard M. Kovacevich For For Management
1k Elect Director Roderick C. McGeary For For Management
1l Elect Director Arun Sarin For For Management
1m Elect Director Steven M. West For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Eliminating Conflict Against Against Shareholder
Minerals from Supply Chain
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Franz B. Humer For For Management
1c Elect Director Robert L. Joss For For Management
1d Elect Director Michael E. O'Neill For For Management
1e Elect Director Judith Rodin For For Management
1f Elect Director Robert L. Ryan For For Management
1g Elect Director Anthony M. Santomero For For Management
1h Elect Director Joan E. Spero For For Management
1i Elect Director Diana L. Taylor For For Management
1j Elect Director William S. Thompson, Jr. For For Management
1k Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Indemnifications Provisions Against Against Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark B. Templeton For For Management
1b Elect Director Stephen M. Dow For For Management
1c Elect Director Godfrey R. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph A. Carrabba For For Management
1b Elect Director Susan M. Cunningham For For Management
1c Elect Director Barry J. Eldridge For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Susan M. Green For For Management
1f Elect Director Janice K. Henry For For Management
1g Elect Director James F. Kirsch For For Management
1h Elect Director Francis R. McAllister For For Management
1i Elect Director Richard K. Riederer For For Management
1j Elect Director Timothy W. Sullivan For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom, II For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director Stephen E. Ewing For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director William D. Harvey For For Management
1.5 Elect Director David W. Joos For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Michael T. Monahan For For Management
1.8 Elect Director John G. Russell For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Laura H. Wright For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Stephanie Tilenius For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Veronique Morali For For Management
1.9 Elect Director Andrea L. Saia For For Management
1.10 Elect Director Garry Watts For For Management
1.11 Elect Director Curtis R. Welling For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Breakiron-Evans For For Management
1b Elect Director John E. Klein For For Management
1c Elect Director Lakshmi Narayanan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
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 Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For For Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against For Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For For Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Irving W. Bailey, II For For Management
2 Elect Director David J. Barram For For Management
3 Elect Director Stephen L. Baum For For Management
4 Elect Director Erik Brynjolfsson For For Management
5 Elect Director Rodney F. Chase For For Management
6 Elect Director Judith R. Haberkorn For For Management
7 Elect Director J. Michael Lawrie For For Management
8 Elect Director Chong Sup Park For For Management
9 Elect Director Lawrence A. Zimmerman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: OCT 10, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Ratification Of The Appointment Of For For Management
Independent Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director James E. Copeland, Jr. For For Management
1d Elect Director Jody L. Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Ryan M. Lance For For Management
1g Elect Director Mohd H. Marican For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Harald J. Norvik For For Management
1j Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Quantitative GHG Goals for Against Abstain Shareholder
Products and Operations
6 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director Philip W. Baxter For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director David C. Hardesty, Jr. For For Management
1.7 Elect Director John T. Mills For For Management
1.8 Elect Director William P. Powell For For Management
1.9 Elect Director Joseph T. Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Political Contributions Against For Shareholder
6 Report on Climate Change Against Abstain Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy, III For For Management
1.8 Elect Director John F. Killian For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director Sally H. Pinero For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Cease CEO Compensation Benchmarking Against Against Shareholder
Policy
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
7 Adopt Multiple Performance Metrics Against Against Shareholder
Under Executive Incentive Plans
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140111
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Cancellation of Capital For For Management
Authorization
3 Authority to Allot Securities and For For Management
Application of Reserves
4 Amend Articles of Association For For Management
5 Issue Shares in Connection with For For Management
Acquisition
6 Advisory Vote on Golden Parachutes For For Management
7 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: OCT 26, 2012 Meeting Type: Court
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director James B. Flaws For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Kevin J. Martin For For Management
1.9 Elect Director Deborah D. Rieman For For Management
1.10 Elect Director Hansel E. Tookes, II For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr. For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For Management
1.4 Elect Director W. Craig Jelinek For For Management
1.5 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director John M. Connors, Jr. For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Randall J. Hogan, III For For Management
1h Elect Director Martin D. Madaus For For Management
1i Elect Director Dennis H. Reilley For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Open-Market Purchases of For For Management
Ordinary Shares
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
7 Amend Articles of Association to For For Management
expand the authority to execute
instruments of transfer
8 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward C. Hutcheson, Jr. For For Management
1b Elect Director J. Landis Martin For For Management
1c Elect Director W. Benjamin Moreland For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Gilbert H. Lamphere For For Management
1g Elect Director John D. McPherson For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J.C. Watts, Jr. For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director William I. Miller For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Georgia R. Nelson For For Management
5 Elect Director Carl Ware For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Robert J. Bernhard For For Management
8 Elect Director Franklin R. Chang Diaz For For Management
9 Elect Director Stephen B. Dobbs For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown II For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Anne M. Finucane For For Management
1.4 Elect Director Kristen Gibney Williams For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Vote Requirement Under the Fair For For Management
Price Provision
6 Report on Political Contributions Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For Against Management
1b Elect Director Bradley S. Anderson For For Management
1c Elect Director Michael R. Buchanan For For Management
1d Elect Director Michael W. Hewatt For For Management
1e Elect Director Bob G. Scott For For Management
1f Elect Director Donald J. Tomnitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Teri List-Stoll For For Management
1.4 Elect Director Walter G. Lohr, Jr. For For Management
1.5 Elect Director Steven M. Rales For For Management
1.6 Elect Director John T. Schwieters For For Management
1.7 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Barnes For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Christopher J. (CJ) For For Management
Fraleigh
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director David H. Hughes For For Management
1.6 Elect Director Charles A. Ledsinger, For For Management
Jr.
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Connie Mack, III For For Management
1.9 Elect Director Andrew H. (Drew) Madsen For For Management
1.10 Elect Director Clarence Otis, Jr. For For Management
1.11 Elect Director Michael D. Rose For For Management
1.12 Elect Director Maria A. Sastre For For Management
1.13 Elect Director William S. Simon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Carol Anthony ('John') For For Management
Davidson
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Peter T. Grauer For For Management
1f Elect Director Robert J. Margolis For For Management
1g Elect Director John M. Nehra For For Management
1h Elect Director William L. Roper For For Management
1i Elect Director Kent J. Thiry For For Management
1j Elect Director Roger J. Valine For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg L. Engles For For Management
1.2 Elect Director Tom C. Davis For For Management
1.3 Elect Director Jim L. Turner For For Management
1.4 Elect Director Robert T. Wiseman For For Management
2 Approve Reverse Stock Split For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Pro-rata Vesting of Equity Plans Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Adopt Policy to Require Suppliers to Against Against Shareholder
Eliminate Cattle Dehorning
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director Joachim Milberg For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director Thomas H. Patrick For For Management
1j Elect Director Aulana L. Peters For For Management
1k Elect Director Sherry M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director James W. Breyer For For Management
2 Elect Director Donald J. Carty For For Management
3 Elect Director Janet F. Clark For For Management
4 Elect Director Laura Conigliaro For For Management
5 Elect Director Michael S. Dell For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Gerard J. Kleisterlee For For Management
9 Elect Director Klaus S. Luft For For Management
10 Elect Director Alex J. Mandl For For Management
11 Elect Director Shantanu Narayen For For Management
12 Elect Director H. Ross Perot, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gary L. Cowger as a Director For For Management
1.2 Reelect Nicholas M. Donofrio as a For For Management
Director
1.3 Reelect Mark P. Frissora as a Director For For Management
1.4 Reelect Rajiv L. Gupta as a Director For For Management
1.5 Reelect John A. Krol as a Director For For Management
1.6 Reelect J. Randall MacDonald as a For For Management
Director
1.7 Reelect Sean O. Mahoney as a Director For For Management
1.8 Reelect Rodney O'Neal as a Director For For Management
1.9 Reelect Thomas W. Sidlik as a Director For For Management
1.10 Reelect Bernd Wiedemann as a Director For For Management
1.11 Reelect Lawrence A. Zimmerman as a For For Management
Director
2 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Phil Rykhoek For For Management
1.8 Elect Director Randy Stein For For Management
1.9 Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. Cholmondeley For For Management
1b Elect Director Michael J. Coleman For For Management
1c Elect Director John C. Miles, II For For Management
1d Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr. For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Abstain Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren R. Huston For For Management
1.2 Elect Director William T. Keevan For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Alan G. Merten For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Against Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For Against Management
1.8 Elect Director Clifford M. Sobel For For Management
1.9 Elect Director Andrew H. Tisch For Against Management
1.10 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Cynthia A. Glassman For For Management
1.5 Elect Director Richard H. Lenny For For Management
1.6 Elect Director Thomas G. Maheras For For Management
1.7 Elect Director Michael H. Moskow For For Management
1.8 Elect Director David W. Nelms For For Management
1.9 Elect Director E. Follin Smith For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For Withhold Management
1.2 Elect Director John S. Hendricks For Withhold Management
1.3 Elect Director M. LaVoy Robison For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raj Agrawal For Withhold Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Michael M. Calbert For Withhold Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Patricia D. Fili-Krushel For For Management
1.7 Elect Director Adrian Jones For Withhold Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director David B. Rickard For For Management
2 Adopt Majority Voting for the Election For For Management
of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Macon F. Brock, Jr. For For Management
1.3 Elect Director Mary Anne Citrino For For Management
1.4 Elect Director H. Ray Compton For For Management
1.5 Elect Director Conrad M. Hall For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director J. Douglas Perry For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For For Management
1.10 Elect Director Thomas E. Whiddon For For Management
1.11 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Peter W. Brown For For Management
1.3 Elect Director Helen E. Dragas For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Pamela J. Royal For For Management
1.10 Elect Director Robert H. Spilman, Jr. For For Management
1.11 Elect Director Michael E. Szymanczyk For For Management
1.12 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Report on Coal Use from Mountaintop Against Against Shareholder
Removal Mining
6 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
7 Minimize Pool Storage of Spent Nuclear Against Against Shareholder
Fuel
8 Report on Financial Risks of Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Benson For For Management
1b Elect Director Robert W. Cremin For For Management
1c Elect Director Jean-Pierre M. Ergas For For Management
1d Elect Director Peter T. Francis For For Management
1e Elect Director Kristiane C. Graham For For Management
1f Elect Director M.F. Johnston For For Management
1g Elect Director Robert A. Livingston For For Management
1h Elect Director Richard K. Lochridge For For Management
1i Elect Director Bernard G. Rethore For For Management
1j Elect Director Michael B. Stubbs For For Management
1k Elect Director Stephen M. Todd For For Management
1l Elect Director Stephen K. Wagner For For Management
1m Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Ronald G. Rogers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Harris E. DeLoach, Jr. For For Management
1.5 Elect Director Daniel R. DiMicco For For Management
1.6 Elect Director John H. Forsgren For For Management
1.7 Elect Director Ann Maynard Gray For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director John T. Herron For For Management
1.10 Elect Director James B. Hyler, Jr. For For Management
1.11 Elect Director E. Marie McKee For For Management
1.12 Elect Director E. James Reinsch For For Management
1.13 Elect Director James T. Rhodes For For Management
1.14 Elect Director James E. Rogers For For Management
1.15 Elect Director Carlos A. Saladrigas For For Management
1.16 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul T. Idzik For For Management
1b Elect Director Frederick W. Kanner For For Management
1c Elect Director James Lam For For Management
1d Elect Director Rodger A. Lawson For For Management
1e Elect Director Rebecca Saeger For For Management
1f Elect Director Joseph L. Sclafani For For Management
1g Elect Director Joseph M. Velli For For Management
1h Elect Director Donna L. Weaver For For Management
1i Elect Director Stephen H. Willard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Richard H. Brown For For Management
1c Elect Director Robert A. Brown For For Management
1d Elect Director Bertrand P. Collomb For For Management
1e Elect Director Curtis J. Crawford For For Management
1f Elect Director Alexander M. Cutler For For Management
1g Elect Director Eleuthere I. Du Pont For For Management
1h Elect Director Marillyn A. Hewson For For Management
1i Elect Director Lois D. Juliber For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Lee M. Thomas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Genetically Engineered Seed Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Stephen R. Demeritt For For Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Julie F. Holder For For Management
1.6 Elect Director Renee J. Hornbaker For For Management
1.7 Elect Director Lewis M. Kling For For Management
1.8 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reduction of Capital of New For For Management
Eaton to Allow Creation of
Distributable Reserves of New Eaton
which are Required Under Irish Law to
Allow New Eaton to Make Distributions
and to Pay Dividends and Repurchase or
Redeem Shares
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George S. Barrett For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Linda A. Hill For For Management
1h Elect Director Arthur E. Johnson For For Management
1i Elect Director Ned C. Lautenbach For For Management
1j Elect Director Deborah L. McCoy For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Gerald B. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approval of Overseas Market Purchases For For Management
of the Company Shares
7 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Moffett For For Management
1b Elect Director Richard T. Schlosberg, For For Management
III
1c Elect Director Thomas J. Tierney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Report on Privacy and Data Security Against Against Shareholder
5 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 For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
6 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
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
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director Richard T. Schlosberg, For For Management
III
1.9 Elect Director Thomas C. Sutton For For Management
1.10 Elect Director Peter J. Taylor For For Management
1.11 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director William J. Link For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Jay C. Hoag For For Management
3 Elect Director Jeffrey T. Huber For For Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director Gregory B. Maffei For Against Management
6 Elect Director Vivek Paul For For Management
7 Elect Director Lawrence F. Probst, III For For Management
8 Elect Director John S. Riccitiello For For Management
9 Elect Director Richard A. Simonson For For Management
10 Elect Director Luis A. Ubinas For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director R. David Hoover For For Management
4 Elect Director Franklyn G. Prendergast For For Management
5 Elect Director Kathi P. Seifert For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For For Management
7 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For For Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
1.5 Elect Director A.A. Busch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Report on Sustainability Against Abstain Shareholder
--------------------------------------------------------------------------------
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 For For Management
Company
5 Reappoint KPMG Audit Plc as Auditors For For Management
of the Company
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote to Approve Directors' For For Management
Remuneration Report
9 Accept Auditors' and Directors' For For Management
Reports and Statutory Reports
10 Amend Articles of Association For For Management
Declassifying the Board and Conversion
of American Depositary Shares to Class
A ordinary Shares
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Scannell Bateman For For Management
1b Elect Director L.P. Denault For For Management
1c Elect Director Gary W. Edwards For For Management
1d Elect Director Alexis M. Herman For For Management
1e Elect Director Donald C. Hintz For For Management
1f Elect Director Stuart L. Levenick For For Management
1g Elect Director Blanche L. Lincoln For For Management
1h Elect Director Stewart C. Myers For For Management
1i Elect Director W.J. Tauzin For For Management
1j Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder
Fuel
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director James C. Day For For Management
1c Elect Director Mark G. Papa For For Management
1d Elect Director H. Leighton Steward For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director Stephen A. Thorington For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Feasibility of Prohibiting Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Copeland, Jr. For For Management
1b Elect Director Robert D. Daleo For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Mark L. Feidler For For Management
1e Elect Director L. Phillip Humann For For Management
1f Elect Director Siri S. Marshall For For Management
1g Elect Director John A. McKinley For For Management
1h Elect Director Richard F. Smith For For Management
1i Elect Director Mark B. Templeton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Director George (Skip) Battle For For Management
1.2 Elect Director Pamela L. Coe For Withhold Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For For Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Rose For For Management
2 Elect Director Robert R. Wright For For Management
3 Elect Director Mark A. Emmert For For Management
4 Elect Director R. Jordan Gates For For Management
5 Elect Director Dan P. Kourkoumelis For For Management
6 Elect Director Michael J. Malone For For Management
7 Elect Director John W. Meisenbach For For Management
8 Elect Director Liane J. Pelletier For For Management
9 Elect Director James L.k. Wang For For Management
10 Elect Director Tay Yoshitani For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Stock Option Plan For For Management
13 Ratify Auditors For For Management
14 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Samuel K. Skinner For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director U.M. Burns For For Management
1.4 Elect Director L.R. Faulkner For For Management
1.5 Elect Director J.S. Fishman For For Management
1.6 Elect Director H.H. Fore For For Management
1.7 Elect Director K.C. Frazier For For Management
1.8 Elect Director W.W. George For For Management
1.9 Elect Director S.J. Palmisano For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.W. Tillerson For For Management
1.12 Elect Director W.C. Weldon For For Management
1.13 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
9 Adopt Sexual Orientation Anti-bias Against Against Shareholder
Policy
10 Report on Management of Hydraulic Against Abstain Shareholder
Fracturing Risks and Opportunities
11 Adopt Quantitative GHG Goals for Against Abstain Shareholder
Products and Operations
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Dreyer For For Management
1b Elect Director Sandra Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Alan J. Higginson For For Management
1e Elect Director John McAdam For For Management
1f Elect Director Stephen Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Edward P. Garden For For Management
1.7 Elect Director Howard R. Levine For For Management
1.8 Elect Director George R. Mahoney, Jr. For For Management
1.9 Elect Director James G. Martin For For Management
1.10 Elect Director Harvey Morgan For For Management
1.11 Elect Director Dale C. Pond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Kierlin For For Management
1b Elect Director Stephen M. Slaggie For For Management
1c Elect Director Michael M. Gostomski For For Management
1d Elect Director Willard D. Oberton For For Management
1e Elect Director Michael J. Dolan For For Management
1f Elect Director Reyne K. Wisecup For For Management
1g Elect Director Hugh L. Miller For For Management
1h Elect Director Michael J. Ancius For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Rita J. Heise For For Management
1k Elect Director Darren R. Jackson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Gary W. Loveman For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Joshua Cooper Ramo For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director Frederick W. Smith For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephan A. James For For Management
1b Elect Director Frank R. Martire For For Management
1c Elect Director Gary A. Norcross For Against Management
1d Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director Emerson L. Brumback For For Management
1.5 Elect Director James P. Hackett For For Management
1.6 Elect Director Gary R. Heminger For For Management
1.7 Elect Director Jewell D. Hoover For For Management
1.8 Elect Director William M. Isaac For For Management
1.9 Elect Director Kevin T. Kabat For For Management
1.10 Elect Director Mitchel D. Livingston For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Hendrik G. Meijer For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director John C. Compton For For Management
1.3 Elect Director Mark A. Emkes For For Management
1.4 Elect Director Corydon J. Gilchrist For For Management
1.5 Elect Director Vicky B. Gregg For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Scott M. Niswonger For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Colin V. Reed For For Management
1.11 Elect Director Luke Yancy, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director George A. Hambro For For Management
1.4 Elect Director James A. Hughes For For Management
1.5 Elect Director Craig Kennedy For For Management
1.6 Elect Director James F. Nolan For For Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael Sweeney For For Management
2 Ratify Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect Director Julia L. Johnson For For Management
1.8 Elect Director Ted J. Kleisner For For Management
1.9 Elect Director Donald T. Misheff For For Management
1.10 Elect Director Ernest J. Novak, Jr. For For Management
1.11 Elect Director Christopher D. Pappas For For Management
1.12 Elect Director Catherine A. Rein For For Management
1.13 Elect Director George M. Smart For For Management
1.14 Elect Director Wes M. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Cease CEO Compensation Benchmarking Against Against Shareholder
Policy
6 Submit SERP to Shareholder Vote Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Flink For For Management
1.2 Elect Director Dennis F. Lynch For For Management
1.3 Elect Director Kim M. Robak For For Management
1.4 Elect Director Doyle R. Simons For For Management
1.5 Elect Director Thomas C. Wertheimer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Election of Directors
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayla J. Delly For For Management
1.2 Elect Director Rick J. Mills For For Management
1.3 Elect Director Charles M. Rampacek For For Management
1.4 Elect Director William C. Rusnack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For For Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director James T. Hackett For For Management
1E Elect Director Kent Kresa For For Management
1F Elect Director Dean R. O'Hare For For Management
1G Elect Director Armando J. Olivera For For Management
1H Elect Director David T. Seaton For For Management
1I Elect Director Nader H. Sultan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Brondeau For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Robert C. Pallash For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eleazar de Carvalho For For Management
Filho
1b Elect Director Claire S. Farley For For Management
1c Elect Director Joseph H. Netherland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William W. Helman IV For For Management
1.9 Elect Director Jon M. Huntsman, Jr. For For Management
1.10 Elect Director Richard A. Manoogian For For Management
1.11 Elect Director Ellen R. Marram For For Management
1.12 Elect Director Alan Mulally For For Management
1.13 Elect Director Homer A. Neal For For Management
1.14 Elect Director Gerald L. Shaheen For For Management
1.15 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approval of Tax Benefits Preservation For Against Management
Plan
7 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
8 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 15, 2012 Meeting Type: Proxy Contest
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For Did Not Vote Management
1.2 Elect Director Nesli Basgoz For Did Not Vote Management
1.3 Elect Director Christopher J. Coughlin For Did Not Vote Management
1.4 Elect Director Dan L. Goldwasser For Did Not Vote Management
1.5 Elect Director Kenneth E. Goodman For Did Not Vote Management
1.6 Elect Director Gerald M. Lieberman For Did Not Vote Management
1.7 Elect Director Lawrence S. Olanoff For Did Not Vote Management
1.8 Elect Director Lester B. Salans For Did Not Vote Management
1.9 Elect Director Brenton L. Saunders For Did Not Vote Management
1.10 Elect Director Peter J. Zimetbaum For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Adopt Proxy Access Right Against Did Not Vote Shareholder
5 Repeal Any Bylaws Amendments Against Did Not Vote Shareholder
Implemented on or after June 18, 2012
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Eric J. Ende For Withhold Shareholder
1.2 Elect Director Pierre Legault For For Shareholder
1.3 Elect Director Andrew J. Fromkin For Withhold Shareholder
1.4 Elect Director Daniel A. Ninivaggi For Withhold Shareholder
1.5 Management Nominee - Howard Solomon For For Shareholder
1.6 Management Nominee - Nesli Basgoz For For Shareholder
1.7 Management Nominee - Christopher J. For For Shareholder
Coughlin
1.8 Management Nominee - Gerald M. For For Shareholder
Lieberman
1.9 Management Nominee - Brenton L. For For Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For For Shareholder
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Abstain Against Shareholder
5 Repeal Any Bylaws Amendments For For Shareholder
Implemented on or after June 18, 2012
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Agather For For Management
1.2 Elect Director Jeffrey N. Boyer For For Management
1.3 Elect Director Kosta N. Kartsotis For For Management
1.4 Elect Director Diane L. Neal For For Management
1.5 Elect Director Thomas M. Nealon For For Management
1.6 Elect Director Mark D. Quick For For Management
1.7 Elect Director Elysia Holt Ragusa For For Management
1.8 Elect Director Jal S. Shroff For For Management
1.9 Elect Director James E. Skinner For For Management
1.10 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Change Company Name to Fossil Group, For For Management
Inc.
5 Report on Supply Chain Environmental Against For Shareholder
Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel H. Armacost For For Management
1b Elect Director Peter K. Barker For Against Management
1c Elect Director Charles Crocker For For Management
1d Elect Director Charles B. Johnson For Against Management
1e Elect Director Gregory E. Johnson For For Management
1f Elect Director Rupert H. Johnson, Jr. For Against Management
1g Elect Director Mark C. Pigott For For Management
1h Elect Director Chutta Ratnathicam For For Management
1i Elect Director Laura Stein For For Management
1j Elect Director Anne M. Tatlock For Against Management
1k Elect Director Geoffrey Y. Yang For For Management
2 Ratify Auditors For For Management
3 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Peter C.B. Bynoe For For Management
1.3 Elect Director Jeri B. Finard For For Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director James S. Kahan For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Mark Shapiro For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JeromeL. Davis For For Management
1.2 Elect Director R. Richard Fontaine For For Management
1.3 Elect Director Steven R. Koonin For For Management
1.4 Elect Director Stephanie M. Shern For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For 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
1a Elect Director John E. Cody For For Management
1b Elect Director Howard D. Elias For For Management
1c Elect Director John Jeffry Louis For For Management
1d Elect Director Marjorie Magner For For Management
1e Elect Director Gracia C. Martore For For Management
1f Elect Director Scott K. McCune For For Management
1g Elect Director Duncan M. McFarland For For Management
1h Elect Director Susan Ness For For Management
1i Elect Director Neal Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Double Trigger on Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Director Joseph J. Hartnett For For Management
5.2 Elect Director Thomas P. Poberezny For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Ernst and Young LLP as Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Paul G. Kaminski For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director Phebe N. Novakovic For For Management
1.9 Elect Director William A. Osborn For For Management
1.10 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Abstain Shareholder
5 Review and Assess Human Rights Policy Against For Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
19 Ratify Auditors For For Management
20 Cessation of All Stock Options and Against Against Shareholder
Bonuses
21 Establish Term Limits for Directors 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 Against Shareholder
25 Require More Director Nominations Than Against Against Shareholder
Open Seats
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date: JUL 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Paul D. Donahue For Withhold Management
1.3 Elect Director Jean Douville For Withhold Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director John D. Johns For For Management
1.8 Elect Director Michael M. E. Johns For For Management
1.9 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director Jerry W. Nix For Withhold Management
1.12 Elect Director Gary W. Rollins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Bolinder For For Management
1.2 Elect Director G. Kent Conrad For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director Thomas J. McInerney For For Management
1.5 Elect Director Christine B. Mead For For Management
1.6 Elect Director David M. Moffett For For Management
1.7 Elect Director Thomas E. Moloney For For Management
1.8 Elect Director James A. Parke For For Management
1.9 Elect Director James S. Riepe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director Carla A. Hills For For Management
1.4 Elect Director Kevin E. Lofton For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director Richard J. Whitley For For Management
1.9 Elect Director Gayle E. Wilson For For Management
1.10 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Lead Battery Health Against Against Shareholder
Hazards
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Stock Retention/Holding Period Against Against Shareholder
6 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Brown For For Management
2 Elect Director William C. Cobb For For Management
3 Elect Director Marvin R. Ellison For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director David Baker Lewis For For Management
6 Elect Director Victoria J. Reich For For Management
7 Elect Director Bruce C. Rohde For For Management
8 Elect Director Tom D. Seip For For Management
9 Elect Director Christianna Wood For For Management
10 Elect Director James F. Wright For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
14 Amend Qualified Employee Stock For For Management
Purchase Plan
15 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O'Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 27, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Richard R. Beattie For For Management
1.4 Elect Director Martha F. Brooks For For Management
1.5 Elect Director Michael J. Cave For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Donald A. James For For Management
1.8 Elect Director Sara L. Levinson For For Management
1.9 Elect Director N. Thomas Linebarger For For Management
1.10 Elect Director George L. Miles, Jr. For For Management
1.11 Elect Director James A. Norling For For Management
1.12 Elect Director Keith E. Wandell For For Management
1.13 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 05, 2012 Meeting Type: Annual
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jiren Liu For For Management
1b Elect Director Edward H. Meyer For For Management
1c Elect Director Dinesh C. Paliwal For For Management
1d Elect Director Hellene S. Runtagh For For Management
1e Elect Director Frank Sklarsky For For Management
1f Elect Director Gary G. Steel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director William M. Brown For For Management
1.02 Elect Director Peter W. Chiarelli For For Management
1.03 Elect Director Thomas A. Dattilo For For Management
1.04 Elect Director Terry D. Growcock For For Management
1.05 Elect Director Lewis Hay, III For For Management
1.06 Elect Director Karen Katen For For Management
1.07 Elect Director Stephen P. Kaufman For For Management
1.08 Elect Director Leslie F. Kenne For For Management
1.09 Elect Director David B. Rickard For For Management
1.10 Elect Director James C. Stoffel For For Management
1.11 Elect Director Gregory T. Swienton For For Management
1.12 Elect Director Hansel E. Tookes, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Right to Call Special Meeting For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W. O. Garrett For For Management
1.7 Elect Director Lisa Gersh For For Management
1.8 Elect Director Brian D. Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require Suppliers to Publish Against Against Shareholder
Sustainability Report
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Flaherty, III For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Lauralee E. Martin For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Kenneth B. Roath For For Management
1h Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Thomas J. DeRosa For For Management
1.4 Elect Director Jeffrey H. Donahue For For Management
1.5 Elect Director Peter J. Grua For For Management
1.6 Elect Director Fred S. Klipsch For For Management
1.7 Elect Director Sharon M. Oster For For Management
1.8 Elect Director Jeffrey R. Otten For For Management
1.9 Elect Director Judith C. Pelham For For Management
1.10 Elect Director R. Scott Trumbull For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director John W. Lindsay For For Management
1.3 Elect Director Paula Marshall For For Management
1.4 Elect Director Randy A. Foutch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director J. Krenicki For For Management
1.2 Elect Director K. Meyers For For Management
1.3 Elect Director Fredric G. Reynolds For For Management
1.4 Elect Director William G. Schrader For For Management
1.5 Director Mark Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Repeal Any Bylaws Amendments Adopted Against For Shareholder
subsequent to February 2, 2011
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director Rodney F. Chase For Did Not Vote Shareholder
1.2 Elect Director Harvey Golub For Did Not Vote Shareholder
1.3 Elect Director Karl F. Kurz For Did Not Vote Shareholder
1.4 Elect Director David McManus For Did Not Vote Shareholder
1.5 Elect Director Marshall D. Smith For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors For Did Not Vote Management
5 Require Independent Board Chairman For Did Not Vote Shareholder
6 Reduce Supermajority Vote Requirement For Did Not Vote Shareholder
7 Report on Political Contributions For Did Not Vote Shareholder
8 Repeal Any Bylaws Amendments Adopted For Did Not Vote Shareholder
subsequent to February 2, 2011
--------------------------------------------------------------------------------
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 For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Gary M. Reiner For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director G. Kennedy Thompson For Against Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Ralph V. Whitworth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Amend Omnibus Stock Plan For For Management
6 Establish Environmental/Social Issue Against Against Shareholder
Board Committee
7 Amend Human Rights Policies Against Against Shareholder
8 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gordon M. Bethune For For Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For For Management
1D Elect Director David M. Cote For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For For Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Glenn S. Forbes For For Management
1.5 Elect Director Stephen M. Lacy For For Management
1.6 Elect Director Susan I. Marvin For For Management
1.7 Elect Director John L. Morrison For For Management
1.8 Elect Director Elsa A. Murano For For Management
1.9 Elect Director Robert C. Nakasone For For Management
1.10 Elect Director Susan K. Nestegard For For Management
1.11 Elect Director Dakota A. Pippins For For Management
1.12 Elect Director Christopher J. For For Management
Policinski
2 Ratify Auditors For For Management
3 Approve Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Connie R. Curran For For Management
1b Elect Director William G. Dempsey For For Management
1c Elect Director Dennis M. Fenton For For Management
1d Elect Director Heino von Prondzynski For For Management
1e Elect Director Mark F. Wheeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila C. Bair For For Management
1.2 Elect Director Robert M. Baylis For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann M. Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Don H. Davis, Jr. For For Management
1d Elect Director James W. Griffith For For Management
1e Elect Director Robert C. McCormack For For Management
1f Elect Director Robert S. Morrison For For Management
1g Elect Director E. Scott Santi For For Management
1h Elect Director James A. Skinner For For Management
1i Elect Director David B. Smith, Jr. For For Management
1j Elect Director Pamela B. Strobel For For Management
1k Elect Director Kevin M. Warren For For Management
1l Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Omnibus Stock Plan For For Management
5 Amend the Company's Articles of For For Management
Association to Give the Board of
Directors Authority to Declare
Non-Cash Dividends
6 Capital Reduction and Creation of For For Management
Distributable Reserves
7 Amend the Company's Articles of For For Management
Association to Expand the Authority to
Execute Instruments of Transfer
8 Amend the Company's Articles of For For Management
Association to Provide for Escheatment
in Accordance with U.S. Laws
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC.
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Brodsky For For Management
1.2 Elect Director Albert J. Budney, Jr. For For Management
1.3 Elect Director Ellen Carnahan For For Management
1.4 Elect Director Michelle L. Collins For For Management
1.5 Elect Director Kathryn M. For For Management
Hasselblad-Pascale
1.6 Elect Director John W. Higgins For For Management
1.7 Elect Director Paul W. Jones For For Management
1.8 Elect Director Holly Keller Koeppel For For Management
1.9 Elect Director Michael E. Lavin For For Management
1.10 Elect Director William F. Protz, Jr. For For Management
1.11 Elect Director Charles A. Schrock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Susan L. Decker For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director James D. Plummer For For Management
1g Elect Director David S. Pottruck For For Management
1h Elect Director Frank D. Yeary For For Management
1i Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director Jean-Marc Forneri For For Management
1c Elect Director Judd A. Gregg For For Management
1d Elect Director Fred W. Hatfield For For Management
1e Elect Director Terrence F. Martell For For Management
1f Elect Director Callum McCarthy For For Management
1g Elect Director Robert Reid For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2A Increase Authorized Preferred and For For Management
Common Stock
2B Approve Stock Ownership Limitations For For Management
2C Provisions Related to Disqualification For For Management
of Officers and Directors and Certain
Powers of the Board of Directors
2D Provisions Related to Considerations For For Management
of the Board of Directors
2E Amend ICE Group Certificate of For For Management
Incorporation
3 Adjourn Meeting For Against 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
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director James W. Owens For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joan E. Spero For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcello V. Bottoli For For Management
1b Elect Director Linda B. Buck For For Management
1c Elect Director J. Michael Cook For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Andreas Fibig For For Management
1f Elect Director Christina Gold For For Management
1g Elect Director Alexandra A. Herzan For For Management
1h Elect Director Henry W. Howell, Jr. For For Management
1i Elect Director Katherine M. Hudson For For Management
1j Elect Director Arthur C. Martinez For For Management
1k Elect Director Dale F. Morrison For For Management
1l Elect Director Douglas D. Tough For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 05, 2013 Meeting Type: Proxy Contest
Record Date: JAN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Paget L. Alves For Did Not Vote Management
1.2 Elect Director Janice Chaffin For Did Not Vote Management
1.3 Elect Director Greg Creed For Did Not Vote Management
1.4 Elect Director Patti S. Hart For Did Not Vote Management
1.5 Elect Director Robert J. Miller For Did Not Vote Management
1.6 Elect Director David E. Roberson For Did Not Vote Management
1.7 Elect Director Vincent L. Sadusky For Did Not Vote Management
1.8 Elect Director Philip G. Satre For Did Not Vote Management
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Raymond J. Brooks, Jr. For Withhold Shareholder
1.2 Elect Director Charles N. Mathewson For Withhold Shareholder
1.3 Elect Director Daniel B. Silvers For For Shareholder
1.4 Management Nominee - Janice Chaffin For For Shareholder
1.5 Management Nominee - Greg Creed For For Shareholder
1.6 Management Nominee - Patti S. Hart For For Shareholder
1.7 Management Nominee - Robert J. Miller For For Shareholder
1.8 Management Nominee - Philip G. Satre For For Shareholder
2 Amend Omnibus Stock Plan None For Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Ratify Auditors None For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Stacey J. Mobley For For Management
1f Elect Director Joan E. Spero For For Management
1g Elect Director John L. Townsend, III For For Management
1h Elect Director John F. Turner For For Management
1i Elect Director William G. Walter For For Management
1j Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Provide Right to Act by Written Consent For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Christopher W. Brody For For Management
1b Elect Director William V. Campbell For Against Management
1c Elect Director Scott D. Cook For Against Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amal M. Johnson For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director Alan J. Levy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Canion For For Management
1.2 Elect Director Edward P. Lawrence For For Management
1.3 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted R. Antenucci For For Management
1b Elect Director Clarke H. Bailey For For Management
1c Elect Director Kent P. Dauten For For Management
1d Elect Director Paul F. Deninger For For Management
1e Elect Director Per-Kristian Halvorsen For For Management
1f Elect Director Michael W. Lamach For For Management
1g Elect Director Arthur D. Little For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Vincent J. Ryan For For Management
1j Elect Director Laurie A. Tucker For For Management
1k Elect Director Alfred J. Verrecchia For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William A. Ackman For For Management
1b Elect Director Colleen C. Barrett For Against Management
1c Elect Director Thomas J. Engibous For For Management
1d Elect Director Kent B. Foster For For Management
1e Elect Director Geraldine B. Laybourne For Against Management
1f Elect Director Leonard H. Roberts For For Management
1g Elect Director Steven Roth For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director R. Gerald Turner For Against Management
1j Elect Director Myron E. Ullman, III For For Management
1k Elect Director Mary Beth West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert C. Davidson, Jr. For For Management
1b Elect Director Ralph E. Eberhart For For Management
1c Elect Director Edward V. Fritzky For For Management
1d Elect Director Christopher M.T. For For Management
Thompson
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Harold L. Covert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Ian E.L. Davis For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Michael M.E. Johns For For Management
1.6 Elect Director Susan L. Lindquist For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William D. Perez For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director A. Eugene Washington For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Julie L. Bushman For For Management
1.3 Elect Director Eugenio Clariond For For Management
Reyes-Retana
1.4 Elect Director Jeffrey A. Joerres For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John T. Gremp For For Management
1.3 Elect Director John Nils Hanson For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested None For Management
Election of Directors
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director William F. Meehan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Gund For For Management
1.2 Elect Director Mary Laschinger For For Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Cynthia Milligan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For For Management
1.12 Elect Director Barbara R. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Abelardo E. Bru For For Management
1.4 Elect Director Robert W. Decherd For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Fabian T. Garcia For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Phillip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Colombe M. Nicholas For For Management
1.9 Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director C. Park Shaper For For Management
1.3 Elect Director Steven J. Kean For For Management
1.4 Elect Director Anthony W. Hall, Jr. For For Management
1.5 Elect Director Deborah A. Macdonald For For Management
1.6 Elect Director Michael Miller For For Management
1.7 Elect Director Michael C. Morgan For For Management
1.8 Elect Director Fayez Sarofim For For Management
1.9 Elect Director Joel V. Staff For For Management
1.10 Elect Director John Stokes For For Management
1.11 Elect Director Robert F. Vagt For For Management
2 Ratify Auditors 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 Director Robert P. Akins For For Management
1.2 Elect Director Robert T. Bond For For Management
1.3 Elect Director Kiran M. Patel For For Management
1.4 Elect Director David C. Wang For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director Dale E. Jones For For Management
1d Elect Director Kevin Mansell For For Management
1e Elect Director John E. Schlifske For For Management
1f Elect Director Frank V. Sica For For Management
1g Elect Director Peter M. Sommerhauser For For Management
1h Elect Director Stephanie A. Streeter For For Management
1i Elect Director Nina G. Vaca For For Management
1j Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Animal Cruelty Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Label Products with GMO Ingredients Against Against Shareholder
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LTD Security ID: 501797104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For Did Not Vote Management
1.2 Elect Director David T. Kollat For Did Not Vote Management
1.3 Elect Director William R. Loomis, Jr. For Did Not Vote Management
1.4 Elect Director Leslie H. Wexner 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
4 Declassify the Board of Directors For Did Not Vote Management
5 Pro-rata Vesting of Equity Plans Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lloyd W. Newton For For Management
1.4 Elect Director Vincent Pagano, Jr. For For Management
1.5 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director David P. King For For Management
1d Elect Director Wendy E. Lane For Against Management
1e Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Arthur H. Rubenstein For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director M. Keith Weikel For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Krishna C. Saraswat For For Management
1.10 Elect Director William R. Spivey For For Management
1.11 Elect Director Abhijit Y. Talwalkar For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Barry W. Huff For For Management
1.3 Elect Director John E. Koerner, III For For Management
1.4 Elect Director Cheryl Gordon Krongard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Brunner For For Management
1b Elect Director Ralph W. Clark For For Management
1c Elect Director Robert G. Culp, III For For Management
1d Elect Director R. Ted Enloe, III For For Management
1e Elect Director Richard T. Fisher For For Management
1f Elect Director Matthew C. Flanigan For For Management
1g Elect Director Karl G. Glassman For For Management
1h Elect Director David S. Haffner For For Management
1i Elect Director Joseph W. McClanathan For For Management
1j Elect Director Judy C. Odom For For Management
1k Elect Director Phoebe A. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. (Tig) Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director R. Kirk Landon For For Management
1.6 Elect Director Sidney Lapidus For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition OR Issue Shares in For For Management
Connection with Acquisition
2 Amend Securities Transfer Restrictions For Against Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For Against 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
1.1 Elect Director George F. Adam, Jr. For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Donald W. Grimm For For Management
1.4 Elect Director Craig J. Mundie For For Management
1.5 Elect Director Ora H. Pescovitz For For Management
1.6 Elect Director Per A. Peterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For Against Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director Lothar Maier For For Management
1.3 Elect Director Arthur C. Agnos For For Management
1.4 Elect Director John J. Gordon For For Management
1.5 Elect Director David S. Lee For For Management
1.6 Elect Director Richard M. Moley For For Management
1.7 Elect Director Thomas S. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Rosalind G. Brewer For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Marillyn A. Hewson For For Management
1.7 Elect Director Gwendolyn S. King For For Management
1.8 Elect Director James M. Loy For For Management
1.9 Elect Director Douglas H. McCorkindale For For Management
1.10 Elect Director Joseph W. Ralston For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Jacob A. Frenkel For Against Management
1f Elect Director Paul J. Fribourg For For Management
1g Elect Director Walter L. Harris For Against Management
1h Elect Director Philip A. Laskawy For For Management
1i Elect Director Ken Miller For For Management
1j Elect Director Gloria R. Scott For For Management
1k Elect Director Andrew H. Tisch For Against Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Andrew H. Card, Jr. For For Management
2.2 Elect Director Virgis W. Colbert For For Management
2.3 Elect Director Richard W. Roedel For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wisemen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Charles A. Haggerty For For Management
1b Elect Director Richard S. Hill For For Management
1c Elect Director John H.F. Miner For For Management
1d Elect Director Arun Netravali For For Management
1e Elect Director Charles C. Pope For For Management
1f Elect Director Gregorio Reyes For For Management
1g Elect Director Michael G. Strachan For For Management
1h Elect Director Abhijit Y. Talwalkar For For Management
1i Elect Director Susan M. Whitney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director Bruce A. Smith For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Dividends of USD 4.20 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve amendments to the terms of the For For Management
Series A Preferred Shares that would
serve to reduce the dividend rate on
the Series A Preferred Shares from 9%
per annum to 6.375% per annum
3 Approve amendments to the terms of the For For Management
Series C Preferred Shares that would
serve to reduce the dividend rate on
the Series C Preferred Shares from 9%
per annum to 6.375% per annum
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For For Management
1.7 Elect Director John D. Hawke, Jr For For Management
1.8 Elect Director Patrick W.E. Hodgson For For Management
1.9 Elect Director Richard G. King For For Management
1.10 Elect Director Jorge G. Pereira For For Management
1.11 Elect Director Michael P. Pinto For For Management
1.12 Elect Director Melinda R. Rich For For Management
1.13 Elect Director Robert E. Sadler, Jr. For For Management
1.14 Elect Director Herbert L. Washington For For Management
1.15 Elect Director Robert G. Wilmers For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Pierre Brondeau For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Linda Z. Cook For For Management
1e Elect Director Shirley Ann Jackson For For Management
1f Elect Director Philip Lader For For Management
1g Elect Director Michael E. J. Phelps For For Management
1h Elect Director Dennis H. Reilley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Bayh For For Management
1.2 Elect Director William L. Davis For For Management
1.3 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For Against Management
1.2 Elect Director John W. Marriott, III For Against Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Frederick A. Henderson For Against Management
1.5 Elect Director Lawrence W. Kellner For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Harry J. Pearce For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director W. Mitt Romney For For Management
1.11 Elect Director Lawrence M. Small For For Management
1.12 Elect Director Arne M. Sorenson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zachary W. Carter For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Lord Lang For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Adele Simmons For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis W. Archer For For Management
1b Elect Director Donald R. Parfet For For Management
1c Elect Director Lisa A. Payne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Nancy J. Karch For For Management
1g Elect Director Marc Olivie For For Management
1h Elect Director Rima Qureshi For For Management
1i Elect Director Jose Octavio Reyes For For Management
Lagunes
1j Elect Director Mark Schwartz For For Management
1k Elect Director Jackson P. Tai For For Management
1l Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Dolan For For Management
1b Elect Director Trevor A. Edwards For For Management
1c Elect Director Frances D. Fergusson For For Management
1d Elect Director Dominic Ng For For Management
1e Elect Director Vasant M. Prabhu For For Management
1f Elect Director Andrea L. Rich For For Management
1g Elect Director Dean A. Scarborough For For Management
1h Elect Director Christopher A. Sinclair For For Management
1i Elect Director Bryan G. Stockton For For Management
1j Elect Director Dirk Van de Put For For Management
1k Elect DirectorKathy White Loyd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter E. Massey For For Management
1b Elect Director John W. Rogers, Jr. For For Management
1c Elect Director Roger W. Stone For For Management
1d Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Pay Disparity Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
7 Report on Nutrition Initiatives and Against Abstain Shareholder
Childhood Obesity Concerns
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL INC.
Ticker: MHP Security ID: 580645109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Winfried Bischoff For For Management
1.3 Elect Director William D. Green For For Management
1.4 Elect Director Charles E. Haldeman, Jr. For For Management
1.5 Elect Director Linda Koch Lorimer For For Management
1.6 Elect Director Harold McGraw, III For For Management
1.7 Elect Director Robert P. McGraw For For Management
1.8 Elect Director Hilda Ochoa-Brillembourg For For Management
1.9 Elect Director Michael Rake For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Richard E. Thornburgh For For Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby, III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jane E. Shaw For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Provide Right to Act by Written Consent Against For Shareholder
13 Require Independent Board Chairman Against Against Shareholder
14 Stock Retention Against Against Shareholder
15 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven M. Altschuler For For Management
1b Elect Director Howard B. Bernick For For Management
1c Elect Director Kimberly A. Casiano For For Management
1d Elect Director Anna C. Catalano For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director James M. Cornelius For For Management
1g Elect Director Stephen W. Golsby For For Management
1h Elect Director Peter Kasper Jakobsen For For Management
1i Elect Director Peter G. Ratcliffe For For Management
1j Elect Director Elliott Sigal For For Management
1k Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director James G. Kasier For For Management
1.3 Elect Director Richard B. Kelson For For Management
1.4 Elect Director James M. Kilts For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director Douglas S. Luke For For Management
1.7 Elect Director John A. Luke, Jr. For For Management
1.8 Elect Director Gracia C. Martore For For Management
1.9 Elect Director Timothy H. Powers For For Management
1.10 Elect Director Jane L. Warner For For Management
1.11 Elect Director Alan D. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Adopt Proxy Access Right Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Report on Charitable and Political Against Against Shareholder
Contributions
7 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard For For Management
1.2 Elect Director Steven A. Kandarian For For Management
1.3 Elect Director John M. Keane For For Management
1.4 Elect Director Alfred F. Kelly, Jr. For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Catherine R. Kinney For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: APR 24, 2013 Meeting Type: Proxy Contest
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Yellow Card) None
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Declassify the Board of Directors For For Management
4 Amend Certificate of Incorporation For For Management
giving Deutsche Telekom the Right to
Director Designations
5 Provide Directors May Be Removed with For For Management
or without Cause
6 Amend Certificate of Incorporation For For Management
Granting Deutsche Telekom the same
Approval Rights as set forth in the
Stockholder's Agreement
7 Provide Right to Call Special Meeting For For Management
8 Provide Right to Act by Written Consent For Against Management
9 Provide that the Combined Company's For Against Management
Bylaws may be Amended upon the
Affirmative Vote of the Holders of
Shares having a Majority of the
Combined Company's Voting Power
10 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
11 Advisory Vote on Golden Parachutes For For Management
12 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1 Issue Shares in Connection with Against Did Not Vote Management
Acquisition
2 Approve Reverse Stock Split Against Did Not Vote Management
3 Declassify the Board of Directors Against Did Not Vote Management
4 Amend Certificate of Incorporation Against Did Not Vote Management
giving Deutsche Telekom the Right to
Director Designations
5 Provide Directors May Be Removed with Against Did Not Vote Management
or without Cause
6 Amend Certificate of Incorporation Against Did Not Vote Management
Granting Deutsche Telekom the same
Approval Rights as set forth in the
Stockholder's Agreement
7 Provide Right to Call Special Meeting Against Did Not Vote Management
8 Provide Right to Act by Written Consent Against Did Not Vote Management
9 Provide that the Combined Company's Against Did Not Vote Management
Bylaws may be Amended upon the
Affirmative Vote of the Holders of
Shares having a Majority of the
Combined Company's Voting Power
10 Adopt the Jurisdiction of Against Did Not Vote Management
Incorporation as the Exclusive Forum
for Certain Disputes
11 Advisory Vote on Golden Parachutes Against Did Not Vote Management
12 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
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 Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Patrick J. Byrne For For Management
1.3 Elect Director D. Mark Durcan For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Lawrence N. Mondry For For Management
1.6 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Qualified Employee Stock For For Management
Purchase Plan
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Fred L. Krehbiel For Withhold Management
1.3 Elect Director David L. Landsittel For For Management
1.4 Elect Director Joe W. Laymon For For Management
1.5 Elect Director James S. Metcalf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Amend Certificate of Incorporation to For For Management
Provide that Holders of Class A and
Class B Common Stock shall Vote
Together as a Single Class, on an
Advisory Basis, to Approve Compensation
--------------------------------------------------------------------------------
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 For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Adopting Extended Producer Against Abstain Shareholder
Responsibility Policy
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Chicoine For For Management
1b Elect Director Arthur H. Harper For For Management
1c Elect Director Gwendolyn S. King For For Management
1d Elect Director Jon R. Moeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 611740101
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Darrell Duffie For For Management
1.3 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For For Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For For Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan 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
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director William J. Bratton For For Management
1c Elect Director Kenneth C. Dahlberg For For Management
1d Elect Director David W. Dorman For For 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 For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Encourage Suppliers to Produce Against Against Shareholder
Sustainability Reports
5 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank W. Blue For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Robert A. Hermes For For Management
1e Elect Director James V. Kelley For For Management
1f Elect Director Walentin Mirosh For For Management
1g Elect Director R. Madison Murphy For For Management
1h Elect Director J.W. Nolan For For Management
1i Elect Director Neal E. Schmale For For Management
1j Elect Director David J.H. Smith For For Management
1k Elect Director Caroline G. Theus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Bresch For For Management
1.2 Elect Director Wendy Cameron For For Management
1.3 Elect Director Robert J. Cindrich For For Management
1.4 Elect Director Robert J. Coury For For Management
1.5 Elect Director Neil Dimick For For Management
1.6 Elect Director Melina Higgins For For Management
1.7 Elect Director Douglas J. Leech For For Management
1.8 Elect Director Rajiv Malik For For Management
1.9 Elect Director Joseph C. Maroon For For Management
1.10 Elect Director Mark W. Parrish For For Management
1.11 Elect Director Rodney L. Piatt For For Management
1.12 Elect Director C.B. Todd For For Management
1.13 Elect Director Randall L. (Pete) For For Management
Vanderveen
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For Withhold Management
1.2 Elect Director Michael C. Linn For Withhold Management
1.3 Elect Director John V. Lombardi For Withhold Management
1.4 Elect Director Howard Wolf For For Management
1.5 Elect Director John Yearwood For Withhold Management
2 Approve Pricewaterhouse Coopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Renumeration
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Require Shareholder Approval of Against Against Shareholder
Specific Performance Metrics in Equity
Compensation Plans
7 Require Independent Board Chairman Against For Shareholder
8 Stock Retention/Holding Period Against For Shareholder
9 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
10 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Merrill A. Miller, Jr. For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Ben A. Guill For For Management
1D Elect Director David D. Harrison For For Management
1E Elect Director Roger L. Jarvis For For Management
1F Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Nicholas G. Moore For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director Jeffry R. Allen For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Gerald Held For For Management
1.7 Elect Director T. Michael Nevens For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For For Management
1.10 Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement None For Shareholder
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For For Management
1.2 Elect Director Ann Mather For For Management
1.3 Elect Director Leslie Kilgore For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against For Shareholder
7 Proxy Access Against Against Shareholder
8 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Scott S. Cowen For For Management
1b Elect Director Cynthia A. Montgomery For For Management
1c Elect Director Jose Ignacio For For Management
Perez-lizaur
1d Elect Director Michael B. Polk For For Management
1e Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director John Randolph Kemp III For For Management
1d Elect Director Joseph H. Netherland For For Management
1e Elect Director Howard H. Newman For For Management
1f Elect Director Thomas G. Ricks For For Management
1g Elect Director Juanita M. Romans For For Management
1h Elect Director C. E. (Chuck) Shultz For For Management
1i Elect Director Richard K. Stoneburner For For Management
1j Elect Director J. Terry Strange For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Director Nominee with Against Against Shareholder
Environmental Expertise
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director J. Kofi Bucknor For For Management
1.3 Elect Director Vincent A. Calarco For For Management
1.4 Elect Director Joseph A. Carrabba For For Management
1.5 Elect Director Noreen Doyle For For Management
1.6 Elect Director Gary J. Goldberg For For Management
1.7 Elect Director Veronica M. Hagen For For Management
1.8 Elect Director Jane Nelson For For Management
1.9 Elect Director Donald C. Roth For For Management
1.10 Elect Director Simon R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
Clarifying the Ability to Make
Distributions in Comparable Securities
in Connection with Separation
Transactions
2 Amend Certificate of Incorporation For For Management
Allowing for Certain Distributions on
Subsidiary-owned Shares and the
Creation of Additional
Subsidiary-owned Shares
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director Robert M. Beall, II For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Lewis Hay, III For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director James L. Robo For For Management
1h Elect Director Rudy E. Schupp For For Management
1i Elect Director John L. Skolds For For Management
1j Elect Director William H. Swanson For For Management
1k Elect Director Michael H. Thaman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder
Fuel
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Aristides S. Candris For For Management
1.3 Elect Director Sigmund L. Cornelius For For Management
1.4 Elect Director Michael E. Jesanis For For Management
1.5 Elect Director Marty R. Kittrell For For Management
1.6 Elect Director W. Lee Nutter For For Management
1.7 Elect Director Deborah S. Parker For For Management
1.8 Elect Director Robert C. Skaggs, Jr. For For Management
1.9 Elect Director Teresa A. Taylor For For Management
1.10 Elect Director Richard L. Thompson For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Compensation Benchmarking Policy Against Against Shareholder
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Cawley For For Management
1b Elect Director Gordon T. Hall For For Management
1c Elect Director Ashley Almanza For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
5 Approve Discharge of Board and Senior For For Management
Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Extension of CHF 133 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Amend Bylaws to Change Certain For For Management
Provisions
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phyllis J. Campbell For For Management
1b Elect Director Michelle M. Ebanks For For Management
1c Elect Director Enrique Hernandez, Jr. For For Management
1d Elect Director Robert G. Miller For For Management
1e Elect Director Blake W. Nordstrom For For Management
1f Elect Director Erik B. Nordstrom For For Management
1g Elect Director Peter E. Nordstrom For For Management
1h Elect Director Philip G. Satre For For Management
1i Elect Director B. Kevin Turner For For Management
1j Elect Director Robert D. Walter For For Management
1k Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Karen N. Horn For For Management
1.7 Elect Director Burton M. Joyce For For Management
1.8 Elect Director Steven F. Leer For For Management
1.9 Elect Director Michael D. Lockhart For For Management
1.10 Elect Director Charles W. Moorman For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director John R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director James S. DiStasio For For Management
1.6 Elect Director Francis A. Doyle For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Paul A. La Camera For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Charles W. Shivery For For Management
1.12 Elect Director William C. Van Faasen For For Management
1.13 Elect Director Frederica M. Williams For For Management
1.14 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director James S. DiStasio For For Management
1.6 Elect Director Francis A. Doyle For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Paul A. La Camera For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Charles W. Shivery For For Management
1.12 Elect Director William C. Van Faasen For For Management
1.13 Elect Director Frederica M. Williams For For Management
1.14 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Edward J. Mooney For For Management
1.7 Elect Director Jose Luis Prado For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect Director Martin P. Slark For For Management
1.10 Elect Director David H. B. Smith, Jr. For For Management
1.11 Elect Director Charles A. Tribbett, III For For Management
1.12 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions and Against Abstain Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Victor H. Fazio For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Stephen E. Frank For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Madeleine A. Kleiner For For Management
1.7 Elect Director Karl J. Krapek For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director Kevin W. Sharer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Fix Number of Directors at Sixteen For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director David Crane For For Management
1.3 Elect Director Kathleen A. McGinty For For Management
1.4 Elect Director Evan J. Silverstein For For Management
1.5 Elect Director Thomas H. Weidemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Clayton C. Daley, Jr. For For Management
1.3 Elect Director Daniel R. DiMicco For For Management
1.4 Elect Director John J. Ferriola For For Management
1.5 Elect Director Harvey B. Gantt For For Management
1.6 Elect Director Victoria F. Haynes For For Management
1.7 Elect Director Bernard L. Kasriel For For Management
1.8 Elect Director Christopher J. Kearney For For Management
1.9 Elect Director Raymond J. Milchovich For For Management
1.10 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Certificate of
Incorporation
5 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Bylaws
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Tench Coxe For For Management
1b Elect Director James C. Gaither For For Management
1c Elect Director Jen-Hsun Huang For For Management
1d Elect Director Mark L. Perry For For Management
1e Elect Director A. Brooke Seawell For For Management
1f Elect Director Mark A. Stevens 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
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andre Bergen For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Marshall N. Carter For For Management
1d Elect Director Dominique Cerutti For For Management
1e Elect Director George Cox For For Management
1f Elect Director Sylvain Hefes For For Management
1g Elect Director Jan-Michiel Hessels For For Management
1h Elect Director Lawrence E. Leibowitz For For Management
1i Elect Director Duncan M. McFarland For For Management
1j Elect Director James J. McNulty For For Management
1k Elect Director Duncan L. Niederauer For For Management
1l Elect Director Luis Maria Viana Palha For For Management
da Silva
1m Elect Director Robert G. Scott For For Management
1n Elect Director Jackson P. Tai For For Management
1o Elect Director Rijnhard van Tets For For Management
1p Elect Director Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
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
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
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
1a Elect Director Larry O'Reilly For Withhold Management
1b Elect Director Rosalie O'Reilly-Wooten For Withhold Management
1c Elect Director Thomas T. Hendrickson For For Management
2 Declassify the Board of Directors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Articles of Incorporation to For For Management
Eliminate Unnecessary and Outdated
Provisions and to Make Minor Revisions
to Conform to Current State Laws and
Clarify
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Errol M. Cook For For Management
1.8 Elect Director Susan S. Denison For For Management
1.9 Elect Director Michael A. Henning For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For For Management
1.12 Elect Director Linda Johnson Rice For For Management
1.13 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Prepare Employment Diversity Report Against Abstain Shareholder
6 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director William L. Ford For For Management
1.4 Elect Director John W. Gibson For For Management
1.5 Elect Director Bert H. Mackie For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Gary D. Parker For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Methane Emissions Against Abstain Shareholder
--------------------------------------------------------------------------------
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 For Against Management
Executive Officers' Compensation
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Adopt Multiple Performance Metrics Against Against Shareholder
Under Executive Incentive Plans
6 Require Independent Board Chairman Against Against Shareholder
7 Adopt Retention Ratio for Against Against Shareholder
Executives/Directors
8 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Geldmacher For For Management
1.2 Elect Director Albert P. L. Stroucken For For Management
1.3 Elect Director Dennis K. Williams For For Management
1.4 Elect Director Thomas L. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison J. Carnwath For For Management
1.2 Elect Director Luiz Kaufmann For For Management
1.3 Elect Director John M. Pigott For Withhold Management
1.4 Elect Director Gregory M. E. Spierkel For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy E. Alving For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Mark E. Goldstein For For Management
1.4 Elect Director Cheryl W. Grise For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director Lawrence D. Kingsley For For Management
1.7 Elect Director Dennis N. Longstreet For For Management
1.8 Elect Director B. Craig Owens For For Management
1.9 Elect Director Katharine L. Plourde For For Management
1.10 Elect Director Edward Travaglianti For For Management
1.11 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director Ellen A. Rudnick For For Management
1.3 Elect Director Harold C. Slavkin For For Management
1.4 Elect Director James W. Wiltz For For Management
1.5 Elect Director Jody H. Feragen For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
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
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Joseph G. Doody For For Management
1c Elect Director David J. S. Flaschen For For Management
1d Elect Director Phillip Horsley For For Management
1e Elect Director Grant M. Inman For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
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 Against Shareholder
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Glenn For For Management
1b Elect Director David H. Y. Ho For For Management
1c Elect Director Ronald L. Merriman For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Senior For For Management
Management
4a Ratify Deloitte AG as Statutory For For Management
Auditors
4b Ratify Deloitte & Touche LLP as For For Management
Auditors
4c Ratify PricewaterhouseCoopers as For For Management
special auditors
5a Appropriation of Results for the Year For For Management
Ended December 31, 2012
5b Approve Conversion of Capital For For Management
Contributions to Distribute an
Ordinary Cash Dividend
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Bottomley For For Management
1.2 Elect Director John K. Dwight For For Management
1.3 Elect Director Janet M. Hansen For For Management
1.4 Elect Director Mark W. Richards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director H. Russell Frisby, Jr. For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Patrick T. Harker For For Management
1.5 Elect Director Frank O. Heintz For For Management
1.6 Elect Director Barbara J. Krumsiek For For Management
1.7 Elect Director George F. MacCormack For For Management
1.8 Elect Director Lawrence C. Nussdorf For For Management
1.9 Elect Director Patricia A. Oelrich For For Management
1.10 Elect Director Joseph M. Rigby For For Management
1.11 Elect Director Frank K. Ross For For Management
1.12 Elect Director Pauline A. Schneider For For Management
1.13 Elect Director Lester P. Silverman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Victor J. Dzau For For Management
1.6 Elect Director Ray L. Hunt For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Sharon Percy Rockefeller For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director Lloyd G. Trotter For For Management
1.12 Elect Director Daniel Vasella For For Management
1.13 Elect Director Alberto Weisser For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Nicholas A. Lopardo For For Management
1d Elect Director Alexis P. Michas For For Management
1e Elect Director James C. Mullen For For Management
1f Elect Director Vicki L. Sato For For Management
1g Elect Director Kenton J. Sicchitano For For Management
1h Elect Director Patrick J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Ran Gottfried For For Management
1.4 Elect Director Ellen R. Hoffing For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Lewis Chew For For Management
1.3 Elect Director C. Lee Cox For For Management
1.4 Elect Director Anthony F. Earley, Jr. For For Management
1.5 Elect Director Fred J. Fowler For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Roger H. Kimmel For For Management
1.8 Elect Director Richard A. Meserve For For Management
1.9 Elect Director Forrest E. Miller For For Management
1.10 Elect Director Rosendo G. Parra For For Management
1.11 Elect Director Barbara L. Rambo For For Management
1.12 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Andre Calantzopoulos For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Graham Mackay For For Management
1.8 Elect Director Sergio Marchionne For For Management
1.9 Elect Director Kalpana Morparia For For Management
1.10 Elect DirectorLucio A. Noto For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Carlos Slim Helu For For Management
1.13 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director John E. Lowe For Against Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Denis A. Cortese For For Management
1.5 Elect Director Michael L. Gallagher For For Management
1.6 Elect Director Roy A. Herberger, Jr. For For Management
1.7 Elect Director Dale E. Klein For For Management
1.8 Elect Director Humberto S. Lopez For For Management
1.9 Elect Director Kathryn L. Munro For For Management
1.10 Elect Director Bruce J. Nordstrom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy L. Dove For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For For Management
1.3 Elect Director Frank A. Risch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director David L. Shedlarz For For Management
1j Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick R. Holley For For Management
1b Elect Director Robin Josephs For For Management
1c Elect Director John G. McDonald For For Management
1d Elect Director Robert B. McLeod For For Management
1e Elect Director John F. Morgan Sr. For For Management
1f Elect Director Marc F. Racicot For For Management
1g Elect Director Lawrence A. Selzer For For Management
1h Elect Director Stephen C. Tobias For For Management
1i Elect Director Martin A. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Philip G. Cox For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Louise K. Goeser For For Management
1.6 Elect Director Stuart E. Graham For For Management
1.7 Elect Director Stuart Heydt For For Management
1.8 Elect Director Raja Rajamannar For For Management
1.9 Elect Director Craig A. Rogerson For For Management
1.10 Elect Director William H. Spence For For Management
1.11 Elect Director Natica von Althann For For Management
1.12 Elect Director Keith H. Williamson For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Bret K. Clayton For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Edward G. Galante For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Ira D. Hall For For Management
1.8 Elect Director Raymond W. LeBoeuf For For Management
1.9 Elect Director Larry D. McVay For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require Consistency with Corporate Against Abstain Shareholder
Values and Report on Political
Contributions
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director Vernon E. Oechsle For For Management
1.3 Elect Director Ulrich Schmidt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Armstrong For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Jeffery H. Boyd For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Larry D. Zimpleman For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons III For For Management
1g Elect Director Jeffrey L. Skelton For For Management
1h Elect Director D. Michael Steuert For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Martina Hund-Mejean For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfeld For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Thomas A. Renyi For For Management
1.7 Elect Director Hak Cheol Shin For For Management
1.8 Elect Director Richard J. Swift For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard J. Dugas, Jr. For For Management
1.4 Elect Director Thomas Folliard For For Management
1.5 Elect Director Cheryl W. Grise For For Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director Patrick J. O'Leary For For Management
1.9 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend NOL Rights Plan (NOL Pill) For Against Management
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Juan R. Figuereo For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director Bruce Maggin For For Management
1.8 Elect Director V. James Marino For For Management
1.9 Elect Director Helen McCluskey For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Dill For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director M.W. Scoggins For For Management
1.4 Elect Director Robert E. McKee, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Duane A. Nelles For For Management
1i Elect Director Francisco Ros For For Management
1j Elect Director Brent Scowcroft For For Management
1k Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O'Neil III For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For For Management
1.2 Elect Director Gary M. Pfeiffer For For Management
1.3 Elect Director Stephen H. Rusckowski For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Reduce Supermajority Vote Requirement None For Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony V. Dub For For Management
1b Elect Director V. Richard Eales For For Management
1c Elect Director Allen Finkelson For For Management
1d Elect Director James M. Funk For For Management
1e Elect Director Jonathan S. Linker For For Management
1f Elect Director Mary Ralph Lowe For For Management
1g Elect Director Kevin S. McCarthy For For Management
1h Elect Director John H. Pinkerton For For Management
1i Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Methane Emissions Against Abstain Shareholder
--------------------------------------------------------------------------------
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 Elect Director James E. Cartwright For For Management
1b Elect Director Vernon E. Clark For For Management
1c Elect Director Stephen J. Hadley For For Management
1d Elect Director Michael C. Ruettgers For For Management
1e Elect Director Ronald L. Skates For For Management
1f Elect Director William R. Spivey For For Management
1g Elect Director Linda G. Stuntz For For Management
1h Elect Director William H. Swanson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Submit SERP to Shareholder Vote Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marye Anne Fox For For Management
2 Elect Director Donald H. Livingstone For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James W. Crownover For For Management
1b Elect Director William J. Flynn For For Management
1c Elect Director Michael Larson For For Management
1d Elect Director Nolan Lehmann For For Management
1e Elect Director W. Lee Nutter For For Management
1f Elect Director Ramon A. Rodriguez For For Management
1g Elect Director Donald W. Slager For For Management
1h Elect Director Allan C. Sorensen For For Management
1i Elect Director John M. Trani For For Management
1j Elect Director Michael W. Wickham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel M. Delen For Against Management
1b Elect Director Martin D. Feinstein For Against Management
1c Elect Director Lionel L. Nowell, III For For Management
1d Elect Director Neil R. Withington For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director William T. McCormick,Jr. For For Management
1.3 Elect Director Keith D. Nosbusch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Edwardson For For Management
1.2 Elect Director Andrew J. Policano For For Management
1.3 Elect Director Jeffrey L. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director John F. Fort, III For Withhold Management
1.3 Elect Director Brian D. Jellison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Sharon D. Garrett For For Management
1d Elect Director Michael J. Bush For For Management
1e Elect Director Norman A. Ferber For For Management
1f Elect Director Gregory L. Quesnel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Thomas R. Hix as Director For For Management
2 Re-elect Suzanne P. Nimocks as Director For For Management
3 Re-elect P. Dexter Peacock as Director For For Management
4 Appoint Deloitte & Touche LLP as U.S. For For Management
Auditors
5 Appoint Deloitte & Touche UK LLP as U. For For Management
K. Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William T. Fox, III as Director For For Management
2 Elect Sir Graham Hearne as Director For For Management
3 Elect H. E. Lentz as Director For For Management
4 Ratify Deloitte & Touche LLP as our U. For For Management
S. Auditors
5 Reappoint Deloitte & Touche U.K LLP as For For Management
our U.K. Auditors
6 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve Omnibus Stock Plan For For Management
8 Approve Remuneration Report For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Eck For For Management
1b Elect Director Tamara L. Lundgren For For Management
1c Elect Director Eugene A. Renna For For Management
1d Elect Director Abbie J. Smith For For Management
1e Elect Director Robert E. Sanchez For For Management
1f Elect Director Michael F. Hilton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet E. Grove For For Management
1b Elect Director Mohan Gyani For For Management
1c Elect Director Frank C. Herringer For For Management
1d Elect Director George J. Morrow For For Management
1e Elect Director Kenneth W. Oder For For Management
1f Elect Director T. Gary Rogers For For Management
1g Elect Director Arun Sarin For For Management
1h Elect Director William Y. Tauscher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director France A. Cordova For For Management
1b Elect Director Jere A. Drummond For For Management
1c Elect Director Thomas F. Frist, III For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Miriam E. John For For Management
1f Elect Director Anita K. Jones For For Management
1g Elect Director John P. Jumper For For Management
1h Elect Director Harry M.J. Kraemer, Jr. For For Management
1i Elect Director Lawrence C. Nussdorf For For Management
1j Elect Director Edward J. Sanderson, Jr. For For Management
2 Approve Reverse Stock Split For For Management
3 Change Company Name For For Management
4 Establish Range For Board Size For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For For Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Marks For For Management
1.2 Elect Director Kevin DeNuccio For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Chenming Hu For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Sanjay Mehrotra For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin B. Marsh For For Management
1.2 Elect Director Joshua W. Martin, III For For Management
1.3 Elect Director James M. Micali For For Management
1.4 Elect Director Harold C. Stowe For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None Against 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 For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For Withhold Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For For Management
1.4 Elect Director Ronald W. Tysoe For Withhold Management
--------------------------------------------------------------------------------
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 Elect Director Stephen J. Luczo For For Management
1b Elect Director Frank J. Biondi, Jr. For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Seh-Woong Jeong For For Management
1h Elect Director Lydia M. Marshall For For Management
1i Elect Director Kristen M. Onken For For Management
1j Elect Director Chong Sup Park For For Management
1k Elect Director Gregorio Reyes For For Management
1l Elect Director Edward J. Zander For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Determine Price Range for Reissuance For For Management
of Treasury Shares
4 Authorize the Holding of the 2013 AGM For For Management
at a Location Outside Ireland
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.3 Elect Director William D. Jones For For Management
1.4 Elect Director William G. Ouchi For For Management
1.5 Elect Director Debra L. Reed For For Management
1.6 Elect Director William C. Rusnack For For Management
1.7 Elect Director William P. Rutledge For For Management
1.8 Elect Director Lynn Schenk For For Management
1.9 Elect Director Jack T. Taylor For For Management
1.10 Elect Director Luis M. Tellez For For Management
1.11 Elect Director James C. Yardley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director Rebecca M. Bergman For For Management
1b Elect Director George M. Church For For Management
1c Elect Director Michael L. Marberry For For Management
1d Elect Director W. Lee McCollum For For Management
1e Elect Director Avi M. Nash For For Management
1f Elect Director Steven M. Paul For For Management
1g Elect Director J. Pedro Reinhard For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director D. Dean Spatz For For Management
1j Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvyn E. Bergstein For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Daniel C. Smith For For Management
1g Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann Torre Bates For For Management
1b Elect Director W.M. Diefenderfer III For For Management
1c Elect Director Diane Suitt Gilleland For For Management
1d Elect Director Earl A. Goode For For Management
1e Elect Director Ronald F. Hunt For For Management
1f Elect Director Albert L. Lord For For Management
1g Elect Director Barry A. Munitz For For Management
1h Elect Director Howard H. Newman For For Management
1i Elect Director Frank C. Puleo For For Management
1j Elect Director Wolfgang Schoellkopf For For Management
1k Elect Director Steven L. Shapiro For For Management
1l Elect Director Anthony P. Terracciano For For Management
1m Elect Director Barry L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director James P. Holden For For Management
1.3 Elect Director W. Dudley Lehman For For Management
1.4 Elect Director Edward H. Rensi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Steven L. Mueller For For Management
1.8 Elect Director Elliott Pew For For Management
1.9 Elect Director Alan H. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William T. Esrey For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Austin A. Adams For For Management
1d Elect Director Joseph Alvarado For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director F. Anthony Comper For For Management
1g Elect Director Peter B. Hamilton For For Management
1h Elect Director Dennis R. Hendrix For For Management
1i Elect Director Michael McShane For For Management
1j Elect Director Michael G. Morris For For Management
1k Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Methane Emissions Against Against Shareholder
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart M. Essig For For Management
1b Elect Director Barbara B. Hill For For Management
1c Elect Director Michael A. Rocca For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Patrick D. Campbell For For Management
1.3 Elect Director Carlos M. Cardoso For For Management
1.4 Elect Director Robert B. Coutts For For Management
1.5 Elect Director Benjamin H. Griswold, IV For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Anthony Luiso For For Management
1.8 Elect Director Marianne M. Parrs For For Management
1.9 Elect Director Robert L. Ryan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Arthur M. Blank For For Management
1c Elect Director Drew G. Faust For For Management
1d Elect Director Justin King For For Management
1e Elect Director Carol Meyrowitz For For Management
1f Elect Director Rowland T. Moriarty For For Management
1g Elect Director Robert C. Nakasone For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director Elizabeth A. Smith For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Vijay Vishwanath For For Management
1m Elect Director Paul F. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Robert M. Gates For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Olden Lee For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director James G. Shennan, Jr. For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Prohibit Political Spending Against Against Shareholder
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frits van Paasschen For For Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director Charlene Barshefsky For For Management
1.5 Elect Director Thomas E. Clarke For For Management
1.6 Elect Director Clayton C. Daley, Jr. For For Management
1.7 Elect Director Lizanne Galbreath For For Management
1.8 Elect Director Eric Hippeau For Withhold Management
1.9 Elect Director Aylwin B. Lewis For For Management
1.10 Elect Director Stephen R. Quazzo For For Management
1.11 Elect Director Thomas O. Ryder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Peter Coym For For Management
1c Elect Director Patrick de Saint-Aignan For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director Linda A. Hill For For Management
1f Elect Director Joseph L. Hooley For For Management
1g Elect Director Robert S. Kaplan For For Management
1h Elect Director Richard P. Sergel For For Management
1i Elect Director Ronald L. Skates For For Management
1j Elect Director Gregory L. Summe For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Howard L. Lance For For Management
1g Elect Director Kevin A. Lobo For For Management
1h Elect Director William U. Parfet For For Management
1i Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: OCT 04, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Director Jeffrey C. Crowe For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Kyle Prechtl Legg For For Management
1.7 Elect Director William A. Linnenbringer For For Management
1.8 Elect Director Donna S. Morea For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director William H. Rogers, Jr. For For Management
1.11 Elect Director Frank W. Scruggs For For Management
1.12 Elect Director Thomas R. Watjen For For Management
1.13 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Stephen M. Bennett For For Management
1b Elect Director Michael A. Brown For For Management
1c Elect Director Frank E. Dangeard For For Management
1d Elect Director Stephen E. Gillett For For Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director David L. Mahoney For For Management
1g Elect Director Robert S. Miller For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Golden For For Management
1b Elect Director Joseph A. Hafner, Jr. For For Management
1c Elect Director Nancy S. Newcomb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward C. Bernard For For Management
1b Elect Director James T. Brady For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director Donald B. Hebb, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director James A.C. Kennedy For For Management
1g Elect Director Robert F. MacLellan For For Management
1h Elect Director Brian C. Rogers For For Management
1i Elect Director Alfred Sommer For For Management
1j Elect Director Dwight S. Taylor For For Management
1k Elect Director Anne Marie Whittemore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Henrique De Castro For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Mary N. Dillon For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Mary E. Minnick For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director Derica W. Rice For For Management
1j Elect Director Gregg W. Steinhafel For For Management
1k Elect Director John G. Stumpf For For Management
1l Elect Director Solomon D. Trujillo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reallocation of Legal Reserves For For Management
to Free Reserves
2 Adjourn Meeting For Against 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
1.1 Elect Director Pierre R. Brondeau For For Management
1.2 Elect Director Juergen W. Gromer For For Management
1.3 Elect Director William A. Jeffrey For For Management
1.4 Elect Director Thomas J. Lynch For For Management
1.5 Elect Director Yong Nam For For Management
1.6 Elect Director Daniel J. Phelan For For Management
1.7 Elect Director Frederic M. Poses For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Paula A. Sneed For For Management
1.10 Elect Director David P. Steiner For For Management
1.11 Elect Director John C. Van Scoter For For Management
2.1 Accept Annual Report for Fiscal For For Management
2011/2012
2.2 Accept Statutory Financial Statements For For Management
for Fiscal 2012/2013
2.3 Accept Consolidated Financial For For Management
Statements for Fiscal 2012/2013
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2012/2013
4.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2012/2013
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2012/2013
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Ordinary Cash Dividend For For Management
7 Renew Authorized Capital For For Management
8 Approve Reduction in Share Capital For For Management
9 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Ramil For For Management
1.2 Elect Director Tom L. Rankin For For Management
1.3 Elect Director William D. Rockford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Ellis 'Jeb' Bush For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Brenda J. Gaines For For Management
1d Elect Director Karen M. Garrison For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director J. Robert Kerrey For For Management
1g Elect Director Richard R. Pettingill For For Management
1h Elect Director Ronald A. Rittenmeyer For For Management
1i Elect Director James A. Unruh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For 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
1a Elect Director Edward P. Boykin For For Management
1b Elect Director Cary T. Fu For For Management
1c Elect Director Victor L. Lund For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James W. Bagley For For Management
1b Elect Director Michael A. Bradley For For Management
1c Elect Director Albert Carnesale For For Management
1d Elect Director Daniel W. Christman For For Management
1e Elect Director Edwin J. Gillis For For Management
1f Elect Director Timothy E. Guertin For For Management
1g Elect Director Paul J. Tufano For For Management
1h Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Donnelly For For Management
1.2 Elect Director Kathleen M. Bader For For Management
1.3 Elect Director R. Kerry Clark For For Management
1.4 Elect Director James T. Conway For For Management
1.5 Elect Director Ivor J. Evans For For Management
1.6 Elect Director Lawrence K. Fish For For Management
1.7 Elect Director Paul E. Gagne For For Management
1.8 Elect Director Dain M. Hancock For For Management
1.9 Elect Director Lord Powell For For Management
1.10 Elect Director Lloyd G. Trotter For For Management
1.11 Elect Director James L. Ziemer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Colligan For For Management
1.2 Elect Director Timothy Donahue For For Management
1.3 Elect Director Robert Dutkowsky For For Management
1.4 Elect Director Bruce Gordon For For Management
1.5 Elect Director Naren Gursahaney For For Management
1.6 Elect Director Bridgette Heller For For Management
1.7 Elect Director Kathleen Hyle For For Management
1.8 Elect Director Keith Meister For For Management
1.9 Elect Director Dinesh Paliwal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director F. Duane Ackerman For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Jack M. Greenberg For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Ronald T. LeMay For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director H. John Riley, Jr. For For Management
1i Elect Director John W. Rowe For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Mary Alice Taylor For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. 'Ted' Kelly For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Michael J. Kowalski For For Management
1.7 Elect Director John A. Luke, Jr. For For Management
1.8 Elect Director Mark A. Nordenberg For For Management
1.9 Elect Director Catherine A. Rein For For Management
1.10 Elect Director William C. Richardson For For Management
1.11 Elect Director Samuel C. Scott, III For For Management
1.12 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Calhoun For For Management
1b Elect Director Arthur D. Collins, Jr. For For Management
1c Elect Director Linda Z. Cook For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lawrence W. Kellner For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Susan C. Schwab For For Management
1j Elect Director Ronald A. Williams For For Management
1k Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit SERP to Shareholder Vote Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Management
1d Elect Director Paula A. Sneed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Abstain Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Election Of Director Zoe Baird Budinger For For Management
1b Election Of Director Sheila P. Burke For For Management
1c Election Of Director James I. Cash, Jr. For For Management
1d Election Of Director John D. Finnegan For For Management
1e Election Of Director Lawrence W. For For Management
Kellner
1f Election Of Director Martin G. Mcguinn For For Management
1g Election Of Director Lawrence M. Small For For Management
1h Election Of Director Jess Soderberg For For Management
1i Election Of Director Daniel E. Somers For For Management
1j Election Of Director William C. Weldon For For Management
1k Election Of Director James M. Zimmerman For For Management
1l Election Of Director Alfred W. Zollar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
5 Report on Sustainability Against Abstain Shareholder
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Tully M. Friedman For For Management
1.4 Elect Director George J. Harad For For Management
1.5 Elect Director Donald R. Knauss For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Edward A. Mueller For For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
1.9 Elect Director Carolyn M. Ticknor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold A. Allemang For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Paul Polman For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director James M. Ringler For For Management
1j Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Austin A. Adams For For Management
1b Elect Director John W. Alden For For Management
1c Elect Director Christopher J. Coughlin For For Management
1d Elect Director James N. Fernandez For For Management
1e Elect Director Paul R. Garcia For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director Sandra E. Peterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Mellody Hobson For For Management
1.4 Elect Director Irvine O. Hockaday, Jr. For For Management
1.5 Elect Director Barry S. Sternlicht For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adrian D. P. Bellamy For For Management
1b Elect Director Domenico De Sole For For Management
1c Elect Director Robert J. Fisher For For Management
1d Elect Director William S. Fisher For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Glenn K. Murphy For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Katherine Tsang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Establish Board Committee on Human Against Against Shareholder
Rights
17 Report on Lobbying Payments and Policy Against Against Shareholder
18 Adopt Proxy Access Right Against Against Shareholder
19 Employ Investment Bank to Explore Against Against Shareholder
Alternatives to Maximize Shareholder
Value
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Conaty For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For For Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director Shirley D. Peterson For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
to Remove Directors
5 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
6 Eliminate Cumulative Voting For For Management
7 Amend Right to Call Special Meeting For For Management
8 Opt Out of State's Control Share For For Management
Acquisition Law
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Paul G. Kirk, Jr. For For Management
1d Elect Director Liam E. McGee For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Thomas A. Renyi For For Management
1h Elect Director Charles B. Strauss For For Management
1i Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Robert M. Malcolm For For Management
1.6 Elect Director James M. Mead For For Management
1.7 Elect Director James E. Nevels For For Management
1.8 Elect Director Anthony J. Palmer For For Management
1.9 Elect Director Thomas J. Ridge For For Management
1.10 Elect Director David L. Shedlarz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ari Bousbib For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Bonnie G. Hill For For Management
1i Elect Director Karen L. Katen For For Management
1j Elect Director Mark Vadon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Prepare Employment Diversity Report Against Abstain Shareholder
7 Adopt Stormwater Run-off Management Against Against Shareholder
Policy
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Richard A. Goldstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director Dawn Hudson For For Management
1.7 Elect Director William T. Kerr For For Management
1.8 Elect Director Michael I. Roth For For Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Dolan For For Management
2 Elect Director Nancy Lopez Knight For For Management
3 Elect Director Gary A. Oatey For For Management
4 Elect Director Alex Shumate For For Management
5 Elect Director Timothy P. Smucker For Against Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Declassify the Board of Directors Against For Shareholder
9 Prepare Coffee Sustainability Plan Against Against Shareholder
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reuben V. Anderson For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director John T. LaMacchia For For Management
1f Elect Director David B. Lewis For For Management
1g Elect Director W. Rodney McMullen For For Management
1h Elect Director Jorge P. Montoya For For Management
1i Elect Director Clyde R. Moore For For Management
1j Elect Director Susan M. Phillips For For Management
1k Elect Director Steven R. Rogel For For Management
1l Elect Director James A. Runde For For Management
1m Elect Director Ronald L. Sargent For For Management
1n Elect Director Bobby S. Shackouls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Supply Chain Human Rights Against Abstain Shareholder
Risks and Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Adopting Extended Producer Against Abstain Shareholder
Responsibility Policy
7 Adopt and Implement Sustainable Palm Against Against Shareholder
Oil Policy
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 04, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis E. Cochran For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Robert L. Lumpkins For Against Management
1.4 Elect Director William T. Monahan For For Management
2 Elect Director Harold H. Mackay For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Borje E. Ekholm For For Management
1c Elect Director Robert Greifeld For For Management
1d Elect Director Glenn H. Hutchins For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director John D. Markese For For Management
1g Elect Director Ellyn A. McColgan For For Management
1h Elect Director Thomas F. O'Neill For For Management
1i Elect Director James S. Riepe For For Management
1j Elect Director Michael R. Splinter For For Management
1k Elect Director Lars R. Wedenborn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Amendment and Restatement of For For Management
NASDAQ OMX's Restated Certificate of
Incorporation to Make Other
Non-Substantive Changes
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director George H. Walls, Jr. For For Management
1.16 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Climate Change Financing Risk Against Abstain Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Susan Desmond-Hellmann For For Management
1.5 Elect Director Robert A. McDonald For For Management
1.6 Elect Director W. James McNerney, Jr. For For Management
1.7 Elect Director Johnathan A. Rodgers For For Management
1.8 Elect Director Margaret C. Whitman For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
1.10 Elect Director Patricia A. Woertz For For Management
1.11 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
5 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawton W. Fitt For For Management
1.2 Elect Director Jeffrey D. Kelly For For Management
1.3 Elect Director Peter B. Lewis For For Management
1.4 Elect Director Patrick H. Nettles For For Management
1.5 Elect Director Glenn M. Renwick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Richard K. Smucker For For Management
1.8 Elect Director John M. Stropki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. 'Hal' Clark, For For Management
III
1d Electi Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director H. William Habermeyer, For For Management
Jr.
1g Elect Director Veronica M. Hagen For For Management
1h Elect Director Warren A. Hood, Jr. For For Management
1i Elect Director Donald M. James For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director William G. Smith, Jr. For For Management
1l Elect Director Steven R. Specker For For Management
1m Elect Director E. Jenner Wood, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Alter Mandatory Retirement Policy for For For Management
Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth, For For Management
Jr.
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize New Class of Preferred Stock For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director Susan E. Arnold For For Management
1.b Elect Director John S. Chen For For Management
1.c Elect Director Judith L. Estrin For For Management
1.d Elect Director Robert A. Iger For For Management
1.e Elect Director Fred H. Langhammer For For Management
1.f Elect Director Aylwin B. Lewis For For Management
1.g Elect Director Monica C. Lozano For For Management
1.h Elect Director Robert W. Matschullat For For Management
1.i Elect Director Sheryl K. Sandberg For For Management
1.j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Proxy Access Right Against Against Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dinyar S. Devitre For For Management
2 Elect Director Betsy D. Holden For For Management
3 Elect Director Wulf von Schimmelmann For For Management
4 Elect Director Solomon D. Trujillo For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Provide Right to Call Special Meeting For For Management
8 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Joseph R. Cleveland For For Management
1.3 Elect Director Kathleen B. Cooper For For Management
1.4 Elect Director John A. Hagg For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Ralph Izzo For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Steven W. Nance For For Management
1.9 Elect Director Murray D. Smith For For Management
1.10 Elect Director Janice D. Stoney For For Management
1.11 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Martin Harris For For Management
1b Elect Director Judy C. Lewent For For Management
1c Elect Director Jim P. Manzi For For Management
1d Elect Director Lars R. Sorensen For For Management
1e Elect Director Elaine S. Ullian For For Management
1f Elect Director Marc N. Casper For For Management
1g Elect Director Nelson J. Chai For For Management
1h Elect Director Tyler Jacks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director William A. Shutzer For For Management
1.9 Elect Director Robert S. Singer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carole Black For For Management
1b Elect Director Glenn A. Britt For For Management
1c Elect Director Thomas H. Castro For For Management
1d Elect Director David C. Chang For For Management
1e Elect Director James E. Copeland, Jr. For For Management
1f Elect Director Peter R. Haje For For Management
1g Elect Director Donna A. James For For Management
1h Elect Director Don Logan For For Management
1i Elect Director N.J. Nicholas, Jr. For For Management
1j Elect Director Wayne H. Pace For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director John E. Sununu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Abstain Shareholder
5 Pro-rata Vesting of Equity Plan Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Fred Hassan For For Management
1.9 Elect Director Kenneth J. Novack For For Management
1.10 Elect Director Paul D. Wachter For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Jane M. Buchan For For Management
1.5 Elect Director Gary L. Coleman For For Management
1.6 Elect Director Larry M. Hutchison For For Management
1.7 Elect Director Robert W. Ingram For For Management
1.8 Elect Director Mark S. McAndrew For For Management
1.9 Elect Director Lloyd W. Newton For For Management
1.10 Elect Director Wesley D. Protheroe For For Management
1.11 Elect Director Darren M. Rebelez For For Management
1.12 Elect Director Lamar C. Smith For For Management
1.13 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Richard Y. Bradley For For Management
1.3 Elect Director Kriss Cloninger III For For Management
1.4 Elect Director Walter W. Driver, Jr. For For Management
1.5 Elect Director Gardiner W. Garrard, Jr. For For Management
1.6 Elect Director Sidney E. Harris For For Management
1.7 Elect Director Mason H. Lampton For For Management
1.8 Elect Director H. Lynn Page For For Management
1.9 Elect Director Philip W. Tomlinson For For Management
1.10 Elect Director John T. Turner For For Management
1.11 Elect Director Richard W. Ussery For For Management
1.12 Elect Director M. Troy Woods For For Management
1.13 Elect Director James D. Yancey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Stephen Kaufer For For Management
1.3 Elect Director Jonathan F. Miller For For Management
1.4 Elect Director Jeremy Philips For For Management
1.5 Elect Director Christopher W. Shean For Withhold Management
1.6 Elect Director Sukhinder Singh Cassidy For For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends For For Management
2 Approve Special Dividends For For Management
3.1 Elect George R. Oliver as Director For For Management
3.2 Elect Frank M. Drendel as Director For For Management
4 Approve Dividends For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Director Edward D. Breen For For Management
3.2 Elect Director Michael E. Daniels For For Management
3.3 Elect Director Frank M. Drendel For For Management
3.4 Elect Director Brian Duperreault For For Management
3.5 Elect Director Rajiv L. Gupta For For Management
3.6 Elect Director John A. Krol For For Management
3.7 Elect Director George R. Oliver For For Management
3.8 Elect Director Brendan R. O'Neill For For Management
3.9 Elect Director Sandra S. Wijnberg For For Management
3.10 Elect Director R. David Yost For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2012/2013
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Allocation of Income For For Management
5b Approve Ordinary Cash Dividend For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Renew Authorized Capital For For Management
8 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 01, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director Gaurdie E. Banister, Jr. For For Management
1d Elect Director Jim Kever For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Robert Thurber For For Management
1h Elect Director Barbara A. Tyson For For Management
1i Elect Director Albert C. Zapanta For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Y. Marc Belton For For Management
1c Elect Director Victoria Buyniski For For Management
Gluckman
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Roland A. Hernandez For 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 For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director John J. Koraleski For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Michael W. McConnell For For Management
1.10 Elect Director Thomas F. McLarty, III For For Management
1.11 Elect Director Steven R. Rogel For For Management
1.12 Elect Director Jose H. Villarreal For For Management
1.13 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Michael J. Burns For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Stuart E. Eizenstat For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director William R. Johnson For For Management
1g Elect Director Candace Kendle For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Rudy H. P. Markham For For Management
1j Elect Director Clark T. Randt, Jr. For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Ratify Auditors For For Management
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director John J. Engel For Against Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Thomas W. LaSorda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis R. Chenevert For For Management
1b Elect Director John V. Faraci For For Management
1c Elect Director Jean-Pierre Garnier For For Management
1d Elect Director Jamie S. Gorelick For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold McGraw, III For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director H. Patrick Swygert For For Management
1k Elect Director Andre Villeneuve For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Michael Caulfield For For Management
1.2 Elect Director Ronald E. Goldsberry For For Management
1.3 Elect Director Kevin T. Kabat For For Management
1.4 Elect Director Michael J. Passarella For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For For Management
1.2 Elect Director Robert H. Strouse For For Management
1.3 Elect Director Margaret A. Hayne For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Eliminate Cumulative Voting and Adopt For For Management
Majority Vote Standard
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry D. Choate For For Management
1b Elect Director Ruben M. Escobedo For For Management
1c Elect Director William R. Klesse For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Bob Marbut For For Management
1f Elect Director Donald L. Nickles For For Management
1g Elect Director Philip J. Pfeiffer For For Management
1h Elect Director Robert A. Profusek For For Management
1i Elect Director Susan Kaufman Purcell For For Management
1j Elect Director Stephen M. Waters For For Management
1k Elect Director Randall J. Weisenburger For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
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 Director R. Andrew Eckert For For Management
1.2 Elect Director Mark R. Laret For For Management
1.3 Elect Director Erich R. Reinhardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Debra A. Cafaro For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Ronald G. Geary For For Management
1d Elect Director Jay M. Gellert For For Management
1e Elect Director Richard I. Gilchrist For For Management
1f Elect Director Matthew J. Lustig For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Robert D. Reed For For Management
1i Elect Director Sheli Z. Rosenberg For For Management
1j Elect Director Glenn J. Rufrano For For Management
1k Elect Director James D. Shelton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
7 Adopt Anti Gross-up Policy Against Against Shareholder
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Larry Myers For For Management
1.5 Elect Director Richard Nottenburg For For Management
1.6 Elect Director Howard Safir For For Management
1.7 Elect Director Earl Shanks For For Management
2 Ratify Auditors 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
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Melanie L. Healey For For Management
1.3 Elect Director M. Frances Keeth For For Management
1.4 Elect Director Robert W. Lane For For Management
1.5 Elect Director Lowell C. McAdam For For Management
1.6 Elect Director Sandra O. Moose For For Management
1.7 Elect Director Joseph Neubauer For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Hugh B. Price For For Management
1.11 Elect Director Rodney E. Slater For For Management
1.12 Elect Director Kathryn A. Tesija For For Management
1.13 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Commit to Wireless Network Neutrality Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Adopt Proxy Access Right Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Amend Articles/Bylaws/Charter- Call Against Against Shareholder
Special Meetings
10 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director George Fellows For For Management
1.4 Elect Director Clarence Otis, Jr. For For Management
1.5 Elect Director Matthew J. Shattock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary P. Coughlan For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Joseph W. Saunders For For Management
1i Elect Director Charles W. Scharf For For Management
1j Elect Director William S. Shanahan For For Management
1k Elect Director John A. Swainson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. McGregor For For Management
1.2 Elect Director Lee J. Styslinger, III For For Management
1.3 Elect Director Vincent J. Trosino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Declassify the Board of Directors For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 Against Management
1h Elect Director Gregory B. Penner For Against Management
1i Elect Director Steven S. Reinemund For Against Management
1j Elect Director H. Lee Scott, Jr. For Against Management
1k Elect Director Jim C. Walton For Against 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 For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 09, 2013 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Steven A. Davis For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Mark P. Frissora For For Management
1f Elect Director Ginger L. Graham For For Management
1g Elect Director Alan G. McNally For For Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director Alejandro Silva For For Management
1l Elect Director James A. Skinner For For Management
1m Elect Director Gregory D. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Patrick W. Gross For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director John C. Pope For For Management
1f Elect Director W. Robert Reum For For Management
1g Elect Director David P. Steiner For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against Against Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Adopt Compensation Benchmarking Policy Against Against Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila P. Burke For For Management
1b Elect Director George A. Schaefer, Jr. For For Management
1c Elect Director Joseph R. Swedish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director Howard V. Richardson For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Review Fair Housing and Fair Lending Against Against Shareholder
Compliance
--------------------------------------------------------------------------------
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
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director John F. Coyne For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael D. Lambert For For Management
1f Elect Director Len J. Lauer For For Management
1g Elect Director Matthew E. Massengill For For Management
1h Elect Director Roger H. Moore For For Management
1i Elect Director Kensuke Oka For For Management
1j Elect Director Thomas E. Pardun For For Management
1k Elect Director Arif Shakeel For For Management
1l Elect Director Masahiro Yamamura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gary T. DiCamillo For For Management
1c Elect Director Diane M. Dietz For For Management
1d Elect Director Jeff M. Fettig For For Management
1e Elect Director Michael F. Johnston For For Management
1f Elect Director William T. Kerr For For Management
1g Elect Director John D. Liu For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For For Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid 'Hass' Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For For Management
1.6 Elect Director Walter Robb For For Management
1.7 Elect Director Jonathan Seiffer For For Management
1.8 Elect Director Morris 'Mo' Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For For Management
1.10 Elect Director Ralph Sorenson For For Management
1.11 Elect Director William 'Kip' Tindell, For For Management
III
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WINDSTREAM CORPORATION
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. ('Skip') For For Management
Frantz
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Alan L. Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Pro-rata Vesting of Equity Plans Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Thomas J. Fischer For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Henry W. Knueppel For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Mary Ellen Stanek For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Carrig For For Management
1.2 Elect Director Henry E. Lentz For For Management
1.3 Elect Director William G. Lowrie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Mulroney For For Management
1.2 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chen For Withhold Management
1.2 Elect Director Marc D. Schorr For Withhold Management
1.3 Elect Director J. Edward (Ted) Virtue For For Management
1.4 Elect Director Elaine P. Wynn For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Kazuo Okada For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray R. Irani For Withhold Management
1.2 Elect Director Alvin V. Shoemaker For For Management
1.3 Elect Director D. Boone Wayson For For Management
1.4 Elect Director Stephen A. Wynn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Gail Koziara Boudreaux For For Management
1b Elect Director Fredric W. Corrigan For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Benjamin G.S. Fowke, III For For Management
1e Elect Director Albert F. Moreno For For Management
1f Elect Director Richard T. O'Brien For For Management
1g Elect Director Christopher J. For For Management
Policinski
1h Elect Director A. Patricia Sampson For For Management
1i Elect Director James J. Sheppard For For Management
1j Elect Director David A. Westerlund For For Management
1k Elect Director Kim Williams For For Management
1l Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
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 Director Philip T. Gianos For For Management
2 Elect Director Moshe N. Gavrielov For For Management
3 Elect Director John L. Doyle For For Management
4 Elect Director Jerald G. Fishman For For Management
5 Elect Director William G. Howard, Jr. For For Management
6 Elect Director J. Michael Patterson For For Management
7 Elect Director Albert A. Pimentel For For Management
8 Elect Director Marshall C. Turner For For Management
9 Elect Director Elizabeth W. Vanderslice For For Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Mauriello as Director For For Management
2 Elect Eugene M. McQuade as Director For For Management
3 Elect Clayton S. Rose as Director For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Curtis J. Crawford For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Surya N. Mohapatra For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
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 Director Alfred J. Amoroso For For Management
2 Elect Director John D. Hayes For For Management
3 Elect Director Susan M. James For For Management
4 Elect Director David W. Kenny For For Management
5 Elect Director Peter Liguori For For Management
6 Elect Director Daniel S. Loeb For For Management
7 Elect Director Thomas J. McInerney For For Management
8 Elect Director Brad D. Smith For For Management
9 Elect Director Maynard G. Webb, Jr. For For Management
10 Elect Director Harry J. Wilson For For Management
11 Elect Director Michael J. Wolf For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors 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
1.1 Elect Director John D. Hayes For For Management
1.2 Elect Director Susan M. James For For Management
1.3 Elect Director Max R. Levchin For For Management
1.4 Elect Director Peter Liguori For For Management
1.5 Elect Director Daniel S. Loeb For For Management
1.6 Elect Director Marissa A. Mayer For For Management
1.7 Elect Director Thomas J. McInerney For For Management
1.8 Elect Director Maynard G. Webb, Jr. For For Management
1.9 Elect Director Harry J. Wilson For For Management
1.10 Elect Director Michael J. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against Abstain Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director J. David Grissom For For Management
1f Elect Director Bonnie G. Hill For For Management
1g Elect Director Jonathan S. Linen For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director David C. Novak For For Management
1j Elect Director Thomas M. Ryan For For Management
1k Elect Director Jing-Shyh S. Su For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Comprehensive Packaging Against Against Shareholder
Recycling Strategy
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director David C. Dvorak For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Arthur J. Higgins For For Management
1h Elect Director John L. McGoldrick For For Management
1i Elect Director Cecil B. Pickett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For For Management
1b Elect Director R.D. Cash For For Management
1c Elect Director Patricia Frobes For For Management
1d Elect Director J. David Heaney For For Management
1e Elect Director Roger B. Porter For For Management
1f Elect Director Stephen D. Quinn For For Management
1g Elect Director Harris H. Simmons For For Management
1h Elect Director L.E. Simmons For For Management
1i Elect Director Shelley Thomas Williams For For Management
1j Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
===================== GEI Small-Cap Value Equity-Palisade ======================
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert L. Danielson For For Management
1.2 Elect Director David L. Kolb For For Management
1.3 Elect Director Cynthia N. Day For For Management
1.4 Elect Director Hubert L. Harris, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Curtis For For Management
1.2 Elect Director Philip G. Heasley For For Management
1.3 Elect Director James C. McGroddy For For Management
1.4 Elect Director Harlan F. Seymour For For Management
1.5 Elect Director John M. Shay, Jr. For For Management
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For Withhold Management
1.7 Elect Director Roy J. Nichols For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Beegle For For Management
1.2 Elect Director Robert B. Chavez For For Management
1.3 Elect Director Michael J. Cunningham For For Management
1.4 Elect Director Evelyn Dilsaver For For Management
1.5 Elect Director Janet E. Grove For For Management
1.6 Elect Director John N. Haugh For For Management
1.7 Elect Director Karin Hirtler-Garvey For For Management
1.8 Elect Director John D. Howard For For Management
1.9 Elect Director Thomas P. Johnson For For Management
1.10 Elect Director Arthur Rubinfeld For For Management
1.11 Elect Director David B. Vermylen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Hanson For For Management
1.2 Elect Director Thomas R. Ketteler For For Management
1.3 Elect Director Cary D. McMillan For For Management
1.4 Elect Director David M. Sable For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARBITRON INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: APR 16, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ARBITRON INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Sean R. Creamer For For Management
1.3 Elect Director David W. Devonshire For For Management
1.4 Elect Director John A. Dimling For For Management
1.5 Elect Director Erica Farber For For Management
1.6 Elect Director Ronald G. Garriques For For Management
1.7 Elect Director Philip Guarascio For For Management
1.8 Elect Director William T. Kerr For For Management
1.9 Elect Director Larry E. Kittelberger For For Management
1.10 Elect Director Luis G. Nogales For For Management
1.11 Elect Director Richard A. Post For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Benincasa For For Management
1.2 Elect Director John Roglieri For For Management
1.3 Elect Director Gary Lederman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Other Business For Against Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
1.3 Elect Director Barbara R. Cambon For For Management
1.4 Elect Director Edward A. Dennis For For Management
1.5 Elect Director Richard I. Gilchrist For For Management
1.6 Elect Director Gary A. Kreitzer For For Management
1.7 Elect Director Theodore D. Roth For For Management
1.8 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Chardon For For Management
1.2 Elect Director Sarah E. Nash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolf-Dieter Emmerich For For Management
1.2 Elect Director Brenda J. Furlong For For Management
1.3 Elect Director Frank H. Laukien For For Management
1.4 Elect Director Richard A. Packer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Richard B. Kelson For For Management
1.3 Elect Director Rick J. Mills For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Ford For For Management
1.2 Elect Director Francis J. Malecha For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Boyd Douglas For Against Management
1.2 Elect Director Charles P. Huffman For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Thomas M. Ray For For Management
1.3 Elect Director James A. Attwood, Jr. For For Management
1.4 Elect Director Michael Koehler For For Management
1.5 Elect Director Paul E. Szurek For For Management
1.6 Elect Director J. David Thompson For For Management
1.7 Elect Director David A. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 15, 2012 Meeting Type: Proxy Contest
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Thomas H. Barr For For Management
1.2 Elect Director James W. Bradford For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Glenn A. Davenport For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Martha M. Mitchell For For Management
1.9 Elect Director Coleman H. Peterson For For Management
1.10 Elect Director Andrea M. Weiss For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder
1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder
1.3 Management Nominee-Thomas H. Barr For Did Not Vote Shareholder
1.4 Management Nominee- Sandra B. Cochran For Did Not Vote Shareholder
1.5 Management Nominee- Glenn A. Davenport For Did Not Vote Shareholder
1.6 Management Nominee- Norman E. Johnson For Did Not Vote Shareholder
1.7 Management Nominee- William W. McCarten For Did Not Vote Shareholder
1.8 Management Nominee- Martha M. Mitchell For Did Not Vote Shareholder
1.9 Management Nominee- Coleman H. Peterson For Did Not Vote Shareholder
1.10 Management Nominee- Andrea M. Weiss For Did Not Vote Shareholder
2 Adopt Shareholder Rights Plan (Poison Against Did Not Vote Management
Pill)
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Ratify Auditors None Did Not Vote Management
--------------------------------------------------------------------------------
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 Director Michael Bonney For For Management
1.2 Elect Director Mark Corrigan For For Management
1.3 Elect Director Alison Lawton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Bylaws to Make Changes Related For For Management
to Cubist's Recent Separation of the
Roles of Chief Executive Officer and
President
5 Amend Bylaws Regarding the Conduct of For For Management
Stockholder Meetings
6 Amend the Charter to Give the CEO For For Management
Authority to Call Special Meetings
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For For Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Karyn O. Barsa For For Management
1.7 Elect Director Michael F. Devine, III For For Management
1.8 Elect Director James Quinn For For Management
1.9 Elect Director Lauri Shanahan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Michael F. Foust For For Management
1C Elect Director Laurence A. Chapman For For Management
1D Elect Director Kathleen Earley For For Management
1E Elect Director Ruann F. Ernst For For Management
1F Elect Director Kevin J. Kennedy For For Management
1G Elect Director William G. LaPerch For For Management
1H Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Terence B. Jupp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For For Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckhert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueli Keller For For Management
1.6 Elect Director Robin Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.L. Richey, Jr. For For Management
1.2 Elect Director J.M. Stolze For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe N. Ballard For For Management
1b Elect Director John M. Bond, Jr. For For Management
1c Elect Director Craig A. Dally For For Management
1d Elect Director Denise L. Devine For For Management
1e Elect Director Patrick J. Freer For For Management
1f Elect Director George W. Hodges For For Management
1g Elect Director Albert Morrison, III For For Management
1h Elect Director R. Scott Smith, Jr. For For Management
1i Elect Director Gary A. Stewart For For Management
1j Elect Director Ernest J. Waters For For Management
1k Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Richard H. Bott For For Management
1.2 Elect Director Oivind Lorentzen, III For For Management
1.3 Elect Director Philip J. Ringo For For Management
1.4 Elect Director Mark A. Scudder For For Management
1.5 Elect Director Gregory S. Ledford For For Management
2 Ratify Auditors 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 Director Geoff Judge For For Management
1.2 Elect Director Michael Rumbolz For For Management
1.3 Elect Director Ronald Congemi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
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 Director Donald L. Dillingham For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director James D. Palm For For Management
1.5 Elect Director Scott E. Streller For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director R. C. Wilburn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmanuel T. Ballases For For Management
1.2 Elect Director Judy C. Bozeman For For Management
1.3 Elect Director Frank J. Bramanti For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director James C. Flagg For For Management
1.6 Elect Director Thomas M. Hamilton For For Management
1.7 Elect Director Leslie S. Heisz For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director Robert A. Rosholt For For Management
1.10 Elect Director J. Mikesell Thomas For For Management
1.11 Elect Director Christopher J.B. For For Management
Williams
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Director Daniel P. McCartney For Withhold Management
1.2 Elect Director Robert L. Frome For Withhold Management
1.3 Elect Director Robert J. Moss For Withhold Management
1.4 Elect Director John M. Briggs For Withhold Management
1.5 Elect Director Dino D. Ottaviano For Withhold Management
1.6 Elect Director Theodore Wahl For Withhold Management
1.7 Elect Director Michael E. McBryan For Withhold Management
1.8 Elect Director Diane S. Casey For Withhold Management
1.9 Elect Director John J. McFadden For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 08, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Kackley For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Douglas D. French For For Management
1.4 Elect Director John R. Hoke, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ronan Lambe as a Director For For Management
3 Reelect Ciaran Murray as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to a Direct Listing For For Management
on NASDAQ
2 Amend Articles of Association Re: For For Management
Conversion to Direct Listing on NASDAQ
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A. Johansen For For Management
1.2 Elect Director J. Lamont Keen For For Management
1.3 Elect Director Robert A. Tinstman For For Management
1.4 Elect Director Dennis L. Johnson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. H. Ashken For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mari J. Baker For For Management
1.2 Elect Director Raymond W. McDaniel, Jr For For Management
1.3 Elect Director William B. Plummer For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION
Ticker: LINC Security ID: 533535100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin O. Austin For For Management
1.2 Elect Director Peter S. Burgess For For Management
1.3 Elect Director James J. Burke, Jr. For For Management
1.4 Elect Director Celia H. Currin For For Management
1.5 Elect Director Paul E. Glaske For For Management
1.6 Elect Director Charles F. Kalmbach For For Management
1.7 Elect Director Shaun E. McAlmont For For Management
1.8 Elect Director Alexis P. Michas For For Management
1.9 Elect Director J. Barry Morrow For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Restricted For Against Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Kevin F. Flynn For For Management
1.3 Elect Director Ronald G. Foster For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Blythe J. McGarvie For For Management
1.6 Elect Director Paul M. Meister For For Management
1.7 Elect Director John F. O'Brien For For Management
1.8 Elect Director Guhan Subramanian For For Management
1.9 Elect Director Robert L. Wagman For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC.
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Harold F. Compton For For Management
1.3 Elect Director Barbara Eisenberg For For Management
1.4 Elect Director Nomi Ghez For For Management
1.5 Elect Director Richard Johnson For For Management
1.6 Elect Director Maurice S. Reznik For For Management
1.7 Elect Director Karen Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvaro Garcia-Tunon For For Management
1.2 Elect Director John P. O'Leary, Jr. For For Management
1.3 Elect Director Jerry R. Whitaker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Matthew E. Massengill For For Management
1.8 Elect Director James V. Mazzo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Z. Fedak For For Management
1.2 Elect Director Steven James For For Management
1.3 Elect Director John C. Molina For For Management
1.4 Elect Director Daniel Cooperman For For Management
1.5 Elect Director Dale Wolf For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Daniel J. Evans For For Management
1.4 Elect Director Karen S. Evans For For Management
1.5 Elect Director Ross C. Hartley For Withhold Management
1.6 Elect Director C. Brad Henry For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director William M. Lyons For For Management
1.9 Elect Director Pete Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Martin A. Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Fogg For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Lemuel E. Lewis For For Management
1.4 Elect Director Martha H. Marsh For For Management
1.5 Elect Director Eddie N. Moore, Jr. For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director Craig R. Smith For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Hasan Jameel For For Management
1.3 Elect Director Mark W. Kowlzan For For Management
1.4 Elect Director Robert C. Lyons For For Management
1.5 Elect Director Samuel M. Mencoff For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Thomas S. Souleles For For Management
1.8 Elect Director Paul T. Stecko For For Management
1.9 Elect Director James D. Woodrum 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
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Rauh 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
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Richard H. Fearon For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director Gordon D. Harnett For For Management
1.6 Elect Director Richard A. Lorraine For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Farah M. Walters For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Cooney For For Management
1.2 Elect Director David A. Roberts For For Management
1.3 Elect Director Robert B. Toth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Cook For For Management
1.2 Elect Director Peter J. Moerbeek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director David Zalman For For Management
1.4 Elect Director W.R. Collier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O'Neil III For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H. William Habermeyer, For For Management
Jr.
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Gordon L. Johnson For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For Management
1.2 Elect Director Thomas G. Greig For For Management
1.3 Elect Director Richard F. Spanier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Richard K. Matros For For Management
1e Elect Director Milton J. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director Carmelo J. Santoro For For Management
1.10 Elect Director Sylvia Summers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director Stephen R. Brand For For Management
1.5 Elect Director William J. Gardiner For For Management
1.6 Elect Director Loren M. Leiker For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director John M. Seidl For For Management
1.9 Elect Director William D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Luter, III For For Management
1.2 Elect Director C. Larry Pope For For Management
1.3 Elect Director Wendell H. Murphy, Sr. For For Management
1.4 Elect Director Paul S. Trible, Jr. For For Management
2a Declassify the Board of Directors For For Management
2b Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Arthur F. Kingsbury For For Management
1.3 Elect Director Kenneth A. Viellieu For For Management
1.4 Elect Director Thomas C. Wajnert For Withhold Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Wendy A. Beck For For Management
1.3 Elect Director Frank M. Gambino For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Elizabeth A. Nickels For For Management
1.6 Elect Director Timothy J. O'Donovan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan M. Holt For Withhold Management
1.2 Elect Director William C. Stone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director C. Richard Kramlich For For Management
1.7 Elect Director Lata Krishnan For For Management
1.8 Elect Director Jeffrey N. Maggioncalda For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' 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 Director Gregory N. Moore For For Management
1.2 Elect Director James F. Parker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
THE ACTIVE NETWORK, INC.
Ticker: ACTV Security ID: 00506D100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Belmonte For For Management
1.2 Elect Director Stephen L. Green For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For Withhold Management
1.5 Elect Director Robert E. Campbell For Withhold Management
1.6 Elect Director Bill L. Fairfield For Withhold Management
1.7 Elect Director Bruce L. Hoberman For Withhold Management
1.8 Elect Director John P. Peetz, III For Withhold Management
1.9 Elect Director Michael E. Huss For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Amend Restricted Stock Plan For Against Management
5 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director D. Keith Grossman For For Management
1.6 Elect Director William A. Hawkins, III For For Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
1.9 Elect Director Todd C. Schermerhorn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Rulseh For For Management
1.2 Elect Director Gregg C. Sengstack For For Management
1.3 Elect Director John D. Cohn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard Cless For For Management
1.2 Elect Director Michael A. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
================== GEI Total Return Blackrock ACWI xUS Index ===================
A.P. MOLLER MAERSK A/S
Ticker: Security ID: K0514G135
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 1,200 per Share
5a Reelect Michael Pram Rasmussen as For For Management
Director
5b Reelect Niels Jacobsen as Director For For Management
5c Reelect Leise Maersk Mc-Kinney Moller For For Management
as Director
5d Reelect Jan Topholm as Director For For Management
6a Ratify KPMG as Auditor For For Management
6b Ratify PricewaterhouseCoopers as For For Management
Auditor
7 Other Business None None Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.68 per Share
5 Approve Creation of CHF 206 Million For For Management
Pool of Capital without Preemptive
Rights
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 For For Management
Director
7 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Noguchi, Minoru For Against Management
2.2 Elect Director Nakao, Toru For For Management
2.3 Elect Director Yoshida, Yukie For For Management
2.4 Elect Director Katsunuma, Kiyoshi For For Management
2.5 Elect Director Kojima, Jo For For Management
2.6 Elect Director Kikuchi, Takashi For For Management
3.1 Appoint Statutory Auditor Akimoto, For For Management
Hideo
3.2 Appoint Statutory Auditor Hayashi, For Against Management
Yutaka
3.3 Appoint Statutory Auditor Uehara, Keizo For Against Management
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Authorize Increase in Capital Charged For For Management
to Reserves for Bonus Issue
5 Amend Articles Re: Board Composition, For For Management
Convening Board Meeting and Quorum
6 Receive Amendments to Board of None None Management
Directors' Regulations
7.1 Ratify Appointment of and Elect Pablis For For Management
SL as Director
7.2 Ratify Appointment of and Elect Carlos For For Management
Colomer Casellas as Director
7.3 Ratify Appointment of and Elect For For Management
Obrascon Huarte Lain SA as Director
7.4 Ratify Appointment of and Elect OHL For Against Management
Concesiones SAU as Director
7.5 Ratify Appointment of and Elect OHL For For Management
Emisiones SAU as Director
7.6 Reelect Salvador Alemany Mas as For For Management
Director
7.7 Reelect Isidro Faine Casas as Director For For Management
7.8 Reelect Marcelino Armenter Vidal as For Against Management
Director
7.9 Elect Director For Abstain Management
7.10 Elect Director For Abstain Management
8 Approve Stock-for-Salary For For Management
9 Advisory Vote on Remuneration Policy For Abstain Management
Report
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting Held Last May
21, 2012
2 Approve 2012 Annual Report and For For Management
Financial Statements
3 Delegate Authority to Elect Company's For For Management
External Auditors for 2013 to the
Board of Directors
4 Ratify Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2012 up to May 20, 2013
5.1 Elect Jon Ramon Aboitiz as a Director For For Management
5.2 Elect Erramon I. Aboitiz as a Director For For Management
5.3 Elect Roberto E. Aboitiz as a Director For For Management
5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.5 Elect Justo A.Ortiz as a Director For For Management
5.6 Elect Antonio R. Moraza as a Director For For Management
5.7 Elect Raphael P.M. Lotilla as a For For Management
Director
5.8 Elect Jose C. Vitug as a Director For For Management
5.9 Elect Stephen T. CuUnjieng as a For For Management
Director
6 Amend the Articles of Incorporation For For Management
and By-Laws to Change the Company's
Principal Office Address
7 Other Matters For Against Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held Last May
21, 2012
2 Approve 2012 Annual Report and For For Management
Financial Statements
3 Delegate Authority to Elect Company's For For Management
External Auditors for 2013 to the
Board of Directors
4 Ratify Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2012 up to May 20, 2013
5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.2 Elect Jon Ramon Aboitiz as a Director For For Management
5.3 Elect Erramon I. Aboitiz as a Director For For Management
5.4 Elect Antonio R. Moraza as a Director For For Management
5.5 Elect Mikel A. Aboitiz as a Director For For Management
5.6 Elect Jaime Jose Y. Aboitiz as a For For Management
Director
5.7 Elect Jose R. Facundo as a Director For For Management
5.8 Elect Romeo L. Bernardo as a Director For For Management
5.9 Elect Alfonso A. Uy as a Director For For Management
6 Amend the Articles of Incorporation For For Management
and By-Laws to Change the Company's
Principal Office Address
7 Other Matters For Against Management
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
All of the Issued Share Capital of
Barclays Africa Limited
2 Approve Change of Company Name to For For Management
Barclays Africa Group Limited
3 Authorise Directors to Allot and Issue For For Management
Absa Group Shares to Barclays and the
Horizon Trust as Consideration Payable
by the Company to Barclays
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors of
the Company with John Bennett and
Emilio Pera as the Designated Auditors
Respectively
3 Re-elect Colin Beggs as Director For For Management
4 Re-elect Yolanda Cuba as Director For For Management
5 Re-elect Robert Le Blanc as Director For For Management
6 Re-elect Trevor Munday as Director For For Management
7 Re-elect Maria Ramos as Director For For Management
8 Elect Wendy Lucas-Bull as Director For For Management
9 Elect Ashok Vaswani as Director For For Management
10 Elect Patrick Clackson as Director For For Management
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 May 2013 to
30 April 2014
14 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance for the For For Management
Subscription or Purchase of Any
Securities of the Company or a Related
or Inter-related Company
16 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ACC LTD.
Ticker: 500410 Security ID: Y0002C112
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 19.00 For For Management
Per Share
3 Reelect N.S. Sekhsaria as Director For Against Management
4 Reelect S. Haribhakti as Director For Against Management
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Chandra
6 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R.A. Shah
7 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Amend Article Re: Director Term and For For Management
Remuneration
5.2 Approve Director Remuneration For For Management
6.1 Reelect Consuelo Crespo Bofill as For For Management
Director
6.2 Reelect Carlos Espinosa de los For For Management
Monteros y Bernaldo de Quiros as
Director
6.3 Elect Juan Carlos Garay Ibargaray as For For Management
Director
7.1 Approve Stock and Option Plan Grants For Against Management
for FY 2013
7.2 Approve Extension of Stock and Option For Against Management
Plan 2009-2011 until 2014, and Fix
Number of Shares Available for Grants
8 Approve Corporate Social For For Management
Responsibility Report
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Treatment of Losses and Dividends of For For Management
EUR 0.76 per Share
4 Reelect Sophie Gasperment as Director For For Management
5 Reelect Patrick Sayer as Director For For Management
6 Elect Nadra Moussalem as Director For For Management
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
9 Renew Appointment of Beas SARL as For For Management
Alternate Auditor
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 22 For For Management
Million Shares
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 340 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 34 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Specific
Beneficiaries up to Aggregate Nominal
Amount of EUR 34 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Votes
17 Authorize Capital Increase of Issued For For Management
Capital for Future Acquisitions up to
Aggregate Nominal Amount of EUR 34
Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 340 Million for Bonus
Issue or Increase in Par Value
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 to 18 at EUR 340 Million
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Shigeyoshi For Against Management
1.2 Elect Director Kajiura, Toshiaki For Against Management
1.3 Elect Director Tomimatsu, Satoru For For Management
1.4 Elect Director Tachiki, Kiyoshi For For Management
1.5 Elect Director Taki, Tatsuo For For Management
1.6 Elect Director Fukumoto, Kazuo For For Management
1.7 Elect Director Osada, Tadachiyo For For Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Treatment of
Net Loss
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Policy For Against Management
Report
4 Approve Discharge of Board For For Management
5 Elect Directors None Against Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Capitalization of Reserves for For For Management
Scrip Dividends and Approve Capital
Reduction through Cancellation of
Treasury Shares
8 Authorize Share Repurchase Program and For For Management
Approve Capital Reduction through
Cancellation of Treasury Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share from
Capital Contribution Reserves
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve CHF 3.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6.1 Relect Werner Henrich as Director For For Management
6.2 Relect Armin Kessler as Director For For Management
6.3 Relect Jean Malo as Director For For Management
6.4 Elect John Greisch as Director For For Management
7 Ratify Ernst and Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: 532921 Security ID: Y0013H100
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Equity For For Management
Shares of INR 0.30 Per Share
3 Approve Dividend on Preference Shares For For Management
of INR 0.001 Per Share
4 Approve Final Dividend on Equity For For Management
Shares of INR 0.70 Per Share
5 Reelect R.S. Adani as Director For For Management
6 Reelect P. Kumar as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect G. Raghuram as Director For For Management
9 Reelect G.S. Adani as Managing For For Management
Director and Approve His Remuneration
10 Reelect R.R. Sinha as Executive For For Management
Director and Approve His Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Abstain Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 1.80 per For For Management
Share from Free Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Rolf Doerig as Director For For Management
4.2 Reelect Dominique-Jean Chartier as For For Management
Director
4.3 Reelect Alexander Gut as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Didier Lamouche as Director For Abstain Management
4.6 Reelect Thomas O'Neill as Director For For Management
4.7 Reelect David Prince as Director For For Management
4.8 Reelect Wanda Rapaczynski as Director For For Management
5 Ratify Ernst & Young SA as Auditors For For Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Approve Amendments of Affiliation For Did Not Vote Management
Agreements with Subsidiaries
6 Approve Creation of EUR 50 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
7 Approve Creation of EUR 25 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
8 Approve Creation of EUR 20 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2013
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and/or Transfer of the For For Management
Company's Carbon Black Business to SKI
Carbon Black (India) Pvt. Ltd. for a
Consideration of INR 14.5 Billion
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alastair Lyons as Director For For Management
5 Re-elect Henry Engelhardt as Director For For Management
6 Re-elect David Stevens as Director For For Management
7 Re-elect Kevin Chidwick as Director For For Management
8 Re-elect Martin Jackson as Director For For Management
9 Re-elect Margaret Johnson as Director For For Management
10 Re-elect Lucy Kellaway as Director For For Management
11 Re-elect John Sussens as Director For For Management
12 Re-elect Manfred Aldag as Director For For Management
13 Re-elect Colin Holmes as Director For For Management
14 Re-elect Roger Abravanel as Director For For Management
15 Re-elect Annette Court as Director For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt, and/or Privately
Offered Foreign Convertible Corporate
Bonds
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Maruyama, Toshio For For Management
2.2 Elect Director Matsuno, Haruo For For Management
2.3 Elect Director Hagio, Yasushige For For Management
2.4 Elect Director Karatsu, Osamu For For Management
2.5 Elect Director Kuroe, Shinichiro For For Management
2.6 Elect Director Sae Bum Myung For For Management
2.7 Elect Director Nakamura, Hiroshi For For Management
2.8 Elect Director Yoshikawa, Seiichi For Against Management
2.9 Elect Director Yoshida, Yoshiaki For For Management
--------------------------------------------------------------------------------
AEGON NV
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 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2012
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Adopt Financial Statements For For Management
4 Approve Dividends of EUR 0.21 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.1 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2013
7.2 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal Years 2014-2016
8 Authorize Amendments to Capital For For Management
Structure, Including the Conversion of
All Preferred Shares into Ordinary
Shares, and Amend Articles Accordingly
9 Approve Remuneration of Supervisory For For Management
Board
10 Elect Darryl D. Button to Executive For For Management
Board
11 Reelect Shemaya Levy to Supervisory For For Management
Board
12 Elect Dona D. Young to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Board to Issue Shares Up To For For Management
1 Percent of Issued Capital Under
Incentive Plans
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AEON CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Hayashi, Naoki For For Management
2.2 Elect Director Okada, Motoya For For Management
2.3 Elect Director Mori, Yoshiki For For Management
2.4 Elect Director Toyoshima, Masaaki For For Management
2.5 Elect Director Ikuta, Masaharu For For Management
2.6 Elect Director Sueyoshi, Takejiro For For Management
2.7 Elect Director Tadaki, Keiichi For For Management
2.8 Elect Director Sato, Ken For For Management
2.9 Elect Director Uchinaga, Yukako For For Management
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haraguchi, Tsunekazu For Against Management
1.2 Elect Director Kamitani, Kazuhide For Against Management
1.3 Elect Director Kiyonaga, Takashi For For Management
1.4 Elect Director Wakabayashi, Hideki For For Management
1.5 Elect Director Watanabe, Hiroyuki For For Management
1.6 Elect Director Yuge, Yutaka For For Management
1.7 Elect Director Mizuno, Masao For For Management
1.8 Elect Director Moriyama, Takamitsu For For Management
2.1 Appoint Statutory Auditor Hiramatsu, For Against Management
Yotoku
2.2 Appoint Statutory Auditor Yamaura, For Against Management
Koshi
2.3 Appoint Statutory Auditor Hamada, For Against Management
Kazumasa
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Murakami, Noriyuki For For Management
2.2 Elect Director Okazaki, Soichi For Against Management
2.3 Elect Director Iwamoto, Kaoru For For Management
2.4 Elect Director Chiba, Seiichi For For Management
2.5 Elect Director Iwamoto, Hiroshi For For Management
2.6 Elect Director Umeda, Yoshiharu For For Management
2.7 Elect Director Okada, Motoya For For Management
2.8 Elect Director Tamai, Mitsugu For For Management
2.9 Elect Director Murai, Masato For For Management
2.10 Elect Director Mishima, Akio For For Management
2.11 Elect Director Nakamura, Akifumi For For Management
2.12 Elect Director Fujiwara, Yuzo For For Management
3.1 Appoint Statutory Auditor Hamasaki, For Against Management
Hiroyuki
3.2 Appoint Statutory Auditor Hiramatsu, For Against Management
Yotoku
--------------------------------------------------------------------------------
AEROPORTS DE PARIS
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Transaction with Schiphol Group For For Management
5 Approve Transaction with the French For For Management
State
6 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
7 Ratify Appointment of Els de Groot as For For Management
Director
8 Ratify Appointment of Augustin de For For Management
Romanet de Beaune as Director
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2012; Approve External Auditors' Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants; Present Report on
Directors' Committee Expenses and
Activities
5 Elect External Auditors For For Management
6 Approve Dividends Policy For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Leon Kirkinis as Director For For Management
2 Re-elect Nic Adams as Director For For Management
3 Re-elect Nithia Nalliah as Director For For Management
4 Re-elect Sam Sithole as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with
Mgcinisihlalo Jordan as the Designated
Auditor
6 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year
Ending 30 September 2013
2 Adopt Memorandum of Incorporation For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
4 Approve Financial Assistance to Either For For Management
or Both of Eyomhlaba Investment
Holdings Ltd and Hlumisa Investment
Holdings Ltd (BEE Companies)
5 Authorise Repurchase of Up to Three For For Management
Percent of Issued Share Capital
7 Authorise Issuance of Shares to For For Management
Eyomhlaba Investment Holdings Ltd and
Hlumisa Investment Holdings Ltd (BEE
Companies) for Cash
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: Security ID: B0148L138
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Adopt Financial Statements For For Management
2.1.4 Approve Allocation of Income For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 1.20 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
3.3 Approve Remuneration of Board Chairman For For Management
4.1 Elect Jane Murphy as Independent For For Management
Director
4.2 Elect Steve Broughton as Independent For For Management
Director
4.3 Reelect Bart De Smet as CEO For For Management
4.4 Reelect Shaoliang Jin as Independent For Against Management
Director
5.1 Approve Cancellation of Repurchased For For Management
Shares
5.2.1 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
Proposed under Item 5.2.2
5.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
6.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.2 Authorize Reissuance of Repurchased For For Management
Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S169
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Debajit Das as Director For For Management
5 Elect Asterios Satrazemis as Director For For Management
6 Elect David Taylor-Smith as Director For For Management
7 Elect Diana Layfield as Director For For Management
8 Elect Rebecca McDonald as Director For For Management
9 Re-elect Ken Hanna as Director For For Management
10 Re-elect Angus Cockburn as Director For For Management
11 Re-elect Rupert Soames as Director For For Management
12 Re-elect David Hamill as Director For For Management
13 Re-elect Russell King as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Reappoint PricewaterhouseCoopers as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Cheuk Hung as Director For For Management
3b Elect Chan Cheuk Nam as Director For For Management
3c Elect Cheung Wing Yui as Director For For Management
3d Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of the Indemnity For For Management
to Morgan Stanley
--------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Leanne M. Baker For For Management
1.02 Elect Director Douglas R. Beaumont For For Management
1.03 Elect Director Sean Boyd For For Management
1.04 Elect Director Martine A. Celej For For Management
1.05 Elect Director Clifford J. Davis For For Management
1.06 Elect Director Robert J. Gemmell For For Management
1.07 Elect Director Bernard Kraft For For Management
1.08 Elect Director Mel Leiderman For For Management
1.09 Elect Director James D. Nasso For For Management
1.10 Elect Director Sean Riley For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Howard R. Stockford For For Management
1.13 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Change Company Name to Agnico Eagle For For Management
Mines Limited/Mines Agnico Eagle
Limitee
5 Approve Advance Notice Policy For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of the Board For For Management
2 Accept 2012 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2012
4 Approve Profit Distribution Plan for For For Management
2012
5 Approve Fixed Assets Investment Budget For For Management
for 2013
6 Appoint Auditors For For Management
7 Approve Adjustment to the Board's For For Management
Authority to Approve Investment in
Bonds of Certain Clients
8 Approve Issuance of Eligible Capital For For Management
Instruments with Write-Down Feature
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management
2 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
3 Approve Shareholder Rights Plan For Did Not Vote Management
4.1 Elect Director David C. Everitt For Did Not Vote Management
4.2 Elect Director Russell K. Girling For Did Not Vote Management
4.3 Elect Director Susan A. Henry For Did Not Vote Management
4.4 Elect Director Russell J. Horner For Did Not Vote Management
4.5 Elect Director David J. Lesar For Did Not Vote Management
4.6 Elect Director John E. Lowe For Did Not Vote Management
4.7 Elect Director A. Anne McLellan For Did Not Vote Management
4.8 Elect Director Derek G. Pannell For Did Not Vote Management
4.9 Elect Director Frank W. Proto For Did Not Vote Management
4.10 Elect Director Mayo M. Schmidt For Did Not Vote Management
4.11 Elect Director Michael M. Wilson For Did Not Vote Management
4.12 Elect Director Victor J. Zaleschuk For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Re-appoint KPMG LLP as Auditors For For Management
2 Advisory Vote on Executive Against For Management
Compensation Approach
3 Approve Shareholder Rights Plan For For Management
4.1 Elect Director Barry Rosenstein For For Shareholder
4.2 Elect Director David Bullock For Withhold Shareholder
4.3 Elect Director Mitchell Jacobson For For Shareholder
4.4 Elect Director Hon. Lyle Vanclief For Withhold Shareholder
4.5 Elect Director Stephen Clark For For Shareholder
4.6 Management Nominee- David Everitt For For Shareholder
4.7 Management Nominee- John Lowe For For Shareholder
4.8 Management Nominee- Victor Zaleschuk For For Shareholder
4.9 Management Nominee- Russell Girling For For Shareholder
4.10 Management Nominee- A. Anne McLellan For For Shareholder
4.11 Management Nominee- David Lesar For For Shareholder
4.12 Management Nominee- Michael Wilson For For Shareholder
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS-A Security ID: P4171M125
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For Abstain Management
Annual Report and Financial Statements
for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Report on Board's Expenses For For Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Barry Chun-Yuen Cheung as For For Management
Director
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Narongchai Akrasanee as Director For For Management
6 Elect Qin Xiao as Director For For Management
7 Elect Mark Edward Tucker as Director For For Management
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
10 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Dividends Distribution Proposal
for the Year 2012
5 Appoint KPMG as International Auditor For For Management
and KPMG Huazhen (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor of the
Company and Authorize Management to
Fix their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For Against Management
Financing Instruments
8 Approve the Revised Measures on For For Management
Management of the Stock Appreciation
Rights and the Proposal for the
Second Grant of the Stock Appreciation
Rights
9 Approve Provision of Guarantee for the For For Management
Financing to be Obtained by Air China
Cargo Co., Ltd.
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Aoki, Hiroshi For Against Management
2.2 Elect Director Toyoda, Masahiro For Against Management
2.3 Elect Director Imai, Yasuo For Against Management
2.4 Elect Director Yoshino, Akira For For Management
2.5 Elect Director Izumida, Takashi For For Management
2.6 Elect Director Akatsu, Toshihiko For For Management
2.7 Elect Director Fujita, Akira For For Management
2.8 Elect Director Toyoda, Kikuo For For Management
2.9 Elect Director Nakagawa, Junichi For For Management
2.10 Elect Director Karato, Yuu For For Management
2.11 Elect Director Matsubara, Yukio For For Management
2.12 Elect Director Saeki, Noriyasu For For Management
2.13 Elect Director Machida, Masato For For Management
2.14 Elect Director Nagata, Minoru For For Management
2.15 Elect Director Sogabe, Yasushi For For Management
2.16 Elect Director Murakami, Yukio For For Management
2.17 Elect Director Shirai, Kiyoshi For For Management
3 Appoint Statutory Auditor Sekiyama, For For Management
Morihiro
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Mohamed Khadar ind Merican as For For Management
Director
5 Elect Fam Lee Ee as Director For For Management
6 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
7 Elect Aireen Omar as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Cash Capital Increase by For For Management
Issuing Ordinary Shares
5 Approve Amendments to Articles of For For Management
Association
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
10.1 Elect Director Wang Shih-Chung, with None Against Shareholder
ID/Shareholder No.F121821096
10.2 Elect Director Lan Shun-Cheng, with None Against Shareholder
ID/Shareholder No.7
10.3 Elect Director Wang Hai-Ming, with None Against Shareholder
ID/Shareholder No.19720717WA
10.4 Elect Director Lin Chiang-Ti, with None Against Shareholder
ID/Shareholder No.19
10.5 Elect Director Tsao Yung-Hsiang, with None Against Shareholder
ID/Shareholder No.146
10.6 Elect Director Chen Jui-Lung, with None Against Shareholder
ID/Shareholder No.9
10.7 Elect Independent Director Chang For For Management
Bao-Guang, with ID/Shareholder No.
T121000203
10.8 Elect Independent Director Chiang For For Management
Chih-Chun, with ID/Shareholder No.
F102805429
10.9 Elect Independent Director Leong For For Management
Kam-Son, with ID/Shareholder No.
19550127LE
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Toyoda, Kanshiro For Against Management
2.2 Elect Director Fujimori, Fumio For Against Management
2.3 Elect Director Kobuki, Shinzo For Against Management
2.4 Elect Director Nagura, Toshikazu For For Management
2.5 Elect Director Morita, Takashi For For Management
2.6 Elect Director Fujie, Naofumi For For Management
2.7 Elect Director Mitsuya, Makoto For For Management
2.8 Elect Director Ishikawa, Toshiyuki For For Management
2.9 Elect Director Kawata, Takeshi For For Management
2.10 Elect Director Kawamoto, Mutsumi For For Management
2.11 Elect Director Usami, Kazumi For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Ryo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamaguchi, Norio For For Management
2.2 Elect Director Ito, Masatoshi For For Management
2.3 Elect Director Kunimoto, Yutaka For For Management
2.4 Elect Director Iwamoto, Tamotsu For For Management
2.5 Elect Director Igarashi, Koji For For Management
2.6 Elect Director Ono, Hiromichi For For Management
2.7 Elect Director Takato, Etsuhiro For For Management
2.8 Elect Director Shinada, Hideaki For For Management
2.9 Elect Director Kimura, Takeshi For For Management
2.10 Elect Director Nishii, Takaaki For For Management
2.11 Elect Director Tochio, Masaya For For Management
2.12 Elect Director Fukushi, Hiroshi For For Management
2.13 Elect Director Nagamachi, Takashi For For Management
2.14 Elect Director Sakie Tachibana For For Management
Fukushima
2.15 Elect Director Saito, Yasuo For For Management
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Approve Discharge of Directors and
Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Ratify External Auditors For Did Not Vote Management
8 Authorize Issuance of Bonds and For Did Not Vote Management
Commercial Papers
9 Amend Company Articles For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For Did Not Vote Management
2013
13 Receive Information on Charitable None None Management
Donations, Related-Party Transactions
and Remuneration Policy
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0180X100
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Receive Information About Business None None Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.00
per Share
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors for For Did Not Vote Management
2012
8 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee for 2012
9 Elect Directors For Did Not Vote Management
10 Elect Members of Nominating Committee For Did Not Vote Management
11 Approve Remuneration of Auditors for For Did Not Vote Management
2012
12 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Mergers, Acquisitions,
and Takeovers
13 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Employee Share Program
14 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Share Cancellation
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Approve Allocation of Income For For Management
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.45 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Amend Executive Incentive Bonus Plan For For Management
5b Approve Continuation of Restricted For For Management
Stock Plan with Additional Performance
Criterion
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) and Closing None None Management
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Statement
Regarding Compliance with Executive
Remuneration Guidelines
10a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board; Fix
Number of Auditors at Two and Deputy
Auditor at Two
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.18 Million to the
Chairman and SEK 460,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
14 Reelect Gunilla Berg, Arne Frank, For Did Not Vote Management
Bjorn Hagglund, Ulla Litzen, Anders
Narvinger (Chair), Finn Rausing, Jorn
Rausing, and Lars Renstrom as
Directors; Elect Ulf Wiinberg as New
Director; Elect Staffan Landen and
Hakan Reising as Auditors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Representatives of Five of For Did Not Vote Management
Company's Larger Shareholders to Serve
on Nominating Committee
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukujin, Kunio For For Management
1.2 Elect Director Ishiguro, Denroku For For Management
1.3 Elect Director Takita, Yasuo For For Management
1.4 Elect Director Kanome, Hiroyuki For For Management
1.5 Elect Director Takahashi, Hidetomi For For Management
1.6 Elect Director Hasebe, Shozo For For Management
1.7 Elect Director Shinohara, Tsuneo For For Management
1.8 Elect Director Kubo, Taizo For For Management
1.9 Elect Director Miyake, Shunichi For For Management
1.10 Elect Director Nishikawa, Mitsuru For For Management
1.11 Elect Director Shimada, Haruo For For Management
1.12 Elect Director Kimura, Kazuko For Against Management
2 Appoint Statutory Auditor Kamigaki, For For Management
Seisui
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Elect Christine Bosse to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board and Chairman's Report For For Management
5 Present Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For Abstain Management
7 Approve Management Report, Financial For Abstain Management
Statements and Statutory Reports
8 Approve Plan to Implement NIIF as per For For Management
Law 2784
9.1 Approve Allocation of Income For For Management
9.2 Approve Donations For Against Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Peter A F Hay as a Director For For Management
3b Elect Emma R Stein as a Director For For Management
3c Elect Chen Zeng as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to John Bevan, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Accept Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Reappoint Auditors and Authorize Audit For For Management
Committee to Fix Their Remuneration
6a Elect Xiong Weiping as Director For For Management
6b Elect Luo Jianchuan as Director For For Management
6c Elect Liu Xiangmin as Director For For Management
6d Elect Jiang Yinggang as Director For For Management
6e Elect Liu Caiming as Director For For Management
6f Elect Wang Jun as Director For For Management
6g Elect Wu Jianchang as Director For For Management
6h Elect Zhao Tiechui as Director For For Management
6i Elect Ma Si-hang, Frederick as Director For For Management
7a Elect Zhao Zhao as Shareholder For For Management
Representative Supervisor
7b Elect Zhang Zhankui as Shareholder For For Management
Representative Supervisor
8 Approve Remuneration Standards for For For Management
Directors and Supervisors
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
10 Approve Possible Disposal of the For For Management
Aluminum Fabrication Interests of the
Company to Chinalco
11 Approve Disposal of Assets of For For Management
Northwest Aluminum Fabrication Branch
of the Company to Chinalco
12 Approve Disposal of Alumina Assets of For For Management
Guizhou Branch of the Company to
Chinalco
13 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco HK
14 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco Trading (HK)
15 Approve Provision of Guarantees to For For Management
Ningxia PV and Ningxia Silicon for
Bank Loans
16 Approve Transfer of Loans of the For For Shareholder
Company to Chinalco
17 Approve Issuance of Debt Financing For For Management
Instruments
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Approve Issuance of Overseas Perpetual For For Management
Bond by Chalco HK
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Takagi, Toshio For For Management
2.3 Elect Director Isobe, Tsutomu For For Management
2.4 Elect Director Abe, Atsushige For For Management
2.5 Elect Director Shibata, Kotaro For For Management
2.6 Elect Director Shigeta, Takaya For For Management
2.7 Elect Director Ito, Katsuhide For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Clara Furse as Director For For Management
5.2 Reelect Guillermo de la Dehesa Romero For For Management
as Director
6 Advisory Vote on Remuneration Policy For For Management
Report
7 Approve Remuneration of Directors For For Management
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.20 Per For For Management
Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of M.L. Bhakta
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Chandra
5 Reelect O. van der Weijde as Director For Against Management
6 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect H. Khaitan as Director For Against Management
8 Elect B.L. Taparia as Director For Against Management
9 Approve Remuneration of B.L. Taparia, For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Linda Adamany as Director For For Management
6 Re-elect John Connolly as Director For For Management
7 Re-elect Samir Brikho as Director For For Management
8 Re-elect Ian McHoul as Director For For Management
9 Re-elect Neil Carson as Director For For Management
10 Re-elect Colin Day as Director For For Management
11 Re-elect Tim Faithfull as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Mason as a Director For For Management
2b Elect Simon McKeon as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Long Term Incentive to For For Management
Craig Dunn, Managing Director of the
Company
--------------------------------------------------------------------------------
ANA HOLDINGS CO.,LTD.
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ohashi, Yoji For For Management
2.2 Elect Director Ito, Shinichiro For For Management
2.3 Elect Director Katanozaka, Shinya For For Management
2.4 Elect Director Takemura, Shigeyuki For For Management
2.5 Elect Director Maruyama, Yoshinori For For Management
2.6 Elect Director Tonomoto, Kiyoshi For For Management
2.7 Elect Director Shinobe, Osamu For For Management
2.8 Elect Director Mori, Shosuke For Against Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3 Appoint Statutory Auditor Kondo, Tatsuo For For Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Ratify Director Appointments For For Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Receive Information on Related Party None None Management
Transactions
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
9 Receive Information on Remuneration None None Management
Policy
10 Ratify External Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Amend Company Articles For Did Not Vote Management
13 Approve Related Party Transactions For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditor For For Management
7 Amend Articles Re: Share Ownership For Against Management
Disclosure Threshold
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Auditors' Report For For Management
4 Approve Profit Distribution Proposal For For Management
for the Year 2012
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve RSM China Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve 2014 Supply of Materials and For Against Management
Services Agreement and Related Annual
Caps
8 Approve 2014 Supply of Materials For For Management
Agreement and Related Annual Caps
9 Approve 2014 Financial Services For Against Management
Agreement and Related Annual Caps
10 Approve Proposed Bonds Issue For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Brian Beamish as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect Wendy Lucas-Bull as Director For For Management
2.4 Elect Chris Griffith as Director For For Management
2.5 Elect Khanyisile Kweyama as Director For For Management
2.6 Elect John Vice as Director For For Management
3.1 Re-elect Richard Dunne as Chairman of For For Management
the Audit Committee
3.2 Elect Valli Moosa as Member of the For For Management
Audit Committee
3.3 Elect John Vice as Member of the Audit For For Management
Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and James
Welch as the Designated Audit Partner
5 Approve Remuneration Policy For Against Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Adopt New Memorandum of Incorporation For For Management
2a Approve Non-Executive Directors' Fees For For Management
2b Approve Additional Special Board Fee For For Management
3 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Parties
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mark Cutifani as Director For For Management
4 Elect Byron Grote as Director For For Management
5 Elect Anne Stevens as Director For For Management
6 Re-elect David Challen as Director For For Management
7 Re-elect Sir CK Chow as Director For For Management
8 Re-elect Sir Philip Hampton as Director For For Management
9 Re-elect Rene Medori as Director For For Management
10 Re-elect Phuthuma Nhleko as Director For For Management
11 Re-elect Ray O'Rourke as Director For For Management
12 Re-elect Sir John Parker as Director For For Management
13 Re-elect Jack Thompson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For Abstain Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long Term Incentive Plan 2005 For For Management
2 Amend Bonus Share Plan 2005 For For Management
1 Adopt New Memorandum of Incorporation None None Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Michael Kirkwood as Director For For Management
3 Elect Tony O'Neill as Director For For Management
4 Re-elect Srinivasan Venkatakrishnan For For Management
(Venkat) as Director
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
6 Elect Michael Kirkwood as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Approve Remuneration Policy For For Management
12 Approve Increase in Non-executive For For Management
Directors Fees
13 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committees
and Statutory Committee Meetings
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Ratify Acquisition of Grupo Uniban, For For Management
including Academia Paulista Anchieta
Ltda (APA), Uniao Pan-Americana de
Ensino S/C Ltda (UNIPAN) and Uniao
Bandeirante de Educacao Ltda (UBE)
3 Appoint Independent Firm to Appraise For For Management
the Proposed Transaction
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Against Management
Issuance of Subscription Rights
A1d Approve Non-Employee Director Stock For Against Management
Option Plan: Issuance of 185,000
Warrants
A1e Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital: Issuance of
Warrants under item A1d
A1f Approve Deviation from Belgian Company For Against Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.70 per Share
B5 Approve Discharge of Directors For For Management
B6 Approve Discharge of Auditors For For Management
B7 Reelect Kees Storm as Director For For Management
B8 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration of EUR 75,000
B9a Approve Remuneration Report For Against Management
B9b Approve Stock Option Plan Grants For Against Management
B10 Approve Remuneration of Directors For For Management
B11a Approve Change-of-Control Clause Re : For For Management
Updated EMTN Program
B11b Approve Change-of-Control Clause Re : For For Management
Senior Facilities Agreement
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Audited Financial Reports For For Management
4a Elect Guo Wensan as Director For For Management
4b Elect Guo Jingbin as Director For For Management
4c Elect Ji Qinying as Director For For Management
4d Elect Zhang Mingjing as Director For For Management
4e Elect Zhou Bo as Director For For Management
4f Elect Fang Jinwen as Director For For Management
4g Elect Wong Kun Kau as Director For For Management
4h Elect Tai Kwok Leung as Director For For Management
5a Elect Wang Jun as Supervisor For For Management
5b Elect Zhu Yuming as Supervisor For For Management
6 Approve KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as the PRC Auditors and
International Auditors of the Company,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Profit Distribution Proposal For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Reelect Ding Shizhong as Executive For For Management
Director
5 Reelect Zheng Jie as Executive Director For For Management
6 Relect Dai Zhongchuan as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect William Hayes as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Hugo Dryland as Director For For Management
10 Re-elect Tim Baker as Director For For Management
11 Re-elect Manuel De Sousa-Oliveira as For For Management
Director
12 Elect Nelson Pizarro as Director For For Management
13 Elect Andronico Luksic as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Establish Record
Dates for Quarterly Dividends -
Decrease Maximum Board Size
2.1 Elect Director Baba, Shinsuke For For Management
2.2 Elect Director Tanabe, Masaki For For Management
2.3 Elect Director Shirakawa, Yuuji For For Management
2.4 Elect Director Tsugawa, Kiyoshi For For Management
2.5 Elect Director Takeda, Shunsuke For Against Management
2.6 Elect Director Louis J. Forster For Against Management
2.7 Elect Director Fukuda, Makoto For For Management
2.8 Elect Director Mizuta, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagase, Tomiaki
4 Approve Retirement Bonus Payment for For For Management
Executive Directors
5 Approve Retirement Bonus Payment for For Against Management
Outside Directors
6 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Establish Record
Dates for Quarterly Dividends -
Decrease Maximum Board Size
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dielwart For For Management
1.2 Elect Director Fred J. Dyment For For Management
1.3 Elect Director Timothy J. Hearn For For Management
1.4 Elect Director James C. Houck For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director Kathleen M. O'Neill For For Management
1.7 Elect Director Herbert C. Pinder, Jr. For For Management
1.8 Elect Director Myron M. Stadnyk For For Management
1.9 Elect Director Mac H. Van Wielingen For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Articles Re: Share Capital For For Management
Amendment to Implement a Stock
Dividend Program
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC* Security ID: P0448R103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2012; Present External
Auditors' Report; Accept Audit and
Corporate Practices Committee
Chairman's Report and Tax Report on
Compliance to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.50 Per Share
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For For Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For For Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Receive Information on Company None None Management
Disclosure Policy
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Vanish Mittal Bathia as For For Management
Director
VII Reelect Suzanne P. Nimocks as Director For For Management
VIII Reelect Jeannot Krecke as Director For For Management
IX Renew Appointment of Deloitte as For For Management
Auditor
X Amend Restricted Stock Plan For For Management
I Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 5.
2 and 5.5 Accordingly
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr DA
Steyn as the Individual Designated
Auditor
3.1 Re-elect Sudhir Maheshwari as Director For For Management
3.2 Re-elect Chris Murray as Director For For Management
3.3 Re-elect Lumkile Mondi as Director For For Management
4.1 Elect Matthias Wellhausen as Director For For Management
4.2 Elect Mpho Makwana as Director For For Management
5.1 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Fran du Plessis as Member of For For Management
the Audit and Risk Committee
5.3 Elect Thandi Orleyn as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8.1 Approve Chairman Fees For For Management
8.2 Approve Directors' Fees For For Management
8.3 Approve Audit and Risk Committee For For Management
Chairman Fees
8.4 Approve Audit and Risk Committee For For Management
Member Fees
8.5 Approve Nominations Committee Chairman For For Management
Fees
8.6 Approve Nominations Committee Member For For Management
Fees
8.7 Approve Safety, Health and Environment For For Management
Committee Chairman Fees
8.8 Approve Safety, Health and Environment For For Management
Committee Member Fees
8.9 Approve Social, Ethics and For For Management
Remuneration Committee Chairman Fees
8.10 Approve Social, Ethics and For For Management
Remuneration Committee Member Fees
8.11 Approve Share Trust Committee Chairman For For Management
Fees
8.12 Approve Share Trust Committee Member For For Management
Fees
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Adopt New Memorandum of Incorporation For Against Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Transfer from Premium Account For For Management
to Shareholders for an Amount of EUR
1.80 per Share
5 Reelect Bernard Kasriel as Director For For Management
6 Reelect Thierry Morin as Director For For Management
7 Reelect Marc Pandraud as Director For For Management
8 Reelect Philippe Vassor as Director For For Management
9 Ratify Appointment of Victoire de For For Management
Margerie as Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize up to 2 Percent of Issued For For Management
Capital Authorize for Use in
Restricted Stock Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Long Term Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Board and Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Kobori, Hideki For For Management
1.4 Elect Director Kobayashi, Hiroshi For For Management
1.5 Elect Director Nakao, Masafumi For For Management
1.6 Elect Director Sawayama, Hiroshi For For Management
1.7 Elect Director Wada, Yoshihiro For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ichino, Norio For Against Management
1.10 Elect Director Shiraishi, Masumi For For Management
2.1 Appoint Statutory Auditor Nagahara, For For Management
Hajime
2.2 Appoint Statutory Auditor Kobayashi, For Against Management
Koji
3 Appoint Alternate Statutory Auditor For Against Management
Yamate, Akira
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of HSBC Institutional For For Management
Trust Services (Singapore) Limited,
the Statement by Ascendas Funds
Management (S) Limited, and the
Audited Financial Statements of
Ascendas Real Estate Investment Trust
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 36.50 For For Management
Per Share and Confirm Interim Dividend
of INR 9.50 Per Share
3 Reelect Mahendra Choksi as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of T. Vakil
5 Elect M. Shah as Director For For Management
6 Elect S. Ramadorai as Director For For Management
7 Approve Shah & Co. and B S R & For For Management
Associates as Joint Auditors and
Authorize Board to Fix Their
Remuneration
8 Elect M.K. Sharma as Director For For Management
9 Approve Revision in Remuneration of J. For For Management
Dani as President - HR, International
& Chemicals
10 Approve Revision in Remuneration of For For Management
Manish Choksi as President - Home
Improvement, IT & Supply Chain
11 Approve Appointment and Remuneration For For Management
of V. Vakil as Executive - Corporate
Finance
12 Approve Stock Split For For Management
13 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
14 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Oyama, Motoi For For Management
2.2 Elect Director Sano, Toshiyuki For For Management
2.3 Elect Director Matsuo, Kazuhito For For Management
2.4 Elect Director Hashimoto, Kosuke For For Management
2.5 Elect Director Hijikata, Masao For For Management
2.6 Elect Director Kato, Katsumi For For Management
2.7 Elect Director Kato, Isao For For Management
2.8 Elect Director Kajiwara, Kenji For For Management
2.9 Elect Director Tanaka, Katsuro For For Management
2.10 Elect Director Miyakawa, Keiji For For Management
3 Appoint Statutory Auditor Inaba, For For Management
Mitsuhiko
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 00522 Security ID: G0535Q133
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Petrus Antonius Maria von Bommel For Against Management
as Director
4 Elect Charles Dean del Prado as For Against Management
Director
5 Elect Orasa Livasiri as Director For For Management
6 Elect Wong Hon Yee as Director For For Management
7 Elect Tang Koon Hung, Eric as an For Against Management
Independent Non-Executive Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.53 Per Share For For Management
8 Approve Remuneration Policy 2014 for For For Management
Management Board Members
9a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9b Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2014
10 Approve Numbers of Stock Options, For For Management
Respectively Shares, for Employees
11 Announce Intention to Reappoint F.J. None None Management
van Hout to Management Board
12a Reelect H.C.J. van den Burg to For For Management
Supervisory Board
12b Reelect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
12c Reelect W.H. Ziebart to Supervisory For For Management
Board
12d Elect D.A. Grose to Supervisory Board For For Management
12e Elect C.M.S. Smits-Nusteling to For For Management
Supervisory Board
13 Announcement of Retirement of None None Management
Supervisory Board Members F.W.
Frohlich and OB Bilous by Rotation in
2014
14 Ratify Deloitte Accountants as Auditors For For Management
15a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
15b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15a
15c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
15d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15c
16a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
17 Authorize Cancellation of Repurchased For For Management
Shares
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2a Re-elect Judy Dlamini as Director For For Management
2b Re-elect John Buchanan as Director For For Management
2c Re-elect Rafique Bagus as Director For For Management
3 Elect Kuseni Dlamini as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Tanya Rae as the Individual Registered
Auditor
5a Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5b Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5c Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Amend the Restated Deeds of the Share For For Management
Incentive Scheme and Share
Appreciation Plan
7 Place Authorised but Unissued Shares For Abstain Management
under Control of Directors
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Adopt New Memorandum of Incorporation For For Management
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Remuneration Guidelines
for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.10 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 1.35 Million to the
Chairman, SEK 750,000 to the Vice
Chairman, and SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote Management
Douglas (Vice Chair), Birgitta Klasen,
Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Jan Svensson
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas (Chairman), For Did Not Vote Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Johan Strandberg
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve 2013 Share Matching Plan For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
9 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
10 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
11 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
12.1 Approve Discharge of Adam Goral (CEO) For For Management
12.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
12.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
12.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
12.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
12.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
12.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
12.8 Approve Discharge of Tadeusz Dyrga For For Management
(Deputy CEO)
12.9 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
12.10 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
12.11 Approve Discharge of Wojciech Wozniak For For Management
(Deputy CEO)
12.12 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
13.1 Approve Discharge of Jacek Duch For For Management
(Chairman of Supervisory Board)
13.2 Approve Discharge of Adam Noga (Deputy For For Management
Chairman of Supervisory Board)
13.3 Approve Discharge of Anton Magdon For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Dariusz For For Management
Stolarczyk (Supervisory Board Member)
13.7 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Waldemar For For Management
Walendziak (Supervisory Board Member)
14 Approve Allocation of Income For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Mediobanca SpA None For Shareholder
2.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Shareholders
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Report For For Management
5 Approve Free Stock Grant; Authorize For For Management
Share Repurchase Program and
Reissuance of Repurchased Shares
6 Approve Restricted Stock Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Capital Increase to Service For For Management
Long-Term Incentive Plan
9 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Aikawa, Naoki For For Management
2.6 Elect Director Kase, Yutaka For For Management
2.7 Elect Director Yasuda, Hironobu For For Management
3 Appoint Statutory Auditor Otani, Go For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Elect Pascal Soriot as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Re-elect Graham Chipchase as Director For For Management
5(g) Re-elect Jean-Philippe Courtois as For For Management
Director
5(h) Re-elect Rudy Markham as Director For For Management
5(i) Re-elect Nancy Rothwell as Director For For Management
5(j) Re-elect Shriti Vadera as Director For For Management
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Statutory Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Ratify Director Appointments For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Receive Information on Charitable None None Management
Donations
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Remuneration None None Management
Policy
16 Wishes None None Management
--------------------------------------------------------------------------------
ATHABASCA OIL CORPORATION
Ticker: ATH Security ID: 04682R107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Tom Buchanan For For Management
2.2 Elect Director Gary Dundas For For Management
2.3 Elect Director Ronald J. Eckhardt For For Management
2.4 Elect Director William Gallacher For For Management
2.5 Elect Director Marshall McRae For For Management
2.6 Elect Director Sveinung Svarte For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4 Approve Remuneration Report For Against Management
5 Amend Equity Compensation Plans For For Management
1 Approve Merger by Incorporation of For For Management
Gemina SpA
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020118
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 per Share
8d Approve May 3, 2012 as Record Date for For Did Not Vote Management
Dividend
9 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members of Board (0)
10 Reelect Sune Carlsson (Chair), Staffan For Did Not Vote Management
Bohman, Johan Forssell, Ronnie Leten,
Ulla Litzen, Gunilla Nordstrom, Anders
Ullberg, Peter Wallenberg, and
Margareth Ovrum as Directors; Elect
Hans Straberg (Vice Chair) as New
Director
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.85 Million for
Chairman, SEK 750,000 for Vice Chair,
and SEK 555,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Synthetic Shares as Part
of Remuneration
12a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12b Approve 2013 Stock Option Plan for Key For Did Not Vote Management
Employees
13a Authorize Repurchase of Up to 4.25 For Did Not Vote Management
Million Class A Shares in Connection
with 2013 Stock Option Plan for Key
Employees
13b Authorize Repurchase of Up to 70,000 For Did Not Vote Management
Class A Shares in Connection with
Synthetic Share Plan
13c Approve Transfer of Shares in For Did Not Vote Management
Connection with 2013 Stock Option Plan
for Key Employees
13d Approve Transfer of Shares in For Did Not Vote Management
Connection with Synthetic Share Plan
13e Approve Transfer of Shares in For Did Not Vote Management
Connection with 2008, 2009, and 2010
Stock Option Plans for Key Employees
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020134
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 per Share
8d Approve May 3, 2012 as Record Date for For Did Not Vote Management
Dividend
9 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members of Board (0)
10 Reelect Sune Carlsson (Chair), Staffan For Did Not Vote Management
Bohman, Johan Forssell, Ronnie Leten,
Ulla Litzen, Gunilla Nordstrom, Anders
Ullberg, Peter Wallenberg, and
Margareth Ovrum as Directors; Elect
Hans Straberg (Vice Chair) as New
Director
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.85 Million for
Chairman, SEK 750,000 for Vice Chair,
and SEK 555,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Synthetic Shares as Part
of Remuneration
12a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12b Approve 2013 Stock Option Plan for Key For Did Not Vote Management
Employees
13a Authorize Repurchase of Up to 4.25 For Did Not Vote Management
Million Class A Shares in Connection
with 2013 Stock Option Plan for Key
Employees
13b Authorize Repurchase of Up to 70,000 For Did Not Vote Management
Class A Shares in Connection with
Synthetic Share Plan
13c Approve Transfer of Shares in For Did Not Vote Management
Connection with 2013 Stock Option Plan
for Key Employees
13d Approve Transfer of Shares in For Did Not Vote Management
Connection with Synthetic Share Plan
13e Approve Transfer of Shares in For Did Not Vote Management
Connection with 2008, 2009, and 2010
Stock Option Plans for Key Employees
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Reelect Aminata Niane as Director For For Management
7 Reelect Vernon Sankey as Director For For Management
8 Elect Lynn Sharp Paine as Director For For Management
9 Elect Jean Fleming as Representative For Against Management
of Employee Shareholders to the Board
10 Elect Daniel Gargot as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Denis Lesieur as Representative For Against Management
of Employee Shareholders to the Board
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATTIJARIWAFA BANK
Ticker: ATW Security ID: V0378K121
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Special Auditors' Report on For Did Not Vote Management
Related Party Transactions
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Stock Dividend Program For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
1.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
1.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
1.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
1.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
1.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
1.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
1.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
1.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as the International
and Domestic Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Proposed Financial Services For Against Management
Framework Agreement and the Proposed
Caps
7 Approve Subscription Agreement For For Management
8 Other Business (Voting) For Against Management
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Receive and Consider the Corporate For For Management
Responsibility Report
4 Approve Final Dividend For For Management
5 Elect Mark Wilson as Director For For Management
6 Elect Sir Adrian Montague as Director For For Management
7 Elect Bob Stein as Director For For Management
8 Re-elect Glyn Barker as Director For For Management
9 Re-elect Michael Hawker as Director For For Management
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Patrick Regan as Director For For Management
13 Re-elect Scott Wheway as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Market Purchase of For For Management
Preference Shares
20 Authorise Market Purchase of For For Management
Preference Shares
21 Approve Scrip Dividend Scheme For For Management
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Reelect Ramon de Oliveira as Director For For Management
6 Reelect Dominique Reiniche as Director For For Management
7 Ratify Appointment of Jean-Pierre For For Management
Clamadieu as Director
8 Elect Deanna Oppenheimer as Director For For Management
9 Elect Paul Hermelin as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.35
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 545 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 545 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 545 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
545 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
Reserved for Employees of
International Subsidiaries
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXEL SPRINGER AG
Ticker: SPR Security ID: D76169115
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4.1 Approve Discharge of Supervisory Board For Did Not Vote Management
except Friede Springer for Fiscal 2012
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Friede Springer for Fiscal 2012
5 Elect Rudolf Knepper to the For Did Not Vote Management
Supervisory Board
6 Ratify Ernst and Young as Auditors for For Did Not Vote Management
Fiscal 2013
7 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board
8a Amend Affiliation Agreements with Axel For Did Not Vote Management
Springer Auto-Verlag GmbH
8b Amend Affiliation Agreements with Axel For Did Not Vote Management
Springer Digital GmbH
8c Amend Affiliation Agreements with Axel For Did Not Vote Management
Springer Mediahouse Berlin GmbH
8d Amend Affiliation Agreements with Axel For Did Not Vote Management
Springer TV Productions GmbH
8e Amend Affiliation Agreements with For Did Not Vote Management
?Axel Springer Verlag?
Beteiligungsgesellschaft mit
beschraenkter Haftung
8f Amend Affiliation Agreements with ASV For Did Not Vote Management
Direktmarketing GmbH
8g Amend Affiliation Agreements with Axel For Did Not Vote Management
Springer Services & Immobilien GmbH
9 Change of Corporate Form to Societas For Did Not Vote Management
Europaea (SE)
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share
3 Approve Special Dividend of MYR 0.12 For For Management
Per Share
4 Elect Jamaludin Ibrahim as Director For For Management
5 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
6 Elect Abdul Rahman Ahmad as Director For For Management
7 Elect Bella Ann Almeida as Director For For Management
8 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year Ended
Dec. 31, 2012
9 Approve Remuneration of Non-Executive For For Management
Directors Effective Jan. 1, 2013
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Share Plan Grant to Jamaludin For For Management
Ibrahim, Managing Director/President
and Group CEO
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous For For Management
Shareholder Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
5 Amend Article Seventh of the Articles For For Management
of Incorporation to Exempt from
Pre-emptive Rights the Issuance of Up
to 100 Million Common Shares for
Acquisitions or Debt Payments
6.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
6.2 Elect Yoshio Amano as a Director For For Management
6.3 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
6.4 Elect Delfin L. Lazaro as a Director For For Management
6.5 Elect Fernando Zobel de Ayala as a For For Management
Director
6.6 Elect Xavier P. Loinaz as a Director For For Management
6.7 Elect Antonio Jose U. Periquet as a For For Management
Director
7 Elect Auditors and Fix their For For Management
Remuneration
8 Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
3 Approve Annual Report of Management For For Management
4 Ratify All Acts of the Board of For For Management
Directors and of the Executive
Committee Adopted During the Preceding
Year
5 Amend Article Seventh of the Articles For For Management
of Incorporation to Exempt the Sale of
Treasury Shares from Pre-emptive Rights
6.1 Elect Fernando Zobel de Ayala as a For For Management
Director
6.2 Elect Antonino T. Aquino as a Director For For Management
6.3 Elect Delfin L. Lazaro as a Director For For Management
6.4 Elect Mercedita S. Nolledo as a For For Management
Director
6.5 Elect Jaime C. Laya as a Director For For Management
6.6 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
6.7 Elect Aurelio R. Montinola III as a For For Management
Director
6.8 Elect Francis G. Estrada as a Director For For Management
6.9 Elect Oscar S. Reyes as a Director For For Management
7 Elect External Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Matters For Against Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Harriet Green as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Peter Lynas as Director For For Management
9 Re-elect Lee McIntire as Director For For Management
10 Re-elect Richard Olver as Director For For Management
11 Re-elect Paula Rosput Reynolds as For For Management
Director
12 Re-elect Nicholas Rose as Director For For Management
13 Re-elect Carl Symon as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Steve Marshall as Director For For Management
5 Re-elect Robert Amen as Director For For Management
6 Re-elect Mike Donovan as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Elect Maureen Kempston Darkes as For For Management
Director
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Re-elect Graham Roberts as Director For For Management
12 Re-elect Peter Zinkin as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
and Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
5.1 Reelect Georg Krayer as Director For For Management
5.2 Reelect Michael Becker as Director For For Management
5.3 Reelect Werner Kummer as Director For For Management
5.4 Elect Karin Keller-Stutter as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Regulations on General Meetings For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
3 Elect Vice-Chairman of Board None For Management
4 Approve Legal Action Against Former For For Management
Executives
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For For Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles 6, 7, 12, 18, 19, 21, For For Management
22, 24, and 25
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lazaro de Mello Brandao as For For Management
Director
3.2 Elect Antonio Bornia as Director For For Management
3.3 Elect Mario Silveira Teixeira Junior For For Management
as Director
3.4 Elect Joao Aguiar Alvarez as Director For For Management
3.5 Elect Denise Aguiar Alvarez as Director For For Management
3.6 Elect Luiz Carlos Trabucco Cappi as For For Management
Director
3.7 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Director
3.8 Elect Milton Matsumoto as Director For For Management
3.9 Elect All Directors Presented under For For Management
Items 3.1-3.8
4.1 Elect Nelson Lopes de Oliveira as For For Management
Fiscal Council Member
4.2 Elect Joao Carlos de Oliveira as For For Management
Fiscal Council Member
4.3 Elect Jorge Tadeu Pinto de Figueiredo For For Management
as Alternate Fiscal Council Member
4.4 Elect Renaud Roberto Teixeira as For For Management
Alternate Fiscal Council Member
4.5 Elect All Fiscal Council Members For For Management
Presented under Items 4.1-4.4
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lazaro de Mello Brandao as For For Management
Director
3.2 Elect Antonio Bornia as Director For For Management
3.3 Elect Mario Silveira Teixeira Junior For For Management
as Director
3.4 Elect Joao Aguiar Alvarez as Director For For Management
3.5 Elect Denise Aguiar Alvarez as Director For For Management
3.6 Elect Luiz Carlos Trabucco Cappi as For For Management
Director
3.7 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Director
3.8 Elect Milton Matsumoto as Director For For Management
3.9 Elect All Directors Presented under For For Management
Items 3.1-3.8
4.1 Elect Nelson Lopes de Oliveira as For For Management
Fiscal Council Member
4.2 Elect Joao Carlos de Oliveira as For For Management
Fiscal Council Member
4.3 Elect Jorge Tadeu Pinto de Figueiredo For For Management
as Alternate Fiscal Council Member
4.4 Elect Renaud Roberto Teixeira as For For Management
Alternate Fiscal Council Member
4.5 Elect All Fiscal Council Members For For Management
Presented under Items 4.1-4.4
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 3.42 Per Share
3 Elect Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
6 Elect External Auditors For For Management
7 Present Directors and Audit Committee None None Management
Report
8 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Capitalization of 30 Percent of
Distributable Net Income for FY 2012;
Amend Articles to Reflect Changes in
Capital; Authorize Board to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Dividends of CLP 865 Per Share For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Directors for For For Management
Period Beginning April, 2013
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Elect External Auditors and Risk For For Management
Assessment Companies
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Receive 2012 Activity Report from For For Management
Directors' Committee Including Report
from Advisers
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
1.1 Authorize Capitalization of CLP 44.06 For For Management
Billion via Bonus Stock Issuance
1.2 Authorize Capitalization of CLP 135.63 For For Management
Billion Without Bonus Stock Issuance
2 Amend Articles to Reflect Changes in For Against Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, Dividends, and Discharge
Directors
2 Approve Special Stock Dividends Funded For For Management
by Treasury Shares
3.1 Elect Jose Manuel Martinez Martinez as For For Management
Director
3.2 Ratify Co-option of and Elect Antonio For For Management
Vitor Martins Monteiro as Director
3.3 Reelect Jose Manuel Lara Bosch as For For Management
Director
3.4 Reelect Jaime Guardiola Romojaro as For For Management
Director
4 Authorize Increase in Capital via For Against Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
5 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 60 Billion
6 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2 Billion
7 Authorize Share Repurchase Program For For Management
8 Advisory Vote on Remuneration Policy For For Management
Report
9 Approve Share Option Grant For For Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers Auditores as
Auditor
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For For Management
Subsidiary BB Seguridade Participacoes
SA
2 Authorize 20 Percent Increase in the For For Management
Number of Shares in Case of Excessive
Demand Following the Public Offering
Presented Under Item 1
3 Authorize Increase of up to 10 Percent For For Management
in Share Capital of BB Seguridade
Participacoes SA
4 Waive Banco do Brasil Preemptive For For Management
Rights in the Event of a Public
Offering of Shares of BB Seguridade
Participacoes SA
5 Authorize the Borrowing of up to 15 For For Management
Percent of the Public Offering of
Shares to Serve as Stabilization Fund
for the Initial 30 Days Period
Following IPO
6 Authorize Board to Fix the Terms and For For Management
Conditions for the Initial Public
Offering of Shares
7 Authorize Management to Execute For For Management
Approved Resolutions
8 Authorize the Board to Grant Treasury For For Management
Shares as Part of Executive Variable
Remuneration
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration for Fiscal For For Management
Council Members
5 Elect Directors For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: Security ID: X0346X153
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vice-Chairman of the General For For Management
Meeting Board
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2012
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2012
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Ratify Director For For Management
8 Authorize Repurchase and Reissuance of For For Management
Shares and Debt Instruments
9 Allow Directors to Be Involved with For For Management
Other Companies
10 Amend Pension Plan For For Management
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Ratify Interest on Capital Stock For For Management
Payments
2.3 Ratify Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: APR 19, 2013 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
1 Elect Director For Did Not Vote Management
2 Elect Censors For Did Not Vote Management
3 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Stock-for-Salary/Bonus Plan For Did Not Vote Management
6 Amend Stock-for-Salary/Bonus Plans For Did Not Vote Management
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: JUN 09, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, Dividends, and Discharge
Directors
2.1 Ratify Appointment by Co-option of For For Management
Francisco Gomez Martin as Director
2.2 Ratify Appointment by Co-option of For For Management
Jorge Oroviogoicoechea Ortega as
Director
2.3 Reelect Americo Ferreira de Amorim as For For Management
Director
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4.1 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4.2 Approve Reverse Stock Split For For Management
5 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
7.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Shareholder Remuneration For For Management
either in Shares or Cash with a Charge
Against Reserves
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 100 Billion
10 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2.5 Billion
11 Advisory Vote on Remuneration Policy For For Management
Report
12.1 Approve 2013/2016 Restricted Stock Plan For For Management
12.2 Approve 2013 Deferred Share Bonus Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Approve Long Term Incentive Plans For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcial Angel Portela Alvarez as For For Management
Chairman of the Board
2 Elect Celso Clemente Giacometti as For For Management
Vice-Chairman of the Board
3 Elect Jesus Maria Zabalza Lotina as For For Management
Director
4 Ratify Board Composition For For Management
5 Approved Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.24 Per Share
3 Elect External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect Juan Pedro Santa Maria as For For Management
Alternate Director
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Reelect Guillermo de la Dehesa Romero For For Management
as Director
3.B Reelect Abel Matutes Juan as Director For For Management
3.C Reelect Angel Jado Becerro de Bengoa For For Management
as Director
3.D Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.E Reelect Isabel Tocino Biscarolasaga as For For Management
Director
3.F Reelect Fernando de Asua Alvarez as For For Management
Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Website For For Management
6 Approve Acquisition of Banco Espanol For For Management
de Credito SA
7 Approve Merger by Absorption of Banif For For Management
Sa
8.A Amend Article 58 Re: Board Remuneration For For Management
8.B Amend Article 61 Re: Company's For For Management
Corporate Website
9 Approve Capital Raising For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
11.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.C Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.D Authorize Capitalization of Reserves For For Management
for Scrip Dividends
12.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
12.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Deferred Share Bonus Plan For For Management
13.C Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P109
Meeting Date: MAR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Board and Chairman Reports For For Management
5 Present Individual and Consolidated For Abstain Management
Financial Statements
6 Accept External Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Management Report
8 Approve Allocation of Income For For Management
9 Approve Issuance of Preferred Shares For Against Management
Without Voting Rights
10 Elect Directors for Period 2013-2015 For For Management
11 Elect Financial Consumer For For Management
Representative and Alternate
12 Approve Remuneration of Directors For For Management
13 Authorize Board to Fix Remuneration of For For Management
Auditor
14 Approve Donations For Against Management
15 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.50 Per Share
6.1 Elect Chatri Sophonpanich as Director For For Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Piti Sithi-Amnuai as Director For For Management
6.4 Elect Gasinee Witoonchart as Director For For Management
6.5 Elect Phornthep Phornprapha as Director For For Management
6.6 Elect Chansak Fuangfu as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Bonds For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Members of Vote Counting For For Management
Commission
5.2 Elect Members of Vote Counting For For Management
Commission
5.3 Elect Members of Vote Counting For For Management
Commission
6.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
6.2 Approve Supervisory Board Reports For For Management
6.3 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
6.4a Approve Discharge of Brendan Carney For For Management
(Management Board Member)
6.4b Approve Discharge of Iwona Dudzinska For For Management
(Management Board Member)
6.4c Approve Discharge of Robert Daniel For For Management
Massey JR (Management Board Member)
6.4d Approve Discharge of Slawomir Sikora For For Management
(Management Board Member)
6.4e Approve Discharge of Misbah For For Management
Ur-Rahman-Shah (Management Board
Member)
6.4f Approve Discharge of Sonia For For Management
Wedrychowicz-Horbatowska (Management
Board Member)
6.4g Approve Discharge of Witold Zielinski For For Management
(Management Board Member)
6.5a Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
6.5b Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
6.5c Approve Discharge of Adnan Omar Ahmed For For Management
(Supervisory Board Member)
6.5d Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
6.5e Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
6.5f Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
6.5g Approve Discharge of Dariusz Miodulski For For Management
(Supervisory Board Member)
6.5h Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Member)
6.5i Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
6.5j Approve Discharge of Stephen Simcock For For Management
(Supervisory Board Member)
6.5k Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
6.5l Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
6.5m Approve Discharge of Alberto Verme For For Management
(Supervisory Board Member)
6.5n Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
6.6 Approve Allocation of Income For For Management
6.7 Amend Statute Re: Supervisory and For Against Management
Management Boards
6.8 Elect Supervisory Board Member For For Management
7 Receive Report of Polish Financial None None Management
Supervision Authority Concerning
Guidelines of European Banking
Authority on Assessment of Suitability
of Management Board Members and Key
Governing Bodies
8 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: MAR 24, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2011
2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management
Chaikin as Auditing Firms; Discuss
Fees for Audit and Other Services They
Performed in 2011
3 Reelect Ido Stern as Director for For For Management
Three Years, Beginning Mar. 24, 2013
4 Reelect Amnon Dick as External For For Management
Director (as Defined by Bank
Regulations) for Three Years,
Beginning March 24, 2013
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: Security ID: X05407105
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Elect Members of Vote Counting For For Management
Commission
7 Receive and Approve Financial For For Management
Statements, Management Board Report on
Company's Operations in Fiscal 2012,
and Supervisory Board Report
8 Receive and Approve Consolidated For For Management
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2012
9.1 Approve Discharge of Management Board For For Management
Members
9.2 Approve Discharge of Supervisory Board For For Management
Members
10 Approve Allocation of Income For For Management
11 Amend Articles of Association For For Management
12 Elect Supervisory Board Member For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 21.50 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of the Board of Supervisors
and Shareholder Representative
Supervisors of 2011
2 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqiang as Non-executive For For Management
Director
2 Approve Downward Adjustment to the For For Management
Conversion Price of the A Share
Convertible Bonds
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of Board of For For Management
Directors
2 Approve 2012 Work Report of Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve 2013 Annual Budget Report For For Management
6 Appoint Ernst & Young Hua Ming as For For Management
Auditors
7a Elect Li Lihui as Director For For Management
7b Elect Li Zaohang as Director For Against Management
7c Elect Jiang Yansong as Director For Against Management
7d Elect Chow Man Yiu, Paul as Director For For Management
8a Elect Lu Zhengfei as Director For For Management
8b Elect Leung Cheuk Yan as Director For For Management
9a Elect Li Jun as Shareholder For For Management
Representative Supervisor
9b Elect Wang Xueqiang as Shareholder For For Management
Representative Supervisor
9c Elect Liu Wanming as Shareholder For For Management
Representative Supervisor
10a Elect Tian Guoli as Director None Against Shareholder
10b Elect Wang Yong as Director None Against Shareholder
11a Elect Sun Zhijun as Director None Against Shareholder
11b Elect Liu Lina as Director None Against Shareholder
12 Approve Issuance of the Qualified None For Shareholder
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Niu Ximing as Director For For Management
6b Elect Qian Wenhui as Director For For Management
6c Elect Yu Yali as Director For For Management
6d Elect Hu Huating as Director For For Management
6e Elect Du Yuemei as Director For For Management
6f Elect Peter Wong Tung Shun as Director For For Management
6g Elect Anita Fung Yuen Mei as Director For For Management
6h Elect Ma Qiang as Director For For Management
6i Elect Lei Jun as Director For For Management
6j Elect Zhang Yuxia as Director For For Management
6k Elect Wang Weiqiang as Director For For Management
6l Elect Peter Hugh Nolan as Director For For Management
6m Elect Chen Zhiwu as Director For For Management
6n Elect Choi Yiu Kwan as Director For For Management
6o Elect Liu Tinghuan as Director For For Management
6p Elect Yu Yongshun as Director For For Management
6q Elect Wang Taiyin as Director None For Shareholder
7a Elect Hua Qingshan as Supervisor For For Management
7b Elect Jiang Yunbao as Supervisor For For Management
7c Elect Lu Jiahui as Supervisor For For Management
7d Elect Teng Tieqi as Supervisor For For Management
7e Elect Dong Wenhua as Supervisor For For Management
7f Elect Li Jin as Supervisor For For Management
7g Elect Gao Zhongyuan as Supervisor For For Management
7h Elect Gu Huizhong as Supervisor For For Management
7i Elect Yan Hong as Supervisor For For Management
8 Approve Remuneration Plan for the None For Shareholder
Directors and Supervisors of the Bank
for the Year Ended Dec. 31, 2012
9 Approve Fixed Assets Investment Plan None For Shareholder
of the Bank for the Year Ending Dec.
31, 2013
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAR 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kashihara, Yasuo For For Management
2.2 Elect Director Takasaki, Hideo For For Management
2.3 Elect Director Daido, Issei For For Management
2.4 Elect Director Nakamura, Hisayoshi For For Management
2.5 Elect Director Nishi, Yoshio For For Management
2.6 Elect Director Toyobe, Katsuyuki For For Management
2.7 Elect Director Kobayashi, Masayuki For For Management
2.8 Elect Director Inoguchi, Junji For For Management
2.9 Elect Director Doi, Nobuhiro For For Management
2.10 Elect Director Matsumura, Takayuki For For Management
2.11 Elect Director Naka, Masahiko For For Management
2.12 Elect Director Hitomi, Hiroshi For For Management
2.13 Elect Director Anami, Masaya For For Management
3 Appoint Statutory Auditor Nishiyama, For For Management
Tadahiko
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Astley For For Management
1.2 Elect Director Janice M. Babiak For For Management
1.3 Elect Director Sophie Brochu For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director Eric R. La Fleche For For Management
1.9 Elect Director Bruce H. Mitchell For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder
in Executive Positions
7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder
8 SP 5: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
--------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director David A. Dodge For For Management
1.4 Elect Director N. Ashleigh Everett For For Management
1.5 Elect Director John C. Kerr For For Management
1.6 Elect Director John T. Mayberry For For Management
1.7 Elect Director Thomas C. O'Neill For For Management
1.8 Elect Director Brian J. Porter For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard (Rick) E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP 3: Establish Director Stock Against Against Shareholder
Ownership Requirement
--------------------------------------------------------------------------------
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
4 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on April
19, 2012
5 Approve the Financial Statements as of For For Management
Dec. 31, 2012
6 Ratify the Acts of the Board of For For Management
Directors, Executive Committee, and
All Other Board and Management
Committees and Officers
7.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
7.2 Elect Aurelio R. Montinola III as a For For Management
Director
7.3 Elect Fernando Zobel de Ayala as a For For Management
Director
7.4 Elect Romeo L. Bernardo as a Director For For Management
7.5 Elect Chng Sok Hui as a Director For For Management
7.6 Elect Cezar P. Consing as a Director For For Management
7.7 Elect Octavio V. Espiritu as a Director For For Management
7.8 Elect Rebecca G. Fernando as a Director For For Management
7.9 Elect Solomon M. Hermosura as a For For Management
Director
7.10 Elect Khoo Teng Cheong as a Director For For Management
7.11 Elect Xavier P. Loinaz as a Director For For Management
7.12 Elect Mercedita S. Nolledo as a For For Management
Director
7.13 Elect Artemio V. Panganiban as a For For Management
Director
7.14 Elect Antonio Jose U. Periquet as a For For Management
Director
7.15 Elect Oscar S. Reyes as a Director For For Management
8 Approve Auditors and Authorize the For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terazawa, Tatsumaro For For Management
1.2 Elect Director Okubo, Chiyuki For For Management
1.3 Elect Director Takano, Kengo For For Management
1.4 Elect Director Mochizuki, Atsushi For For Management
1.5 Elect Director Koshida, Susumu For For Management
1.6 Elect Director Oya, Yasuyoshi For For Management
1.7 Elect Director Kawamura, Kenichi For For Management
1.8 Elect Director Shibuya, Yasuhiro For For Management
1.9 Elect Director Sakamoto, Harumi For For Management
1.10 Elect Director Morio, Minoru For For Management
2 Appoint Statutory Auditor Ayuse, Michio For For Management
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z123
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Discharge of Board for Period For Against Management
Between Jan. 1, 2012 to May 25, 2012
1.4 Approve Discharge of Board for Period For For Management
Between May 25, 2012 to Dec. 31, 2012
1.5 Approve Treatment of Net Loss For For Management
2 Apply Restricted Reserves to Cover For For Management
Losses
3 Appoint Ernst &Young as Auditor For For Management
4 Amend Articles of Association For For Management
5 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
7 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 45 Billion
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Approve Merger by Absorption of For For Management
Bancaja Gestion de Activos SLU by
Company
10 Approve Merger by Absorption of Bankia For For Management
Banca Privada SA by Company
11 Approve Merger by Absorption of Madrid For For Management
Leasing Corporacion SAU by Company
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Policy For For Management
Report
14 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H0482P863
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive Management Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Allocation of Income For For Management
5.2 Approve Dividends of CHF 10 per Share For For Management
from Capital Contribution Reserves
6 Ratify Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir David Walker as Director For For Management
4 Elect Tim Breedon as Director For For Management
5 Elect Antony Jenkins as Director For For Management
6 Elect Diane de Saint Victor as Director For For Management
7 Re-elect David Booth as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Simon Fraser as Director For For Management
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights in relation to the
issuance of Contingent Equity
Conversion Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in relation to the
issuance of Contingent Equity
Conversion Notes
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Scrip Dividend Programme For For Management
25 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For Withhold Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For Withhold Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Steven J. Shapiro For Withhold Management
1.12 Elect Director Jamie C. Sokalsky For For Management
1.13 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 9.3 Million Pool of For For Management
Capital without Preemptive Rights for
the Purpose of Acquiring Petra Foods
Limited
2.1 Elect Fernando Aguirre as Director For For Management
2.2 Elect Timothy Minges as Director For For Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.90
per Share for Fiscal 2012
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Approve Affiliation Agreement with For Did Not Vote Management
Bayer Beteiligungsverwaltung Goslar
GmbH
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director James L. Bowzer For For Management
2.2 Elect Director John A. Brussa For Withhold Management
2.3 Elect Director Raymond T. Chan For For Management
2.4 Elect Director Edward Chwyl For For Management
2.5 Elect Director Naveen Dargan For For Management
2.6 Elect Director R.E.T. (Rusty) Goepel For For Management
2.7 Elect Director Gregory K. Melchin For For Management
2.8 Elect Director Dale O. Shwed For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of For For Management
Directors for the Year Ended Dec. 31,
2012
2 Accept Report of the Supervisory Board For For Management
for the Year Ended Dec. 31, 2012
3 Accept Audited Accounts of the Company For For Management
for the Year Ended Dec. 31, 2012
4 Approve Profit Distribution Proposal For For Management
5 Approve Remuneration Plan of the For For Management
Executive Directors
6 Approve Audit Fee of the Company for For For Management
the Year Ended Dec. 31, 2012 and
Appoint Ernst & Young Hua Ming
Certified Public Accountants as the
Sole External Auditor of the Company
7 Authorize Issuance of Debentures with For For Management
Aggregate Principal Amount of Not More
than RMB 3 Billion in the PRC
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Andre Berard For For Management
1.3 Elect Director Ronald A. Brenneman For For Management
1.4 Elect Director Sophie Brochu For For Management
1.5 Elect Director Robert E. Brown For For Management
1.6 Elect Director George A. Cope For For Management
1.7 Elect Director David F. Denison For For Management
1.8 Elect Director Anthony S. Fell For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director Thomas C. O'Neill For For Management
1.11 Elect Director James Prentice For For Management
1.12 Elect Director Robert C. Simmonds For For Management
1.13 Elect Director Carole Taylor For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4.1 SP 1: Adopt a Policy Stipulating an Against Against Shareholder
Internal Pay Ratio
4.2 SP 2: Critical Mass of Qualified Women Against Against Shareholder
on Board of Directors
4.3 SP 3: Company Response to Advisory Say Against Against Shareholder
on Pay Result
4.4 SP 4: Establish a Separate Risk Against Against Shareholder
Management Committee
4.5 SP 5: Diversity Policy and Endorsement Against Against Shareholder
of UN?s Women?s Empowerment Principles
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous Annual For For Management
Shareholders' Meeting Held on April
20, 2012
4 Approve the President's Report and For For Management
Audited Financial Statements as of Dec.
31, 2012
5 Ratify All Acts of the Board of For For Management
Directors
6.1 Elect Teresita T. Sy as a Director For Against Management
6.2 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
6.3 Elect Nestor V. Tan as a Director For For Management
6.4 Elect Josefina N. Tan as a Director For For Management
6.5 Elect Henry T. Sy, Jr. as a Director For Against Management
6.6 Elect Farida Khambata as a Director For Against Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For Against Management
6.9 Elect Jimmy T. Tang as a Director For For Management
6.10 Elect Jones M. Castro as a Director For For Management
6.11 Elect Jose F. Buenaventura as a For For Management
Director
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Approve Discharge of Management Board For For Management
for Fiscal 2012
5 Ratify Ernst and Young GmbH as For For Management
Auditors for Fiscal 2013
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Company's PRC and International
Auditors, Respectively and Authorize
Board to Fix Their Remuneration
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Dong as Director For For Management
3b Elect Lei Zhengang as Director For For Management
3c Elect Jiang Xinhao as Director For For Management
3d Elect Wu Jiesi as Director For For Management
3e Elect Lam Hoi Ham as Director For For Management
3f Elect Sze Chi Ching as Director For For Management
3g Elect Shi Hanmin as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Approve Cancellation of Dividend For Against Management
Rights on Own Shares and Renew
Authorization of Dividend Rights on
Own Shares Re: 2012 and 2013 Stock
Option Tranches
6 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.49 per Share
7 Approve Remuneration Report For Against Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Elect Guido J.M. Demuynck as Director For For Management
12 Elect Carine Doutrelepont as Director For For Management
13 Elect Oren G. Shaffer as Director For For Management
14 Approve Remuneration of Newly For For Management
Appointed Board Members Re: Items 11-13
15 Ratify Deloitte as Auditors of For For Management
Consolidated Accounts and Approve
Auditor's Remuneration at EUR 298,061
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELL ALIANT INC.
Ticker: BA Security ID: 07786R204
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Cope For For Management
1.2 Elect Director Catherine Bennett For For Management
1.3 Elect Director Robert Dexter For For Management
1.4 Elect Director Edward Reevey For For Management
1.5 Elect Director Karen Sheriff For For Management
1.6 Elect Director Louis Tanguay For For Management
1.7 Elect Director Martine Turcotte For For Management
1.8 Elect Director Siim Vanaselja For For Management
1.9 Elect Director John Watson For For Management
1.10 Elect Director David Wells For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Tang King Loy as Director For For Management
4a2 Elect Gao Yu as Director For For Management
4a3 Elect Chan Yu Ling, Abraham as Director For For Management
4b Authorize the Board to Fix For For Management
Remuneration of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Fukutake, Soichiro For For Management
2.2 Elect Director Fukushima, Tamotsu For For Management
2.3 Elect Director Fukuhara, Kenichi For For Management
2.4 Elect Director Kobayashi, Hitoshi For For Management
2.5 Elect Director Aketa, Eiji For For Management
2.6 Elect Director Mark Harris For For Management
2.7 Elect Director Adachi, Tamotsu For For Management
2.8 Elect Director Mitani, Hiroyuki For For Management
2.9 Elect Director Harada, Eiko For For Management
2.10 Elect Director Iwase, Daisuke For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements for 2012 None None Management
2.1 Reelect Shaul Elovitch as Director For For Management
Until the Next Annual General Meeting
2.2 Reelect Or Elovitch as Director Until For For Management
the Next Annual General Meeting
2.3 Reelect Orna Peled as Director Until For For Management
the Next Annual General Meeting
2.4 Reelect Amikam Shorer as Director For For Management
Until the Next Annual General Meeting
2.5 Reelect Felix Cohen as Director Until For For Management
the Next Annual General Meeting
2.6 Reelect Joshua Rosensweig as Director For For Management
Until the Next Annual General Meeting
2.7 Reelect Eldad Ben-Moshe as Director For For Management
Until the Next Annual General Meeting
2.8 Reelect Rami Nomkin as Director Until For For Management
the Next Annual General Meeting
2.9 Reelect Yair David as Director Until For For Management
the Next Annual General Meeting
3 Reappoint Somekh Chaikin - KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Dividend of NIS 861 Million For For Management
Aggregate, NIS 0.32 Per Share, and 32%
of Shares Outstanding to Shareholders
of Record as of Apr. 30, 2013; Ex
Date: May 1, Date of Payment: May 13
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 08, 2013 Meeting Type: Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Employment Agreement of Stella For For Management
Handler, the New CEO, Including NIS
140,000 ($38,000) Per Month and Annual
Performance-Based Bonuses
1.2 Approve Performance Targets Dictating For For Management
Stella Handler's Bonus for 2013
1.3 Issue Indemnification Agreement to For Against Management
Stella Handler
2 Extend for 13 Years an Agreement under For For Management
which Space Communication Ltd.
Provides DBS Satellite Services Ltd
(YES) Satellite Communication Services
for Between $226 Million - $272 Million
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in any item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Aggreement under Which For For Management
Eurocom Communication Ltd. Provides
Managerial and Consulting Services
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Den Jones as Director For For Management
5 Elect Lim Haw-Kuang as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Chris Finlayson as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modified Draft Rehabilitation For For Management
Scheme
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint S.B. Mittal as Executive For For Management
Chairman and Approve His Remuneration
2 Appoint M. Kohli as Managing Director For For Management
and Approve His Remuneration
3 Elect G. Vittal as Director For For Management
4 Appoint G. Vittal as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUN 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Qatar Foundation Endowment SPC or its
Affiliates, Non-Promoter
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Amend Company Articles For Did Not Vote Management
9 Receive Information on Related Party None None Management
Transactions
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Wishes None None Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.52 per Preferred
Share and EUR 2.50 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
6.1 Elect Reinhard Huettl to the For For Management
Supervisory Board
6.2 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
6.3 Elect Renate Koecher to the For For Management
Supervisory Board
6.4 Elect Joachim Milberg to the For For Management
Supervisory Board
7 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For For Management
Director
8 Reelect Michel Tilmant as Director For For Management
9 Reelect Emiel Van Broekhoven as For For Management
Director
10 Elect Christophe de Margerie as For For Management
Director
11 Elect Marion Guillou as Director For For Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For For Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Lihui as Director For For Management
3b Elect Gao Yingxin as Director For For Management
3c Elect Shan Weijian as Director For For Management
3d Elect Ning Gaoning as Director For For Management
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOLI Security ID: W17218103
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2011
11 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 per Share
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Set
Number of Auditors at One
16 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for
Chairman and SEK 430,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reelect Marie Berglund, Staffan For Did Not Vote Management
Bohman, Lennart Evrell, Ulla Litzen,
Michael G:son Low, Leif Ronnback, and
Anders Ullberg (Chairman) as
Directors; Elect Tom Erixon as New
Director
18 Approve Remuneration of Auditors For Did Not Vote Management
19 Ratify Ernst & Young as Auditors For Did Not Vote Management
20 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
21 Elect Jan Andersson, Lars-Erik For Did Not Vote Management
Forsgaardh, Thomas Ehlin, Anders
Oscarsson, and Anders Ullberg as
Members of Nominating Committee
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Joanne Bissonnette For For Management
1.5 Elect Director J.R. Andre Bombardier For For Management
1.6 Elect Director Martha Finn Brooks For For Management
1.7 Elect Director L. Denis Desautels For For Management
1.8 Elect Director Thierry Desmarest For For Management
1.9 Elect Director Jean-Louis Fontaine For For Management
1.10 Elect Director Sheila Fraser For For Management
1.11 Elect Director Daniel Johnson For For Management
1.12 Elect Director Jean C. Monty For For Management
1.13 Elect Director Carlos E. Represas For For Management
1.14 Elect Director Heinrich Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5.1 SP 1: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
5.2 SP 2: Consideration of All Against Against Shareholder
Stakeholders in the Board's'
Decision-Making Process
5.3 SP 3: Adopt Claw-back Policy Against For Shareholder
5.4 SP 4: Increase Disclosure of Pension Against Against Shareholder
Plans
--------------------------------------------------------------------------------
BONAVISTA ENERGY CORPORATION
Ticker: BNP Security ID: 09784Y108
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. MacPhail For For Management
1.2 Elect Director Ronald J. Poelzer For For Management
1.3 Elect Director Ian S. Brown For For Management
1.4 Elect Director Michael M. Kanovsky For For Management
1.5 Elect Director Harry L. Knutson For For Management
1.6 Elect Director Margaret A. McKenzie For For Management
1.7 Elect Director Jason E. Skehar For For Management
1.8 Elect Director Christopher P. Slubicki For For Management
1.9 Elect Director Walter C. Yeates For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve 2013 Incentive Award Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Yves Gabriel as Director For For Management
6 Reelect Patrick Kron as Director For Against Management
7 Reelect Colette Lewiner as Director For For Management
8 Reelect Jean Peyrelevade as Director For Against Management
9 Reelect Francois-Henri Pinault as For Against Management
Director
10 Reelect SCDM as Director For For Management
11 Elect Rose-Marie Van Lerberghe as For For Management
Director
12 Elect Jean-Paul Chifflet as Director For For Management
13 Elect Sandra Nombret as Representative For For Management
of Employee Shareholders to the Board
14 Elect Michele Vilain as Representative For For Management
of Employee Shareholders to the Board
15 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 150 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase of Up to For Against Management
EUR 150 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
150 Million
26 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 5
Billion
27 Approve Employee Stock Purchase Plan For Against Management
28 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
30 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share
Exchange Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 19 For For Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements to Absorb For For Management
Subsidiaries
2 Appoint Independent Firm to Appraise For For Management
Proposed Transactions
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Subsidiaries For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Article 22 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BRE BANK SA
Ticker: Security ID: X0742L100
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO; Receive None None Management
Management Board Reports, Financial
Statements and Consolidated Financial
Statements
5 Receive Presentation by Supervisory None None Management
Board Chairman; Receive Report of
Supervisory Board on Bank's Operations
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements in Fiscal 2012
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2012
8.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements in Fiscal 2012
8.2 Approve Allocation of Income For For Management
8.3 Approve Discharge of Cezary For For Management
Stypukowski (CEO)
8.4 Approve Discharge of Karin Katerbau For For Management
(Deputy CEO)
8.5 Approve Discharge of Wieslaw Thor For For Management
(Deputy CEO)
8.6 Approve Discharge of Przemyslaw For For Management
Gdanski (Management Board Member)
8.7 Approve Discharge of Hans Dieter For For Management
Kemler (Management Board Member)
8.8 Approve Discharge of Jaroslaw For For Management
Mastalerz (Management Board Member)
8.9 Approve Discharge of Christian Rhino For For Management
(Management Board Member)
8.10 Approve Discharge of Cezary Kocik For For Management
(Management Board Member)
8.11 Approve Discharge of Joerg For For Management
Hessenmueller (Management Board Member)
8.12 Elect Dirk Wilhelm Schuh as For For Management
Supervisory Board Member
8.13 Approve Discharge of Maciej Lesny For For Management
(Supervisory Board Chairman)
8.14 Approve Discharge of Ulrich Sieber For For Management
(Supervisory Board Deputy Chairman)
8.15 Approve Discharge of Andre Carls For For Management
(Supervisory Board Member)
8.16 Approve Discharge of Thorsten Kanzler For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Sachy Klaus For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Tereza Mokrysz For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Eric Strutz For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Waldemar Stawski For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Jan Szomburg For For Management
(Supervisory Board Member)
8.22 Approve Discharge of Mark Wierzbowski For For Management
(Supervisory Board Member)
8.23 Approve Discharge of Stephan Engels For For Management
(Supervisory Board Member)
8.24 Approve Discharge of Dirk Wilhelm For For Management
Schuh (Supervisory Board Member)
8.25 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2012
8.26 Amend Statute Re: Company Name For For Management
8.27 Amend Statute For For Management
8.28 Amend Regulations on General Meetings For For Management
8.29 Amend March 14, 2008, AGM, Resolution For Against Management
Re: Incentive Programme
8.30 Amend March 14, 2008, AGM, Resolution For Against Management
Re: Incentive Programme
8.31 Amend October 27, 2008, EGM, For Against Management
Resolution Re: Employee Incentive
Programme
8.32 Amend October 27, 2008, EGM, For Against Management
Resolution Re: Employee Incentive
Programme
8.33 Fix Number of Supervisory Board Members For Abstain Management
8.34 Elect Supervisory Board Member For For Management
8.35 Ratify Auditor For Abstain Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Allocation of Income
2 Ratify Board of Directors For For Management
Deliberations Re: Allocation of
Dividends
3 Approve Dividends For For Management
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Elect Board Chairman and Vice-Chairman For For Management
7 Elect Fiscal Council and Audit For For Management
Committee Members
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Revised Caps and the For For Management
Connected Transactions with a Related
Party
2 Approve Cross Guarantee Agreement For For Management
between Shenyang XingYuanDong
Automobile Component Co., Ltd. and
Huachen Automotive Group Holdings
Company Ltd.
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Shiping as Director For For Management
2b Elect Tan Chengxu as Director For For Management
2c Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD.
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect William Toh Ah Wah as Director For For Management
3 Elect James Richard Suttie as Director For For Management
4 Elect Andreas Michael Thompson as For For Management
Director
5 Elect Mohamad Salim bin Fateh Din as For For Management
Director
6 Elect Oh Chong Peng as Independent For For Management
Non-Executive Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Anthony Ruys as Director For For Management
15 Re-elect Ben Stevens as Director For For Management
16 Elect Richard Tubb as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director Frank J. McKenna For For Management
1.5 Elect Director Youssef A. Nasr For For Management
1.6 Elect Director James A. Pattison For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director William T. Cahill For For Management
A2 Elect Director Christie J.B. Clark For For Management
A3 Elect Director Richard B. Clark For For Management
A4 Elect Director Jack L. Cockwell For For Management
A5 Elect Director Dennis H. Friedrich For For Management
A6 Elect Director Michael Hegarty For For Management
A7 Elect Director Brian W. Kingston For For Management
A8 Elect Director Paul J. Massey Jr. For For Management
A9 Elect Director F. Allan McDonald For For Management
A10 Elect Director Robert L. Stelzl For For Management
A11 Elect Director John E. Zuccotti For For Management
B Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
C Advisory Vote on Executive For For Management
Compensation Approach
D Amend Stock Option Plan For For Management
E Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Ishikawa, Shigeki For For Management
1.3 Elect Director Hasegawa, Tomoyuki For For Management
1.4 Elect Director Hirano, Yukihisa For For Management
1.5 Elect Director Nishijo, Atsushi For For Management
1.6 Elect Director Hattori, Shigehiko For For Management
1.7 Elect Director Fukaya, Koichi For For Management
2.1 Appoint Statutory Auditor Narita, For For Management
Masato
2.2 Appoint Statutory Auditor Takatsugi, For For Management
Masaki
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share Tax Exempt and MYR 0.0014 Per
Share Less Tax
2 Elect Saiful Aznir bin Shahabudin as For For Management
Director
3 Elect Chan Chee Beng as Director For For Management
4 Elect Ali Redhauddin ibni Tuanku For For Management
Muhriz as Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Stock Option Plan Grant to For For Management
Hassan Assad Basma, Executive Director
and CEO
8 Approve Stock Option Plan Grant to For For Management
Shaharul Rezza bin Hassan, Executive
Director and CFO
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect David Sleath as Director For For Management
9 Re-elect Eugenia Ulasewicz as Director For For Management
10 Elect Jean-Charles Pauze as Director For For Management
11 Elect Meinie Oldersma as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
5 Reelect Frank Piedelievre as Director For For Management
6 Reelect Stephane Bacquaert as Director For For Management
7 Reelect Jean-Michel Ropert as Director For For Management
8 Reelect Frederic Lemoine as Director For For Management
9 Elect Lucia Sinapi-Thomas as Director For For Management
10 Elect Nicoletta Giadrossi as Director For For Management
11 Elect Ieda Gomes Yell as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase of Up to For For Management
EUR 1 Million for Future Exchange
Offers
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15, 16, 17, 19 and 20 at EUR 2
Million and from All Issuance Requests
Under Items 15, 16, 17, 18, 19 and 20
at EUR 3.5 Million
25 Subject to Approval of Item 26, For For Management
Approve Capitalization of Reserves of
EUR 39,782,028.96 via Increase in Par
Value from EUR 0.12 to EUR 0.48
26 Subject to Approval of Item 25, For For Management
Approve 4 for 1 Stock Split and Amend
Articles 6 and 14.1 of Bylaws
Accordingly
27 Subject to Approval of Item 25 and 26, For For Management
Set Total Limit for Capital Increase
to Result from Issuance Requests Under
Items 15, 16, 17, 19 and 20 at EUR 8
Million and from All Issuance Requests
Under Items 15, 16, 17, 18, 19 and 20
at EUR 14 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Annual Report for the Year 2012 For For Management
5 Approve Profit Distribution Plan For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Provision of Guarantee to the For Against Management
Leasing Company
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Reduction of Total Investment For For Management
in Shenzhen Mobile Phone Lithium
Battery Project
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Performance Option Plan 2006 For For Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Ratify Co-option of and Elect Caja For Against Management
Navarra as Director
4.2 Ratify Co-option of and Elect Cajasol For For Management
as Director
5 Amend Article 34 For For Management
6 Approve Remuneration of Directors For For Management
7.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Increase in Capital via For Against Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
9 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 3 Billion
10 Authorize Issuance of Non-Convertible For For Management
Debt and Fixed-Income Securities up to
EUR 66 Billion
11 Renew Appointment of Deloitte as For For Management
Auditor
12 Approve 2013 Variable Remuneration For For Management
Scheme
13 Authorize Company to Call EGM with 15 For For Management
Days' Notice
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For For Management
Report
16 Receive Audited Balance Sheets None None Management
17 Receive Report on Bond Issuance None None Management
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2 Elect Director Wei Hong-ming For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
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
5 Approve the Remuneration Report For For Management
6a Elect Richard Brown as a Director For For Management
6b Elect Barbara Burger as a Director For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
B1 Elect Director Ian Bruce For For Management
B2 Elect Director Daniel Camus For For Management
B3 Elect Director John Clappison For For Management
B4 Elect Director Joe Colvin For For Management
B5 Elect Director James Curtiss For For Management
B6 Elect Director Donald Deranger For For Management
B7 Elect Director Tim Gitzel For For Management
B8 Elect Director James Gowans For For Management
B9 Elect Director Nancy Hopkins For For Management
B10 Elect Director Anne McLellan For For Management
B11 Elect Director Neil McMillan For For Management
B12 Elect Director Victor Zaleschuk For For Management
C Ratify KPMG LLP as Auditors For For Management
D Advisory Vote on Executive For For Management
Compensation Approach
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CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Elect B.S. Belzberg, G.F. Colter, D. For For Management
D'Alessandro, P.D. Daniel, L.
Desjardins, G.D. Giffin, L.S.
Hasenfratz, K.J. Kelly, N.D. Le Pan, J.
P. Manley, G.T. McCaughey, J.L.
Peverett, L. Rahl, C. Sirois, K.B.
Stevenson, and R.W. Tysoe as Directors
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director G.F. Colter For For Management
2.3 Elect Director D. D'Alessandro For For Management
2.4 Elect Director P.D. Daniel For For Management
2.5 Elect Director L. Desjardins For For Management
2.6 Elect Director G.D. Giffin For For Management
2.7 Elect Director L.S. Hasenfratz For For Management
2.8 Elect Director K.J. Kelly For For Management
2.9 Elect Director N.D. Le Pan For For Management
2.10 Elect Director J.P. Manley For For Management
2.11 Elect Director G.T. McCaughey For For Management
2.12 Elect Director J.L. Peverett For For Management
2.13 Elect Director L. Rahl For For Management
2.14 Elect Director C. Sirois For For Management
2.15 Elect Director K.B. Stevenson For For Management
2.16 Elect Director R.W. Tysoe For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4.1 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
4.2 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
4.3 SP 3: Adopt Policy on Gender Equality Against Against Shareholder
in Executive Positions
4.4 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Donald J. Carty For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Claude Mongeau For For Management
1.12 Elect Director James E. O'Connor For For Management
1.13 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N. M. Edwards, T.W. For For Management
Faithfull, G. A. Filmon, C. L. Fong, G.
D. Giffin, W.A. Gobert, S.W. Laut, K.A.
J. MacPhail, F.J. McKenna, E.R. Smith
and D.A. Tuer as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director C.E. (Chuck) Shultz For For Management
2.2 Elect Director Ian A. Bourne For For Management
2.3 Elect Director Marcel R. Coutu For For Management
2.4 Elect Director Gerald W. Grandey For For Management
2.5 Elect Director Arthur N. Korpach For For Management
2.6 Elect Director Donald J. Lowry For For Management
2.7 Elect Director Sarah E. Raiss For For Management
2.8 Elect Director John K. Read For For Management
2.9 Elect Director Brant G. Sangster For For Management
2.10 Elect Director Wesley R. Twiss For For Management
2.11 Elect Director John B. Zaozirny For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Policy For For Management
5 Amend Quorum Requirements For For Management
6 Re-approve Stock Option Plan For For Management
7 Amend Transition Option Plan For For Management
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
Compensation Approach
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
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CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director Frank Potter For For Management
1.3 Elect Director Timothy R. Price For For Management
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CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Bernard Liautaud as Director For For Management
7 Reelect Pierre Pringuet as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Dividend Policy and For For Management
Distribution
3 Elect External Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors' Committee Report
6 Designate Risk Assessment Companies For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Re-elect Gordon Hurst as Director For For Management
7 Re-elect Maggi Bell as Director For For Management
8 Re-elect Vic Gysin as Director For For Management
9 Re-elect Andy Parker as Director For For Management
10 Re-elect Paul Bowtell as Director For For Management
11 Re-elect Martina King as Director For For Management
12 Elect Gillian Sheldon as Director For For Management
13 Reappoint KPMG Auditors plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61 Security ID: Y1091F107
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Manager's For For Management
Statement, Financial Statements, and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
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CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Wang Ruizhi, a Representative of None For Shareholder
Taiqun Investment Co., Ltd. with
Shareholder No. 702, as Director
5.2 Elect Liu Jingcun, a Representative of None For Shareholder
Taiqun Investment Co., Ltd.with
Shareholder No. 702, as Director
5.3 Elect Lin Shiqiang, a Representative None For Shareholder
of Kwang Sung Industrial Co., Ltd.with
Shareholder No. 42088, as Director
5.4 Elect Zhang Zhiming, a Representative None For Shareholder
of Tailian Investment Co., Ltd.with
Shareholder No. 704, as Director
5.5 Elect Zhang Changbang, a None For Shareholder
Representative of Hongjia Investment
Co., Ltd.with Shareholder No. 182, as
Director
5.6 Elect Guo Yulin, a Representative of None For Shareholder
Hongjia Investment Co., Ltd.with
Shareholder No. 182, as Director
5.7 Elect a Representative of Sanhe None For Shareholder
Industrial Co., Ltd. with Shareholder
No.163 as Director
5.8 Elect Independent Director Lin Xinhui For For Management
5.9 Elect Independent Director Huang For For Management
Zhidian
5.10 Elect Lu Huanyi, a Representative of None For Shareholder
Yinfeng Industrial Co., Ltd.with
Shareholder No. 137517, as Supervisor
5.11 Elect a Representative of Yixing None For Shareholder
Development Corp. with Shareholder No.
42112 as Supervisor
5.12 Elect Chen Jinshun, a Representative None For Shareholder
of Jinlong Investment Co.,Ltd. with
Shareholder No. 137939, as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect Peter Seah Lim Huat as Director For For Management
5a Elect Amirsham Bin A Aziz as Director For For Management
5b Elect Stephen Lee Ching Yen as Director For For Management
5c Elect Lim Ming Yan as Director For For Management
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Grant of Awards and Issue For For Management
Shares Pursuant to the CapitaLand
Performance Share Plan 2010 and the
CapitaLand Restricted Share Plan 2010
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CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Amend Trust Deed Re: Repurchase of For For Management
Units
5 Authorize Share Repurchase Program For For Management
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CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Reelect Sunil Tissa Amarasuriya as For For Management
Director
4b Reelect Tan Kong Yam as Director For For Management
5a Reelect Lim Ming Yan as Director For For Management
5b Reelect Ng Kee Choe as Director For For Management
5c Reelect Bob Tan Beng Hai as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the CapitaMalls
Asia Performance Share Plan and the
CapitaMalls Asia Restricted Stock Plan
9 Approve Issuance of Shares Pursuant to For For Management
the CapitaMalls Asia Dividend
Reinvestment Scheme
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CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.00 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of DKK 800,000 for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
4.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5.1 Reelect Flemming Besenbacher as For For Management
Director
5.2 Reelect Jess Soderberg as Director For For Management
5.3 Reelect Per Christian Ohrgaard as For For Management
Director
5.4 Reelect Lars Stemmerik as Director For For Management
5.5 Reelect Richard Burrows as Director For For Management
5.6 Reelect Cornelis Job van der Graaf as For For Management
Director
5.7 Reelect Donna Gordner as Director For For Management
5.8 Reelect Elizabeth Fleuriot as Director For For Management
5.9 Reelect Soren-Peter Olesen as Director For For Management
5.10 Elect Nina Smith as New Director For For Management
6 Ratify KPMG as Auditors For For Management
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CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors of Carnival plc; Ratify
the Selection of
PricewaterhouseCoopers LLP as
Registered Certified Public Accounting
Firm of Carnival Corporation
13 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
14 Accept Financial Statements and For For Management
Statutory Reports
15 Advisory Vote to Approve Compensation For For Management
of the Named Executive Officers
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
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CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Reelect Sebastien Bazin as Director For For Management
5 Reelect Thierry Breton as Director For For Management
6 Reelect Charles Edelstenne as Director For For Management
7 Reelect Anne-Claire Taittinger as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 20 of Bylaws Re: Proxy For For Management
Voting
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 90 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to For For Management
EUR 90 Million for Future Exchange
Offers
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
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CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: APR 22, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
4 Approve Transaction with Mercialys Re: For For Management
New Partnership Agreement
5 Approve Transaction with Mercialys Re: For For Management
Current Account
6 Approve Transaction with Monoprix Re: For For Management
Current Account
7 Reelect Henri Giscard d Estaing as For For Management
Director
8 Reelect Marc Ladreit de Lacharriere as For Against Management
Director
9 Reelect Jean-Charles Naouri as Director For For Management
10 Reelect Gilles Pinoncely as Director For For Management
11 Reelect Matignon Diderot as Director For For Management
12 Renew Appointment of Pierre Giacometti For For Management
as Censor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 16
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 80 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Merger by Absorption of Chamer For For Management
by Casino Guichard Perrachon
29 Approve Merger by Absorption of For For Management
Minahouet by Casino Guichard Perrachon
30 Approve Merger by Absorption of For For Management
Orgecourt by Casino Guichard Perrachon
31 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to
Approval of Items 28 to 30
32 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Kashio, Kazuo For For Management
3.2 Elect Director Kashio, Yukio For For Management
3.3 Elect Director Murakami, Fumitsune For For Management
3.4 Elect Director Kashio, Akira For For Management
3.5 Elect Director Takagi, Akinori For For Management
3.6 Elect Director Nakamura, Hiroshi For For Management
3.7 Elect Director Takashima, Susumu For For Management
3.8 Elect Director Masuda, Yuuichi For For Management
3.9 Elect Director Kashio, Kazuhiro For For Management
3.10 Elect Director Ishikawa, Hirokazu For For Management
3.11 Elect Director Yamagishi, Toshiyuki For For Management
3.12 Elect Director Kobayashi, Makoto For For Management
3.13 Elect Director Kotani, Makoto For For Management
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
CATAMARAN CORPORATION
Ticker: CTRX Security ID: 148887102
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Thierer For For Management
1.2 Elect Director Peter J. Bensen For For Management
1.3 Elect Director Steven Cosler For For Management
1.4 Elect Director William J. Davis For For Management
1.5 Elect Director Steven B. Epstein For For Management
1.6 Elect Director Betsy D. Holden For For Management
1.7 Elect Director Karen L. Katen For For Management
1.8 Elect Director Harry M. Kraemer For For Management
1.9 Elect Director Anthony Masso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Issuance of For For Management
Ordinary Shares or Domestic and
Overseas Convertible Bonds to Raise
Working Capital
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
10.1 Elect Allen Hung, with Shareholder No. None Against Shareholder
3, as Director
10.2 Elect Kenny Hung, with Shareholder No. None Against Shareholder
4, as Director
10.3 Elect David Hung, with Shareholder No. None Against Shareholder
5, as Director
10.4 Elect Ming-Long Wang, with ID No. None Against Shareholder
C10XXXXX48, as Director
10.5 Elect Mon-Huan Lei, with ID No. For For Management
E12XXXXX87, as Independent Director
10.6 Elect Lih-Chyun Shu, with ID No. For For Management
C12XXXXX68, as Independent Director
10.7 Elect I-Shiung Chuang, with ID No. For For Management
D10XXXXX36, as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
6 Approve Issuance of Shares to Raise For For Management
Long-term Funds
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Independent Director Hong Minhong For For Management
7.12 Elect Independent Director Huang For For Management
Qingyuan
7.13 Elect Independent Director Guo Mingjian For For Management
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cai Jianjiang as Director For For Management
1b Elect Fan Cheng as Director For For Management
1c Elect Peter Alan Kilgour as Director For For Management
1d Elect Irene Yun Lien Lee as Director For For Management
1e Elect Wong Tung Shun Peter as Director For For Management
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Authorize Share Repurchase Program For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Proposed Change of Name of the For For Management
Company
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: AUG 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emerson de Almeida as For For Management
Independent Director
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors and Fiscal For For Management
Council Members and Elect Board and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
CELESIO AG
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2013
7a Elect Florian Funch to the Supervisory For Did Not Vote Management
Board
7b Elect Stephan Gemkow to the For Did Not Vote Management
Supervisory Board
7c Elect Pauline Lindwall to the For Did Not Vote Management
Supervisory Board
7d Elect Henning Rehder to the For Did Not Vote Management
Supervisory Board
7e Elect Patrick Schwarz-Schuette to the For Did Not Vote Management
Supervisory Board
7f Elect Hanspeter Spek to the For Did Not Vote Management
Supervisory Board
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board
9 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 21.8 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: ADPV14150
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors' and For Abstain Management
President's Report
5 Present Financial Statements For Abstain Management
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Amend Bylaws For Against Management
9 Authorize Issuance of Preferential For Against Management
Shares without Voting Rights
10 Approve Allocation of Income For For Management
11 Report on International Financial For For Management
Standards
12 Appoint Auditors and Fix Their For For Management
Remuneration
13 Approve Remuneration of Directors For For Management
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on
CEO Report; Present Reports of Audit
and Corporate Practices Committees,
Receive Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, and Chairmen and For For Management
Members of Audit, Corporate Practices
and Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Elect Directors For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 20.60 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
7 Receive Report of Directors and None None Management
Directors' Committee Expenses
8 Elect External Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Receive Report on Activities Carried None None Management
Out by Directors' Committee
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Ralph S. Cunningham For For Management
1.02 Elect Director Patrick D. Daniel For For Management
1.03 Elect Director Ian W. Delaney For For Management
1.04 Elect Director Brian C. Ferguson For For Management
1.05 Elect Director Michael A. Grandin For For Management
1.06 Elect Director Valerie A.A. Nielsen For For Management
1.07 Elect Director Charles M. Rampacek For For Management
1.08 Elect Director Colin Taylor For For Management
1.09 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director Richard W. Connor For For Management
1.3 Elect Director Raphael A. Girard For For Management
1.4 Elect Director Karybek U. Ibraev For For Management
1.5 Elect Director Stephen A. Lang For Withhold Management
1.6 Elect Director John W. Lill For For Management
1.7 Elect Director Amangeldy M. Muraliev For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Terry V. Rogers For For Management
1.10 Elect Director Bruce V. Walter For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect Margherita Della Valle as For For Management
Director
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Mark Hanafin as Director For For Management
10 Re-elect Lesley Knox as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Ian Meakins as Director For For Management
13 Re-elect Paul Rayner as Director For For Management
14 Re-elect Chris Weston as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles For For Management
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexsandro Broedel Lopes as For For Management
Director
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2012
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Approve Volume of Charitable Donations For For Management
9 Recall and Elect Supervisory Board For Abstain Management
Members
10 Recall and Elect Members of Audit For For Management
Committee
11 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
12 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
13 Close Meeting None None Management
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Issuance of New Shares through For For Management
Capitalization of Retained Earnings
4 Amend Rules and Procedures Regarding For For Management
General Meetings Of Shareholders
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For Against Management
3c Elect Chiu Kwok Hung, Justin as For Against Management
Director
3d Elect Leung Siu Hon as Director For For Management
3e Elect Chow Kun Chee, Roland as Director For For Management
3f Elect Lee Yeh Kwong, Charles as For For Management
Director
3g Elect Yeh Yuan Chang, Anthony as For For Management
Director
3h Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For Against Management
3c Elect Andrew John Hunter as Director For Against Management
3d Elect Chow Woo Mo Fong, Susan as For Against Management
Director
3e Elect Frank John Sixt as Director For Against Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sakuma, Hidetoshi For For Management
3.2 Elect Director Okubo, Toshikazu For For Management
3.3 Elect Director Hatano, shoichi For For Management
3.4 Elect Director Yazaki, Toyokuni For For Management
4.1 Appoint Statutory Auditor Yamazoe, For For Management
Kazuo
4.2 Appoint Statutory Auditor Fukuda, Kazuo For For Management
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings and Employee Dividend
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8.1 Elect Director LIN, MAO-KUEI, with None Against Shareholder
Shareholder No.36
8.2 Elect Director HSU, KUN-TAI, with None Against Shareholder
Shareholder No.1
8.3 Elect Director LU, CHIN-CHUNG, with None Against Shareholder
Shareholder No.112
8.4 Elect Director WEI, CHUAN-PIN , with None Against Shareholder
Shareholder No.12329
8.5 Elect Director TSAI, MING-HSIEN, with None Against Shareholder
Shareholder No.702
8.6 Elect Director LIU, CHIA-SHENG, with None Against Shareholder
Shareholder No.12
8.7 Elect Director LIN, CHIH-CHIEN, with None Against Shareholder
Shareholder No.4293
8.8 Elect Supervisor HUANG,CHIN-HSUAN, a None Against Shareholder
Representative of CHING YUAN
INVESTMENT CO., LTD. with Shareholder
No.4572
8.9 Elect Supervisor CHANG,SU-TIEN, a None Against Shareholder
Representative of CHING YUAN
INVESTMENT CO., LTD. with Shareholder
No.889
8.10 Elect Supervisor KU, CHIH-SHYUAN, a None Against Shareholder
Representative of TONG LING INVESTMENT
CO., LTD. with Shareholder No.8456
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Xubo as Director For For Management
3b Elect Ma Wangjun as Director For Against Management
3c Elect Lam Wai Hon Ambrose as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Budget Proposal for the Year For For Management
2013
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants and
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International and Domestic Auditors,
Respectively, and Authorize the Audit
Committee to Fix Their Remuneration
7 Elect Wang Mingyang as Supervisor and None For Shareholder
Authorize Board and Remuneration
Committee to Determine His Remuneration
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2012 For For Management
4 Approve Financial Report for the Year For For Management
2012
5 Approve Financial Budget Plan for the For For Management
Year 2013
6 Approve Profit Distribution Plan for For For Management
the Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8 Approve Estimate Amount of Credit For For Management
Extension to Related Parties in 2013
9 Approve Special Report on Related For For Management
Party Transactions
10 Elect Chang Zhenming as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2012
5 Approve Capital Expenditure Budget for For For Management
the Year 2013
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers,
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
the Final Dividend
3 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2013
5 Approve the Estimated Total Amount of For Against Management
the Day-to-Day Related Party
Transactions
6 Approve Proposed Transaction Under the For Against Management
Deposit Service Framework Agreement
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For Against Management
4b Authorize Two or Three Directors to For Against Management
Determine the Specific Terms and
Conditions of, and Other Matters
Relating to, the Issue of Debentures,
and Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Issue
4c Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase Registered For Against Management
Capital of the Company Amend Articles
of Association to Reflect Such Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of Board of For For Management
Directors
2 Approve 2012 Report of Board of For For Management
Supervisors
3 Approve 2012 Final Financial Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Budget of 2013 Fixed Assets For For Management
Investment
6 Appoint Auditors For For Management
7a Elect Zhang Jianguo as Director For For Management
7b Elect Zhao Xijun as Director For For Management
7c Elect Chen Yuanling as Director For For Management
7d Elect Zhu Hongbo as Director For For Management
7e Elect Hu Zheyi as Director For For Management
7f Elect Chung Shui Ming Timpson as For For Management
Director
7g Elect Margaret Leung Ko May Yee as For For Management
Director
7h Elect Wim Kok as Director For For Management
7i Elect Murray Horn as Director For For Management
7j Elect Xu Tie as Director For For Management
7k Elect Qi Shouyin as Director For For Management
7l Approve Terms of Office of Proposed For For Management
Directors
8a Elect Zhang Furong as Shareholder For For Management
Representative Supervisor
8b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
8c Elect Li Xiaoling as Shareholder For For Management
Representative Supervisor
8d Elect Bai Jianjun as External For For Management
Supervisor
8e Elect Wang Xinmin as External None For Shareholder
Supervisor
9 Approve Issuance of Write-Down Type For For Management
Eligible Capital Instruments
10 Approve Revisions to the Article of For For Management
Association
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity For For Management
Interest in COSCO Logistics Co. Ltd.
Equity to China Ocean Shipping (Group)
Company
2 Approve Terms of the Equity Transfer For For Shareholder
Agreement in Respect of the Disposal
of the Entire Equity Interest in COSCO
Logistics Co. Ltd.
3 Approve Provision of Guarantees for None For Shareholder
Subsidiaries
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Report and Audit For For Management
Report
4 Approve Proposed Profit Distribution For For Management
Plan
5 Reappoint RSM China Certified Public For For Management
Accountants. LLP. as PRC Auditor and
PricewaterhouseCoopers as
International Auditor of the Company
6 Approve Sale and Purchase Agreement For For Shareholder
and Related Transactions
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Issuance of Restricted Stocks For Against Management
5.1 Elect Chen, Mu-Tsai, a Representative For For Management
of Kai Tung Investment Co., Ltd. with
Shareholder No.1115972, as Director
5.2 Elect Yang, Paul, a Representative of For For Management
Kai Tung Investment Co., Ltd. with
Shareholder No.1115972, as Director
5.3 Elect Lee, Howe Yong, a Representative For Against Management
of Hsing Wen Investment Co., Ltd. with
Shareholder No.118902 , as Director
5.4 Elect Liao, Long-I, a Representative For For Management
of Hsing Wen Investment Co., Ltd. with
Shareholder No.118902 , as Director
5.5 Elect Chen, David, a Representative of For For Management
GPPC Chemical Corp with Shareholder No.
1116025, as Director
5.6 Elect Hsu, Daw-Yi , a Representative For For Management
of Chi-Jie Investment Co., Ltd. with
Shareholder No.1115973, as Director
5.7 Elect Chang, Eddy,a Representative of For For Management
Chi-Jie Investment Co., Ltd. with
Shareholder No.1115973, as Director
5.8 Elect Wu Gangqin, a Representative of For Against Management
Bank of Taiwan Co. with Shareholder No.
163, as Director
5.9 Elect Pan Renjie, a Representative of For For Management
Bank of Taiwan Co. with Shareholder No.
163, as Director
5.10 Elect Wei Meiyu, a Representative of For For Management
Mega International Commercial Bank Co.
with Shareholder No.648, as Director
5.11 Elect Independent Director Tsay, For For Management
Ching-Yen with ID J102300182
5.12 Elect Independent Director Bao, For For Management
Gilbert with ID A120634914
5.13 Elect Independent Director Teng, John For For Management
H.S. with ID A102677993
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tang Shuangning as Director For For Management
3a2 Elect Zang Qiutao as Director For For Management
3a3 Elect Chen Shuang as Director For For Management
3a4 Elect Chung Shui Ming Timpson as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For Did Not Vote Management
Related Transactions
2 Approve Issuance of Consideration For Did Not Vote Management
Shares Pursuant to the Share Purchase
Agreement
3 Reelect Ho Yeung as Director For Did Not Vote Management
4 Reelect Chen Yanyan as Director For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board for the For For Management
Year 2012
2 Approve Report of the Supervisory For For Management
Committee for the Year 2012
3 Approve Annual Report for the Year 2012 For For Management
4 Declare Final Dividend For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
6 Approve Banking Facility and Project For For Management
Guarantee for the Subsidiaries of the
Company
7 Approve Credit Guarantee by CIMC For For Management
Vehicle (Group) Co., Ltd and Its
Subsidiaries to Their Distributors and
Customers
8 Approve Banking Facility Guarantee by For Against Management
CIMC Vehicle (Group) Co., Ltd to Its
Subsidiaries
9 Approve Application of External For For Management
Guarantee Provided by CIMC Finance
Company Ltd. to Other Members of the
Group
10 Approve Connected Transaction with For For Management
COSCO Pacific Ltd. and Revision of
Annual Caps
11a Elect Li Jianhong as Director For For Management
11b Elect Xu Minjie as Director For For Management
11c Elect Mai Boliang as Director For For Management
11d Elect Wang Hong as Director For For Management
11e Elect Wang Xingru as Director For For Management
12a Elect Li Kejun as Director For For Management
12b Elect Pan Chengwei as Director For For Management
12c Elect Wong Kwai Huen, Albert as For For Management
Director
13a Elect Lui, Sai Kit Eddie as Supervisor For For Management
13b Elect Wong, Sin Yue Cynthia as For For Management
Supervisor
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Rules and Procedures of the For For Management
Shareholders' General Meeting
16 Amend Rules and Procedures of the For For Management
Board of Directors
17 Amend Rules and Procedures of the For For Management
Supervisory Committee
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Remuneration of Auditors for For For Management
the Year 2012
7 Approve Appointment of Auditors for For For Management
the Year 2013
8 Approve Cap Amounts in Respect of the For For Management
Framework Agreement with China Guangfa
Bank Co. Ltd.
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Elect Independent Director Xu Wenyan For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3 Accept Final Financial Accounts of the For For Management
Company
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Budget Report for the Year For For Management
Ending Dec, 31, 2013
6 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
7 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd. as PRC Auditors
and Authorize Audit Committee to Fix
Their Remuneration
8 Reappoint KPMG as International For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve the Application for For For Management
Registration of Multiple Tranches of
Private Debt Financing Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bai Ying as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Elect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Elect Ding Sheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3d Elect Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Elect Tim Orting Jorgensen as Director For For Management
and Authorize the Board to Fix His
Remuneration
3f Elect Finn S. Hansen as Director and For For Management
Authorize the Board to Fix His
Remuneration
3g Elect Liu Ding as Director and For For Management
Authorize the Board to Fix Her
Remuneration
3h Elect Andrew Y. Yan as Director and For For Management
Authorize the Board to Fix His
Remuneration
3i Elect Wu Kwok Keung Andrew as Director For For Management
and Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report (including the For For Management
Audited Financial Report)
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Reappoint KPMG Huazhen as Accountant For For Management
for PRC and KPMG as Accountant for
Overseas Audit and Authorize Board to
Fix Their Remuneration
7a Elect Fu Yuning as Director For Against Management
7b Elect Li Yinquan as Director For For Management
7c Elect Fu Gangfeng as Director For For Management
7d Elect Hong Xiaoyuan as Director For For Management
7e Elect Xiong Xianliang as Director For For Management
7f Elect Wei Jiafu as Director For For Management
7g Elect Sun Yueying as Director For For Management
7h Elect Wang Daxiong as Director For For Management
7i Elect Fu Junyuan as Director For For Management
7j Elect Zhu Yi as Director For Against Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For For Management
7m Elect Li Hao as Director For For Management
7n Elect Wong Kwai Lam as Director For For Management
7o Elect Shan Weijian as Director For For Management
7p Elect Yi Jun as Director None None Management
7q Elect Pan Chengwei as Director For For Management
7r Elect Pan Yingli as Director For For Management
7s Elect Guo Xuemeng as Director For For Management
8a Elect Zhu Genlin as For For Management
Shareholder-Representative Supervisor
8b Elect An Luming as For For Management
Shareholder-Representative Supervisor
8c Elect Liu Zhengxi as For For Management
Shareholder-Representative Supervisor
8d Elect Peng Zhijian as For For Management
Shareholder-Representative Supervisor
8e Elect Pan Ji as External Supervisor For For Management
8f Elect Shi Rongyao as External For For Management
Supervisor
9 Approve Assessment Report on the Duty For For Management
Performance of Directors
10 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
11 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Non-executive Directors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
13 Approve Related Party Transaction For For Management
Report
14 Approve Resolution Regarding Extension For For Management
of the Effective Period for the Issue
of New Tier 2 Capital Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Amend Articles of Association For For Management
17a Elect Tian Huiyu as Director None Against Shareholder
17b Elect Xu Shanda as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Li Jianhong as Director For For Management
3a2 Elect Hu Zheng as Director For For Management
3a3 Elect Hu Jianhua as Director For For Management
3a4 Elect Wang Hong as Director For For Management
3a5 Elect Bong Shu Ying Francis as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Annual Budgets of the Company For For Management
for 2013
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6a Approve Profit Distribution Proposal For For Management
for the Second Half of 2012 of the
Company
6b Approve Interim Profit Distribution For For Management
Policy for 2013 of the Company
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Terms of Reference of the For For Management
Supervisory Board
9 Amend Administrative Measures of For For Management
Connected Transactions
10 Approve Proposed Issuance Plans of For For Management
Eligible Tier-2 Capital Instruments
11 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Yue as Director For For Management
3b Elect Xue Taohai as Director For For Management
3c Elect Huang Wenlin as Director For For Management
4 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Auditors of the Company and
its Subsidiaries for Hong Kong
Financial Reporting and U.S. Financial
Reporting, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director Yan Kaitai, a For For Management
Representative of Yulon Motor
Manufacturing Company with Shareholder
No. 000000007
6.2 Elect Director Chen Lilian, a For For Management
Representative of Yulon Motor
Manufacturing Company with Shareholder
No. 000000007
6.3 Elect Director Lin Xinyi, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.4 Elect Director Chen Guorong, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.5 Elect Director Liu Xingtai, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.6 Elect Director Qiangang Kelang, a For For Management
Representative of Mitsubishi Automatic
Vehicle Industry Co., Ltd. with
Shareholder No. 000000008
6.7 Elect Director Gong Guankuan, a For For Management
Representative of Mitsubishi Shoji Co.
, Ltd. with Shareholder No. 000000009
6.8 Elect Independent Director Huang For For Management
Zongren, with ID A10386****
6.9 Elect Independent Director Mao Yunan, For For Management
with ID A12842****
6.10 Elect Supervisor Qi Weigong, a For For Management
Representative of Lewen Industrial Co.
, Ltd. with Shareholder No. 000000012
6.11 Elect Supervisor Chen Taiming, a For For Management
Representative of Lewen Industrial Co.
, Ltd. with Shareholder No. 000000012
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend for the Year 2013
6 Appoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Approve Proposal to Cease the Payment For For Management
of Remuneration to Directors and
Supervisors Effective From Nov. 2012
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Fong Wo, Felix as Director For For Management
7 Elect Chen Quansheng as Director For For Management
8 Elect Zeng Quan as Director For For Management
9 Elect Zhang Zhaoshan as Supervisor For For Management
10 Amend Articles of the Company For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Xiao Xiao as Director For Against Management
3c Elect Guo Yong as Director For Against Management
3d Elect Kan Hongbo as Director For Against Management
3e Elect Wong Ying Ho, Kennedy as Director For For Management
3f Elect Fan Hsu Lai Tai, Rita as Director For For Management
3g Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master CSCECL Group For For Management
Engagement Agreement and the Proposed
Cap
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of the Board of For For Management
Directors
2 Approve 2012 Report of the Board of For For Management
Supervisors
3 Approve 2012 Annual Report of A Shares For For Management
4 Approve 2012 Annual Report of H Shares For For Management
5 Approve 2012 Financial Statements For For Management
Report
6 Approve 2012 Profit Distribution Plan For For Management
7 Appoint Auditors and to Fix Their For For Management
Remuneration
8 Approve 2012 Directors' Due Diligence For For Management
Report
9 Approve 2012 Report on Performance of For For Management
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Related Party Transaction Regarding None None Management
the Trading of Debt Securities
Pursuant to the Shanghai Listing Rules
12 Review Report of the Status of Related None None Management
Party Transactions and the
Implementation of Management System
for Related Party Transactions for 2012
13a Elect Wang Chengran as Director For For Shareholder
13b Elect Bai Wei as Director For For Shareholder
13c Elect Sun Xiaoning as Director For For Shareholder
13d Elect Yang Xianghai as Director For For Shareholder
13e Elect Wu Jumin as Director For For Shareholder
13f Elect Wu Junhao as Director For For Shareholder
13g Elect Zhang Yansheng as Director For For Shareholder
13h Elect Lam Chi Kuen as Director For For Shareholder
13i Elect Zhou Zhonghui as Director For For Shareholder
13j Elect Zheng Anguo as Director For For Shareholder
13k Elect Gao Guofu as Director For For Shareholder
13l Elect Cheng Feng as Director For For Shareholder
13m Elect Fok Kwong Man as Director For For Shareholder
13n Elect Huo Lianhong as Director For For Shareholder
14a Elect Zhang Jianwei as a Shareholder For For Shareholder
Representative Supervisor
14b Elect Lin Lichun as a Shareholder For For Shareholder
Representative Supervisor
14c Elect Dai Zhihao as a Shareholder For For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Several Rules For For Management
and Procedures Governing Internal
Corporate Governance
4 Approve Capital Increase by Issuing For For Management
Less Than 300 Million Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
5 Elect Pan Wen-Yen with ID No. For For Management
J10XXXXX71 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For Against Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profits Distribution Plan For For Management
5 Approve Annual Report for the Year For For Management
Ended Dec. 31, 2012
6 Elect Zhang Zongyan as Director For For Management
7 Appoint External Auditors and the For For Management
Payment of 2012 Auditing Service Fee
8 Appoint Internal Control Auditors and For For Management
the Payment of 2012 Auditing Service
Fee
9 Approve Directors' Remuneration For For Management
Packages for 2012
10 Approve Increase of Issuance Size of For For Management
Overseas Bonds
11 Approve Adjustment on Term of For For Management
Medium-Term Notes
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Work Report of Independent For For Management
Directors
5 Approve Profit Distribution Plan For For Management
6 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd as
International and Domestic Auditors,
Respectively, and Approve Their
Remuneration
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Approve Their Remuneration
8 Approve Provision of Guarantee by For Against Management
Subsidiaries of the Company
9 Approve Issuance of Corporate Bonds For For Management
10 Approve Launch of Asset-Backed For For Management
Securitisation
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CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: G2113L106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yu Zhongliang as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wei Bin as Director For For Management
3d Reelect Huang Daoguo as Director For For Management
3e Reelect Chen Ying as Director For For Management
3f Reelect Ip Shu Kwan Stephen as Director For For Management
3g Reelect Shek Lai Him Abraham as For For Management
Director
3h Reelect Xu Yongmo as Director For For Management
3i Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Lang as Director For For Management
3b Elect Hong Jie as Director For For Management
3c Elect Liu Hongji as Director For For Management
3d Elect Lai Ni Hium, Frank as Director For For Management
3e Elect Du Wenmin as Director For For Management
3f Elect Yan Biao as Director For For Management
3g Elect Wei Bin as Director For For Management
3h Elect Huang Daoguo as Director For For Management
3i Elect Chen Ying as Director For For Management
3j Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Chuandong as Director For For Management
3b Elect Shi Shanbo as Director For For Management
3c Elect Ong Thiam Kin as Director For For Management
3d Elect Du Wenmin as Director For Against Management
3e Elect Huang Daoguo as Director For For Management
3f Elect Chen Ying as Director For For Management
3g Elect Yu Jian as Director For Against Management
3h Elect Yu Hon To, David as Director For For Management
3i Elect Qin Chaokui as Director For For Management
3j Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yan Biao as Director For Against Management
3b Elect Ding Jiemin as Director For For Management
3c Elect Wei Bin as Director For Against Management
3d Elect Huang Daoguo as Director For For Management
3e Elect Chen Ying as Director For For Management
3f Elect Andrew Y. Yan as Director For For Management
3g Elect Ho Hin Ngai Bosco as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Yujun as Director For For Management
3b Elect Du Wenmin as Director For For Management
3c Elect Wei Bin as Director For For Management
3d Elect Chen Ji Min as Director For For Management
3e Elect Ma Chiu Cheung Andrew as Director For For Management
3f Elect Huang Daoguo as Director For For Management
3g Elect Chen Ying as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Homer Sun as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wang Jian as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Xiao Yu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize A
Committee to Fix Their Remuneration
7 Approve Revision of Annual Cap Under For For Management
the Current Mutual Coal Supply
Agreement
8 Approve Supplementary Agreement to the For For Management
Current Financial Services Agreement
and Revision of Certain Annual Caps
9 Approve Mutual Coal Supply Agreement For For Management
and the Proposed Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement and the Proposed Annual Caps
11 Approve Financial Services Agreement For For Management
and the Proposed Annual Caps
12 Approve Change of Use of a Portion of For For Management
Proceeds from the A Share Offering
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
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CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Proposed Profit Distribution For For Management
Plan
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Report of the Company For For Management
6 Approve Ernst & Young, Hong Kong, For For Management
Certified Public Accountants as the
Company's International Auditors and
Authorize Audit Committee to Determine
Their Remuneration
7 Approve Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize Audit
Committee to Determine Their
Remuneration
8a Elect Li Shaode as Director For For Management
8b Elect Xu Lirong as Director For For Management
8c Elect Huang Xiaowen as Director For For Management
8d Elect Zhang Guofa as Director For For Management
8e Elect Zhao Hongzhou as Director For For Management
8f Elect Wang Daxiong as Director For For Management
8g Elect Su Min as Director For For Management
8h Elect Ding Nong as Director For For Management
8i Elect Chen Jihong as Director For For Management
8j Elect Zhang Rongbiao as Director For For Management
8k Elect Zhang Nan as Director For For Management
8l Elect Wang Guoliang as Director For For Management
8m Elect Teo Siong Seng as Director For For Management
8n Elect Jia Dashan as Director For For Management
8o Elect Chen Lishen as Director For For Management
8p Elect Guan Yimin as Director None For Shareholder
8q Elect Shi Xin as Director None For Shareholder
9a Elect Xu Wenrong as Supervisor For For Management
9b Elect Ye Hongjun as Supervisor For For Management
9c Elect Shen Kangchen as Supervisor For For Management
9d Elect Shen Zhongying as Supervisor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Accept Work Report of the Independent For For Management
Non-Executive Directors
12a Approve Master Purchase Agreement and For For Management
the Proposed Annual Caps
12b Authorize Board to Deal with Matters For For Management
in Relation to the Master Purchase
Agreement
13 Approve Provision of the External For For Management
Guarantee by China Shipping Container
Lines (Hong Kong) Co., Ltd. to China
Shipping (Singapore) Petroleum Pte.
Ltd.
14a Amend Articles of Association of the For For Management
Company Re: Business Scope
14b Authorize Board to Deal with Matters For For Management
in Relation to the Proposed Amendments
to the Articles of Association
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CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Audited Financial For For Management
Statements
2 Approve 2012 Report of the Board of For For Management
Directors
3 Approve 2012 Report of the Supervisory For For Management
Committee
4 Approve the Duty Performance Report of For For Management
the Independent Non-executive
Directors in 2012
5 Approve 2012 Annual Report For For Management
6 Elect Han Jun as Director For For Management
7 Elect Chen Jihong as Supervisor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management of
the Company
9 Reappoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited Certified Public
Accountants as the Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
10 Consider and Resolve Not to Declare a For For Management
Final Dividend for the Year 2012
11 Amend Articles of Association For For Management
12a Approve First LNG Agreement and For For Management
Related Transactions
12b Approve Second LNG Agreement and For For Management
Related Transactions
12c Approve Third LNG Agreement and For For Management
Related Transactions
12d Approve Fourth LNG Agreement and For For Management
Related Transactions
12e Approve Fifth LNG Agreement and For For Management
Related Transactions
12f Approve Sixth LNG Agreement and For For Management
Related Transactions
12g Approve Vessel Sponsors' Undertakings For For Management
13a Approve Shell Guarantee Letter and For For Management
Related Transactions
13b Approve BP Guarantee Letter and For For Management
Related Transactions
14 Elect Su Min as Director For For Management
15 Elect Huang Xiaowen as Director For For Management
16 Elect Lin Junlai as Director For For Management
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CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited and
PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their
Remuneration
6 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Make the Necessary
Amendments to Articles of Association
9 Authorize Board to Issue Debt For Against Management
Financing Instruments
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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kong Qingping as Director For Against Management
3b Elect Zhou Yong as Director For For Management
3c Elect Tian Shuchen as Director For Against Management
3d Elect Pan Shujie as Director For Against Management
3e Elect Raymond Leung Hai Ming as For For Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve to Formulate the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Tsou, Jo-Chi, a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as Director
7.2 Elect Liou, Ming-Jong, a For For Management
Representative of Ministry of Economic
Affairs R.O.C. with Shareholder No.
Y00001, as Director
7.3 Elect Ou, Jerry J.R., a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as Director
7.4 Elect Sung, Jyh-Yuh, a Representative For For Management
of Ever Wealthy International
Corporation with Shareholder No.
V02376, as Director
7.5 Elect Lee, Kin-Tsau, a Representative For For Management
of Gau Ruei Investment Corporation
with Shareholder No.V01360, as Director
7.6 Elect Liu, Jih-Gang, a Representative For For Management
of Chiun Yu Investment Corporation
with Shareholder No.V01357, as Director
7.7 Elect Wei, Chao-Chin, a Representative For For Management
of China Steel Labor Union with
Shareholder No.X00012, as Director
7.8 Elect Weng, Cheng- I, a Representative For For Management
of Hung Kao Investment Corporation
with Shareholder No.V05147 as Director
7.9 Elect Lee, Shen-Yi with Shareholder No. For For Management
W43207 as Independent Director
7.10 Elect Chang, Juu-En with Shareholder For For Management
No.G02666 as Independent Director
7.11 Elect Liang, Ting-Peng with For For Management
Shareholder No.G01451 as Independent
Director
7.12 Elect Su, Ming-Te, a Representative of For For Management
Hsin Kuang Steel Co., Ltd. with
Shareholder No.F13450, as Supervisor
7.13 Elect Deng, Andrew with Shareholder No. For For Management
W43208 as Supervisor
7.14 Elect Cheng, I-Lin with Shareholder No. For For Management
D35636 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities If Mr. Su
Ming-Te Is Elected as the Supervisor
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CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
2 Approve Increase in the Authorized For For Management
Share Capital of the Company
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CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Song Shuguang as Director For For Management
2b Elect Peng Wei as Director For For Management
2c Elect Wu Jiesi as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and the Declaration and Payment of a
Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Xie Liang as Director For For Management
5a Approve General Mandate to Issue For Against Management
Debentures
5b Authorize Board to Do All such Acts For Against Management
Necessary in Relation to the Issuance
of Debentures
6a Approve Issuance of Company Bonds For For Management
6b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Company Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Amend Articles of
Association
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CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tong Jilu as Director For For Management
3a2 Elect Li Fushen as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For Against Management
3a4 Elect Cai Hongbin as Director For For Management
3a5 Elect Law Fan Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Listing Exchange For For Management
and Approve the Plan on the Listing in
Hong Kong Stock Exchange
2 Approve to Authorize the Board and For For Management
Other Authorities to Handle All
Matters Relating to the Change of
Listing Exchange and Listing in Hong
Kong Stock Exchange
3 Approve to Transfer to Oversee Raised For For Management
Funds Company
4 Approve Amendments to Articles of For For Management
Association
5 Approve the Validity Period of the For For Management
Resolution
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CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3.1 Elect Ding Fuyuan as Supervisor For For Management
3.2 Elect Wu Ding as Supervisor For For Management
4 Approve Annual Report and Audited For For Management
Financial Statements
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Re-Appoint KPMG Huazhen For For Management
Certified Public Accountants as
Company's Auditor
7 Approve to Continue Cooperation with For For Management
China Resources (Holdings) Co., Ltd.
8.1 Elect Wei Bin as Director For For Management
8.2 Elect Chen Ying as Director For For Management
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Indemnify Directors For Against Management
and Statutory Auditors - Amend
Business Lines
3.1 Elect Director Kubota, Takashi For For Management
3.2 Elect Director Shibuya, Shogo For For Management
3.3 Elect Director Ogawa, Hiroshi For For Management
3.4 Elect Director Kawashima, Masahito For For Management
3.5 Elect Director Nagasaka, Katsuo For For Management
3.6 Elect Director Shimizu, Ryosuke For For Management
3.7 Elect Director Nakagaki, Keiichi For For Management
3.8 Elect Director Kojima, Masahiko For For Management
3.9 Elect Director Santo, Masaji For Against Management
4 Appoint Statutory Auditor Imadegawa, For For Management
Yukihiro
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Kosei
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve Proposed Profit Distribution For For Management
Plan
5 Approve 2012 Annual Report For For Management
6 Approve 2013 Financial Budget Proposal For For Management
7 Reappoint Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
External Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Proposed Issue of Subordinated For For Management
Bonds
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Iwata, Yoshifumi For For Management
2.2 Elect Director Ono, Tomohiko For For Management
2.3 Elect Director Onoda, Satoshi For For Management
2.4 Elect Director Katsuno, Satoru For For Management
2.5 Elect Director Katsumata, Hideko For For Management
2.6 Elect Director Sakaguchi, Masatoshi For For Management
2.7 Elect Director Matsuura, Masanori For For Management
2.8 Elect Director Matsubara, Kazuhiro For For Management
2.9 Elect Director Mizutani, Ryosuke For For Management
2.10 Elect Director Mizuno, Akihisa For For Management
2.11 Elect Director Mita, Toshio For For Management
2.12 Elect Director Watanabe, Yutaka For For Management
3 Commit Firm to Place Ethics and Public Against Against Shareholder
Welfare Above Profits; Mobilize
Employees, Shareholders to this
Wisdom, Abandon Unethical Nuclear Power
4 Abandon Nuclear Power to Increase Against Against Shareholder
Flexibility to Meet Changing Conditions
5 Ban Financial Assistance to Japan Against Against Shareholder
Atomic Power Ltd and JNFL
6 Amend Articles to Mandate Disclosure Against Against Shareholder
of All Forms of Gifts and Donations to
Local Governments, Universities,
Research Institutions, et al.
7 Launch Committee of Experts, Local Against Against Shareholder
Residents, Nuclear Activist
Organization Representatives on
Decommissioning of Nuclear Plants,
Assuring Disposal of Spent Fuel
Instead of Reprocessing
8 Ban Use of Plutonium, Ban Sales of Against Against Shareholder
Plutonium, Manage Current Plutonium
Stocks Safely Assuring No Diversion to
Military or Defense Use
9 Mandate Execution of Seismic and Against Against Shareholder
Tsunami Safety Measures at Hamaoka
Plant Only With Goal of Reactor
Decommissioning
--------------------------------------------------------------------------------
CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.25
2.1 Elect Director Izumi, Fumihiro For For Management
2.2 Elect Director Miyanaga, Masato For For Management
2.3 Elect Director Tsuboi, Hiromichi For For Management
2.4 Elect Director Aoyama, Hajime For For Management
2.5 Elect Director Yamamoto, Yoshinori For For Management
2.6 Elect Director Hanazawa, Hiroyuki For For Management
2.7 Elect Director Asama, Yoshimasa For For Management
2.8 Elect Director Fukuda, Masahiko For For Management
2.9 Elect Director Ando, Hiromichi For For Management
2.10 Elect Director Ikeda, Hitoshi For For Management
2.11 Elect Director Shiwaku, Kazushi For For Management
2.12 Elect Director Tsurui, Tokikazu For For Management
2.13 Elect Director Terasaka, Koji For For Management
2.14 Elect Director Kato, Sadanori For For Management
2.15 Elect Director Watanabe, Shunji For For Management
3 Appoint Statutory Auditor Furuya, For Against Management
Hiromichi
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Ogawa, Moriyoshi For For Management
3.2 Elect Director Ono, Masaki For For Management
3.3 Elect Director Obata, Hirofumi For For Management
3.4 Elect Director Karita, Tomohide For For Management
3.5 Elect Director Kumagai, Satoshi For For Management
3.6 Elect Director Sakotani, Akira For For Management
3.7 Elect Director Shimizu, Mareshige For For Management
3.8 Elect Director Tamura, Hiroaki For For Management
3.9 Elect Director Nobusue, Kazuyuki For For Management
3.10 Elect Director Hirano, Masaki For For Management
3.11 Elect Director Furubayashi, Yukio For For Management
3.12 Elect Director Matsumura, Hideo For For Management
3.13 Elect Director Morimae, Shigehiko For For Management
3.14 Elect Director Yamashita, Takashi For For Management
3.15 Elect Director Watanabe, Nobuo For For Management
4 Amend Articles to Stop Nuclear Plant Against Against Shareholder
Operations, Ban Plant Construction,
Permanently Preserve Kaminoseki Plant
Construction Site for Araeology and
Nature
5 Amend Articles to Ban Nuclear Power, Against Against Shareholder
Decommission Reactors, Ban
Reprocessing of Spent Nuclear Fuel
6 Amend Articles to Ban Advertising, Against Against Shareholder
Financial Assistance in Return for
Cooperation, Donations
7 Amend Articles to Require Disaster Against Against Shareholder
Prevention Covenants with Local
Governments Within 60 Km of Nuclear
Plants
8 Amend Articles to Require Firm to Against Against Shareholder
Purchase Insurance to Cover JPY 3
Trillion in Damages from Future
Fukushima-Type Accident
9 Amend Articles to Promote Non-Nuclear Against Against Shareholder
Alternative Energy, Spinoff of Power
Transmission into Separate Firm
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Yen-Sung Lee, a Representative For For Management
of MOTC, as Director
8.2 Elect Mu-Piao Shih, a Representative For For Management
of MOTC, as Director
8.3 Elect Yu-Fen Hong, a Representative of For For Management
MOTC, as Director
8.4 Elect Jih-Chu Lee, a Representative of For For Management
MOTC, as Director
8.5 Elect Gordon S. Chen, a Representative For For Management
of MOTC, as Director
8.6 Elect Yi-Bing Lin, a Representative of For For Management
MOTC, as Director
8.7 Elect Su-Ghen Huang, a Representative For For Management
of MOTC, as Director
8.8 Elect Shih-Peng Tsai, a Representative For For Management
of MOTC, as Director
8.9 Elect Chung-Yu Wang as Independent For For Management
Director
8.10 Elect Zse-Hong Tsai as Independent For For Management
Director
8.11 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
8.12 Elect Tain-Jy Chen as Independent For For Management
Director
8.13 Elect Yun-Tsai Chou as Independent For For Management
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Besse For For Management
1.2 Elect Director G. Raymond Chang For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director William T. Holland For For Management
1.5 Elect Director H.B. Clay Horner For For Management
1.6 Elect Director Stephen A. MacPhail For For Management
1.7 Elect Director Stephen T. Moore For For Management
1.8 Elect Director Tom P. Muir For For Management
1.9 Elect Director A. Winn Oughtred For For Management
1.10 Elect Director David J. Riddle For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
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 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management and Elect Fiscal Council
Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Scheme For For Management
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robert Cheim Dau Meng as Director For For Management
3 Elect Glenn Muhammad Surya Yusuf as For For Management
Director
4 Elect Watanan Petersik as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: APR 05, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grant to S. For Against Management
Saxena, CEO
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chang Zhenming as Director For For Management
3b Elect Vernon Francis Moore as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Yin Ke as Director For For Management
3e Elect Xu Jinwu as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance Under
the Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1b Approve Types of Instruments to be For For Management
Issued Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1c Approve Term Under the Proposed For For Management
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
1d Approve Interest Rate Under the For For Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1e Approve Security and Other For For Management
Arrangements Under the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
1f Approve Use of Proceeds Under the For For Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1g Approve Issuing Price Under the For For Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1h Approve Targets of Issue and Private For For Management
Placement Arrangements to Shareholders
Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1i Approve Listing of Debt Financial For For Management
Instruments
1j Approve Safeguard Measures for Debt For For Management
Repayment of the RMB Debt Financing
Instruments
1k Approve Validity Period of Resolutions For For Management
Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1l Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
2 Approve Potential Connected/Related For For Management
Transactions Under the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
3 Approve Establishment of Wholly-Owned For For Management
Offshore Subsidiaries
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of the Board For For Management
2 Approve 2012 Work Report of the For For Management
Supervisory Committee
3 Approve 2012 Annual Report For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young Hua Ming LLP For For Management
and Ernst & Young as External Auditors
6 Approve Estimated Investment Amount For For Management
for Proprietary Business for 2013
7a Approve Related/Connected Party For For Management
Transactions with CITIC Group
Corporation and Its Related/Connected
Parties
7b Approve Potential Related Party For For Management
Transactions with China Asset
Management Co., Ltd.
7c Approve Potential Related Party For For Management
Transactions with CITIC Private Equity
Funds Management Co., Ltd.
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Expansion of Business Scope For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tokura, Toshio For For Management
2.2 Elect Director Kabata, Shigeru For For Management
2.3 Elect Director Nakajima, Takao For For Management
2.4 Elect Director Aoyagi, Ryota For For Management
2.5 Elect Director Aoki, Teruaki For Against Management
2.6 Elect Director Nakajima, Keiichi For For Management
2.7 Elect Director Ito, Kenji For For Management
3 Appoint Statutory Auditor Hanyuu, For For Management
Kenichiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees and Audit For For Management
Committee Fees
4a Elect Yeo Liat Kok Philip as Director For For Management
4b Elect Chan Soon Hee Eric as Director For For Management
5a Elect Kwek Leng Beng as Director For For Management
5b Elect Chee Keng Soon as Director For For Management
5c Elect Foo See Juan as Director For For Management
5d Elect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Law Fan Chiu Fun Fanny as For For Management
Director
2b Elect Lee Yun Lien Irene as Director For For Management
2c Elect Michael Kadoorie as Director For For Management
2d Elect Paul Arthur Theys as Director For For Management
2e Elect Andrew Clifford Winawer Brandler For For Management
as Director
2f Elect Nicholas Charles Allen as For For Management
Director
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Non-executive Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coalbed Methane Resources For For Management
Exploration and Development
Cooperation Agreement and Related
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
1b Declare Final Dividend For For Management
1c Elect Yang Hua as Director For For Management
1d Elect Zhou Shouwei as Director For For Management
1e Elect Chiu Sung Hong as Director For For Management
1f Authorize the Board to Fix For For Management
Remuneration of Directors
1g Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Elect Frederic Lavenir as Director For For Management
7 Ratify Appointment of Anne-Sophie For For Management
Grave as Director
8 Ratify Appointment of Jean-Yves Forel For Against Management
as Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Elect Bob Murphy as Director For For Management
5 Re-elect John Devaney as Director For For Management
6 Re-elect Mike Hagee as Director For For Management
7 Re-elect John Patterson as Director For For Management
8 Re-elect Mark Ronald as Director For For Management
9 Re-elect Michael Wareing as Director For For Management
10 Re-elect Alison Wood as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M253EL109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
6 Ratify External Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Receive Information on Charitable None None Management
Donations
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Amend Company Articles For Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote Management
General Assembly
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Remuneration None None Management
Policy
14 Approve Related Party Transactions For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Ilana Atlas as a Director For For Management
3b Elect Catherine Brenner as a Director For For Management
3c Elect Anthony Froggatt as a Director For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of CEO, Directors For Abstain Management
Opinion on CEO Report; Approve Audit
and Corporate Practices Committee
Report; and Present Financial
Statements in Accordance With Article
172 of Corporate Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Financing and For For Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Respective Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: 191223106
Meeting Date: JUN 19, 2013 Meeting Type: Special
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
ended December 31, 2012.
2 Accept the Unconsolidated Interim For For Management
Financial Statements of Coca-Cola HBC
AG as of April 30, 2013.
3 Approve Dividends of CHF 0.34 per For For Management
Ordinary Share from Capital
Contribution Reserves
4 Elect Stefan Heidenreich as Director For For Management
5 Change Location of Registered Office For For Management
to Steinhausen, Switzerland
6 Counter Motion Against Against Shareholder
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditors' and For For Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Elect External Auditors For For Management
7 Elect Internal Statutory Auditors; For For Management
Approve their Remunerations
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ong Ah Heng as Director For For Management
5 Elect Tow Heng Tan as Director For For Management
6 Elect Wang Kai Yuen as Director For For Management
7 Elect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Allotment and Issuance of For Against Management
Shares Pursuant to the ComfortDelGro
Employee Share Option Scheme
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Bonds for an For Did Not Vote Management
Agregate Amount of EGP 5 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board of Director For Did Not Vote Management
and Fix their Remuneration
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration Policy of For Did Not Vote Management
Directors for the Year 2013
9 Approve Resignation of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013 Financial
Statements and Half Year 2013
Financial Statement
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for First Quarter 2014
Financial Statement
6.1 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
6.2 Elect Karl-Heinz Floether to the For For Management
Supervisory Board
6.3 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
6.4 Elect Markus Kerber to the Supervisory For For Management
Board
6.5 Elect Ulrich Middelmann to the For For Management
Supervisory Board
6.6 Elect Klaus-Peter Mueller to the For Against Management
Supervisory Board
6.7 Elect Helmut Perlet to the Supervisory For For Management
Board
6.8 Elect Petra Schadeberg-Herrmann to the For For Management
Supervisory Board
6.9 Elect Marcus Schenck to the For For Management
Supervisory Board
6.10 Elect Gertrude Tumpel-Gugerell to the For For Management
Supervisory Board
6.11 Elect Roger Mueller as Alternate For For Management
Supervisory Board Member
6.12 Elect Solms Wittig as Alternate For For Management
Supervisory Board Member
7 Approve EUR 7 Reduction in Share For For Management
Capital via Cancellation of Seven
Shares
8 Approve EUR 5.2 Billion Reduction in For For Management
Share Capital via 10:1 Reverse Stock
Split
9 Approve EUR 2.3 Billion Share Capital For For Management
Increase with Preemptive Rights
10 Approve Cancellation of Capital For For Management
Authorizations
11 Approve Withdrawal of Confidence from Against Against Shareholder
Management Board Speaker Martin
Blessing
12 Remove Chairman Klaus-Peter Mueller Against Against Shareholder
from the Supervisory Board
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Elect Agnes Lemarchand as Director For For Management
6 Elect Pamela Knapp as Director For For Management
7 Elect Philippe Varin as Director For For Management
8 Reelect Jean-Martin Folz as Director For For Management
9 Reelect Gilles Schnepp as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 425 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 212,5 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 106 Million for Bonus
Issue or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: CGG Security ID: F2349S108
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Loren Carroll as Director For For Management
5 Reelect Terence Young as Director For For Management
6 Ratify Appointment of Agnes Lemarchand For For Management
as Director
7 Reelect Agnes Lemarchand as Director For For Management
8 Renew Appointment of Ernst and Young For For Management
as Auditor
9 Renew Appointment of Mazars as Auditor For For Management
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Renew Appointment of Patrick de For For Management
Cambourg as Alternate Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 730,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions
15 Approve Related-Party Transactions For For Management
Regarding Corporate Officers'
Remuneration
16 Approve Severance Payment Agreement For For Management
with Jean-Georges Malcor
17 Change Company Name to CGG and Amend For For Management
Article 3 of Bylaws Accordingly
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 9 Million
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 to 20
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize up to 1.32 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Authorize up to 0.68 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for CEO and/or Executive
Committee Members
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 1.2 Billion
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
2 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Barbara Dalibard as For For Management
Supervisory Board Member
9 Reelect Louis Gallois as Supervisory For For Management
Board Member
10 Elect Anne-Sophie de La Bigne as For For Management
Supervisory Board Member
11 Elect Jean-Pierre Duprieu as For For Management
Supervisory Board Member
12 Elect Olivier Bazil as Supervisory For For Management
Board Member
13 Elect Michel Rollier as Supervisory For For Management
Board Member
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Elect Sean Martin Maloney with For For Management
ID/Shareholder NO.504584XXX as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S127
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 31 For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation of Real Estate Assets For For Management
in the District of Baixo Jequitinhonha
2 Approve Donation of Real Estate Assets For For Management
in the District of Alto Paranaiba
3 Amend Bidding Process for For For Management
Public-Private Partnership for the
Expansion and Improvement of Rio Manso
System
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Elect Board and Fiscal Council Members For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Approve Donation of Vehicles For For Management
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Designate Newspaper to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
COMPANHIA 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 Approve Compliance with Government For For Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Approve 3:1 Stock Split For For Management
3 Amend Article 3 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles 14 and 15 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9 Elect External Auditors For For Management
10 Accept Directors' Committee Report For For Management
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For For Management
Amount of CLP 340 Billion via Shares
Issuance with Preemptive Rights
2 Authorize a New Class of Common Stock For For Management
3 Amend Article 5 to Reflect Changes in For Against Management
Capital
4 Authorize Board to Take any Necessary For For Management
Steps to Carry Out Issuance and
Placement of Shares
5 Receive Report on Expenses of Issuance None None Management
and Placement of Shares in Connection
with Capital Increase
6 Adopt All Necessary Agreements to For For Management
Implement Capital Increase
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Dividends For For Management
4 Elect External Auditors for Fiscal For For Management
Year 2013
5 Approve Merger by Absorption of For For Management
Compania de Exploraciones, Desarrollo
e Inversiones Mineras SAC by Company
6 Approve Merger by Absorption of For For Management
Inversiones Colquijirca SA by Company
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations For For Management
Including, Issuance of Bonds and
Obtainment of Loans and credit
Facilities; Authorize Board to Approve
all Agreements Related to Financing
Operations
--------------------------------------------------------------------------------
COMPARTAMOS SAB DE CV
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For Abstain Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
6 Elect Directors, Chairmen of Audit and For For Management
Corporate Practices Committees;
Approve their Remuneration; Verify
Independence Classification
7 Elect Chairman, Secretary and Deputy For For Management
Secretary of Board
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roy Gardner as Director For For Management
5 Elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Andrew Martin as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Sir James Crosby as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Amend Long Term Incentive Plan 2010 For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6 Amend Articles Re: Transactions For For Management
Requiring Supervisory Board Approval
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Company Subsidiary Cautiva Retail S de
RL de CV by Company
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, CEO's Report,
Audit and Corporate Practices
Committees' Reports, Board of
Directors' Report, and Share
Repurchase and Fiscal Obligations
Compliance Reports
2 Approve Allocation of Income; Set For For Management
Maximum Nominal Amount of Share
Repurchase Reserve
3 Elect Chairman and Members of Board of For For Management
Directors Including its Executive
Committee; Elect and Verify
Independence of Audit and Corporate
Practices Committees; Elect CEO and
Board Secretary; Approve Their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4a Approve Dividends of EUR 2.76 Per Share For For Management
4b Approve Offering Optional Dividend in For For Management
Stock
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Reelect D.C. Doijer to Supervisory For For Management
Board
7b Reelect G.A. Beijer to Supervisory For For Management
Board
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Receive Explanation on Company's None None Management
Updated Dividend Policy as of Fiscal
Year 2013
10a Abolish Large Company Regime For For Management
10b Amend Articles Re: Lowering of For For Management
Threshold for Board Decisions
Requiring Shareholder Approval
10c Amend Articles Re: Increase Authorized For For Management
Share Capital Up to EUR 2 Billion
10d Amend Articles Re: Corporate Purpose For For Management
10e Amend Articles Re: Legislative Changes For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, and Audit Report and Notes
for Fiscal Year 2012
2 Elect External Auditors for Fiscal For For Management
Year 2013
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Allocation of 50 Percent of For For Management
Net Income of CLP 60.04 Billion in
Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
8 Approve Remuneration, and Budget of For For Management
Director-Audit Committee; Receive
Activity Reports of Director-Audit
Committee
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: MAR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Balance for 2012 Fiscal Year
6 Present Auditor's Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Approve Report on Internal Control For For Management
System and on Activities of Audit
Committee
10 Elect Directors and Approve Their For For Management
Remuneration
11 Elect Auditors and Fix Their For For Management
Remuneration
12 Present Plan to Adhere to Legislation For For Management
NIIF Law 2784 2012
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Feng Jinhua as Director For Against Management
3a2 Elect Wang Haimin as Director For Against Management
3a3 Elect Tang Runjiang as Director For Against Management
3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management
3a5 Elect Qiu Jinguang as Director For Against Management
3a6 Elect Ip Sing Chi as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
between the Company, Long Honour
Investments Limited and COSCO (Hong
Kong) Group Limited
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kimura, Yaichi For For Management
2.2 Elect Director Morikawa, Keizo For For Management
2.3 Elect Director Tamura, Atsuto For For Management
2.4 Elect Director Matsumura, Hideto For For Management
2.5 Elect Director Kobayashi, Hisashi For For Management
2.6 Elect Director Kusakabe, Isao For For Management
2.7 Elect Director Ogiwara, Hirohiko For For Management
2.8 Elect Director Kiriyama, Hiroshi For For Management
2.9 Elect Director Mohamed Al Hamli For Against Management
2.10 Elect Director Mohamed Al Mehairi For Against Management
3 Appoint Statutory Auditor Kanno, Sakae For Against Management
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yeung Kwok Keung as Director For For Management
3b Elect Yang Erzhu as Director For For Management
3c Elect Su Rubo as Director For For Management
3d Elect Zhang Yaoyuan as Director For For Management
3e Elect Lai Ming, Joseph as Director For For Management
3f Elect Huang Hongyan as Director For For Management
3g Elect Huang Xiao as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director Resignation and Elect For For Management
Director
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CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
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CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Creation of For For Management
"Reserve For Adjustment of The
Concession Financial Assets"
2 Approve Transfer of Balance from For For Management
"Investment Reserve" to "Reserve for
Adjustment of The Concession Financial
Assets"
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Reports None None Management
2 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
3 Approve Remuneration of Directors For For Management
4 Appoint Ernst & Young Global as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Present Payment of Dividends of USD of None None Management
2.60 per Share
6 Present Allocation of Income None None Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Emporiki Re: For For Management
Securities Lending
5 Approve Transaction Re: Credit For For Management
Agricole's Participation in the Share
Capital Increase of Banco Espirito
Santo
6 Approve Transaction with SACAM For For Management
International Re: Repurchase of
Emporiki Shares
7 Approve Transaction Re: Creation of a For For Management
Special Purpose Vehicle
8 Approve Severance Payment Agreement For Against Management
with Xavier Musca
9 Reelect Jean-Marie Sander as Director For For Management
10 Reelect Philippe Brassac as Director For For Management
11 Reelect Veronique Flachaire as Director For Against Management
12 Reelect Christian Talgorn as Director For Against Management
13 Elect Pascale Berger as Director For For Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.75 Billion
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 750 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18, 20-21, and
25-26
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.75 Billion
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for International Employees
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Maekawa, Teruyuki For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Kaneko, Haruhisa For For Management
2.5 Elect Director Yamamoto, Hiroshi For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Kakusho, Junji For For Management
2.8 Elect Director Hirase, Kazuhiro For For Management
2.9 Elect Director Shimizu, Sadamu For For Management
2.10 Elect Director Matsuda, Akihiro For For Management
2.11 Elect Director Aoyama, Teruhisa For For Management
2.12 Elect Director Yamamoto, Yoshihisa For For Management
2.13 Elect Director Okamoto, Tatsunari For For Management
2.14 Elect Director Mizuno, Katsumi For For Management
2.15 Elect Director Ueno, Yasuhisa For For Management
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CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends CHF 0.10 per Share For For Management
from Capital Contribution Reserves to
be Paid in Shares and Cash
4.1 Approve Creation of CHF 6.0 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
4.2 Approve CHF 1.1 Million Increase in For For Management
Pool of Conditional Capital for
Delivering Shares as Part of Employee
Participation Programs
5 Amend Articles Re: Board Related For For Management
6.1.1 Reelect Noreen Doyle as Director For For Management
6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management
as Director
6.1.3 Elect Kai S. Nargolwala as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter Bannister For For Management
2.2 Elect Director Paul Colborne For For Management
2.3 Elect Director Kenney F. Cugnet For For Management
2.4 Elect Director D. Hugh Gillard For For Management
2.5 Elect Director Gerald A. Romanzin For For Management
2.6 Elect Director Scott Saxberg For For Management
2.7 Elect Director Gregory G. Turnbull For Withhold Management
3 Approve Increase in Maximum Number of For For Management
Directors from Seven to Eleven
4 Approve Advance Notice Policy For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Bill Egan as Director For For Management
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Re-elect Jan de Jong as Director For For Management
4(g) Re-elect John Kennedy as Director For For Management
4(h) Re-elect Myles Lee as Director For For Management
4(i) Re-elect Heather McSharry as Director For For Management
4(j) Re-elect Albert Manifold as Director For For Management
4(k) Re-elect Dan O'Connor as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sean Christie as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Keith Layden as Director For For Management
9 Re-elect Stanley Musesengwa as Director For For Management
10 Re-elect Nigel Turner as Director For For Management
11 Re-elect Steve Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Amend Articles of Association Re: For For Management
Non-Executive Directors Fees
20 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of the Board For For Management
of Directors
2 Approve 2012 Work Report of the For For Management
Supervisory Committee
3 Approve 2012 Final Accounts of the For For Management
Company
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2013
6 Approve Resolution in Relation to the For For Management
Matters Regarding the A Share
Connected Transactions for 2013
7 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors
8 Reappoint Auditors and Approve the For For Management
Bases for Determination of their
Remuneration
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAY 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2012, Financial Statements, and
Consolidated Financial Statements
7 Receive Supervisory Board Report on None None Management
its Review of Management Board Report
on Company's Operations in Fiscal
2012, Financial Statements, and
Management Board Proposal on
Allocation of 2012 Income
8 Receive Supervisory Board Report on None None Management
Work of Management Board and on
Company's Standing
9 Approve Management Board Report on For For Management
Company's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Dominik Libicki For For Management
(CEO)
14.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
14.3 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member)
14.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
15.1 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15.2 Approve Discharge of Andrzej Papis For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Zygmunt For For Management
Solorz-Zak (Supervisory Board Chairman)
16 Approve Allocation of Income For For Management
17 Amend Statute Re: Corporate Purpose For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 120 per Common Share and KRW 132
per Class Share
2 Amend Articles of Incorporation For For Management
3 Elect Shin Ho-Joo as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Glenn Robert Sturrock Smith as For For Management
Director
3b Elect Wai King Fai, Francis as Director For For Management
3c Elect Kwok Man Leung as Director For For Management
3d Elect Cheung Kin Piu Valiant as For For Management
Director
3e Elect Chan Kay Cheung as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For For Management
2.5 Elect Director Hakii, Mitsuhiko For For Management
2.6 Elect Director Tsuchida, Osamu For For Management
2.7 Elect Director Yoshino, Teruomi For For Management
2.8 Elect Director Kuroda, Yuujiro For For Management
2.9 Elect Director Wada, Masahiko For For Management
2.10 Elect Director Morino, Tetsuji For For Management
2.11 Elect Director Akishige, Kunikazu For For Management
2.12 Elect Director Kitajima, Motoharu For For Management
2.13 Elect Director Shimizu, Takao For For Management
2.14 Elect Director Tsukada, Masaki For For Management
2.15 Elect Director Hikita, Sakae For For Management
2.16 Elect Director Yamazaki, Fujio For For Management
2.17 Elect Director Kanda, Tokuji For For Management
2.18 Elect Director Saito, Takashi For For Management
2.19 Elect Director Inoe, Satoru For For Management
2.20 Elect Director Tsukada, Tadao For Against Management
3 Appoint Statutory Auditor Nomura, For Against Management
Kuniaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748104
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1600
2 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
3 Amend Deep Discount Stock Option Plan For Against Management
Approved at 2011 AGM
4.1 Elect Director Kanai, Hiroshi For For Management
4.2 Elect Director Horio, Norimitsu For For Management
4.3 Elect Director Kawashima, Takashi For For Management
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ogawa, Daisuke For For Management
2.2 Elect Director Fudaba, Misao For For Management
2.3 Elect Director Fukuda, Masumi For For Management
2.4 Elect Director Ogawa, Yoshimi For For Management
2.5 Elect Director Goto, Noboru For For Management
2.6 Elect Director Komori, Shigetaka For Against Management
2.7 Elect Director Okada, Akishige For Against Management
2.8 Elect Director Kondo, Tadao For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Moriguchi, Yoshikatsu
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Sakamoto, Yoshitsugu For Against Management
2.2 Elect Director Hirabayashi, Kazuhiko For For Management
2.3 Elect Director Amano, Hajime For For Management
3 Appoint Statutory Auditor Tokuoka, For Against Management
Shigenobu
4 Appoint Alternate Statutory Auditor For For Management
Hattori, Yutaka
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Ina, Koichi For Against Management
2.2 Elect Director Mitsui, Masanori For Against Management
2.3 Elect Director Kaneko, Tatsuya For Against Management
2.4 Elect Director Nomoto,Takashi For For Management
2.5 Elect Director Baba, Kenji For For Management
2.6 Elect Director Nakawaki, Yassunori For For Management
2.7 Elect Director Kitagawa, Naoto For For Management
2.8 Elect Director Sudirman Maman Rusdi For For Management
2.9 Elect Director Okano, Hiroshi For For Management
2.10 Elect Director Fukutsuka, Masahiro For For Management
2.11 Elect Director Mukouda, Shinichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Irie, Makoto
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shoda, Takashi For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Ogita, Takeshi For For Management
2.4 Elect Director Hirokawa, Kazunori For For Management
2.5 Elect Director Sato, Yuuki For For Management
2.6 Elect Director Hirabayashi, Hiroshi For For Management
2.7 Elect Director Ishihara, Kunio For For Management
2.8 Elect Director Kanazawa, Ichiro For For Management
2.9 Elect Director Sugiyama, Seiji For For Management
2.10 Elect Director Sakai, Manabu For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Appoint Statutory Auditor Yano, Ryuu For For Management
2.2 Appoint Statutory Auditor Fukunaga, For For Management
Kenji
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2012
6.1 Relect Sari Baldauf to the Supervisory For Did Not Vote Management
Board
6.2 Relect Juergen Hambrecht to the For Did Not Vote Management
Supervisory Board
6.3 Elect Andrea Jung to the Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Tada, Masayo For For Management
3.2 Elect Director Noguchi, Hiroshi For For Management
3.3 Elect Director Hara, Makoto For For Management
3.4 Elect Director Okada, Yoshihiro For For Management
3.5 Elect Director Ishidahara, Masaru For For Management
3.6 Elect Director Oida, Tetsuya For For Management
3.7 Elect Director Nomura, Hiroshi For For Management
3.8 Elect Director Sato, Hidehiko For For Management
4.1 Appoint Statutory Auditor Furutani, For For Management
Yasuji
4.2 Appoint Statutory Auditor Atomi, Yutaka For For Management
4.3 Appoint Statutory Auditor Nishikawa, For For Management
Kazuto
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 165
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kumakiri, Naomi For For Management
3.2 Elect Director Kadochi, Hitoshi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Nakada, Shuuji For For Management
3.5 Elect Director Kobayashi, Katsuma For For Management
3.6 Elect Director Kawai, Shuuji For For Management
3.7 Elect Director Sasamoto, Yuujiro For For Management
3.8 Elect Director Marcus Merner For For Management
3.9 Elect Director Yamaguchi, Toshiaki For For Management
4.1 Appoint Statutory Auditor Uno, Masayasu For For Management
4.2 Appoint Statutory Auditor Hachiya, For Against Management
Hideo
4.3 Appoint Statutory Auditor Fujimaki, For For Management
Kazuo
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ogawa, Tetsuji For For Management
2.4 Elect Director Ishibashi, Tamio For For Management
2.5 Elect Director Nishimura, Tatsushi For For Management
2.6 Elect Director Kawai, Katsutomo For For Management
2.7 Elect Director Ishibashi, Takuya For For Management
2.8 Elect Director Numata, Shigeru For For Management
2.9 Elect Director Hama, Takashi For For Management
2.10 Elect Director Tsuchida, Kazuto For For Management
2.11 Elect Director Yamamoto, Makoto For For Management
2.12 Elect Director Hori, Fukujiro For For Management
2.13 Elect Director Kosokabe, Takeshi For For Management
2.14 Elect Director Yoshii, Keiichi For For Management
2.15 Elect Director Fujitani, Osamu For For Management
2.16 Elect Director Kiguchi, Masahiro For For Management
2.17 Elect Director Kamikawa, Koichi For For Management
2.18 Elect Director Kimura, Kazuyoshi For For Management
2.19 Elect Director Shigemori, Yutaka For For Management
3.1 Appoint Statutory Auditor Terada, Ryozo For For Management
3.2 Appoint Statutory Auditor Hirata, Kenji For For Management
3.3 Appoint Statutory Auditor Iida, For Against Management
Kazuhiro
3.4 Appoint Statutory Auditor Iwasaki, For Against Management
Kiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Takahashi, Akio For For Management
1.5 Elect Director Kusaki, Yoriyuki For For Management
1.6 Elect Director Yasuda, Ryuuji For For Management
1.7 Elect Director Matsubara, Nobuko For For Management
1.8 Elect Director Tadaki, Keiichi For For Management
1.9 Elect Director Ito, Kensuke For For Management
1.10 Elect Director Jifuku, Saburo For For Management
1.11 Elect Director Shirataki, Masaru For For Management
1.12 Elect Director Tsuda, Hiroki For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
4 Relect Franck Riboud as Director For For Management
5 Relect Emmanuel Faber as Director For For Management
6 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
7 Approve Transaction with J.P. Morgan For For Management
8 Approve Severance Payment Agreement For For Management
with Franck Riboud
9 Approve Severance Payment Agreement For For Management
with Emmanuel Faber
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23.6 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to For For Management
EUR 15.7 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 40.7 Million for Bonus
Issue or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
22 Amend Article 22.II of Bylaws Re: For For Management
Proxy Voting
23 Amend Article 24.I of Bylaws Re: For For Management
Convening of General Meetings
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Recieve and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Determine Number of Members (8) of For For Management
Board
4.2a Reelect Ole Andersen as Director For For Management
4.2b Reelect Niels Christiansen as Director For For Management
4.2c Reelect Urban Backstrom as Director For For Management
4.2d Reelect Jorn Jensen as Director For For Management
4.2e Reelect Trond Westlie as Director For For Management
4.2f Elect Lars Forberg as New Director For For Management
4.2g Elect Carol Sergean as New Director For For Management
4.2h Elect Jim Snabe as New Director For For Management
4.2i Elect Egon Geertsen as New Director Against Withhold Shareholder
5 Ratify KPMG as Auditors For For Management
6 Amend Board's Authorization to For For Management
Increase Company's Share Capital
7 Authorize Repurchase of up to 10 For For Management
Percent of Share Capital
8 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 900,000 for Vice
Chairman, and 450,000 for Other
Directors; Approve Remuneration for
Committee Work
9.1 Require Danske Bank to Support Against Against Shareholder
Imposition of Tax on Speculation (FTT)
9.2 Refrainig from Introducing Fees for Against Against Shareholder
Customers Whose Total Volume of
Business With the Bank Ammounts to
Less Than DKK 60.000
9.3 Aling Salary Developement of Executive Against Against Shareholder
Board with That of Other Employees
10 Approve Termination of Chairman of the Against Against Shareholder
Executive Board Eivind Kolding
11 Other Business None None Management
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chang Chih-Kai as Director For For Management
3b Elect Huang Shun-Tsai as Director For For Management
3c Elect Kuo Jung-Cheng as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions and Acknowledge Ongoing
Transactions
6 Elect Odile Desforges as Director For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
11 Approve Issuance of up to Aggregate For For Management
Nominal Amount of EUR 15 Million for a
Private Placement
12 Approve Issuance of Warrants (BSAAR) For Against Management
up to EUR 6 Million Reserved for
Employees and Corporate Officers
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Coal by Inner For For Shareholder
Mongolia Electric Power Fuel Company
Ltd. to the Corporations Managed by
the Company
2a Approve Purchase of Coal From Beijing For For Shareholder
Datang Fuel Company by the Company and
Certain of Its Subsidiaries
2b Approve Sale of Coal by Hong Kong For For Shareholder
Company to Beijing Datang Fuel Company
2c Approve Sale of Coal by Hong Kong For For Shareholder
Company to Certain Subsidiaries of the
Company
3 Amend Articles of Association of the For For Management
Company
4 Approve Extension of Validity Period For For Management
of Shareholders' Resolution Relating
to the Public Issuance of Corporate
Bonds
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Proposal of Final Accounts for For For Management
the Year 2012
4 Approve Profit Distribution Proposal For For Management
5 Reappoint RSM China Certified Public For For Management
Accountants Co. Ltd. and RSM Nelson
Wheeler Certified Public Accountants
as Auditors
6a Approve Provision of Guarantee to For Against Management
Liancheng Power Generation Company
6b Approve Provision of Guarantee to For For Management
Xinyu Power Generation Company
6c Approve Provision of Guarantee to For For Management
Mengye River Hydropower Development
Company
7 Approve Leasing Business Cooperation For For Management
Agreement
8a Elect Chen Jinhang as Director None For Shareholder
8b Elect Hu Shengmu as Director None For Shareholder
8c Elect Cao Jingshan as Director None For Shareholder
8d Elect Fang Qinghai as Director None For Shareholder
8e Elect Zhou Gang as Director None For Shareholder
8f Elect Liu Haixia as Director None For Shareholder
8g Elect Guan Tiangang as Director None For Shareholder
8h Elect Cao Xin as Director None For Shareholder
8i Elect Cai Shuwen as Director None For Shareholder
8j Elect Li Gengsheng as Director None For Shareholder
8k Elect Dong Heyi as Director None For Shareholder
8l Elect Ye Yansheng as Director None For Shareholder
8m Elect Li Hengyuan as Director None For Shareholder
8n Elect Zhao Jie as Director None For Shareholder
8o Elect Jiang Guohua as Director None For Shareholder
9a Elect Zhang Xiaoxu as Supervisor None For Shareholder
9b Elect Zhou Xinnong as Supervisor None For Shareholder
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Renewal of the Share For For Management
Purchase Mandate
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend Per Ordinary For For Management
Share
3 Declare Final Dividend Per Non-Voting For For Management
Redeemable Convertible Preference Share
4 Approve Directors' Remuneration For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Danny Teoh Leong Kay as Director For For Management
7 Elect Euleen Goh Yiu Kiang as Director For For Management
8 Elect Andre Sekulic as Director For For Management
9 Elect Woo Foong Pheng as Director For For Management
10 Approve Grant of Awards and Issue of For Against Management
Shares Pursuant to the DBSH Share
Option Plan and DBSH Share Plan
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and For For Management
Non-Voting Redeemable Convertible
Preference Shares under the DBSH Scrip
Dividend Scheme for the Final
Dividends for the Year Ended Dec. 31,
2012
13 Approve Issuance of Shares and For For Management
Non-Voting Redeemable Convertible
Preference Shares under the DBSH Scrip
Dividend Scheme for the Dividends
which may be Declared for the Year
Ending Dec. 31, 2013
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DELTA LLOYD 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 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Allocation of Income
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 1.03 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Announce Vacancies on the Board None None Management
5b Opportunity to Make Recommendations None None Management
5c Announce Intention to elect Clara C. None None Management
Streit to Supervisory Board
5d Elect Clara C. Streit to Supervisory For For Management
Board
5e Announce Vacancies on the Board None None Management
Arising in 2014
6 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7 Amend Articles Re: Legislative Changes For For Management
and Removal of Provisions Regarding
Aviva
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Haruta, Makoto For For Management
3.2 Elect Director Moriyasu, Isao For For Management
3.3 Elect Director Kawasaki, Shuuhei For For Management
3.4 Elect Director Kobayashi, Kenji For For Management
3.5 Elect Director Namba, Tomoko For For Management
3.6 Elect Director Hatoyama, Rehito For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yoshitaka, Shinsuke For For Management
2.2 Elect Director Watanabe, Hitoshi For For Management
2.3 Elect Director Maeda, Tetsuro For For Management
2.4 Elect Director Ayabe, Mitsukuni For For Management
2.5 Elect Director Sugiyama, Shinji For For Management
2.6 Elect Director Udagawa, Hideyuki For For Management
2.7 Elect Director Yamamoto, Manabu For For Management
2.8 Elect Director Tanaka, Kozo For For Management
2.9 Elect Director Hashimoto, Tadashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ichiki, Gotaro
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Kato, Nobuaki For Against Management
2.2 Elect Director Tokuda, Hiromi For Against Management
2.3 Elect Director Kobayashi, Koji For Against Management
2.4 Elect Director Sugi, Hikaru For For Management
2.5 Elect Director Miyaki, Masahiko For For Management
2.6 Elect Director Hironaka, Kazuo For For Management
2.7 Elect Director Shirasaki, Shinji For For Management
2.8 Elect Director Shikamura, Akio For For Management
2.9 Elect Director Maruyama, Haruya For For Management
2.10 Elect Director Tajima, Akio For For Management
2.11 Elect Director Adachi, Michio For For Management
2.12 Elect Director Wakabayashi, Hiroyuki For For Management
2.13 Elect Director Iwata, Satoshi For For Management
2.14 Elect Director Toyoda, Shoichiro For For Management
3.1 Appoint Statutory Auditor Iwase, Masato For For Management
3.2 Appoint Statutory Auditor Saito, For For Management
Tsutomu
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ishii, Tadashi For For Management
3.2 Elect Director Nakamoto, Shoichi For For Management
3.3 Elect Director Kato, Yuzuru For For Management
3.4 Elect Director Timothy Andree For For Management
3.5 Elect Director Sugimoto, Akira For For Management
3.6 Elect Director Akiyama, Ryuuhei For For Management
3.7 Elect Director Matsushima, Kunihiro For For Management
3.8 Elect Director Takada, Yoshio For For Management
3.9 Elect Director Tonouchi, Akira For For Management
3.10 Elect Director Hattori, Kazufumi For For Management
3.11 Elect Director Ishikawa, Satoshi For For Management
3.12 Elect Director Nishizawa, Yutaka For For Management
4 Appoint Statutory Auditor Shimura, For For Management
Kaoru
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm 2012 AGM Resolution to Approve For For Management
Allocation of Income and Dividends of
EUR 0.75 per Share
2 Confirm 2012 AGM Resolution to Ratify For For Management
KPMG AG as Auditors for Fiscal 2012
3.1 Confirm 2012 AGM Resolution to Elect For For Management
Paul Achleitner to the Supervisory
Board
3.2 Confirm 2012 AGM Resolution to Elect For For Management
Peter Loescher to the Supervisory Board
3.3 Confirm 2012 AGM Resolution to Elect For For Management
Klaus Ruediger Truetzschler to the
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management
6 Authorize Repurchase of Up to Five For Did Not Vote Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
9 Approve Remuneration System for For Did Not Vote Management
Management Board Members
10 Approve Remuneration of Supervisory For Did Not Vote Management
Board
11.1 Elect John Cryan to the Supervisory For Did Not Vote Management
Board
11.2 Elect Henning Kagermann to the For Did Not Vote Management
Supervisory Board
11.3 Elect Suzanne Labarge to the For Did Not Vote Management
Supervisory Board
11.4 Elect Johannes Teyssen to the For Did Not Vote Management
Supervisory Board
11.5 Elect Georg Thoma to the Supervisory For Did Not Vote Management
Board
11.6 Elect Tilman Todenhoefer to the For Did Not Vote Management
Supervisory Board
11.7 Elect Dina Dublon to the Supervisory For Did Not Vote Management
Board
12 Approve Creation of EUR 230.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Domination Agreement with For Did Not Vote Management
RREEF Management GmbH
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
7 Remove Age Restriction for Management For Did Not Vote Management
Board Members
8 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2013
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Approve Affiliation Agreements with For Did Not Vote Management
Subsidiaries
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
7.1 Elect Jacques Aigrain to the For Did Not Vote Management
Supervisory Board
7.2 Elect Werner Brandt to the Supervisory For Did Not Vote Management
Board
7.3 Elect Herbert Hainer to the For Did Not Vote Management
Supervisory Board
7.4 Elect Jurgen Hambrecht to the For Did Not Vote Management
Supervisory Board
7.5 Elect Robert M. Kimmitt to the For Did Not Vote Management
Supervisory Board
7.6 Elect Karl-Ludwig Kley to the For Did Not Vote Management
Supervisory Board
7.7 Elect Martin Koehler to the For Did Not Vote Management
Supervisory Board
7.8 Elect Nicola Leibinger-Kammueller to For Did Not Vote Management
the Supervisory Board
7.9 Elect Wolfgang Mayrhuber to the For Did Not Vote Management
Supervisory Board
7.10 Elect Matthias Wissmann to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2013
6 Approve Creation of EUR 240 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 75
Million Pool of Capital to Guarantee
Conversion Rights
8 Elect Wulf von Schimmelmann to the For Did Not Vote Management
Supervisory Board
9 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
6 Elect Sari Baldauf to the Supervisory For Did Not Vote Management
Board
7 Elect Ulrich Lehner to the Supervisory For Did Not Vote Management
Board
8 Ammend Articles Re: Supervisory Board For Did Not Vote Management
Remuneration
9 Approve Cancellation of Conditional For Did Not Vote Management
Capital Authorization
10 Approve Creation of EUR 2.2 Billion For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Approve Affiliation Agreement with For Did Not Vote Management
PASM Power and Air Condition Solution
Management GmbH
12 Ammend Affiliation Agreement with GMG For Did Not Vote Management
Generalmietgesellschaft mbH
13 Ammend Affiliation Agreement with For Did Not Vote Management
DeTeMedien, Deutsche Telekom Medien
GmbH
14 Ammend Affiliation Agreement with GMG For Did Not Vote Management
Generalmietgesellschaft mbH
15 Ammend Affiliation Agreement with For Did Not Vote Management
DeTeMedien, Deutsche Telekom Medien
GmbH
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cytolab - For For Management
Laboratorio de Anatomia Patologica,
Citologia Diagnostica e Analises
Clinicas Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cytolab - For For Management
Laboratorio de Anatomia Patologica,
Citologia Diagnostica e Analises
Clinicas Ltda
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Statutory Audit For For Management
Committee
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hakon Bruaset Kjol as Director For For Management
2 Elect Halim bin Mohyiddin as Director For For Management
3 Elect Tore Johnsen as Director For For Management
4 Elect Morten Karlsen Sorby as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Halim Bin Mohyiddin to For For Management
Continue Office as Independent
Non-Executive Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Ana Maria Llopis as Director For For Management
2.2 Reelect Ricardo Curras de Don Pablos For For Management
as Director
2.3 Reelect Nicolas Brunel as Director For For Management
2.4 Reelect Pierre Cuilleret as Director For For Management
2.5 Reelect Julian Diaz Gonzalez as For For Management
Director
2.6 Reelect Rosalia Portela de Pablo as For For Management
Director
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Approve Stock-for-Salary Plan For For Management
5.1 Amend 2011/2014 Long-term Incentive For For Management
Plan
5.2 Amend 2011/2014 Long-term Incentive For For Management
Plan
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: APR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
2 Reappoint T.C. Goyal as Managing For For Management
Director and Approve His Remuneration
3 Reappoint P. Singh as Executive For For Management
Director and Approve Her Remuneration
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DNB NOR ASA
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.10
per Share
7 Reelect Skarholt, Andersen, Koc, For Did Not Vote Management
Leire, Smith, Svenning, Sorensen, and
Wang as Member, and Gravir, Haslestad,
Landmark, and Skogsholm as New Members
of Supervisory Board; Elect Deputy
Members of Supervisory Board
8 Elect Camilla Grieg and Karl Moursund For Did Not Vote Management
as Members of Nominating Committee
9 Reelect Frode Hassel (Chairman), For Did Not Vote Management
Thorstein Overland, Karl Olav Hovden,
and Vigdis Almestad as Members of
Control Committee; Reelect Ida Johnson
and Elect Agnar Langeland as Deputy
Members of Control Committee
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11a Approve Advisory Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management
11b Approve Binding Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management
12 Approve Corporate Governance Statement For Did Not Vote Management
13 Financial Structure for a New Real None None Shareholder
Economy; Financial Services
Innovation; Requirements Regarding the
Assignment of Roles and Impartiality;
Selection of Board Members; Board
Committee for Shared Financial
Responsibility, Authorization and
Common Interests
--------------------------------------------------------------------------------
DOLLARAMA INC
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Stephen Gunn For For Management
1.4 Elect Director Nicholas Nomicos For For Management
1.5 Elect Director Larry Rossy For For Management
1.6 Elect Director Neil Rossy For For Management
1.7 Elect Director Richard G. Roy For For Management
1.8 Elect Director John J. Swidler For For Management
1.9 Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Elect Inside Director, Ahn Hyung-Joon, For Against Management
as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve H Share Appreciation Rights For For Management
Scheme
2 Authorize Board to Deal with Relevant For For Management
Matters Relating to the H Share
Appreciation Rights Scheme
3a Amend Article 191 of Articles of For For Management
Association
3b Amend Article 198 of Articles of For For Management
Association
3c Amend Article 124 of Articles of For For Management
Association
3d Authorize Board to Deal with Matters For For Management
Relating to the Proposed Amendments to
the Articles of Association
1 Approve Purchase of Liability For Abstain Management
Insurance for Directors, Supervisors,
and Senior Management of the Company
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve the Report of the Supervisory For For Management
Committee
3 Approve Proposal for Distribution of For For Management
Profits after Tax including
Declaration of Final Dividend
4 Approve Audited Consolidated Financial For For Management
Statements
5 Reappoint ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Determine Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOUJA PROMOTION GROUP ADDOHA SA
Ticker: ADH Security ID: V3077W107
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Stock Dividend (Cash or Share) For Did Not Vote Management
4 Approve Discharge of Directors and For Did Not Vote Management
Auditors
5 Approve Report on Related Party For Did Not Vote Management
Transactions
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Directors (Bundled) For Did Not Vote Management
8 Elect Directors (Bundled) For Did Not Vote Management
9 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
1 Authorize Bonus Share Issue For Did Not Vote Management
2 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.1 Receive and Approve Financial For For Management
Statements and Statutory Reports
2.2 Approve Remuneration of Directors for For For Management
2012 in the Amount of DKK 1.05 Million
for the Chairman, DKK 525,000 for the
Vice Chairman, and DKK 350,000 for
Other Members; Approve Remuneration
for Committee Work
2.3 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.2 Million
for the Chairman, DKK 600,000 for the
Vice Chairman, and DKK 400,000 for
Other Members; Approve Remuneration
for Committee Work
3 Approve Allocation of Income and For For Management
Dividends of DKK 1.25 per Share
4.1 Reelect Kurt Larsen as Director For For Management
4.2 Reelect Erik Pedersen as Director For For Management
4.3 Reelect Kaj Christiansen as Director For For Management
4.4 Reelect Annette Sadolin as Director For For Management
4.5 Reelect Birgit Norgaard as Director For For Management
4.6 Reelect Thomas Plenborg as Director For For Management
5 Ratify KPMG as Auditors For For Management
6.1 Approve DKK 8 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
6.2 Authorize Share Repurchase Program For For Management
6.3 Amend Articles Re: Editorial Change to For For Management
Harmonize with Danish Law
6.4 Amend Articles Re: Board Remuneration For For Management
as Separate Voting Item to Comply with
Corporate Governance Code
7 Other Business None None Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For For Management
Filho as Director
3.2 Elect Helio Seibel as Director For For Management
3.3 Elect Henri Penchas as Director For For Management
3.4 Elect Paulo Setubal Neto as Director For For Management
3.5 Elect Ricardo Egydio Setubal as For For Management
Director
3.6 Elect Rodolfo Villela Marino as For For Management
Director
3.7 Elect Salo Davi Seibel as Director For For Management
3.8 Elect Alvaro Antonio Cardoso de Souza For For Management
as Independent Director
3.9 Elect Fabio Schvartsman as Independent For For Management
Director
3.10 Elect Francisco Amaury Olsen as For For Management
Independent Director
3.11 Elect Andrea Laserna Seibel as For For Management
Alternate Director
3.12 Elect Olavo Egydio Setubal Junior as For For Management
Alternate Director
3.13 Elect Ricardo Villela Marino as For For Management
Alternate Director
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2.1 Amend Articles to Reflect Changes in For For Management
Capital
2.2 Amend Articles Re: CEO Age Limit For For Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: JUN 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 For For Management
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
E. CL SA
Ticker: ECL Security ID: P36020108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of $ 0.05 Per Share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Dividend Policy For For Management
9 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
10 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5a Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
5b Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2013
6a Elect Denise Kingsmill to the For Did Not Vote Management
Supervisory Board
6b Elect Ulrich Lehner to the Supervisory For Did Not Vote Management
Board
6c Elect Rene Obermann to the Supervisory For Did Not Vote Management
Board
6d Elect Karen de Segundo to the For Did Not Vote Management
Supervisory Board
6e Elect Theo Siegert to the Supervisory For Did Not Vote Management
Board
6f Elect Werner Wenning to the For Did Not Vote Management
Supervisory Board
7 Approve Remuneration System for For Did Not Vote Management
Management Board Members
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change the Usage Plan of For For Management
Overseas Convertible Bonds Issuance
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Elect Director Nakai, Masahiko For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For Against Management
Toshiaki
3.2 Appoint Statutory Auditor Nitta, Mutsuo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Resolutions on Drafting and
Implementation of Business Plans
Related to Tohoku Earthquake
Reconstruction
6 Create, Fund Committee on Drafting Against Against Shareholder
Business Plans Related to Earthquake
Reconstruction
7 Amend Articles to Allow Proposals on Against Against Shareholder
Compliance Matters at Shareholder
Meetings
8 Mandate Creation of Committee on Against Against Shareholder
Compliance
9 Amend Articles to Require Disclosure Against For Shareholder
of Top Five Individual Director
Compensation Levels
10 Amend Articles to Require At Least Against Against Shareholder
Three Outsiders on Board of Directors
11.1 Remove Chairman Satoshi Seino from the Against Against Shareholder
Board of Directors
11.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder
the Board of Directors
11.3 Remove Executive Director Yuuji Against Against Shareholder
Fukasawa from the Board of Directors
11.4 Remove Executive Director Yasuo Against Against Shareholder
Hayashi from the Board of Directors
11.5 Remove Executive Director Yuuji Against Against Shareholder
Morimoto from the Board of Directors
12 Reduce Director and Statutory Auditor Against Against Shareholder
Compensation by 20 Percent
13 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserves for Disaster
Recovery Fund for the Tohoku
Earthquake and for Consolidation of
Local Rail Lines
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Appoint Chairman of the Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Appoint Committee to Approve Minutes For For Management
of Meeting
8 Accept Board of Directors' Report Re: For For Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's For Abstain Management
Reports
10 Accept Report from Representative of For For Management
Minority Shareholders
11 Approve Consolidated and Individual For Abstain Management
Financial Statements
12 Approve Auditor's Report For Abstain Management
13 Approve of Management's and External For Abstain Management
Auditor's Reports as well as Financial
Statements
14 Approve Dividends For For Management
15 Appoint Auditors and Fix Their For For Management
Remuneration
16 Elect Directors and Approve Their For For Management
Remuneration
17 Amend Bylaws For For Management
18 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 12 Re: Decrease in Board For For Management
Size
3 Amend Article 13 Re: Quorum For For Management
Requirements for Board Meetings
4 Amend Article 13 Re: Quorum For For Management
Requirements to Approve Board
Deliberations
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Capital Budget
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
2 Amend Article 15 Re: Executive Titles For For Management
3 Amend Article 15 Re: Executive For For Management
Competencies
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
4 Reelect Anne Bouverot as Director For For Management
5 Reelect Philippe Citerne as Director For For Management
6 Reelect Francoise Gri as Director For For Management
7 Reelect Roberto Oliveira de Lima as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General For For Management
Supervisory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for the For For Management
Executive Board of Directors
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8.1 Elect Augusto Carlos Serra Ventura For For Management
Mateus as Director
8.2 Elect Nuno Manuel da Silva Amado as For For Management
Director
9 Elect a Member of the Environmental For For Management
and Sustainability Committee
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING COMPANY
Ticker: EKHO Security ID: M3400B101
Meeting Date: MAR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
2.1 Elect Director Naito, Haruo For Against Management
2.2 Elect Director Fujiyoshi, Akira For For Management
2.3 Elect Director Izumi, Tokuji For For Management
2.4 Elect Director Masuda, Koichi For For Management
2.5 Elect Director Ota, Kiyochika For For Management
2.6 Elect Director Aoi, Michikazu For For Management
2.7 Elect Director Matsui, Hideaki For For Management
2.8 Elect Director Deguchi, Nobuo For For Management
2.9 Elect Director Graham Fry For For Management
2.10 Elect Director Suzuki, Osamu For For Management
2.11 Elect Director Patricia Robinson For For Management
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer For For Management
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3a Reelect Robert Ingram as Director For For Management
3b Reelect Gary Kennedy as Director For For Management
3c Reelect Patrick Kennedy as Director For For Management
3d Reelect Kelly Martin as Director For For Management
3e Reelect Kieran McGowan as Director For For Management
3f Reelect Kyran McLaughlin as Director For For Management
3g Reelect Donal O'Connor as Director For For Management
3h Reelect Richard Pilnik as Director For For Management
3i Reelect Andrew von Eschenbach as For For Management
Director
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Reduction in Share Capital For For Management
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Theravance Transaction For For Management
2 Approve AOP Transaction For For Management
3 Approve ELND005 Transaction For For Management
4 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Ross Cory For For Management
1.2 Elect Director Robert R. Gilmore For For Management
1.3 Elect Director Geoffrey A. Handley For For Management
1.4 Elect Director Wayne D. Lenton For For Management
1.5 Elect Director Michael A. Price For For Management
1.6 Elect Director Steven P. Reid For For Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Maeda, Yasuo For For Management
2.2 Elect Director Kitamura, Masayoshi For For Management
2.3 Elect Director Sakanashi, Yoshihiko For For Management
2.4 Elect Director Hino, Minoru For For Management
2.5 Elect Director Watanabe, Toshifumi For For Management
2.6 Elect Director Mizunuma, Seigo For For Management
2.7 Elect Director Takemata, Kuniharu For For Management
2.8 Elect Director Nagashima, Junji For For Management
2.9 Elect Director Murayama, Hitoshi For For Management
2.10 Elect Director Uchiyama, Masato For For Management
2.11 Elect Director Fukuda, Naori For For Management
2.12 Elect Director Kajitani, Go For For Management
3 Appoint Statutory Auditor Samata, Akira For For Management
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Payment of Dividends (Cash or For For Management
Shares)
5 Authorize Board to Provide the Option For For Management
for Payment in Shares of Interim
Dividend for Fiscal Year 2013
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Articles 1, 2.3, and 6.2 of For For Management
Bylaws Re: Applicable Legislation
9 Amend Article 16 of Bylaws Re: For Against Shareholder
Employee Representative at Board
Comitees
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUXB Security ID: W24713120
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 per Share
11 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board; Receive
Report on the Work of the Nominating
Committee
12 Approve Remuneration of Directors in For For Management
the Ammount of SEK 1.7 Million for
Chairman, SEK 590,000 for Vice
Chairman, and SEK 515,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Reelect Marcus Wallenberg (Chairman), For For Management
Lorna Davis, Hasse Johansson, Ronnie
Leten, Keith McLoughlin, Fredrik
Persson, Ulrika Saxon, Torben
Sorensen, and Barbara Thoralfsson as
Directors; Elect Bert Nordbergas New
Director
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve 2013 Share-Related Long Term For For Management
Incentive Plan
16a Authorize Repurchase of Class B Shares For For Management
of up to 10 Percent of Issued Shares
16b Authorize Reissuance of Repurchased For For Management
Class B Shares in Connection to
Company Acquisitions
16c Authorize Reissuance of up to 1.85 For For Management
Million Repurchased Class B Shares in
Connection with Long-Term Incentive
Program
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Elect Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
ELISA CORPORATION
Ticker: ELI1V Security ID: X1949T102
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 9,000
for Chairman, EUR 6,000 for Vice
Chairman and Chairman of Audit
Committee, and EUR 5,000 for Other
Directors; Approve Attendance Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Ari Lehtoranta, Raimo Lind, For For Management
Leena Niemisto, Eira Palin-Lehtinen,
Mika Salmi, and Mika Vehvilainen as
Directors; Elect Jaakko Uotila as a
New Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG Oy Ab as Auditors For For Management
16 Authorize Share Repurchase Program of For For Management
up to 5 Million Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA-B Security ID: P3697S103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
6 Elect External Auditors for Fiscal For For Management
Year 2013
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 8, 33, 39, and 40 For For Management
Re: Competencies of Board of Directors
and Executive Members
2 Amend Articles 27, 29, 30, 31, 32, 33, For For Management
34, and 35 Re: Board Structure
3 Amend Articles 9, 10, 11, 12, 16, 18, For For Management
20, 22, 23, 30, 31, 32, 33, 39, 47,
49, 54, 55, and 59
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Approve Remuneration of Fiscal Council For For 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 Amend Stock Option Plan For For Management
2 Approve Stock Option Plan for Board of For For Management
Directors
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify External Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Corporate None None Management
Governance Compliance Report
13 Receive Information on Remuneration None None Management
Policy
14 Approve Share Repurchase Program For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Amend Company Articles For Did Not Vote Management
18 Wishes None None Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and Reports of External
Auditors and Auditors for Fiscal Year
2012
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Present Dividend Policy and None None Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee for 2103
7 Present Report of Directors' Committee None None Management
8 Elect External Auditor For For Management
9 Elect Two Auditors and their For For Management
Respective Alternates; Approve their
Remuneration
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2012
2 Approve Final Dividends For For Management
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors and Internal For For Management
Statutory Auditors
8 Designate Risk Assessment Companies For For Management
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 6 Per Share
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Approve Policy and Procedures on For For Management
Dividend and Allocation of Income
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2012; Present Current Company Standing
Report
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte SL as For For Management
Auditor
5.1 Ratify Co-option of and Elect For For Management
Marcelino Oreja Arburua as Director
5.2 Reelect Ramon Perez Simarro as Director For For Management
5.3 Reelect Marti Parellada Sabata as For For Management
Director
5.4 Elect Jesus Maximo Pedrosa Ortega as For For Management
Director
5.5 Elect Rosa Rodriguez Diaz as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Receive Amendments to Board of None None Management
Directors' Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director J. Herb England For For Management
1.5 Elect Director Charles W. Fischer For For Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director David A. Leslie For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director George K. Petty For For Management
1.10 Elect Director Charles E. Shultz For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Suzanne P. Nimocks For For Management
1.5 Elect Director David P. O'Brien For For Management
1.6 Elect Director Jane L. Peverett For For Management
1.7 Elect Director Brian G. Shaw For For Management
1.8 Elect Director Bruce G. Waterman For For Management
1.9 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report on None None Management
Its Activities
6 Receive Auditor's Reports on Annual None None Management
and Consolidated Financial Statements;
Receive Management Board Reports on
Company's an Group's Operations
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Allocation of Income For For Management
12 Approve Discharge of Maciej Owczarek For For Management
(CEO)
13 Approve Discharge of Krzysztof For For Management
Zborowski (Management Board Member)
14 Approve Discharge of Hubert Rozpedek For For Management
(Management Board Member)
15 Approve Discharge of Janusz Bil For For Management
(Management Board Member)
16 Approve Discharge of Tadeusz Dachowski For For Management
(Supervisory Board Member)
17 Approve Discharge of Pawel Lisiewicz For For Management
(Supervisory Board Member)
18 Approve Discharge of Agnieszka For For Management
Mankowska (Supervisory Board Member)
19 Approve Discharge of Mieczyslaw For For Management
Plucinski (Supervisory Board Member)
20 Approve Discharge of Malgorzata For For Management
Aniolek (Supervisory Board Member)
21 Approve Discharge of Wojciech For For Management
Chmielewski (Chairman of Supervisory
Board)
22 Approve Discharge of Michal Kowalewski For For Management
(Secretary of Supervisory Board)
23 Approve Discharge of Jeremi For For Management
Mordasewicz (Deputy Chairman of
Supervisory Board)
24 Approve Discharge of Graham Wood For For Management
(Supervisory Board Member)
25 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
26 Approve Discharge of Sandra Malinowska For For Management
(Supervisory Board Member)
27 Approve Discharge of Przemyslaw For For Management
Lyczynski (Supervisory Board Member)
28 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
29 Approve Discharge of Michal Jarczynski For For Management
(Supervisory Board Member)
30.1 Recall Graham Wood from Supervisory For For Management
Board
30.2 Elect Supervisory Board Member For For Management
31 Receive Report on Elections of None None Management
Company's CEO
32 Receive Report on Elections to None None Management
Management Board
33 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A.
Ticker: EGPW Security ID: T3679C106
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by Enel SpA None For Shareholder
5.2 Slate Submitted by Fondazione ENPAM None Did Not Vote Shareholder
and Inarcassa
6 Appoint Chairman of the Board For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Report For For Management
1 Amend Article 12.2 of Company Bylaws For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder
Treasury
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For Against Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Shareholders' Meeting
4 Approve the Management Report and For For Management
Audited Financial Statements
5 Ratify the Acts of Management For For Management
7.1 Elect Oscar M. Lopez as a Director For For Management
7.2 Elect Federico R. Lopez as a Director For For Management
7.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
7.4 Elect Elpidio L. Ibanez as a Director For For Management
7.5 Elect Ernesto B. Pantangco as a For For Management
Director
7.6 Elect Francis Giles B. Puno as a For For Management
Director
7.7 Elect Jonathan C. Russell as a Director For For Management
7.8 Elect Richard B. Tantoco as a Director For For Management
7.9 Elect Edgar O. Chua as a Director For For Management
7.10 Elect Francisco Ed. Lim as a Director For For Management
7.11 Elect Arturo T. Valdez as a Director For For Management
8 Appoint External Auditors For For Management
9 Other Matters For Against Management
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David H. Barr, Edwin V. Dodge, For For Management
James B. Fraser, Robert B. Hodgins,
Gordon J. Kerr, Susan M. MacKenzie,
Douglas R. Martin, Donald J. Nelson,
David P. O'Brien, Elliott Pew, Glen D.
Roane, and Sheldon B. Steeves as
Directors
1.1 Elect Director David H. Barr For For Management
1.2 Elect Director Edwin V. Dodge For For Management
1.3 Elect Director James B. Fraser For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Gordon J. Kerr For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Douglas R. Martin For For Management
1.8 Elect Director Donald J. Nelson For For Management
1.9 Elect Director David P. O'Brien For For Management
1.10 Elect Director Elliott Pew For For Management
1.11 Elect Director Glen D. Roane For For Management
1.12 Elect Director Sheldon B. Steeves For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Re-approve Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ENERSIS SA
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, and Reports of External
Auditors and Auditors for Fiscal Year
2012
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2013
6 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
7 Elect External Auditors For For Management
8 Elect Two Auditors and their For For Management
Respective Alternates; Approve Their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business (Voting) For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Receive External Audit Report None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Receive Information on Remuneration None None Management
Policy
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote Management
General Assembly
12 Approve Allocation of Income For Did Not Vote Management
13 Amend Company Articles For Did Not Vote Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zhang Gang as Director For For Management
3a2 Elect Han Jishen as Director For For Management
3a3 Elect Lim Haw Kuang as Director For For Management
3a4 Elect Zhao Baoju as Director For Against Management
3a5 Elect Jin Yongsheng as Director For Against Management
3a6 Elect Cheung Yip Sang as Director For For Management
3a7 Elect Zhao Shengli as Director For Against Management
3a8 Elect Wang Dongzhi as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of the
Directors for the 7th Term
10.1 Elect Biing-Jye Lee with Shareholder None Against Shareholder
No.10 as Director
10.2 Elect Yin-Fu Yeh, a Representative of None Against Shareholder
Everlight Electronics Co., Ltd. with
Shareholder No.7, as Director
10.3 Elect Huei-Chen Fu, a Representative None Against Shareholder
of Everlight Electronics Co., Ltd.
with Shareholder No.7, as Director
10.4 Elect a Representative of Yi Te None Against Shareholder
Optoelectronics Co., Ltd with
Shareholder No.48160 as Director
10.5 Elect a Representative of Fon Tain None Against Shareholder
Belon Co., Ltd with Shareholder No.
48189 as Director
10.6 Elect Stan Hung, a Representative of None Against Shareholder
United Microelectronics Corp. with
Shareholder No.35031, as Director
10.7 Elect Kuang Chung Chen, a None Against Shareholder
Representative of Lite-On Technology
Corp. with Shareholder No.5974 as
Director
10.8 Elect Ming-Jiunn Jou with Shareholder None Against Shareholder
No.15 as Director
10.9 Elect Feng Shang Wu with ID No. For For Management
P12175xxxx as Independent Director
10.10 Elect Wei-Min Sheng with ID No. For For Management
A12024xxxx as Independent Director
10.11 Elect Kuochun Chang with ID No. For For Management
A11080xxxx as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
for the 8th Term
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept External Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Ratify Director Appointments For Did Not Vote Management
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Amend Company Articles For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations
18 Approve Upper Limit of Donations for For Did Not Vote Management
2013
19 Receive Information on Company None None Management
Disclosure Policy
20 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointment For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Approve Profit Distribution Policy For Did Not Vote Management
6 Approve Working Principles of the For Did Not Vote Management
General Assembly
7 Wishes None None Management
--------------------------------------------------------------------------------
ERICSSON
Ticker: ERICB Security ID: W26049119
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.75 per Share
9 Presentation of Nominating Committee's None None Management
Proposals
9.1 Determine Number of Members (12) and For Did Not Vote Management
Deputy Members of Board (0)
9.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.85 Million to the
Chairman and SEK 900,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in
Phantom Shares); Approve Remuneration
for Committee Work
9.3 Reelect L. Johansson, R. Austin, P. For Did Not Vote Management
Bonfield, B. Ekholm, A. Izosimov, U.
Johansson, S. Martin-Lof, H. Vestberg,
and J. Wallenberg as Directors; Elect
N. Denzel, K. Lund, and P. Ostberg as
New Directors
9.4 Approve Remuneration of Auditors For Did Not Vote Management
9.5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Approve 2013 Share Matching Plan for For Did Not Vote Management
All Employees
11.2 Authorize Reissuance of 11.9 Million For Did Not Vote Management
Repurchased Class B Shares for 2013
Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with For Did Not Vote Management
Third Party as Alternative to Item 11.2
11.4 Approve 2013 Share Matching Plan for For Did Not Vote Management
Key Contributors
11.5 Authorize Reissuance of 8.7 Million For Did Not Vote Management
Repurchased Class B Shares for 2013
Share Matching Plan for Key
Contributors
11.6 Approve Equity Swap Agreement with For Did Not Vote Management
Third Party as Alternative to Item 11.5
11.7 Approve 2013 Restricted Stock Plan for For Did Not Vote Management
Executives
11.8 Authorize Reissuance of 6 Million For Did Not Vote Management
Repurchased Class B Shares for 2013
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third For Did Not Vote Management
Party as Alternative to Item 11.8
12 Authorize Reissuance of up to 18.2 For Did Not Vote Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2009, 2010, 2011 and 2012 Long-Term
Variable Compensation Plans
13 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder
for Board of Directors
14 Instruct the Board to Investigate How None Did Not Vote Shareholder
All Shares Are to be Given the Same
Voting Power and To Present Such a
Proposal at the Next Annual General
Meeting
15.1 Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders Association
15.2 Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
at Swedish Limited Liability Companies
15.3 Request Board to Prepare a Proposal None Did Not Vote Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5a Approve Reduction of Board Size to For For Management
Nine Members
5b Reelect Theresa Jordis as Supervisory For For Management
Board Member
6 Ratify Additional Auditor for Fiscal For For Management
2014
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Own For For Management
Participation Certificates for Trading
Purposes
10 Authorize Participation Certificate For For Management
Repurchase Program and Reissuance or
Cancellation of Repurchased
Participation Certificates
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Renew Appointments of For For Management
Pricewaterhousecoopers Audit as
Auditor and Etienne Boris as Alternate
Auditor
5 Renew Appointments of Mazars as For For Management
Auditor and Jean-Louis Simon as
Alternate Auditor
6 Reelect Yves Chevillotte as Director For For Management
7 Reelect Mireille Faugere as Director For For Management
8 Reelect Xavier Fontanet as Director For For Management
9 Elect Maureen Cavanagh as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors
13 Introduce Possibility to Renounce to For For Management
Double-Voting Rights for Long-Term
Registered Shareholders
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETERNAL CHEMICAL CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3a Elect Richard Burrows as Director For For Management
3b Elect Dr Mohsen Khalil as Director For For Management
4a Re-elect Gerhard Ammann as Director For For Management
4b Re-elect Marat Beketayev as Director For For Management
4c Re-elect Roderick Thomson as Director For For Management
4d Re-elect Felix Vulis as Director For For Management
4e Re-elect Terence Wilkinson as Director For For Management
4f Re-elect Dr Zaure Zaurbekova as For For Management
Director
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Jean Laurent as Supervisory For For Management
Board Member
6 Reelect Kristen van Riel as For For Management
Supervisory Board Member
7 Reelect Jacques Veyrat as Supervisory For For Management
Board Member
8 Elect Stephane Pallez as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Amend Article 8 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Report on None None Management
Its Activities
9 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
10 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of Carlos Saraiva For For Management
(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Chairman of Supervisory
Board)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
de Moraes (Supervisory Board Member)
13.3 Approve Discharge of Antonio Jose For For Management
Santos Silva Casanova (Supervisory
Board Member)
13.4 Approve Discharge of Ryszard Wojnowski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Janusz Lisowski For For Management
(Supervisory Board Member)
14.1 Elect Supervisory Board Member For For Management
14.2 Elect Supervisory Board Member For For Management
15 Approve List of Participants in For For Management
Company's Eighth Incentive Plan
16 Approve List of Participants in For For Management
Company's Ninth Incentive Plan
17 Approve Remuneration of Supervisory None Against Shareholder
Board Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board Re: None None Management
Proposed Changes in Company's
Governance and Shareholding Structure
3 Discuss Agenda Items None None Management
4.1 Amend Articles Re: Ownership For For Management
Restrictions and Legal Updates
4.2 Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
4.3 Approve Cancellation of Repurchased For For Management
Shares
4.4 Elect T. Enders as Executive Director For For Management
4.5 Elect M. Bischoff as Non-Executive For For Management
Director
4.6 Elect R.D. Crosby as Non-Executive For For Management
Director
4.7 Elect H.-P. Keitel as Non-Executive For For Management
Director
4.8 Elect H.-J. Lamberti as Non-Executive For For Management
Director
4.9 Elect A. Lauvergeon as Non-Executive For For Management
Director
4.10 Elect L.N. Mittal as Non-Executive For For Management
Director
4.11 Elect J. Parker as Non-Executive For For Management
Director
4.12 Elect M. Pebereau as Non-Executive For For Management
Director
4.13 Elect J. Pique i Camps as For For Management
Non-Executive Director
4.14 Elect D. Ranque as Non-Executive For For Management
Director
4.15 Elect J.-C. Trichet as Non-Executive For For Management
Director
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: N3114C808
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants L.L.P. For For Management
as Co-Auditors
4.5 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.6 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.7 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.8 Approve Cancellation of Repurchased For For Management
Shares
4.9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hui Ka Yan as Director For For Management
2b Elect Xia Haijun as Director For For Management
2c Elect Lai Lixin as Director For For Management
2d Elect Xie Hongxi as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares; Amend Bylaws
Accordingly
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Remuneration Report For Against Management
2.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Approve Capital Increase without For Against Management
Preemptive Rights; Issue Convertible
Bonds without Preemptive Rights. Amend
Articles 5 and 20 Accordingly
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Norman Mbazima as Director For Against Management
1.2 Elect Dr Fazel Randera as Director For For Management
1.3 Re-elect Jurie Geldenhuys as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For For Management
2.1 Elect Jurie Geldenhuys as Member of For For Management
the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Re-elect Jeff Rooyen as Chairman of For For Management
the Audit Committee
3.1 Re-elect Jurie Geldenhuys as Member of For For Management
the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
for the Period 1 January 2013
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for the For For Management
Subscription of Securities of the
Company or a Related or Inter-related
Company
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Ueda, Junji For Against Management
2.2 Elect Director Miyamoto, Yoshiki For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Takada, Motoo For For Management
2.5 Elect Director Kosaka, Masaaki For For Management
2.6 Elect Director Wada, Akinori For For Management
2.7 Elect Director Komatsuzaki, Yukihiko For For Management
2.8 Elect Director Tamamaki, Hiroaki For For Management
2.9 Elect Director Takebayashi, Noboru For For Management
2.10 Elect Director Nakayama, Isamu For Against Management
3 Appoint Statutory Auditor Iwamura, For For Management
Shuuji
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 82.04
2 Amend Articles To Authorize Public For Against Management
Announcements in Electronic Format -
Indemnify Directors - Increase Maximum
Board Size
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Gonda, Yoshihiro For For Management
3.4 Elect Director Richard E. Schneider For For Management
3.5 Elect Director Uchida, Hiroyuki For For Management
3.6 Elect Director Kosaka, Tetsuya For For Management
3.7 Elect Director Matsubara, Shunsuke For For Management
3.8 Elect Director Kohari, Katsuo For For Management
3.9 Elect Director Okada, Toshiya For For Management
3.10 Elect Director Hiramoto, Kazuyuki For For Management
3.11 Elect Director Olaf C. Gehrels For For Management
3.12 Elect Director Aoyama, Kazunari For For Management
3.13 Elect Director Ito, Takayuki For For Management
3.14 Elect Director Yamada, Yuusaku For For Management
3.15 Elect Director Hishikawa, Tetsuo For For Management
3.16 Elect Director Noda, Hiroshi For For Management
3.17 Elect Director Inaba, Kiyonori For For Management
3.18 Elect Director Ono, Masato For For Management
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 03360 Security ID: Y24286109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Liu Deshu as Director For For Management
3b Elect Cai Cunqiang as Director For For Management
3c Elect Han Xiaojing as Director For For Management
3d Elect Liu Jialin as Director For For Management
3e Elect Yip Wai Ming as Director For For Management
3f Elect John Law as Director For For Management
3g Elect Kuo Ming-Jian as Director For For Management
3h Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
(TWD 2.928 Cash Dividend Per Share)
3 Approve Cash Distribution with Capital For For Management
Reserves (TWD 0.572 Cash Per Share)
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve the Change of Usage Plan of For For Management
Funds Raised from Global Depository
Receipt
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7.1 Elect Teng-Hsiung Chao, a None Against Shareholder
Representative of Shin Yu Investment
Ltd. with Shareholder No. 1, as
Director
7.2 Elect Chih-Hung Huang with Shareholder None Against Shareholder
No. 12, as Director
7.3 Elect Chih-Chiang Hsu, a None Against Shareholder
Representative of Shin Yu Investment
Ltd. with Shareholder No. 1, as
Director
7.4 Elect Cheng-Shang Chang with ID No. For For Management
P100022009 as Independent Director
7.5 Elect Meng-han Chuang with ID No. For For Management
G100641240 as Independent Director
7.6 Elect Wen-Chia Chao with Shareholder None Against Shareholder
No.1084 as Supervisor
7.7 Elect Tyau-Chang Tsai with Shareholder None Against Shareholder
No.764 as Supervisor
7.8 Elect Chang -Chun Lin with ID No. None Against Shareholder
A103750866 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BHD
Ticker: FGV Security ID: Y2477B108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.085 For For Management
Per Share
2 Elect Mohd Isa Dato' Haji Abdul Samad For For Management
as Director
3 Elect Sabri Ahmad as Director For For Management
4 Elect Abdul Aziz Wan Abdullah as For For Management
Director
5 Elect Ismee Ismail as Director For For Management
6 Elect Jalilah Baba as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For For Management
Director
5.3 Reelect Joaquin Ayuso Garcia as For For Management
Director
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Jaime Carvajal Urquijo as For For Management
Director
5.6 Reelect Portman Baela SL as Director For For Management
5.7 Reelect Juan Arena de la Mora as For For Management
Director
5.8 Reelect Gabriele Burgio as Director For For Management
5.9 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
5.10 Reelect Santiago Fernandez Valbuenaas For For Management
Director
5.11 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
5.12 Reelect Karlovy SL as Director For For Management
6.1 Approve 2013-2015 Restricted Stock For Against Management
Plan for Executive Directors
6.2 Approve 2013-2015 Restricted Stock For Against Management
Plan for Senior Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
10 Receive Amendments to Board of None None Management
Directors' Regulations
11 Information on Issuance of Convertible None None Management
Securities as Agreed at EGM on Oct.
22, 2009
--------------------------------------------------------------------------------
FIAT INDUSTRIAL S.P.A.
Ticker: FI Security ID: T42136100
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
1.b Approve Remuneration Report For Against Management
2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder
2.a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
2.b Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Remuneration Report For Against Management
2.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Statutory Audit For For Management
Committee
3 Amend Article 27 Re: Fiscal Council For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Directors (Bundled) For Abstain Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1 Replacement of Resigned Director For Against Management
Franco Bonferroni
3.2 Replacement of Resigned Director For Against Management
Giuseppe Orsi
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Bacarreza For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director David L. Emerson For For Management
1.4 Elect Director Kathleen M. O'Neill For For Management
1.5 Elect Director Christopher W. Patterson For For Management
1.6 Elect Director John M. Reid For For Management
1.7 Elect Director Andrew H. Simon For For Management
1.8 Elect Director Bruce L. Turner For For Management
1.9 Elect Director Douglas W.G. Whitehead For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 00142 Security ID: G34804107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint Ernst & Young as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Manuel V. Pangilinan as Director For For Management
4b Elect Edward K.Y. Chen as Director For For Management
4c Elect Margaret Leung Ko May Yee as For For Management
Director
4d Elect Philip Fan Yan Hok as Director For For Management
4e Elect Edward A. Tortorici as Director For For Management
4f Elect Tedy Djuhar as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Appoint Additional For For Management
Directors as an Addition to the Board
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K. R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Michael Martineau For For Management
2.7 Elect Director Paul Brunner For For Management
2.8 Elect Director Michael Hanley For For Management
2.9 Elect Director Robert Harding For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO, and Vice-CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Olivier Esteve
6 Approve Amendment to Severance Payment For Against Management
Agreement with Christophe Kullmann
7 Elect Sylvie Ouziel as Director For For Management
8 Appoint Ernst and Young et Autres as For For Management
Auditor
9 Appoint Auditex as Alternate Auditor For For Management
10 Ratify Change Location of Registered For For Management
Office to 18, Avenue Francois
Mitterand, 57000 Metz
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Annual Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of General For Did Not Vote Management
Assembly
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company's None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
18 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Amend Company Articles For Did Not Vote Management
3 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserves
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Dividend and Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Case For For Management
1.2 Elect Director Frank J. Crothers For For Management
1.3 Elect Director Ida J. Goodreau For For Management
1.4 Elect Director Douglas J. Haughey For For Management
1.5 Elect Director H. Stanley Marshall For For Management
1.6 Elect Director John S. McCallum For For Management
1.7 Elect Director Harry McWatters For For Management
1.8 Elect Director Ronald D. Munkley For For Management
1.9 Elect Director David G. Norris For For Management
1.10 Elect Director Michael A. Pavey For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Deputy Chairman, and
EUR 40,000 for Other Directors;
Approve Committee and Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Deputy Chair),
Minoo Akhtarzand, Heinz-Werner Binzel,
Ilona Ervasti-Vaintola, Kim Ignatius,
and Joshua Larson as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touch Ltd as Auditors For For Management
15 Appoint Nomination Board For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Guo Guangchang as Director For For Management
3b Elect Ding Guoqi as Director For For Management
3c Elect Zhang Shengman as Director For For Management
3d Elect Andrew Y. Yan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Director Lin Dongliang, a For For Management
Representative of Hongyang Venture Co.
, Ltd., with Shareholder No. 417956
7.2 Elect Director Hong Zhiqian, a For For Management
Representative of Caixin International
Investment Co., Ltd., with Shareholder
No. 5293
7.3 Elect Director Li Xuekun, a For For Management
Representative of Caixin International
Investment Co., Ltd., with Shareholder
No. 5293
7.4 Elect Independent Director Cai Peixun For For Management
with ID J10042****
7.5 Elect Independent Director Chen For For Management
Yaoqing with ID H10091****
7.6 Elect Supervisor Li Guoyu, a For For Management
Representative of Xinsheng Investment
Co., Ltd., with Shareholder No. 5303
7.7 Elect Supervisor You Zhehong with ID For For Management
A12006****
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.78 per Share
4 Approve Transaction with Thales and For For Management
Caisse des Depots et Consignations Re:
Creation of a new Company, "Cloudwatt"
5 Elect Fonds Strategique For For Management
d'Investissement as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Change Company Name to Orange and For For Management
Amend Articles 1 and 3 of Bylaws
Accordingly
8 Amend Article 13 of Bylaws Re: For For Management
Directors' Mandates
9 Amend Article 13.2 of Bylaws Re: For For Management
Election of Representative of Employee
10 Amend Article 13.3 of Bylaws Re: For For Management
Election of Representative of Employee
Shareholders
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 13
15 Authorize Capital Increase of Up to For For Management
EUR 1.5 Billion for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of up to For For Management
EUR 1 Million to Holders of Orange
Holding SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
18 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 11 to 17 at EUR 3.5 Billion
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Derek W. Evans For For Management
1.4 Elect Director Graham Farquharson For For Management
1.5 Elect Director Louis Gignac For For Management
1.6 Elect Director Randall Oliphant For For Management
1.7 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Shi Dai as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Directors
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
6.1 Elect Uwe Becker to the Supervisory For For Management
Board
6.2 Elect Kathrin Dahnke to the For For Management
Supervisory Board
6.3 Elect Peter Feldmann to the For For Management
Supervisory Board
6.4 Elect Margarete Haase to the For For Management
Supervisory Board
6.5 Elect Joerg-Uwe Hahn to the For For Management
Supervisory Board
6.6 Elect Lothar Klemm to the Supervisory For For Management
Board
6.7 Elect Stefan Lauer to the Supervisory For For Management
Board
6.8 Elect Michael Odenwald to the For For Management
Supervisory Board
6.9 Elect Karlheinz Weimar to the For For Management
Supervisory Board
6.10 Elect Katja Windt to the Supervisory For For Management
Board
7 Approve Creation of EUR 3.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Common Share
and EUR 0.77 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6 Approve Conversion of Preference For For Management
Shares into Ordinary Shares
7 Amend Stock Option Plan and For For Management
Conditional Capital Pool to Reflect
Changes in Share Structure
8 Approve Items 6 and 7 For For Management
9 Amend Articles Re: AGM Participation For For Management
and Voting Rights
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
6 Approve Remuneration System for For For Management
Management Board Members of the
Personally Liable Partner
7 Approve Creation of EUR 40.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 8.4
Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Lord Cairns as Director For For Management
6 Re-elect Javier Fernandez as Director For For Management
7 Re-elect Fernando Ruiz as Director For For Management
8 Re-elect Fernando Solana as Director For For Management
9 Re-elect Guy Wilson as Director For For Management
10 Re-elect Juan Bordes as Director For For Management
11 Re-elect Arturo Fernandez as Director For For Management
12 Re-elect Rafael MacGregor as Director For For Management
13 Re-elect Jaime Lomelin as Director For For Management
14 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
15 Re-elect Alejandro Bailleres as For For Management
Director
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares to Raise For For Management
Long-term Funds
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 2.00 Per Share For For Management
7a Reelect M. Helmes to Supervisory Board For For Management
7b Elect J.C.M. Schonfeld to Supervisory For For Management
Board
8 Elect S.J. Thomson to Executive Board For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a) Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b) Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Okuno, Yoshio For For Management
1.3 Elect Director Shigekane, Hisao For For Management
1.4 Elect Director Abe, Michio For For Management
1.5 Elect Director Hamada, Takamichi For For Management
1.6 Elect Director Yoneyama, Naoto For For Management
1.7 Elect Director Matsumoto, Junichi For For Management
1.8 Elect Director Kurokawa, Hiroaki For Against Management
1.9 Elect Director Suzuki, Motoyuki For For Management
1.10 Elect Director Sako, Mareto For Against Management
2 Appoint Statutory Auditor Ishihara, For For Management
Toshihiko
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Kondo, Jun For For Management
2.3 Elect Director Mabuchi, Akira For For Management
2.4 Elect Director Muto, Naoto For For Management
2.5 Elect Director Ikeda, Tomohiko For For Management
2.6 Elect Director Takahashi, Mitsuru For For Management
2.7 Elect Director Tachimori, Takeshi For For Management
2.8 Elect Director Arima, Toshio For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Masakazu
3.2 Appoint Statutory Auditor Saito, Norio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Nakajima, Shigehiro For For Management
2.3 Elect Director Toda, Yuuzo For For Management
2.4 Elect Director Tamai, Koichi For For Management
2.5 Elect Director Makino, Katsumi For For Management
2.6 Elect Director Goto, Yoshihisa For For Management
2.7 Elect Director Ishikawa, Takatoshi For For Management
2.8 Elect Director Yamamoto, Tadahito For For Management
2.9 Elect Director Kitayama, Teisuke For Against Management
2.10 Elect Director Furuya, Kazuhiko For For Management
2.11 Elect Director Sukeno, Kenji For For Management
2.12 Elect Director Asami, Masahiro For For Management
3 Appoint Statutory Auditor Yamamura, For For Management
Kazuhito
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mazuka, Michiyoshi For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Fujita, Masami For For Management
1.4 Elect Director Saso, Hideyuki For For Management
1.5 Elect Director Kato, Kazuhiko For For Management
1.6 Elect Director Ito, Haruo For Against Management
1.7 Elect Director Okimoto, Takashi For Against Management
1.8 Elect Director Yachi, Shotaro For For Management
1.9 Elect Director Uejima, Hirokazu For For Management
1.10 Elect Director Urakawa, Chikafumi For For Management
1.11 Elect Director Furukawa, Tatsuzumi For For Management
1.12 Elect Director Suda, Miyako For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tani, Masaaki For For Management
2.2 Elect Director Shibato, Takashige For For Management
2.3 Elect Director Yoshikai, Takashi For For Management
2.4 Elect Director Sakurai, Fumio For For Management
2.5 Elect Director Furumura, Jiro For For Management
2.6 Elect Director Aoyagi, Masayuki For For Management
2.7 Elect Director Yoshida, Yasuhiko For For Management
2.8 Elect Director Hayashi, Kenji For For Management
2.9 Elect Director Murayama, Noritaka For For Management
2.10 Elect Director Obata, Osamu For For Management
2.11 Elect Director Fukuda, Satoru For For Management
2.12 Elect Director Yoshizawa, Shunsuke For For Management
2.13 Elect Director Yasuda, Ryuuji For For Management
2.14 Elect Director Takahashi, Hideaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Habu, Kiyofumi
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Yoshida, Masao For For Management
2.2 Elect Director Shibata, Mitsuyoshi For For Management
2.3 Elect Director Fujita, Sumitaka For For Management
2.4 Elect Director Soma. Nobuyoshi For Against Management
2.5 Elect Director Tsukamoto, Osamu For Against Management
2.6 Elect Director Sakura, Hideo For For Management
2.7 Elect Director Sato, Tetsuya For For Management
2.8 Elect Director Otake, Hiroyuki For For Management
2.9 Elect Director Ueyama, Michio For For Management
2.10 Elect Director Yasunaga, Tetsuro For For Management
2.11 Elect Director Amano, Nozomu For For Management
3 Appoint Statutory Auditor Kudo, Tadashi For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ashley Almanza as Director For For Management
5 Elect John Connolly as Director For For Management
6 Elect Adam Crozier as Director For For Management
7 Elect Paul Spence as Director For For Management
8 Elect Tim Weller as Director For For Management
9 Re-elect Nick Buckles as Director For Abstain Management
10 Re-elect Mark Elliott as Director For For Management
11 Re-elect Winnie Kin Wah Fok as Director For For Management
12 Re-elect Grahame Gibson as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Clare Spottiswoode as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Joseph Chee Ying Keung as For For Management
Director
2b Elect James Ross Ancell as Director For For Management
2c Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers Auditores as
Auditor
6.1 Reelect Salvador Gabarro Serra as For For Management
Director
6.2 Reelect Emiliano Lopez Achurra as For For Management
Director
6.3 Reelect Juan Rosell Lastortras as For For Management
Director
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Against Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Against Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shu Hua as Director For For Management
2b Elect Yu Baodong as Director For For Management
2c Elect Zhou Yuan as Director For For Management
2d Elect Ho Chung Tai, Raymond as Director For For Management
2e Elect Xue Zhongsu as Director For For Management
2f Athorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Ann-Kristin For For Management
Achleitner as Director
7 Elect Jonathan Reynolds as None For Management
Representative of Employee
Shareholders to the Board
8 Elect Caroline Simon as Representative None For Management
of Employee Shareholders to the Board
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for A few Employees and
Corporate Officers
13 Amend Article 13.3 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
14 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0,55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income, For For Management
Dividends from Capital Contribution
Reserves of CHF 2.80 per Share, and
Dividends of CHF 3.80 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Spoerry as Director For For Management
4.2 Elect Felix Ehrat as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Approve CHF 102,258 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Reevaluation Gain For For Management
to Specific Reserve Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Rafael Gonzalez de la Cueva as For For Management
Director
7 Reelect Antonio Trueba Bustamente as For Against Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Yang Jian as Director For For Management
5 Elect Gui Sheng Yue as Director For For Management
6 Elect Zhao Fuquan as Director For For Management
7 Elect Wei Mei as Director For For Management
8 Elect Carl Peter Edmund Moriz Forster For For Management
as Director
9 Authorize the Board to Fix For For Management
Remuneration of Directors
10 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 0.34 Per Share For For Management
5a Approve Discharge of CEO as Executive For For Management
Board Member
5b Approve Discharge of Non-Executive For For Management
Directors
6a Reelect Buford Alexander to Board of For For Management
Directors
6b Reelect John Ormerod to Board of For For Management
Directors
6c Elect Homaira Akbari to Board of For For Management
Directors
7 Approve Remuneration of Non-Executive For For Management
Board Members
8 Amend Articles Re: Implementation of For Against Management
Act on Governance and Supervision and
Other Legislative Changes
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue all For Against Management
Unissued Shares
10b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10a
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect R. Thillainathan as Director For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Hashim bin Nik Yusoff as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Lin See Yan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Teo Eng Siong as Director For For Management
5 Elect Koh Hong Sun as Director For For Management
6 Elect Lim Keong Hui as Director For For Management
7 Elect Mohammed Hanif bin Omar as For For Management
Director
8 Elect Alwi Jantan as Director For Against Management
9 Elect Clifford Francis Herbert as For For Management
Director
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Share Repurchase Program For For Management
12 Waive Requirement for Mandatory Offer For For Management
to Genting Bhd. and Persons Acting in
Concert
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.055 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Quah Chek Tin as Director For For Management
5 Elect Abdul Ghani bin Abdullah as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Tan Hee Teck as Director For Against Management
3 Elect Lim Kok Hoong as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
5 Declare Final Dividend For Against Management
6 Approve Issuance of Equity or For For Management
Equirty-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Paviter S. Binning For For Management
1.3 Elect Director Peter B.M. Eby For For Management
1.4 Elect Director Darren Entwistle For For Management
1.5 Elect Director Anthony R. Graham For For Management
1.6 Elect Director John S. Lacey For For Management
1.7 Elect Director Isabelle Marcoux For For Management
1.8 Elect Director Sarabjit S. Marwah For For Management
1.9 Elect Director J. Robert S. Prichard For For Management
1.10 Elect Director Thomas F. Rahilly For For Management
1.11 Elect Director Barbara Stymiest For For Management
1.12 Elect Director W. Galen Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Carl Bennet as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports
7c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7d Receive the Board's Dividend Proposal None None Management
8 Receive the Board's Report and the None None Management
Board Committee Reports
9 Receive President's Report None None Management
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.15 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.05 Million for
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work
15 Reelect Carl Bennet, Johan Bygge, For Did Not Vote Management
Cecilia Wennborg, Carola Lemne, Johan
Malmquist, Johan Stern, and Mats
Wahlstrom as Directors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Compensation Policy For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 36.00 per Share from
Capital Contribution Reserves
5 Amend Articles Regarding the For For Management
Contribution in Kind and Acquisition
of Assets
6.1 Relect Peter Kappeler as Director For For Management
6.2 Reelect Irina du Bois as Director For For Management
7 Ratify Deloitte S.A. as Auditors For For Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: Security ID: R2763X101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.85
per Share
6a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6b Approve Remuneration Guidelines For For For Management
Executive Management
6c Approve Guidelines forAllotment of For For Management
Shares and Subscription Rights
7a Authorize Share Repurchase Program of For For Management
Nominal Value of up to NOK 1 Million
for Employee Share Savings Program
7b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares of
Nominal Value of up to NOK 50 Million
8 Approve Restructuring of the Company's For For Management
Subsidiary
9 Elect Members of the Supervisory Board For For Management
(Corporate Assembly), Control
Committee, and the Nomination Committee
10 Approve Remuneration of the For For Management
Supervisory Board (Corporate
Assembly), Control Committee, and the
Nomination Committee
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Turner as Director For For Management
4 Re-elect Nigel Stein as Director For For Management
5 Re-elect Marcus Bryson as Director For For Management
6 Re-elect Andrew Reynolds Smith as For For Management
Director
7 Re-elect William Seeger as Director For For Management
8 Elect Angus Cockburn as Director For For Management
9 Re-elect Tufan Erginbilgic as Director For For Management
10 Re-elect Shonaid Jemmett-Page as For For Management
Director
11 Re-elect Richard Parry-Jones as For For Management
Director
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lynn Elsenhans as Director For For Management
4 Elect Jing Ulrich as Director For For Management
5 Elect Hans Wijers as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Sir Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Stacey Cartwright as Director For For Management
11 Re-elect Simon Dingemans as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Sir Deryck Maughan as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GLENCORE XSTRATA PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Anthony Hayward as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect William Macaulay as Director For For Management
7 Subject to the Merger Becoming For Against Management
Effective, Elect Sir John Bond as
Director
8 Subject to the Merger Becoming For Against Management
Effective, Elect Sir Steve Robson as
Director
9 Subject to the Merger Becoming For Against Management
Effective, Elect Ian Strachan as
Director
10 Subject to the Merger Becoming For Against Management
Effective, Elect Con Fauconnier as
Director
11 Subject to the Merger Becoming For Against Management
Effective, Elect Peter Hooley as
Director
12 Subject to the Merger Not Becoming For Abstain Management
Effective, Re-elect Simon Murray as
Director
13 Subject to the Merger Not Becoming For Abstain Management
Effective, Re-elect Steven Kalmin as
Director
14 Subject to the Merger Not Becoming For Abstain Management
Effective, Re-elect Peter Coates as
Director
15 Subject to the Merger Not Becoming For Abstain Management
Effective, Re-elect Li Ning as Director
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolution of the For For Management
Board of Directors and Management
Adopted during the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Mark Chong Chin Kok as a Director For For Management
4.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
4.4 Elect Ernesto L. Cu as a Director For For Management
4.5 Elect Fernando Zobel de Ayala as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Romeo L. Bernardo as a Director For For Management
4.9 Elect Xavier P. Loinaz as a Director For For Management
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect Sycip Gorres Velayo & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFIOF Security ID: S31755101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect David Murray as Director For For Management
3 Re-elect Donald Ncube as Director For For Management
4 Re-elect Rupert Pennant-Rea as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Remuneration Policy For Abstain Management
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 June 2013
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.14
4 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.16
5 Amend Memorandum of Incorporation Re: For For Management
Clauses 5.6, 5.7 and 5.8
6 Amend Memorandum of Incorporation Re: For For Management
Clause 7.5
7 Amend Memorandum of Incorporation Re: For For Management
Clause 8
8 Amend Memorandum of Incorporation Re: For For Management
Clause 11.1
9 Amend Memorandum of Incorporation Re: For For Management
Clause 14.5
10 Amend Memorandum of Incorporation Re: For For Management
Clause 18.28
11 Amend Memorandum of Incorporation Re: For For Management
Clause 18.35
12 Amend Memorandum of Incorporation Re: For For Management
Clause 20.9
13 Amend Memorandum of Incorporation Re: For For Management
Clause 24
14 Amend Memorandum of Incorporation Re: For For Management
Clause 32
15 Amend Memorandum of Incorporation Re: For For Management
Schedule 1
16 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director John P. Bell For For Management
a2 Elect Director Beverley A. Briscoe For For Management
a3 Elect Director Peter J. Dey For For Management
a4 Elect Director Douglas M. Holtby For For Management
a5 Elect Director Charles A. Jeannes For For Management
a6 Elect Director P. Randy Reifel For For Management
a7 Elect Director A. Dan Rovig For For Management
a8 Elect Director Ian W. Telfer For For Management
a9 Elect Director Blanca Trevino For For Management
a10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
5 Elect Muktar Widjaja as Director For For Management
6 Elect Hong Pian Tee as Director For For Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Hung, Roger as Director For For Management
3b Elect Han Xiang Li as Director For For Management
3c Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: APR 02, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Merchandise Purchase For For Management
Agreement and Related Annual Caps
2 Approve Master Merchandise Supply For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zou Xiao Chun as Director For For Management
3 Elect Zhang Da Zhong as Director For For Management
4 Elect Lee Kong Wai, Conway as Director For For Management
5 Elect Ng Wai Hung as Director For For Management
6 Elect Liu Hong Yu as Director For For Management
7 Reapppoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Ferguson as a Director For For Management
2 Elect Anne McDonald as a Director For For Management
3 Elect Brendan Crotty as a Director For For Management
4 Elect Eileen Doyle as a Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Performance For For Management
Rights to Michael Cameron, Managing
Director and Chief Executive Officer
of the Company
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve the Amendments to the Trust For For Management
Deed
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
of the Company
2 Approve Report of Directors For For Management
3 Approve Profit Distribution Proposal For For Management
for the Year 2012
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of Independent Directors For For Management
6 Approve Report of Supervisory Committee For For Management
7 Approve Strategies of the Company for For For Management
the Year 2013
8 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of For For Management
Baoding Xinchang Auto Parts Company
Ltd., Baoding Great Wall Botai
Electrical Appliance Manufacturing Co.
Ltd. and Baoding Xincheng Automotive
Development Co. Ltd.
2 Approve Adjustment on the Use of For For Management
Proceeds and Reallocation of Remaining
Proceeds from Certain Projects to
Other Projects of the Company
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Bain For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Michael L. Hepher For For Management
1.6 Elect Director Chaviva M. Hosek For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director D. Allen Loney For For Management
1.9 Elect Director Raymond L. McFeetors For For Management
1.10 Elect Director David A. Nield For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director Michel Plessis-Belair For For Management
1.13 Elect Director Henri-Paul Rousseau For For Management
1.14 Elect Director Raymond Royer For For Management
1.15 Elect Director Jerome J. Selitto For For Management
1.16 Elect Director James M. Singh For For Management
1.17 Elect Director Emoke J.E. Szathmary For For Management
1.18 Elect Director Gregory D. Tretiak For For Management
1.19 Elect Director Brian E. Walsh For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Jiafeng as Director For For Management
3a2 Elect Jiang Wei as Director For For Management
3a3 Elect Ke Huangzhang as Director For For Management
3a4 Elect Sze Tsai Ping, Michael as For For Management
Director
3a5 Elect Jia Shenghua as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Elect Belen Villalonga Morenes as For For Management
Director
6.2 Fix Number of Directors at 12 For For Management
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Policy For Abstain Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1.1 Reelect Victor Delloye as Director For For Management
5.1.2 Reelect Maurice Lippens as Director For For Management
5.1.3 Reelect Michel Plessis-Belair as For For Management
Director
5.1.4 Reelect Amaury de Seze as Director For For Management
5.1.5 Reelect Jean Stephenne as Director For For Management
5.1.6 Reelect Arnaud Vial as Director For Against Management
5.2.1 Elect Christine Marin-Postel as For For Management
Director
5.2.2 Elect Martine Verluyten as Director For For Management
5.3.1 Indicate Christine Morin-Postel as For For Management
Independent Board Member
5.3.2 Indicate Jean Stephenne as Independent For For Management
Board Member
5.3.3 Indicate Martine Verluyten as For For Management
Independent Board Member
5.4 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
6 Approve Remuneration Report For For Management
7.1 Approve Stock Option Plan For For Management
7.2 Approve Change-of-Control Clause Re : For Against Management
Stock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for For For Management
2013 up to 13.5 Million Re: Stock
Option Plan under Item 7.1
7.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 7.5
7.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 7.
1
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Renew Appointment of Mazars as Auditor For For Management
8 Appoint KPMG Audit IS as Alternate For For Management
Auditor
9 Appoint Herve Helias as Alternate For For Management
Auditor
10 Ratify Appointment of Perrette Rey as For For Management
Director
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
13 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 11 and 12 at EUR 110
Million
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
2 Approve Capitalisation of the Value For For Management
Allotted to a Growthpoint Debenture to
Form Part of Growthpoint's Stated
Capital Account
3 Approve Termination of Growthpoint For For Management
Debenture Trust Deed and Cancellation
of Growthpoint Debentures
4 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
5 Approve Increase in Authorised Share For For Management
Capital
6 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Debenture Holder
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Debenture Trust Deed For For Management
2 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
3 Capitalise the Value of Growthpoint For For Management
Debentures to Form Part of
Growthpoint's Stated Capital Account
4 Terminate the Growthpoint Debenture For For Management
Trust Deed and Cancellation of
Growthpoint Debentures
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: Security ID: X32440103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations and
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
11.2 Approve Discharge of Marek Sokolowski For For Management
(Management Board Member)
11.3 Approve Discharge of Mariusz For For Management
Machajewski (Management Board Member)
11.4 Approve Discharge of Maciej Szozda For For Management
(Management Board Member)
11.5 Approve Discharge of Zbigniew For For Management
Paszkowicz (Management Board Member)
12.1 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Member)
12.3 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Deputy
Chairman )
12.4 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Malgorzata For For Management
Hirszel (Supervisory Board Member)
12.6 Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Member)
12.7 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Leszek Starosta For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Rafal Wardzinski For For Management
(Supervisory Board Member)
13 Approve Annual Bonus for CEO For For Management
14 Approve Sale of Company Assets For For Management
15 Close Meeting None None Management
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GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report Re: Financial For Abstain Management
Statements for Fiscal Year 2012
1b Present Directors' Opinion on CEO's For For Management
Report
1c Present Board of Directors' Report on For For Management
Accounting and Auditing Policies and
Guidelines
1d Present Report on Activities and other For For Management
Operations Carried Out by Board for
Fiscal Year 2012
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committee
1f Present Report on Adherence to Fiscal For For Management
Obligations
1g Ratify Board of Directors' Actions for For For Management
Fiscal Year 2012
2 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.65 Billion for Fiscal
Year 2012
4a Approve First Dividend of MXN 907.50 For For Management
Million to be Distributed not later
than May 31, 2013
4b Approve Second Dividend of MXN 302.50 For For Management
Million to be Distributed not later
than Nov. 30, 2013
5 Cancel Pending Amount of MXN 280 For For Management
Million of Share Repurchase Approved
at AGM on April 16, 2012; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 640 Million
6 Accept Report on Ratification of Four For For Management
Members of Board and Their Respective
Alternates by Series BB Shareholders
7 Elect or Ratify Directors of Series B For For Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Fiscal Year 2012 and 2013
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than
USD 3 Million
14 Designate Shareholder Representatives For For Management
in Necessary Legal Actions to Obtain
the Release of Resources Retained by
SD Indeval Institucion para el
Deposito de Valores SA de CV Deriving
from Capital Reduction Approved at EGM
on Sep. 25, 2012
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1d Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1f Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
2a Approve Increase in Legal Reserves For For Management
2b Approve Net Dividends in the Amount of For For Management
MXN 4 per Share to Series B and BB
Shareholders
2c Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year
2013 in Accordance with Art. 56 of
Mexican Securities Law; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2012
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales, For For Management
Rafael Robles Miaja and Ana Maria
Poblanno Chanona to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: INVERARGOS Security ID: P0275K122
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Receive Board of Directors' and For For Management
Chairman's Report
5 Receive Financial Statements For Abstain Management
6 Accept Auditor's Report For Abstain Management
7 Approve Financial Statements Including For Abstain Management
Directors' and Chairman's Report
8 Approve Allocation of Income For For Management
9 Approve Charitable Donations For Against Management
10 Inform on Implementation Plan of NIIF For For Management
11 Elect Directors For For Management
12 Approve Remuneration of Directors For For Management
13 Appoint External Auditors For For Management
14 Fix Remuneration of External Auditors For For Management
15 Amend Bylaws For Against Management
16 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2012; Present Report on Matters
Referred to in Article 172 of Mexican
Companies Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
3 Approve Allocation of Income for For For Management
Fiscal Year 2012
4 Approve Dividends of MXN 0.165 Per For For Management
Share
5 Elect or Ratify Directors and Approve For For Management
their Remuneration
6 Elect or Ratify Chairmen and Members For For Management
of Audit and Corporate Practices
Committees and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve in Accordance
with Article 56, Section IV of
Securities Market Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, CEO's For Abstain Management
Report and Statutory Reports for
Fiscal Year 2012; Present Opinion and
Board's Report, External Auditor
Report, Corporate and Audit Committee
Report and Tax Obligation Compliance
Report
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.70 per Share to be
Distributed in Two Installments of MXN
0.35 Each
3 Approve Discharge of Board of For For Management
Directors and CEO
4 Elect or Ratify Directors, Chairman For For Management
and Members of Audit and Corporate
Practices Committee; Verify
Independence of Directors; Approve
Their Respective Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors' and For For Management
Chairman's Report
4 Present Financial Statements For Abstain Management
5 Present Auditor's Report For Abstain Management
6 Approve Financial Statements and For Abstain Management
Statutory Reports
7 Approve Allocation of Income For For Management
8 Approve Remuneration of Directors and For For Management
Auditors
9 Elect Auditors for 2013-2015 For For Management
10 Amend Bylaws For Against Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.183 For For Management
Per Share
2 Present External Auditor's Report on None None Management
Fiscal Obligations
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws For For Management
2 Approve Modifications of Shared For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.549 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Bertha Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Manuel Saba Ades as Director For For Management
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana as Director For For Management
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a13 Elect Miguel Aleman Magnani as Director For For Management
3.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
3.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
3.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a23 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a24 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a25 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
3.a26 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6c Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6d Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6e Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6f Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6g Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6h Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6i Elect Marcos Ramirez Miguel as Member For For Management
of Risk Policies Committee
6j Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Approve Modification to Integration For For Management
and Duties of Regional Boards
9 Authorize Board to Obtain For For Management
Certification of Company Bylaws
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Exclusion of Ixe Banco and Fincasa
Hipotecaria; Change Company Names from
Ixe Soluciones to Solida
Administradora de Portafolios SOFOM
and from Ixe Fondos to Operadora de
Fondos Banorte Ixe
2 Approve Text and Subscribe New For For Management
Agreement of Shared Responsibilities
Including all of Grupo Financiero
Banorte's Entities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditor's Report on For For Management
Adherence to Fiscal Obligations in
Accordance to Article 86 of Income Tax
Law
2.1 Approve CEO's Report and Auditor's For Abstain Management
Report; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of 2012 Financial Statements
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
2012
2.5 Accept Report on Activities Undertaken For For Management
by Audit and Corporate Practices
Committees
3 Approve Allocation of Income For For Management
4 Approve Dividend Distribution For For Management
5 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of Audit and For For Management
Corporate Practices Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Accept Report on Adherence to Fiscal For For Management
Obligations
4 Approve Dividends For For Management
5 Accept Chairman's and CEO's Report for For For Management
Fiscal Year 2012
6 Accept Board's Opinion on President's For For Management
and CEO's Report
7 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
8 Accept Board Report on Audit and For For Management
Corporate Governance Committees'
Activities during Fiscal Year 2012
9 Accept Report on Board Operations and For For Management
Activities
10 Elect and Ratify Directors and Their For For Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
11 Elect Chairman of Audit Committee and For For Management
Chairman of Corporate Practice,
Nomination and Remuneration Committee
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Class B Shares
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports;
Accept CEO, Board and Board Committee
Reports for Fiscal Year 2012
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2012; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2013
5 Elect or Ratify Directors; Verify For For Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV
Ticker: GMODELOC Security ID: P4833F104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Piedras Negras Plant For For Management
of Compania Cervecera de Coahuila S de
RL de CV
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Yoda, Makoto For Against Management
3.2 Elect Director Shiina, Koichi For Against Management
3.3 Elect Director Yoshimura, Hideaki For For Management
3.4 Elect Director Nishida, Kei For For Management
3.5 Elect Director Kuragaki, Masahide For For Management
3.6 Elect Director Tatsumi, Shinji For For Management
3.7 Elect Director Sawada, Masaru For For Management
3.8 Elect Director Nakagawa, Toshiyuki For For Management
3.9 Elect Director Bomoto, Toru For For Management
3.10 Elect Director Konishi, Hirosuke For For Management
3.11 Elect Director Murao, Osamu For For Management
4.1 Appoint Statutory Auditor Maeno, For For Management
Hideyuki
4.2 Appoint Statutory Auditor Ochiai, For Against Management
Shinji
4.3 Appoint Statutory Auditor Ogawa, For For Management
Kiyoshi
4.4 Appoint Statutory Auditor Abe, Seiji For For Management
5 Appoint Alternate Statutory Auditor For For Management
Takimoto, Shingo
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wen Yinheng as Director For For Management
3b Elect Huang Zhenhai as Director For For Management
3c Elect Wu Ting Yuk, Anthony as Director For For Management
3d Elect Xu Wenfang as Director For For Management
3e Elect Li Wai Keung as Director For For Management
3f Elect Chan Cho Chak, John as Director For For Management
3g Elect Li Kwok Po, David as Director For For Management
3h Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Annual Report 2012 For For Management
6 Approve Profit Distribution Plan and For For Management
the Proposed Distribution of Final
Dividend
7a Appoint PricewaterhouseCoopers as Hong For For Management
Kong Auditors and Authorize Management
to Fix Their Remuneration
7b Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditors and Authorize Management
to Fix Their Remuneration
8 Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Internal Control Auditors and
Authorize Management to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Report of Auditors
4 Declare Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2013
7a Elect Zhang Lin as Director and For For Management
Authorize Board to Fix Her Remuneration
8a Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8b Elect Zheng Ercheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Company to Extend Guarantee Up For Against Management
to an Amount of RMB 25 Billion
10 Approve the Guarantees Extended in 2012 For Against Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Yomo, Hiroshi For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Kibe, Kazuo For For Management
2.4 Elect Director Igarashi, Tomisaburo For For Management
2.5 Elect Director Takai, Kenichi For For Management
2.6 Elect Director Murota, Masayuki For For Management
2.7 Elect Director Tsunoda, Hisao For For Management
2.8 Elect Director Kimura, Takaya For For Management
2.9 Elect Director Ninomiya, Shigeaki For For Management
2.10 Elect Director Tsukui, Isamu For For Management
2.11 Elect Director Kurihara, Hiroshi For For Management
2.12 Elect Director Horie, Nobuyuki For For Management
2.13 Elect Director Fukai, Akihiko For For Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
7 Acknowledge Proper Convening of Meeting For Did Not Vote Management
8a Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8b Receive Auditor Report None None Management
8c Receive Chairman Report None None Management
8d Receive Nominating Committee Report None None Management
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
12 Reelect Mia Brunell Livfors, Anders For Did Not Vote Management
Dahlvig, Lottie Knutson, Sussi Kvart,
Bo Lundquist, Stefan Persson (Chair),
Melker Schorling and Christian Sievert
as Directors
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management
Liselott Ledin, Jan Andersson, and
Anders Oscarsson to the Nominating
Committee; Approve Nominating
Committee Guidelines
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Amend All-Employee Incentive Plan For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: MAR 22, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Primaris Retail For For Management
Real Estate Investment Trust
1 Approve Acquisition of Primaris Retail For For Management
Real Estate Investment Trust
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Hofstedter as Trustee For For Management
of the REIT
2 Elect Robert E. Dickson as Trustee of For For Management
the REIT
3 Elect Edward Gilbert as Trustee of the For For Management
REIT
4 Elect Laurence A. Lebovic as Trustee For For Management
of the REIT
5 Elect Ronald C. Rutman as Trustee of For For Management
the REIT
6 Approve KPMG LLP as Auditors of the For For Management
REIT and Authorize Trustees to Fix
Their Remuneration
7 Amend Declaration of Trust Re: For For Management
Investment Guidelines and Operating
Policies
8 Amend Declaration of Trust Re: For For Management
Investment Committee Review
9 Approve Incentive Unit Plan For For Management
10 Amend Unit Option Plan For For Management
1 Elect Marvin Rubner as Trustee of the For For Management
Finance Trust
2 Elect Shimshon (Stephen) Gross as For For Management
Trustee of the Finance Trust
3 Elect Neil Sigler as Trustee of the For For Management
Finance Trust
4 Approve KPMG LLP as Auditors of the For For Management
Finance Trust and Authorize Trustees
to Fix Their Remuneration
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Magaribuchi, Fumiaki For For Management
3.2 Elect Director Komatsu, Tetsuo For For Management
3.3 Elect Director Takehana, Kenichi For For Management
3.4 Elect Director Yumoto, Shoichi For For Management
3.5 Elect Director Ota, Hideyuki For For Management
3.6 Elect Director Koike, Teruyuki For For Management
3.7 Elect Director Kusama, Saburo For For Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Receive Information on Corporate None None Management
Governance Compliance Report
8 Accept Financial Statements For Did Not Vote Management
9 Approve Discharge of Board For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Upper Limit of Donations for For Did Not Vote Management
2013 Documents
13 Amend Company Articles For Did Not Vote Management
14 Appoint Internal Auditor For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Liang Hai Shan as Director For For Management
2a2 Elect Li Hua Gang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Declare Final Dividend For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Han Hua as Director For For Management
2 Elect Eva Cheng Li Kam Fun as Director For For Management
3 Approve Emoluments of Wang Han Hua and For For Management
Eva Cheng Li Kam Fun
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Approve Annual Report For For Management
4 Approve Financial Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Renewal of Engagement of A For For Management
Share Auditing Firm and H Share
Auditing Firm for the Year 2013
7 Approve Proposal Regarding Investment For For Management
Asset Allocation of Equity, Fixed
Income Securities and Derivative
Products for the Year 2013
8 Elect Xiao Suining as Director For For Management
9 Approve Replacement of Supervisor For For Management
10 Approve Potential Connected/Related For For Management
Transaction Involved in the Issuance
of Short Term Financing Bills of
Securities Companies, Corporate Bonds
and Other Onshore Debt Financing
Instruments
1 Approve Amendments to Articles of For For Management
Association
2 Approve Enlargement of the Company's For For Management
Business Scope
3a Approve Issue Size Regarding the For For Management
Issuance of Short-Term Financing Bills
of Securities Companies
3b Approve Issue Rate Regarding the For For Management
Issuance of Short-Term Financing Bills
of Securities Companies
3c Approve Issue Term Regarding the For For Management
Issuance of Short-Term Financing Bills
of Securities Companies
3d Approve Issue Method Regarding the For For Management
Issuance of Short-Term Financing Bills
of Securities Companies
3e Approve Use of Proceeds Regarding the For For Management
Issuance of Short-Term Financing Bills
of Securities Companies
3f Approve Validity Period of Resolution For For Management
Regarding the Issuance of Short-Term
Financing Bills of Securities Companies
4 Approve General Mandate to Issue For For Management
Short-Term Financing Bills of
Securities Companies
5a Approve Issue Size Regarding the For For Management
Issuance of Corporate Bonds
5b Approve Issue Target and Arrangements For For Management
on Placement to Shareholders of the
Company Regarding the Issuance of
Corporate Bonds
5c Approve Type and Term of Bonds For For Management
Regarding the Issuance of Corporate
Bonds
5d Approve Determination of Coupon Rate For For Management
for Bonds Regarding the Issuance of
Corporate Bonds
5e Approve Security Regarding the For For Management
Issuance of Corporate Bonds
5f Approve Issue Method Regarding the For For Management
Issuance of Corporate Bonds
5g Approve Use of Proceeds Regarding the For For Management
Issuance of Corporate Bonds
5h Approve Listing Arrangements Regarding For For Management
the Issuance of Corporate Bonds
5i Approve Guarantee Measures for For For Management
Repayment Regarding the Issuance of
Corporate Bonds
5j Approve Validity Period of Resolution For For Management
Regarding the Issuance of Corporate
Bonds
6 Approve General Mandate to Issue For For Management
Corporate Bonds
7a Approve Types of Debt Financing For For Management
Instruments Regarding the General
Mandate to Issue Other Onshore Debt
Financing Instruments
7b Approve Term of Debt Financing For For Management
Instruments Regarding the General
Mandate to Issue Other Onshore Debt
Financing Instruments
7c Approve Interest Rate of Debt For For Management
Financing Instruments Regarding the
General Mandate to Issue Other Onshore
Debt Financing Instruments
7d Approve Issuer, Issue Size, and Issue For For Management
Method Regarding the General Mandate
to Issue Other Onshore Debt Financing
Instruments
7e Approve Issue Price Regarding the For For Management
General Mandate to Issue Other Onshore
Debt Financing Instruments
7f Approve Security and Other Credit For For Management
Enhancement Arrangements Regarding the
General Mandate to Issue Other Onshore
Debt Financing Instruments
7g Approve Use of Proceeds Regarding the For For Management
General Mandate to Issue Other Onshore
Debt Financing Instruments
7h Approve Issue Target and Arrangements For For Management
on Placement to Shareholders of the
Company in Relation to the General
Mandate to Issue Other Onshore Debt
Financing Instruments
7i Approve Guarantee Measures for For For Management
Repayment Regarding the General
Mandate to Issue Other Onshore Debt
Financing Instruments
7j Approve Listing of Debt Financing For For Management
Instruments Regarding the General
Mandate to Issue Other Onshore Debt
Financing Instruments
7k Approve Validity Period of Resolution For For Management
Regarding the General Mandate to Issue
Other Onshore Debt Financing
Instruments
7l Approve Authorization for Issuance of For For Management
Other Onshore Debt Financing
Instruments of the Company
8 Approve the Proposal Regarding the For For Management
Scale of Financing Business for
Customers of the Company
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Narita, Junji For Against Management
2.2 Elect Director Toda, Hirokazu For Against Management
2.3 Elect Director Sawada, Kunihiko For Against Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Hoshiko, Otoharu For For Management
2.6 Elect Director Nishioka, Masanori For For Management
2.7 Elect Director Nakatani, Yoshitaka For For Management
2.8 Elect Director Iwai, Shuuichi For For Management
2.9 Elect Director Nakada, Yasunori For For Management
2.10 Elect Director Omori, Hisao For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Tyler as Director For For Management
5 Elect Jean-Philippe Mouton as Director For For Management
6 Elect Gwyn Burr as Director For For Management
7 Re-elect David Atkins as Director For For Management
8 Re-elect Peter Cole as Director For For Management
9 Re-elect Timon Drakesmith as Director For For Management
10 Re-elect Terry Duddy as Director For For Management
11 Re-elect Jacques Espinasse as Director For For Management
12 Re-elect Judy Gibbons as Director For For Management
13 Re-elect John Hirst as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Increase in Maximum Aggregate For For Management
Fees Payable to Directors
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Shang Shing Yin as Director For For Management
3b Reelect Dominic Chiu Fai Ho as Director For For Management
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect John C C Chan as Director For For Management
2b Elect Marvin K T Cheung as Director For For Management
2c Elect Eric K C Li as Director For For Management
2d Elect Vincent H S Lo as Director For For Management
3 Fix Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Sakai, Shinya For For Management
2.3 Elect Director Inoe, Noriyuki For For Management
2.4 Elect Director Mori, Shosuke For For Management
2.5 Elect Director Matsuoka, Isao For For Management
2.6 Elect Director Sugioka, Shunichi For For Management
2.7 Elect Director Fujiwara, Takaoki For For Management
2.8 Elect Director Desaki, Hiroshi For For Management
2.9 Elect Director Minami, Nobuo For For Management
2.10 Elect Director Nozaki, Mitsuo For For Management
2.11 Elect Director Shin, Masao For For Management
2.12 Elect Director Wakabayashi, Tsuneo For For Management
2.13 Elect Director Namai, Ichiro For For Management
2.14 Elect Director Okafuji, Seisaku For For Management
3.1 Appoint Statutory Auditor Dohi, For For Management
Takaharu
3.2 Appoint Statutory Auditor Ishibashi, For For Management
Masayoshi
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.60 per Share Plus
Bonus of EUR 0.40 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Amend Articles Re: Entry in the Share For Did Not Vote Management
Register
6 Approve Remuneration of Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: OCT 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Nadar as Director For For Management
3 Reelect R. Abrams as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend of INR 4.00 Per For For Management
Share
6 Elect S.K. Khanna as Director For For Management
7 Elect S.M. Datar as Director For For Management
8 Elect S.S. Sastry as Director For For Management
9 Elect V. Nayar as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: JAN 19, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reelect B. Parikh as Director For For Management
4 Reelect A.N. Roy as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect V. Merchant as Director For For Management
7 Approve Employee Stock Option Plan For For Management
8 Approve Reappointment and Remuneration For For Management
of P. Sukthankar as Executive Director
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2012
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2012
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2012
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2012
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2012
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2012
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2012
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2012
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2012
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2012
4.5 Approve Discharge of Supervisory Board For For Management
Member Max Dietrich Kley for Fiscal
2012
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2012
4.7 Approve Discharge of Supervisory Board For For Management
Member Herbert Luetkestratkoetter for
Fiscal 2012
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2012
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2012
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2012
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2012
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2012
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2012
5 Ratify Ernst and Young as Auditors for For For Management
Fiscal 2013
6 Approve Issuance of Warrant For For Management
Bonds/Convertible Bonds with Partial
Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 168
Million Pool of Capital to Guarantee
Conversion Rights
7 Elect Marion Weissenberger-Eibl to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report (Non-Voting) None None Management
2 Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Discharge of Baord of Directors For For Management
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5b
6a Reelect M. Das as Non-Executive For For Management
Director
6b Elect Mr A.A.C. de Carvalho as For For Management
Non-Executive Director
--------------------------------------------------------------------------------
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
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Adopt Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.89 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Approve Extraordinary Share Award to For Against Management
CEO and CFO
4a Reelect J.F.M.L. van Boxmeer as CEO For For Management
4b Approve Retention Share Award of EUR 1. For Against Management
5 million to CEO
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect V.C.O.B.J. Navarre to For For Management
Supervisory Board
5c Elect H. Scheffers to Supervisory Board For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Director Remuneration For For Management
4 Approve Auditors and Fix Their For Against Management
Remuneration
5 Approve Director Liability Contracts For For Management
6 Approve CEO Contract and Remuneration For Against Management
7 Amend The Terms of Contract Signed For For Management
Between Executive Director and Company
8 Amend Stock Option Plan For Against Management
9 Approve Use of Reserves for For For Management
Participation of Company in
Realization of Business Plans
10 Amend Company Articles For For Management
11 Approve Share Buyback For For Management
12 Ratify Director Appointment For For Management
13 Various Announcements None None Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Poon Chung Kwong as Director For For Management
3b Elect Chung Shui Ming, Timpson as For Against Management
Director
3c Elect Lee King Yue as Director For Against Management
3d Elect Li Ning as Director For Against Management
3e Elect Kwok Ping Ho as Director For Against Management
3f Elect Wong Ho Ming, Augustine as For Against Management
Director
3g Elect Lee Tat Man as Director For Against Management
3h Elect Kwong Che Keung, Gordon as For Against Management
Director
3i Elect Ko Ping Keung as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Xu Shui Shen as Director For For Management
4 Elect Sze Wong Kim as Director For For Management
5 Elect Hui Ching Chi as Director For For Management
6 Elect Wang Ming Fu as Director For For Management
7 Elect Ho Kwai Ching Mark as Director For For Management
8 Elect Zhou Fang Sheng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D32051142
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Common Share
and EUR 0.95 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2012
6 Ratify KPMG as Auditors for Fiscal For For Management
2013
7 Elect Jean-Francois van Boxmeer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8 Fix Number of Supervisory Board For For Management
Members to 16
--------------------------------------------------------------------------------
HERMES MICROVISION INC
Ticker: 3658 Security ID: Y3R79M105
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: Security ID: W40063104
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of EUR 0.28 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 450,000 for Other Members;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Melker Schorling (Chair), Ola For For Management
Rollen, Gun Nilsson, Ulrik Svensson,
and Ulrika Francke as Directors; Elect
Jill Smith as New Director; Ratify
Ernst & Young as Auditors
13 Elect Mikael Ekdahl, Jan Andersson, For For Management
Anders Oscarsson, and Tomas Ehlin as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ichikawa, Masakazu For Against Management
2.2 Elect Director Ichihashi, Yasuhiko For Against Management
2.3 Elect Director Okazaki, Seiei For For Management
2.4 Elect Director Wagu, Kenji For For Management
2.5 Elect Director Ojima, Koichi For For Management
2.6 Elect Director Suzuki, Kenji For For Management
2.7 Elect Director Maeda, Yoshihide For For Management
2.8 Elect Director Kokaji, Hiroshi For For Management
2.9 Elect Director Endo, Shin For For Management
2.10 Elect Director Kajikawa, Hiroshi For For Management
2.11 Elect Director Mita, Susumu For For Management
2.12 Elect Director Yoshikawa, Akihiko For For Management
2.13 Elect Director Suzuki, Toshiya For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Akimasa
3.2 Appoint Statutory Auditor Hagiwara, For For Management
Toshitaka
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 70
2.1 Elect Director Nakamura, Tatsuro For For Management
2.2 Elect Director Kushida, Sakae For For Management
2.3 Elect Director Ishii, Kazunori For For Management
2.4 Elect Director Yoshimura, Yoshikazu For For Management
2.5 Elect Director Nikaido, Kazuhisa For For Management
2.6 Elect Director Iizuka, Kazuyuki For For Management
2.7 Elect Director Kondo, Makoto For For Management
2.8 Elect Director Nakamura, Mitsuo For For Management
2.9 Elect Director Hotta, Kensuke For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Sumihiro, Isao For For Management
2.2 Elect Director Ikeda, Koji For For Management
2.3 Elect Director Kurata, Kazuki For For Management
2.4 Elect Director Takeuchi, Kazuhiro For For Management
2.5 Elect Director Sumikura, Hiroshi For For Management
2.6 Elect Director Yamashita, Hideo For For Management
2.7 Elect Director Tsukamoto, Makoto For For Management
2.8 Elect Director Kawasaki, Hironori For For Management
2.9 Elect Director Hirota, Toru For For Management
2.10 Elect Director Nakashima, Masao For For Management
2.11 Elect Director Sumikawa, Masahiro For For Management
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Expand Board For For Management
Eligibility - Increase Maximum Board
Size
3.1 Elect Director Nakatomi, Hirotaka For Against Management
3.2 Elect Director Nakatomi, Kazuhide For For Management
3.3 Elect Director Akiyama, Tetsuo For For Management
3.4 Elect Director Noda, Takehiko For For Management
3.5 Elect Director Sugiyama, Kosuke For For Management
3.6 Elect Director Tsuruta, Toshiaki For For Management
3.7 Elect Director Higo, Naruhito For For Management
3.8 Elect Director Kabashima, Mitsumasa For For Management
3.9 Elect Director Takao, Shinichiro For For Management
3.10 Elect Director Saito, Kyu For For Management
3.11 Elect Director Sueyasu, Kensaku For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For Against Management
1.2 Elect Director Osawa, Yoshio For For Management
1.3 Elect Director Oto, Takemoto For For Management
1.4 Elect Director Mochida, Nobuo For Against Management
1.5 Elect Director Takeda, Keiichi For For Management
1.6 Elect Director Tanaka, Kazuyuki For For Management
1.7 Elect Director Matsuda, Chieko For Against Management
1.8 Elect Director Nomura, Yoshihiro For For Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikawa, Michijiro For For Management
1.2 Elect Director Tanigaki, Masahide For Against Management
1.3 Elect Director Mitamura, Hideto For For Management
1.4 Elect Director Miyoshi, Takashi For Against Management
1.5 Elect Director Arima, Yukio For For Management
1.6 Elect Director Okada, Osamu For For Management
1.7 Elect Director Tabei, Mitsuhiro For For Management
1.8 Elect Director Tsujimoto, Yuuichi For For Management
1.9 Elect Director Tokushige, Hiroshi For For Management
1.10 Elect Director Mizutani, Tsutomu For For Management
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mori, Kazuhiro For For Management
1.2 Elect Director Hisada, Masao For For Management
1.3 Elect Director Mizuno, Katsumi For For Management
1.4 Elect Director Hayakawa, Hideyo For For Management
1.5 Elect Director Toda, Hiromichi For For Management
1.6 Elect Director Nakamura, Toyoaki For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Katsumata, Nobuo For For Management
1.4 Elect Director Cynthia Carroll For For Management
1.5 Elect Director Sakakibara, Sadayuki For For Management
1.6 Elect Director George Buckley For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Motobayashi, Toru For For Management
1.9 Elect Director Philip Yeo For For Management
1.10 Elect Director Kikawa, Michijiro For For Management
1.11 Elect Director Stephen Gomersall For For Management
1.12 Elect Director Nakanishi, Hiroaki For For Management
1.13 Elect Director Hatchoji, Takashi For For Management
1.14 Elect Director Miyoshi, Takashi For For Management
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yoshioka, Hiromi For For Management
2.2 Elect Director Mochida, Nobuo For For Management
2.3 Elect Director Fujii, Hiroyuki For For Management
2.4 Elect Director Takahashi, Hideaki For For Management
2.5 Elect Director Noguchi, Yasutoshi For Against Management
2.6 Elect Director Machida, Hisashi For Against Management
2.7 Elect Director Nishino, Toshikazu For Against Management
2.8 Elect Director Shima, Nobuhiko For For Management
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect Zhuo Yongcai, with Shareholder None Against Shareholder
No.2, as Director
8.2 Elect Chen Jincai, with Shareholder No. None Against Shareholder
11, as Director
8.3 Elect Li Xunqin, with Shareholder No. None Against Shareholder
9, as Director
8.4 Elect Cai Huiqing, with Shareholder No. None Against Shareholder
3, as Director
8.5 Elect Zhuo Wenheng, with Shareholder None Against Shareholder
No.24, as Director
8.6 Elect Chen Zeyu as Independent Director For For Management
8.7 Elect Jiang Zhenghe as Independent For For Management
Director
8.8 Elect Huang Yousan, a Representative None Against Shareholder
of Sanxing Investment Co., Ltd with
Shareholder No.1711, as Supervisor
8.9 Elect Zhang Liangji, with Shareholder None Against Shareholder
No.149, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HKT LIMITED
Ticker: 06823 Security ID: Y3R29Z107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Distribution by HKT For For Management
Trust and Declare Final Dividend by
the Company
3a Elect Hui Hon Hing, Susanna as For For Management
Director of the Company and the
Trustee-Manager
3b Elect Peter Anthony Allen as Director For For Management
of the Company and the Trustee-Manager
3c Elect Li Fushen as Director of the For For Management
Company and the Trustee-Manager
3d Elect Chang Hsin Kang as Director of For For Management
the Company and the Trustee-Manager
3e Authorize Board and the For For Management
Trustee-Manager's Directors to Fix
Their Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
the Board and the Trustee-Manager's
Directors to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Deloitte as Auditors for Fiscal For For Management
2013
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares and Authorize Use
of Financial Derivatives when
Repurchasing Shares
7.1 Elect Michael Frenzel to the For For Management
Supervisory Board
7.2 Elect Francisco Garcia to the For For Management
Supervisory Board
7.3 Elect Jan Wicke to the Supervisory For For Management
Board
8 Ammend Articles Re: Remuneration of For For Management
the Supervisory Board
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ommura, Hiroyuki For For Management
1.2 Elect Director Kawai, Katsuhiko For For Management
1.3 Elect Director Sakai, Ichiro For For Management
1.4 Elect Director Sakai, Osamu For For Management
1.5 Elect Director Sasaki, Ryoko For For Management
1.6 Elect Director Sato, Yoshitaka For For Management
1.7 Elect Director Soma, Michihiro For For Management
1.8 Elect Director Takahashi, Kenyuu For For Management
1.9 Elect Director Togashi, Taiji For For Management
1.10 Elect Director Hayashi, Hiroyuki For For Management
1.11 Elect Director Mayumi, Akihiko For For Management
1.12 Elect Director Mori, Masahiro For For Management
2.1 Appoint Statutory Auditor Abe, Kanji For For Management
2.2 Appoint Statutory Auditor Hasegawa, Jun For For Management
3 Amend Articles to Ban Nuclear Power Against Against Shareholder
Operations, Transfer Ownership of
Nuclear Facilities to the Government
4 Amend Articles to Mandate Public Against Against Shareholder
Disclosure Without Delay of Each
Individual Board Members' Fees,
Bonuses, Executive Salaries et al.
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Akamaru, Junichi For For Management
2.2 Elect Director Kanai, Yutaka For For Management
2.3 Elect Director Kyuuwa, Susumu For For Management
2.4 Elect Director Kontani, Masato For For Management
2.5 Elect Director Nagahara, Isao For For Management
2.6 Elect Director Nishino, Akizumi For For Management
2.7 Elect Director Hasegawa, Toshiyuki For For Management
2.8 Elect Director Hori, Yuuichi For For Management
2.9 Elect Director Horita, Masayuki For For Management
2.10 Elect Director Minabe, Mitsuaki For For Management
2.11 Elect Director Yano, Shigeru For For Management
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF per Share For For Management
from Capital Contribution Reserves
4.1.1 Reelect Beat Hess as Director For For Management
4.1.2 Reelect Rolf Soiron as Director For For Management
4.2.1 Elect Brigitte Sorensen as Director For For Management
4.2.2 Elect Anne Wade as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Articles of For For Management
Association
9.1 Elect Gou, Tai-ming, with Shareholder For For Management
No.1, as Director
9.2 Elect Tai, Jeng-wu, a Representative For For Management
of Hon Chiao International Investment
Co., Ltd. with Shareholder No.16662,
as Director
9.3 Elect Huang, Qing-yuan, with ID For For Management
R10180****, as Director
9.4 Elect Lu, Fang-ming, a Representative For For Management
of Hon Jin International Investment Co.
, Ltd. with Shareholder No.57132, as
Director
9.5 Elect Chien, Yi-bin, with Shareholder For For Management
No.13188, as Director
9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management
as Independent Director
9.7 Elect Liu, Cheng-yu, with ID For For Management
E12118****, as Independent Director
9.8 Elect Wan, Jui-hsia, with ID For For Management
S20102****, as Supervisor
9.9 Elect Chuo, Min-chih, a Representative For For Management
of Fu-Rui International Investment Co.
, Ltd. with Shareholder No.18953, as
Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ike, Fumihiko For For Management
3.2 Elect Director Ito, Takanobu For For Management
3.3 Elect Director Iwamura, Tetsuo For For Management
3.4 Elect Director Yamamoto, Takashi For For Management
3.5 Elect Director Yamamoto, Yoshiharu For For Management
3.6 Elect Director Yoshida, Masahiro For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Kuroyanagi, Nobuo For For Management
3.9 Elect Director Fukui, Takeo For For Management
3.10 Elect Director Shiga, Yuuji For For Management
3.11 Elect Director Takeuchi, Kohei For For Management
3.12 Elect Director Aoyama, Shinji For For Management
3.13 Elect Director Kaihara, Noriya For For Management
4 Appoint Statutory Auditor Endo, Kunio For For Management
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off For For Management
2 Approve Adoption of Share Option For For Management
Scheme of Hopewell Hong Kong
Properties Limited
--------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Director No.6 None Against Shareholder
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Director No.8 None Against Shareholder
5.9 Elect Director No.9 None Against Shareholder
5.10 Elect Director No.10 None Against Shareholder
5.11 Elect Director No.11 None Against Shareholder
5.12 Elect Director No.12 None Against Shareholder
5.13 Elect Director No.13 None Against Shareholder
5.14 Elect Director No.14 None Against Shareholder
5.15 Elect Director No.15 None Against Shareholder
5.16 Elect Director No.16 None Against Shareholder
5.17 Elect Director No.17 None Against Shareholder
5.18 Elect Director No.18 None Against Shareholder
5.19 Elect Director No.19 None Against Shareholder
5.20 Elect Director No.20 None Against Shareholder
5.21 Elect Director No.21 None Against Shareholder
5.22 Elect Supervisor No.1 None Against Shareholder
5.23 Elect Supervisor No.2 None Against Shareholder
5.24 Elect Supervisor No.3 None Against Shareholder
5.25 Elect Supervisor No.4 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.00 Per Share For For Management
3 Reelect S.B. Patel as Director For For Management
4 Reelect B.S. Mehta as Director For For Management
5 Reelect S.A. Dave as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect J.J. Irani as Director For For Management
9 Approve Revised Remuneration of For For Management
Managing Directors
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kodama, Yukiharu For For Management
1.3 Elect Director Koeda, Itaru For For Management
1.4 Elect Director Aso, Yutaka For For Management
1.5 Elect Director Uchinaga, Yukako For For Management
1.6 Elect Director Urano, Mitudo For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
2 Amend Articles to Require Disclosure Against For Shareholder
of Individual Director and Executive
Officer Compensation
3 Amend Articles to Raise Limit on Against Against Shareholder
Shareholder Proposal Text to 1000
Characters
4 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
5 Amend Articles to Require Against Against Shareholder
Non-Executive Directors to Meet
Without Executive Director Presence At
Least Once a Year
6 Amend Articles to Require a Against Against Shareholder
Non-Executive Board Chairman
7 Amend Articles to Establish a Contact Against Against Shareholder
Point with the Audit Committee for
Internal and External Whistle-Blowers
8 Amend Articles to Empower Board to Against Against Shareholder
Hire Legal Counsel Independently from
Management
9 Amend Articles to Require Budget Against Against Shareholder
Allocations For Board Committees to
Spend at Their Discretion
10 Appoint Shareholder Director Nominee Against Against Shareholder
Takayama, Seijiro
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Safra Catz as Director For For Management
3(b) Re-elect Laura Cha as Director For For Management
3(c) Re-elect Marvin Cheung as Director For For Management
3(d) Elect Jim Comey as Director For For Management
3(e) Re-elect John Coombe as Director For For Management
3(f) Re-elect Joachim Faber as Director For For Management
3(g) Re-elect Rona Fairhead as Director For For Management
3(h) Elect Renato Fassbind as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect James Hughes-Hallett as For For Management
Director
3(l) Re-elect William Laidlaw as Director For For Management
3(m) Re-elect John Lipsky as Director For For Management
3(n) Re-elect Janis Lomax as Director For For Management
3(o) Re-elect Iain Mackay as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Cher Wang with Shareholder No.2 None Against Shareholder
as Director
6.2 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder
5 as Director
6.3 Elect HT Cho with Shareholder No.22 as None Against Shareholder
Director
6.4 Elect David Bruce Yoffie with None Against Shareholder
Shareholder No.483748201 as Director
6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None Against Shareholder
ID No.A10235**** as Director
6.6 Elect Chen-Kuo Lin with ID No. For For Management
F10269**** as Independent Director
6.7 Elect Josef Felder with ID No.X3456202 For For Management
as Independent Director
6.8 Elect a Representative of Way-Chih None Against Shareholder
Investment Co., Ltd. with Shareholder
No.15 as Supervisor
6.9 Elect Huang-Chieh Chu with ID No. None Against Shareholder
A12110**** as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4.1 Elect Rong-Jou Wang, a Representative For For Management
of Ministry of Finance,R.O.C. with
Shareholder No. 2, as Director
4.2 Elect Mao-Shyan Liu, a Representative For For Management
of Ministry of Finance,R.O.C. with
Shareholder No. 2, as Director
4.3 Elect En-Shiang Tai, a Representative For For Management
of Bank of Taiwan with Shareholder No.
3, as Director
4.4 Elect Teng-Lung Hsieh, a For For Management
Representative of Bank of Taiwan with
Shareholder No. 3, as Director
4.5 Elect Shih-Tien Chiang, a For For Management
Representative of Bank of Taiwan with
Shareholder No. 3, as Director
4.6 Elect Ai Wei, a Representative of Bank For For Management
of Taiwan with Shareholder No. 3, as
Director
4.7 Elect Yun Lin, a Representative of For For Management
Bank of Taiwan with Shareholder No. 3,
as Director
4.8 Elect Ming-Jui Hsieh, a Representative For For Management
of Bank of Taiwan with Shareholder No.
3, as Director
4.9 Elect Ming-Cheng Lin, a Representative For For Management
of The Memorial Scholarship Foundation
to Mr. Lin Hsiung Chen with
Shareholder No. 7899, as Director
4.10 Elect Tom Lin, a Representative of The For For Management
Memorial Scholarship Foundation to Mr.
Lin Hsiung Chen with Shareholder No.
7899, as Director
4.11 Elect James Hui-Jan Yen, a For For Management
Representative of The Memorial
Scholarship Foundation to Mr. Lin
Hsiung Chen with Shareholder No. 7899,
as Director
4.12 Elect An-Lan Hsu Chen, a For For Management
Representative of Entrust Foundation
with Shareholder No. 283585, as
Director
4.13 Elect Michael Yuan-Jen Hsu, a For For Management
Representative of Entrust Foundation
with Shareholder No. 283585, as
Director
4.14 Elect Rung-Fu Hsieh, a Representative For For Management
of Shin Kong Life Insurance
Scholarship Foundation with
Shareholder No. 7920, as Director
4.15 Elect Vivien Chia-Ying Shen, a For For Management
Representative of China Man-made
Fibers Corp. with Shareholder No.
7963, as Director
4.16 Elect A-Wang Huang with ID H10095**** For For Management
as Independent Director
4.17 Elect Ching-Hsiou Chen with For For Management
Shareholder No.325422 as Independent
Director
4.18 Elect Chung-Yuan Hsu with Shareholder For For Management
No.300314 as Independent Director
4.19 Elect Chun-Pin Chen with Shareholder For For Management
No.300320 as Independent Director
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAR 12, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors for 2013 For For Management
6 Approve Issuance of Medium and Ling For For Management
Term Debt Financing Instruments
7 Approve Issuance of Short-Term For For Management
Debentures
8 Approve Issuance of Super Short-Term For For Management
Debentures
9 Approve Issuance of Debt Financing For For Management
Instruments by Way of Private Placement
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 3.12 per Registered
Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2013
6 Amend Affiliation Agreements with For Did Not Vote Management
Subsidiaries HUGO BOSS
Beteiligungsgesellschaft mbH and HUGO
BOSS Internationale Beteiligungs-GmbH
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Colin S. Russel For For Management
1.13 Elect Director Wayne E. Shaw For For Management
1.14 Elect Director William Shurniak For For Management
1.15 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQB Security ID: W4235G116
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Las Westerberg as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.50 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board (0)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.65 Million for
Chairman, and SEK 475,000 for
Non-Executive Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
11 Reelect Lars Westerberg (Chairman), For Did Not Vote Management
Magdalena Gerger, Tom Johnstone, Hans
Linnarson, Ulla Litzen, Ulf Lundahl,
Katarina Martinson, and Anders Moberg
as Directors; Elect Daniel Nodhall as
New Director
12 Approve Establishment of a Nomination For Did Not Vote Management
Committee; Authorize Chairman and
Representatives of Four Largest
Shareholders to Serve on the
Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Incentive Program LTI 2013 For Did Not Vote Management
15a Authorize Repurchase of up to Three For Did Not Vote Management
Percent of Issued Share Capital to
Hedge Company's Obligations under
Incentive Programs
15b Approve Reissuance of Shares to Hedge For Did Not Vote Management
Company's Obligations under Incentive
Programs
15c Approve Reissuance of up to 1.4 For Did Not Vote Management
Million Repurchased Shares in
Connection with LTI 2013 Proposed
under Item 14
16 Approve Issuance of 57.6 Million Class For Did Not Vote Management
B Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager,
Financial Statements, and Auditor's
Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Tzar Kuoi as Director For For Management
3b Elect Frank John Sixt as Director For Against Management
3c Elect Holger Kluge as Director For For Management
3d Elect George Colin Magnus as Director For For Management
3e Elect Lee Wai Mun, Rose as Director For For Management
3f Elect Lee Yeh Kwong, Charles as For For Management
Director
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 For Against Management
2 Amend Article 19, Paragraphs 6,7, and 8 For For Management
3 Amend Article 20 For For Management
4 Amend Article 23 For For Management
5 Amend Article 42 For For Management
6 Consolidate Bylaws For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Frederick Peter Churchouse as For For Management
Director
2b Elect Chien Lee as Director For For Management
2c Elect Michael Tze Hau Lee as Director For For Management
2d Elect Joseph Chung Yin Poon as Director For For Management
2e Elect Wendy Wen Yee Yung as Director For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,050 per Share
2.1 Reelect Jung Mong-Yoon as Inside For For Management
Director
2.2 Elect Kim Hee-Dong as Outside Director For For Management
3 Elect Kim Hee-Dong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,900 per Common Share and KRW
1,950 per Preferred Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Park Chan-Wook as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,900 per Common Share, KRW 1,950
per Preferred Share 1, KRW 2,000 per
Preferred Share 2, and KRW 1,950 per
Preferred Share 3
2 Reelect Two Inside Directors and Two For For Management
Outside Directors(Bundled)
3 Reelect Nam Sung-Il as Member of Audit For For Management
Committee
4 Amend Articles of Incorporation - For For Management
Business Objectives
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 50 per Common Share and KRW 552
per Preferred Share
2.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
2.2 Elect Lee Nam-Yong as Inside Director For For Management
2.3 Reelect Yim Seung-Cheol as Inside For For Management
Director
2.4 Reelect Park Gwang-Cheol as Outside For For Management
Director
2.5 Reelect Park Choong-Geun as Outside For For Management
Director
3.1 Reelect Yim Seung-Cheol as Member of For Against Management
Audit Committee Who Is Not Outside
Director
3.2 Reelect Park Choong-Geun as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Guy G. Dufresne For For Management
1.5 Elect Director Richard J. Hall For For Management
1.6 Elect Director Stephen J. J. Letwin For For Management
1.7 Elect Director Mahendra Naik For For Management
1.8 Elect Director William D. Pugliese For For Management
1.9 Elect Director John T. Shaw For For Management
1.10 Elect Director Timothy R. Snider For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Adopt By-Law Number Two For For Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Dividends
6.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Ratify Appointment of and Elect Manuel For For Management
Lagares Gomez-Abascal as Director
8 Authorize Board to Create and Fund For For Management
Associations and Foundations
9.A Amend Article 6 Re: Representation of For For Management
Shares
9.B Amend Articles Re: Board Functioning For For Management
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Iwata, Yoshifumi For For Management
2.2 Elect Director Takenaka, Hiroki For For Management
2.3 Elect Director Kodaka, Hironobu For For Management
2.4 Elect Director Kurita, Shigeyasu For For Management
2.5 Elect Director Sakashita, Keiichi For For Management
2.6 Elect Director Kuwayama,Yoichi For For Management
2.7 Elect Director Sagisaka, Katsumi For For Management
2.8 Elect Director Iwata, Yoshiyuki For For Management
2.9 Elect Director Nishida, Tsuyoshi For For Management
2.10 Elect Director Aoki, Takeshi For For Management
2.11 Elect Director Ono, Kazushige For For Management
2.12 Elect Director Toyoda, Yoshitoshi For Against Management
2.13 Elect Director Saito, Shozo For For Management
3 Appoint Statutory Auditor Mabuchi, For For Management
Katsumi
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 12, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and CEO For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.64 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Thomas Francis Gleeson as For For Management
Director
7 Ratify Appointment of Olivier de For For Management
Poulpiquet as Director
8 Ratify Appointment of Jean-Paul For Against Management
Faugere as Director
9 Renew Appointment of Mazars S.A. as For For Management
Auditor
10 Appoint Charles de Boisriou as For For Management
Alternate Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Increase of Up to For For Management
EUR 38 Million for Future Exchange
Offer on Silic
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Preference Shares Dividend For For Management
3 Approve Dividend of INR 20.00 Per For For Management
Equity Share
4 Reelect K.V. Kamath as Director For For Management
5 Reelect T. Shah as Director For For Management
6 Reelect R. Sabharwal as Director For For Management
7 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Elect D. Choksi as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of K.V. Kamath as Non-Executive
Chairman
11 Approve Reappointment and Remuneration For For Management
of C. Kochhar as Managing Director &
CEO
12 Approve Reappointment and Remuneration For For Management
of N.S. Kannan as Executive Director &
CFO
13 Approve Reappointment and Remuneration For For Management
of K. Ramkumar as Executive Director
14 Approve Revision in the Remuneration For For Management
of R. Sabharwal, Executive Director
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakano, Kazuhisa For Against Management
1.2 Elect Director Tsukioka, Takashi For Against Management
1.3 Elect Director Matsui, Kenichi For Against Management
1.4 Elect Director Matsumoto, Yoshihisa For For Management
1.5 Elect Director Maeda, Yasunori For For Management
1.6 Elect Director Kamimae, Osamu For For Management
1.7 Elect Director Seki, Daisuke For For Management
1.8 Elect Director Seki, Hiroshi For For Management
1.9 Elect Director Saito, Katsumi For For Management
1.10 Elect Director Matsushita, Takashi For For Management
1.11 Elect Director Kito, Shunichi For For Management
2 Appoint Statutory Auditor Kuriyama, For Against Management
Michiyoshi
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Christie J. B. Clark For For Management
1.3 Elect Director Heather E. Conway For For Management
1.4 Elect Director Andre Desmarais For For Management
1.5 Elect Director Paul Desmarais, Jr For Withhold Management
1.6 Elect Director V. Peter Harder For For Management
1.7 Elect Director Daniel Johnson For For Management
1.8 Elect Director John McCallum For For Management
1.9 Elect Director Raymond L. McFeetors For For Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director Roy W. Piper For For Management
1.12 Elect Director Michel Plessis-Belair For For Management
1.13 Elect Director Henri-Paul Rousseau For For Management
1.14 Elect Director Susan Sherk For For Management
1.15 Elect Director Charles R. Sims For For Management
1.16 Elect Director Murray J. Taylor For For Management
1.17 Elect Director Gregory D. Tretiak For For Management
1.18 Elect Director Gerard Veilleux For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abu Bakar bin Suleiman as For For Management
Director
2 Elect Lim Cheok Peng as Director For For Management
3 Elect Mohammed Azlan bin Hashim as For For Management
Director
4 Elect Azmil Zahruddin bin Raja Abdul For For Management
Aziz as Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Allocation of Units and For For Management
Issuance of New Ordinary Shares on
Conversion of the Units to Abu Bakar
bin Suleiman, Executive Chairman
8 Approve Allocation of Units and For For Management
Issuance of New Ordinary Shares on
Conversion of the Units to Lim Cheok
Peng, Managing Director
9 Approve Allocation of Units and For For Management
Issuance of New Ordinary Shares on
Conversion of the Units to Tan See
Leng, Executive Director
10 Approve Allocation of Units and For For Management
Issuance of New Ordinary Shares on
Conversion of the Units to Mehmet Ali
Aydinlar, Executive Director
11 Approve Allocation of Units and For For Management
Issuance of New Ordinary Shares on
Conversion of the Units to Ahamad
Shahizam bin Shariff, Executive
Director
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kama, Kazuaki For For Management
2.2 Elect Director Saito, Tamotsu For For Management
2.3 Elect Director Nakamura, Fusayoshi For For Management
2.4 Elect Director Tsukahara, Kazuo For For Management
2.5 Elect Director Degawa, Sadao For For Management
2.6 Elect Director Sakamoto, Joji For Against Management
2.7 Elect Director Terai, Ichiro For For Management
2.8 Elect Director Kawaratani, Tatsumi For For Management
2.9 Elect Director Imoto, Izumi For For Management
2.10 Elect Director Sekido, Toshinori For For Management
2.11 Elect Director Iwamoto, Hiroshi For For Management
2.12 Elect Director Hamamura, Hiromitsu For For Management
2.13 Elect Director Hamaguchi, Tomokazu For For Management
2.14 Elect Director Okamura, Tadashi For Against Management
2.15 Elect Director Yoshida, Eiichi For For Management
3.1 Appoint Statutory Auditor Serizawa, For Against Management
Makoto
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Toshiharu
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Virginie Calmels as Director For For Management
6 Reelect Xavier Niel as Director For For Management
7 Reelect Orla Noonan as Director For For Management
8 Reelect Pierre Pringuet as Director For For Management
9 Reelect Antoine Levavasseur as Director For For Management
10 Reelect Cyril Poidatz as Director For For Management
11 Reelect Olivier Rosenfeld as Director For For Management
12 Reelect Alain Weill as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 5 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capital Increase of Up to For Against Management
EUR 1.5 Million for Future Exchange
Offers
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
23 Approve Employee Stock Purchase Plan, Against Against Management
Including in the Event of a Public
Tender Offer or Share Exchange Offer
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Article 16 of Bylaws Re: For For Management
Directors Length of Term
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD.
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen John Turner as a Director For For Management
2 Elect Wayne Osborn as a Director For For Management
3 Elect Gregory John Walton Martin as a For For Management
Director
4 Elect James Hutchison Ranck as a For For Management
Director
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
5 Reelect Ian Gallienne as Director For For Management
6 Reelect Fatine Layt as Director For For Management
7 Reelect Robert Peugeot as Director For Against Management
8 Reelect Olivier Pirotte as Director For For Management
9 Reelect Amaury de Seze as Director For For Management
10 Ratify Appointment of Marion Guillou For For Management
as Director
11 Elect Marie-Francoise Walbaum as For For Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 15
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1 Billion
21 Set Total Limit for Capital Increase For For Management
at EUR 75 Million and Set Total Limit
for Issuance of Securities Convertible
into Debt at 1 Billion to Result from
All Issuance Requests Persuant to
Approval of Items 13-16, 18 and 20
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize Issuance of Warrants (BSA) For Against Management
Without Preemptive Rights up to 5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Phil Bentley as Director For For Management
5 Elect Carl-Peter Forster as Director For For Management
6 Elect Birgit Norgaard as Director For For Management
7 Re-elect Douglas Hurt as Director For For Management
8 Re-elect Martin Lamb as Director For For Management
9 Re-elect Roy Twite as Director For For Management
10 Re-elect Anita Frew as Director For For Management
11 Re-elect Roberto Quarta as Director For For Management
12 Re-elect Bob Stack as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Market Purchase of Ordinary For For Management
Shares
C Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Ordinary For For Management
Shares to the Holders of Convertible
Bonds that Have Exercised their Rights
to Convert their Convertible Bonds
Into Ordinary Shares
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director R.M. (Richard) Kruger For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director D.S. (David) Sutherland For For Management
2.5 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.6 Elect Director D.W. (Darren) Woods For For Management
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Francis P. McGuire For For Management
1.9 Elect Director Mary C. Ritchie For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Planning for 2012-2014 For For Management
3 Appoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
2 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
3 Approve 2013 Fixed Assets Investment For For Management
Budget
4 Approve Issue of Eligible Tier-2 For For Management
Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2012 Audited Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2013
6 Elect Yi Huiman as Director None For Shareholder
7 Elect Luo Xi as Director None For Shareholder
8 Elect Liu Lixian as Director None For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Company Subsidiaries Operadora ICH SA
de CV, Operadora de Insdustrias CH SA
de CV and Servicios CH SA de CV by
Company
--------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
2012; Present CEO's, Board of
Directors', Audit and Corporate
Practices Committee's, Share
Repurchase, and Tax Obligation
Compliance Reports; Discharge of
Directors
2 Approve Allocation of Income and Set For For Management
Aggregate Nominal Amount for Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For For Management
Committee Members, Audit and Corporate
Practice Committee Members, and Board
Secretary; Approve Remuneration
4 Approve Exchange of Shares For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
2012; Approve Report of Board, CEO,
External Auditors, Audit and Corporate
Practices Committee and Fiscal
Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For For Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Respective Remuneration
5 Elect or Ratify Chairman of Audit and For For Management
Corporate Governance Committee
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7c Receive Board's Dividend Proposal None None Management
8 Receive President's Report None None Management
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 per Share
9c Approve May 16, 2013, as Record Date For Did Not Vote Management
for Dividend
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.9 Million for the
Chairman and SEK 545,000 for Other
Members
12 Reelect Christian Caspar, Boel For Did Not Vote Management
Flodgren, Stuart Graham, Fredrik
Lundberg, Sverker Martin-Lof, and
Anders Nyren as Directors; Elect Par
Boman as Director
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve 2012 Share Matching Plan for For Did Not Vote Management
Key Employees
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2011/2012
5 Ratify KPMG as Auditors for Fiscal For Did Not Vote Management
2012/2013
6 Approve Remuneration System for For Did Not Vote Management
Management Board Members
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
9 Approve Cancellation of Conditional For Did Not Vote Management
Capital Authorization
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For For Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For For Management
8 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
2d Receive Announcement Re: None None Management
Discontinuation of Dutch Translation
Annual Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Announcements on Sustainability None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect Jan Hommen to Executive Board For For Management
9b Reelect Patrick Flynn to Executive For For Management
Board
9c Elect Ralph Hamers to Executive Board For For Management
10a Reelect Jeroen van der Veer to For For Management
Supervisory Board
10b Reelect Tine Bahlmann to Supervisory For For Management
Board
10c Elect Carin Gorter to Supervisory Board For For Management
10d Elect Hermann-Josef Lamberti to For For Management
Supervisory Board
10e Elect Isabel Martin Castella to For For Management
Supervisory Board
11a Grant Board Authority to Issue Up To For For Management
380 Million Shares and
Restricting/Excluding Preemptive Rights
11b Grant Board Authority to Issue 380 For For Management
Million Shares in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Sukawaty as Director For For Management
5 Re-elect Rupert Pearce as Director For For Management
6 Re-elect Rick Medlock as Director For For Management
7 Re-elect Sir Bryan Carsberg as Director For For Management
8 Re-elect Stephen Davidson as Director For For Management
9 Re-elect James Ellis Jr as Director For For Management
10 Re-elect Kathleen Flaherty as Director For For Management
11 Re-elect Janice Obuchowski as Director For For Management
12 Re-elect John Rennocks as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Employee Stock Purchase Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Cash Dividends and For For Management
the Bonus Shares Issue
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Confirmation of the Difference For For Management
between Actual Amount and Estimates of
Related Party Transactions in the
Ordinary Course of Business in 2012
and the Estimates for 2013 Related
Party Transactions in the Ordinary
Course of Business
6 Reappoint Da Hua Certified Public For For Management
Accountants (Special General
Partnership) and Ernst & Young as PRC
and International Auditors,
Respectively, and to Authorize
Management to Fix Their Remuneration
7 Reappoint Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Management to
Fix Their Remuneration
8 Approve Proposed Capital Expenditure For For Management
Plan
9 Approve Proposed Replacement of an For For Management
Independent Non-Executive Director
10 Approve Provision of Guarantee to For For Management
Subsidiary
11 Approve Amendments to the Articles of For For Management
Association
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
14 Approve Proposed Guarantee to Inner For For Management
Mongolia Yitai Chemical Co., Ltd.
15 Approve Proposed Guarantee to Xinjiang For For Management
Energy Co., Ltd.
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
7.1 Elect Hsing-Chien Tuan, with ID For For Management
A100062485, as Director
7.2 Elect CHUANG HONG JEN, a For For Management
Representative of Hung Yang Venture
Capital Ltd. Co. with Shareholder No.
97164611, as Director
7.3 Elect Jyh-Chau Wang, a Representative For For Management
of Jialian Investment Co., Ltd. with
Shareholder No.80347757, as Director
7.4 Elect Stanley Yuk Lun Yim, with For For Management
Shareholder No.19590513YI, as
Independent Director
7.5 Elect Chi Hsieh, with ID A110957491, For For Management
as Independent Director
7.6 Elect Ren-Guang Lin, with ID For For Management
A123162871, as Supervisor
7.7 Elect Yi-Fang Chen, with ID For For Management
Q200040215, as Supervisor
7.8 Elect Te-Tsai Huang, a Representative For For Management
of I-Chen Investment Ltd. with
Shareholder No.80050804, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3500
2 Amend Articles To Indemnify Outside For For Management
Directors and Outside Statutory
Auditors with Contracts - Reflect
Stock Exchange Mandate to Consolidate
Trading Units
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Sugioka, Masatoshi For For Management
3.3 Elect Director Kitamura, Toshiaki For For Management
3.4 Elect Director Yui, Seiji For For Management
3.5 Elect Director Sano, Masaharu For For Management
3.6 Elect Director Sugaya, Shunichiro For For Management
3.7 Elect Director Murayama, Masahiro For For Management
3.8 Elect Director Ito, Seiya For For Management
3.9 Elect Director Tanaka, Wataru For For Management
3.10 Elect Director Ikeda, Takahiko For For Management
3.11 Elect Director Kurasawa, Yoshikazu For For Management
3.12 Elect Director Wakasugi, Kazuo For For Management
3.13 Elect Director Kagawa, Yoshiyuki For For Management
3.14 Elect Director Kato, Seiji For For Management
3.15 Elect Director Tonoike, Rentaro For For Management
3.16 Elect Director Okada, Yasuhiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Yves Brouillette For For Management
1.3 Elect Director Robert W. Crispin For For Management
1.4 Elect Director Janet De Silva For For Management
1.5 Elect Director Claude Dussault For For Management
1.6 Elect Director Eileen Mercier For For Management
1.7 Elect Director Timothy H. Penner For For Management
1.8 Elect Director Louise Roy For For Management
1.9 Elect Director Stephen G. Snyder For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carol Stephenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA S.A. E.S.P.
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Approve Minutes of Meeting Held on None None Management
March 30, 2012
3 Elect Meeting Approval Committee None None Management
4 Message from Mining and Energy None None Management
Minister Federico Renjifo Velez
5 Welcome Message from Chairman and None None Management
Reading of Board Report
6 Receive CEO's, Board of Directors', None None Management
and Management's Reports
7 Receive Corporate Governance None None Management
Compliance Report
8 Present Individual and Consolidated None None Management
Financial Statements
9 Present Auditor's Report None None Management
10 Approve Individual and Consolidated None None Management
Financial Statements
11 Approve Allocation of Income and For For Management
Dividends
12 Appoint Auditors and Fix Their For For Management
Remuneration
13 Elect Directors For For Management
14 Other Business None None Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L130
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Patrick Cescau as Director For For Management
4b Re-elect David Kappler as Director For For Management
4c Re-elect Kirk Kinsell as Director For For Management
4d Re-elect Jennifer Laing as Director For For Management
4e Re-elect Jonathan Linen as Director For For Management
4f Re-elect Luke Mayhew as Director For For Management
4g Re-elect Dale Morrison as Director For For Management
4h Re-elect Tracy Robbins as Director For For Management
4i Re-elect Tom Singer as Director For For Management
4j Re-elect Richard Solomons as Director For For Management
4k Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4a Reappoint Ernst & Young as Auditors For For Management
4b Authorise Board to Fix Remuneration of For For Management
Auditors
5a Ratify Appointment by Co-option of For For Management
Manuel Lagares Gomez-Abascal as
Director
5b Ratify Appointment by Co-option of For For Management
Luis Gallego Martin as Director
5c Re-elect Sir Martin Broughton as For For Management
Director
5d Re-elect Patrick Cescau as Director For For Management
5e Re-elect John Snow as Director For For Management
5f Elect Alberto Terol Esteban as Director For For Management
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issuance of Securities For For Management
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issuance of Bonds or Simple For For Management
Debentures and Other Debt Securities
11 Approve Allotment of Shares of the For For Management
Company for Share Awards Including the
Awards to Executive Directors from
January 1, 2013 up to December 31,
2015 under the Performance Share Plan
and Incentive Award Deferral Plan
12 Approve Remuneration Report For For Management
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders Meeting Held on April 19,
2012
5 Approve Chairman's Report and the 2012 For For Management
Audited Financial Statements
6 Approve All Acts, Contracts, For For Management
Investments and Resolution of the
Board of Directors and Management
since the Last Annual Meeting of
Stockholders
7.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
7.2 Elect Jon Ramon Aboitiz as a Director For Against Management
7.3 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.4 Elect Joseph R. Higdon as a Director For For Management
7.5 Elect Jose C. Ibazeta as a Director For Against Management
7.6 Elect Stephen A. Paradies as a Director For Against Management
7.7 Elect Andres Soriano III as a Director For Against Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David Reid as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Re-elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Elect Louise Makin as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Elect Lena Wilson as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.a Fix Number of Supervisory Board Members For For Management
2.b.1 Slate 1 Submitted by Compagnia di San None For Shareholder
Paolo and Fondazione Cariplo
2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder
di Risparmio di Padova e Rovigo, Ente
Cassa di Risparmio di Firenze and
Fondazione Cassa di Risparmio in
Bologna
2.b.3 Slate 3 Submitted by Institutional None Did Not Vote Shareholder
Investors
2.c Elect Chairman and Deputy Chairmen of None For Shareholder
the Supervisory Board
2.d Approve Remuneration of Supervisory For Abstain Management
Board Members
3.a Remuneration Policies for Management For For Management
Board Members
3.b Approve Remuneration Report For For Management
3.c Approve Executive Incentive Bonus For For Management
Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
--------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 01833 Security ID: G49204103
Meeting Date: MAY 03, 2013 Meeting Type: Special
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreements For For Management
2 Authorize any One Director and/or For For Management
Company Secretary to Perform Acts and
Execute Documents for the Equity
Transfer Agreements
--------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 01833 Security ID: G49204103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Wong Luen Cheung Andrew as For For Management
Director
3a2 Elect Chow Joseph as Director For For Management
3a3 Elect Shi Chungui as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Change of Company Name For For Management
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Adele Anderson as Director For For Management
4 Re-elect Patrick Burgess as Director For For Management
5 Re-elect John Whittaker as Director For For Management
6 Re-elect David Fischel as Director For For Management
7 Re-elect Matthew Roberts as Director For For Management
8 Re-elect Richard Gordon as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Rob Rowley as Director For For Management
12 Re-elect Neil Sachdev as Director For For Management
13 Re-elect Andrew Strang as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
INVENSYS PLC
Ticker: ISYS Security ID: G49133161
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
2 Approve Return of Cash to Shareholders For For Management
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors Li
Shiqin, Zhuo Tonghua and Wang Zhicheng
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W4832D110
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.50 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 6.08
Million; Approve Remuneration of
Auditors
15 Reelect Tom Boardman, Vigo Carlund, For Did Not Vote Management
Amelia Fawcett, Wilhelm Klingspor,
Erik Mitteregger, Allen
Sangines-Krause, and Cristina Stenbeck
(Chair) as Directors; Elect Lorenzo
Grabau as New Director
16 Ratify Deloitte AB as Auditors For Did Not Vote Management
17 Authorize Chairman of Board and For Did Not Vote Management
Representatives of at Least Three of
Company's Largest Shareholders to
Serve on Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Restricted Stock Plan; Approve For Did Not Vote Management
Associated Formalities
20 Authorize Share Repurchase Program For Did Not Vote Management
21a Found a Shareholder Association None Did Not Vote Shareholder
21b Prepare Proposal for Representation of None Did Not Vote Shareholder
Small and Medium Shareholders
21c Instruct Board to Write to the Swedish None Did Not Vote Shareholder
Government to Abolish the Difference
in Voting Powers Between Shares
21d Special Examination Regarding the None Did Not Vote Shareholder
Company's External and Internal
Entertainment
21e Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder
in the Company and Implementation of
the Vision; Monitor the Development on
Ethnicity Area and Recieve Reports of
the Work at the AGM
22a Examine to Distribute the Unlisted None Did Not Vote Shareholder
Assets Directly to Shareholders
22b Examine the Possibility to De-merge None Did Not Vote Shareholder
Kinnevik into Two Companies, "Kinnevik
Telecom" and "Kinnevik Retail"
22c Examine the Possibility to De-merge None Did Not Vote Shareholder
Kinnevik into Two Listed Companies,
"Kinnevik Listed" and "Kinnevik
Unlisted"
22d Examine the Possibility to Make an None Did Not Vote Shareholder
Extraordinary Dividend of SEK 10 and
Increase Debt Ratio
22e Examine the Possibility to Make a More None Did Not Vote Shareholder
Long-Term and More Aggressive Forecast
for the Dividend
22f Examine the Possibility to Repurchase None Did Not Vote Shareholder
Shares Without Cancelling Them
22g Examine the Possibility to Contact None Did Not Vote Shareholder
Other Investment Companies With the
Purpose of Establishing a Team Which
Shall Work for Reducing the Investment
Company Discounts in Investment
Companies
22h Contact Warren Buffet for His Advice None Did Not Vote Shareholder
and Views on How Kinnevik Can be
Developed and How Its Investment
Company Discount Can Be Reduced
22i Examine the Possibility to Make the None Did Not Vote Shareholder
General Meeting the Largest AGM in
Sweden
22j Examine Which Shareholder Perquisites None Did Not Vote Shareholder
That Can Be Conferred in the Future
22k Examine the Possibility to Prepare and None Did Not Vote Shareholder
Make Public a Five Item Agenda with
Concrete Measures to Eliminate the
Investment Company Discount
22l Establish a Concrete Target that the None Did Not Vote Shareholder
Investment Company Discount Shall be
Turned Into a Premium
23 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W4832D110
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Voluntary Conversion of Class For Did Not Vote Management
A Shares into Class B Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVEB Security ID: W48102128
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Board's Report and the Board None None Management
Committee Reports
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7 per Share
12a Determine Number of Members (13) and For Did Not Vote Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) For Did Not Vote Management
13a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Fees for Committee
Work
13b Approve Remuneration of Auditors For Did Not Vote Management
14 Reelect Josef Ackermann, Marcus For Did Not Vote Management
Wallenberg, Jacob Wallenberg, Gunnar
Brock, Sune Carlsson, Borje Ekholm,
Tom Johnstone, Carola Lemne, Grace
Skaugen, O. Sexton, Hans Straberg,
Lena Torell, and Peter Wallenberg Jr
as Directors
15 Ratify Deloitte as Auditors For Did Not Vote Management
16a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16b Approve 2013 Long-Term Incentive For Did Not Vote Management
Programs
17a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 1.4 For Did Not Vote Management
Million Repurchased Shares in Support
of Long-Term Incentive Programs
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ISAGEN S.A. E.S.P.
Ticker: ISAGEN Security ID: P5892H105
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Minutes of Previous Meeting For For Management
4 Elect Meeting Approval Committee For For Management
5 Message from the Minister of Mining None None Management
and Energy
6 Message from the President of the None None Management
Board of Directors; Accept President's
Report
7 Approve Management Report For For Management
8 Accept Report from Representative of For For Management
Minority Shareholders
9 Accept Financial Statements For Abstain Management
10 Accept Auditor's Report For Abstain Management
11 Approve Financial Statements For Abstain Management
12 Approve Allocation of Income For For Management
13 Amend Bylaws and Regulations on For Against Management
General Meetings
14 Elect Directors For For Management
15 Elect Auditors For For Management
16 Other Business For Against Management
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ishizuka, Kunio For For Management
2.2 Elect Director Onishi, Hiroshi For For Management
2.3 Elect Director Nakagome, Toshihiko For For Management
2.4 Elect Director Akamatsu, Ken For For Management
2.5 Elect Director Sugie, Toshihiko For For Management
2.6 Elect Director Takeda, Hidenori For For Management
2.7 Elect Director Kuroyanagi, Nobuo For For Management
2.8 Elect Director Utsuda, Shoei For For Management
2.9 Elect Director Ida, Yoshinori For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: JUN 30, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Office Terms of Amir Elstein, For For Management
the Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Nagai, Katsumasa For For Management
2.3 Elect Director Mizutani, Haruki For For Management
2.4 Elect Director Mitsuzaki, Chikao For For Management
2.5 Elect Director Miyagaki, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Nagashima, For Against Management
Yasuharu
3.2 Appoint Statutory Auditor Shindo, For Against Management
Tetsuhiko
3.3 Appoint Statutory Auditor Takahashi, For Against Management
Tadashi
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For Against Management
Filho as Director
3.2 Elect Alfredo Egydio Setubal as For For Management
Director
3.3 Elect Candido Botelho Bracher as For For Management
Director
3.4 Elect Demosthenes Madureira de Pinho For For Management
Neto as Director
3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Independent Director
3.6 Elect Henri Penchas as Director For Against Management
3.7 Elect Israel Vainboim as Independent For Against Management
Director
3.8 Elect Nildemar Secches as Independent For For Management
Director
3.9 Elect Pedro Luiz Bodin Moraes as For Against Management
Independent Director
3.10 Elect Pedro Moreira Salles as Director For Against Management
3.11 Elect Ricardo Villela Marino as For For Management
Director
3.12 Elect Roberto Egydio Setubal as For For Management
Director
4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management
Council Member
4.2 Elect Iran Siqueira Lima as Fiscal For For Management
Council Member
4.3 Elect Joao Costa as Alternate Fiscal For For Management
Council Member
4.4 Elect Jose Caruso Cruz Henriques as For For Management
Alternate Fiscal Council Member
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board and Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3.1 Reelect A. Ruys as Director For For Management
3.2 Reelect D.K. Mehrotra as Director For For Management
3.3 Reelect S.B. Mathur as Director For For Management
3.4 Reelect P.B. Ramanujam as Director For For Management
3.5 Reelect A. Baijal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect S.H. Khan as Director For For Management
--------------------------------------------------------------------------------
ITISSALAT AL-MAGHRIB (MAROC TELECOM)
Ticker: IAM Security ID: V5721T117
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Approve Related Party Transactions For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Elect Jean-Francois Dubos as For Did Not Vote Management
Supervisory Board Member
6 Elect Nizar Baraka as Supervisory For Did Not Vote Management
Board Member
7 Elect Mohand Laenser as Supervisory For Did Not Vote Management
Board Member
8 Elect Samir Mohammed Tazi as For Did Not Vote Management
Supervisory Board Member
9 Elect Jean-Rene Fourtou as Supervisory For Did Not Vote Management
Board Member
10 Elect Regis Turrini as Supervisory For Did Not Vote Management
Board Member
11 Elect Gerard Bremond as Supervisory For Did Not Vote Management
Board Member
12 Ratify KPMG as Auditors and Fix Their For Did Not Vote Management
Remuneration
13 Authorize Share Repurchase Program For Did Not Vote Management
14 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Seki, Tadayuki For For Management
2.5 Elect Director Aoki, Yoshihisa For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Matsushima, Toru For For Management
2.8 Elect Director Fukuda, Yuuji For For Management
2.9 Elect Director Nakamura, Ichiro For For Management
2.10 Elect Director Yoshida, Tomofumi For For Management
2.11 Elect Director Okamoto, Hitoshi For For Management
2.12 Elect Director Shiomi, Takao For For Management
2.13 Elect Director Fujisaki, Ichiro For For Management
2.14 Elect Director Kawakita, Chikara For For Management
3 Appoint Statutory Auditor Majima, For For Management
Shingo
4 Appoint Alternate Statutory Auditor For For Management
Miki, Hideo
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Kikuchi, Satoshi For For Management
2.2 Elect Director Warashina, Yoshinori For For Management
2.3 Elect Director Ikeda, Shuuji For For Management
2.4 Elect Director Sakuraba, Shinichiro For For Management
2.5 Elect Director Matsuzawa, Masaaki For For Management
2.6 Elect Director Takatori, Shigemitsu For For Management
2.7 Elect Director Kato, Mitsuaki For For Management
2.8 Elect Director Susaki, Takahiro For For Management
2.9 Elect Director Shirota, Katsuyuki For For Management
2.10 Elect Director Matsumoto, Takatoshi For For Management
2.11 Elect Director Nakamori, Makiko For For Management
2.12 Elect Director Noda, Shunsuke For For Management
3 Appoint Statutory Auditor Ishimaru, For Against Management
Shintaro
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Roger Faxon as Director For For Management
6 Re-elect Mike Clasper as Director For For Management
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Ian Griffiths as Director For For Management
9 Re-elect Andy Haste as Director For For Management
10 Re-elect Dame Lucy Neville-Rolfe as For For Management
Director
11 Re-elect Archie Norman as Director For For Management
12 Re-elect John Ormerod as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Performance Share Plan For For Management
21 Approve Savings-Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Morita, Koji For For Management
2.2 Elect Director Otsuka, Iwao For For Management
2.3 Elect Director Yamanochi, Yoshio For For Management
2.4 Elect Director Nagai, Ippei For For Management
2.5 Elect Director Nomura, Yasuki For For Management
2.6 Elect Director Miyazaki, Shuuichi For For Management
2.7 Elect Director Takaoka, Hiroyuki For For Management
2.8 Elect Director Yasunaga, Yoshiaki For For Management
2.9 Elect Director Takata, Kenji For For Management
2.10 Elect Director Todo, Muneaki For For Management
2.11 Elect Director Harakawa, Koichi For For Management
2.12 Elect Director Iio, Takaya For For Management
2.13 Elect Director Takeuchi, Tetsuo For For Management
2.14 Elect Director Hirano, Shiro For For Management
2.15 Elect Director Kono, Haruhiro For For Management
2.16 Elect Director Beppu, Takaya For For Management
2.17 Elect Director Shigematsu, Eiji For For Management
2.18 Elect Director Kozu, Kazutaka For For Management
3 Appoint Statutory Auditor Kubota, Koji For For Management
--------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samura, Shunichi For For Management
1.2 Elect Director Yamamoto, Ryoichi For For Management
1.3 Elect Director Okuda, Tsutomu For For Management
1.4 Elect Director Tsukada, Hiroto For For Management
1.5 Elect Director Hayashi, Toshiyasu For For Management
1.6 Elect Director Kobayashi, Yasuyuki For For Management
1.7 Elect Director Yoshimoto, Tatsuya For For Management
1.8 Elect Director Makiyama, Kozo For For Management
1.9 Elect Director Takayama, Tsuyoshi For For Management
1.10 Elect Director Sakie Tachibana For For Management
Fukushima
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 190
2 Amend Articles To Enable the Company For For Management
to Pay Dividends to Holders of
Non-voting Common Shares
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Kamikawa, Hirohide For For Management
3.4 Elect Director Sato, Nobuhiro For For Management
3.5 Elect Director Okawa, Junko For For Management
3.6 Elect Director Kainaka, Tatsuo For For Management
3.7 Elect Director Iwata, Kimie For For Management
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JAPAN EXCHANGE GROUP INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masakazu For For Management
1.2 Elect Director Saito, Atsushi For For Management
1.3 Elect Director Yoneda, Michio For For Management
1.4 Elect Director Kiyota, Akira For For Management
1.5 Elect Director Yamaji, hiromi For For Management
1.6 Elect Director Okuda, Tsutomu For For Management
1.7 Elect Director Kawamoto, Yuuko For For Management
1.8 Elect Director Kubori, Hideaki For For Management
1.9 Elect Director Nakatsukasa, Hiroyuki For For Management
1.10 Elect Director Hirose, Masayuki For For Management
1.11 Elect Director Honda, Katsuhiko For For Management
1.12 Elect Director Matsuo, Kunihiro For For Management
1.13 Elect Director Morimoto, Shigeru For For Management
1.14 Elect Director Charles Ditmars Lake II For For Management
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JAPAN PETROLEUM EXPLORATION LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tanahashi, Yuuji For For Management
2.2 Elect Director Watanabe, Osamu For For Management
2.3 Elect Director Sato, Hiroshi For For Management
2.4 Elect Director Ishii, Shoichi For For Management
2.5 Elect Director Saito, Mitsuru For For Management
2.6 Elect Director Matsumoto, Junichi For For Management
2.7 Elect Director Ogura, Nobuyuki For For Management
2.8 Elect Director Yamatoya, Hitoshi For For Management
2.9 Elect Director Nakayama, Kazuo For For Management
2.10 Elect Director Ogino, Kiyoshi For For Management
2.11 Elect Director Fukasawa, Hikaru For For Management
2.12 Elect Director Higai, Yosuke For For Management
2.13 Elect Director Mitsuya, Shigeru For For Management
2.14 Elect Director Kawakami, Kazuo For For Management
3.1 Appoint Statutory Auditor Moritani, For For Management
Nobuaki
3.2 Appoint Statutory Auditor Ishizeki, For For Management
Morio
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 19, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Terasawa, For For Management
Noritada
3 Elect Alternate Executive Director For For Management
Katayama, Hiroshi
4.1 Appoint Supervisory Director Kusakabe, For For Management
Kenji
4.2 Appoint Supervisory Director Okanoya, For For Management
Tomohiro
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JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sato, Ikuo For For Management
2.2 Elect Director Tanaka, Yoshitomo For For Management
2.3 Elect Director Murai, Etsuo For For Management
2.4 Elect Director Ishido, Takao For For Management
2.5 Elect Director Mizutani, Yutaka For For Management
2.6 Elect Director Kadota, Akira For For Management
2.7 Elect Director Shimizu, Nobuaki For For Management
2.8 Elect Director Suto, Hiro For Against Management
3 Appoint Statutory Auditor Iwashita, For For Management
Hisao
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Elect Director Terabatake, Masamichi For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
4 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 120
5 Authorize Share Repurchase of Up To Against Against Shareholder
100 Million Shares in the Coming Year
6 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
7 Cancel the Company's Treasury Shares Against Against Shareholder
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Anthony Nightingale as Director For Against Management
4b Elect Chang See Hiang as Director For For Management
4c Elect Hassan Abas as Director For For Management
4d Elect Lim Ho Kee as Director For For Management
5 Elect Michael Kok as Director For Against Management
6 Elect Boon Yoon Chiang as Director For Against Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Authorize Share Repurchase Program For For Management
9c Approve Mandate for Transactions with For For Management
Interested Person
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: Security ID: X4038D103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations
6.2 Receive Financial Statements None None Management
6.3 Receive Management Board Proposal on None None Management
Allocation of Income
7.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations
7.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements
7.3 Receive Supervisory Board Report on None None Management
Its Review of Management Board
Proposal on Allocation of Income
7.4 Receive Supervisory Board Report on None None Management
Its Work Including Its View on
Company's Operations, External Control
System, and Risk Management System
7.5 Receive Supervisory Board Report on None None Management
Work of Audit Committee
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Allocation of Income For For Management
9.1 Receive Management Board Report on None None Management
Group's Operations
9.2 Receive Consolidated Financial None None Management
Statements
10.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Group's Operations
10.2 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
11.1 Approve Management Board Report on For For Management
Group's Operations
11.2 Approve Consolidated Financial For For Management
Statements
12.1a Approve Discharge of Jaroslaw For For Management
Zagorowski (CEO)
12.1b Approve Discharge of Grzegorz Czornik For For Management
(Management Board Member)
12.1c Approve Discharge of Robert Kozlowski For For Management
(Management Board Member)
12.1d Approve Discharge of Andrzej Tor For For Management
(Management Board Member)
12.1e Approve Discharge of Marek Wadowski For For Management
(Management Board Member)
12.1f Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
12.2a Approve Discharge of Jozef Myrczek For For Management
(Chairman of Supervisory Board)
12.2b Approve Discharge of Antoni Malinowski For For Management
(Deputy Chairman of Supervisory Board)
12.2c Approve Discharge of Eugeniusz Baron For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Marek Adamusinski For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Zbigniew For For Management
Kamienski (Supervisory Board Member)
12.2f Approve Discharge of Milosz Karpinski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Stanislaw Kluza For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Tomasz Kusio For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Adam Rybaniec For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Janusz Tomica For For Management
(Supervisory Board Member)
12.2m Approve Discharge of Adam Walach For For Management
(Supervisory Board Member)
12.2n Approve Discharge of Mariusz Warych For For Management
(Supervisory Board Member)
12.2o Approve Discharge of Andrzej Palarczyk For For Management
(Supervisory Board Member)
12.2p Approve Discharge of Lukasz Rozdeiczer For For Management
- Kryszkowski (Supervisory Board
Member)
13 Approve Transfers from Reserve Capital For For Management
and Retained Earnings to Supplementary
Capital
14 Approve Acquisition of Shares in For For Management
Increased Share Capital of Jastrzebie
SA
15 Close Meeting None None Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Novaprom For For Management
Food Ingredients Ltda (Novaprom)
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Novaprom Food For For Management
Ingredients Ltda
5 Amend Corporate Purpose For For Management
6 Amend Article 19 For For Management
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.44 per Share
4 Approve Non-Tax Deductible Expenses For For Management
5 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
6 Elect Michel Bleitrach as Supervisory For For Management
Board Member
7 Elect Alexia Decaux-Lefort as For For Management
Supervisory Board Member
8 Elect Gerard Degonse as Supervisory For For Management
Board Member
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 2.3 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 2.3 Million for Bonus
Issue or Increase in Par Value
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Above
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2012
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
6 Elect Corporate Bodies For For Management
7 Elect Remuneration Committee For For Management
--------------------------------------------------------------------------------
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Bada, Hajime For For Management
2.2 Elect Director Hayashida, Eiji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Kishimoto, Sumiyuki For For Management
2.5 Elect Director Ashida, Akimitsu For For Management
2.6 Elect Director Maeda, Masafumi For For Management
3 Appoint Statutory Auditor kurokawa, For For Management
Yasushi
4 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45.50
2.1 Elect Director Takeuchi, Keisuke For For Management
2.2 Elect Director Kawana, Koichi For For Management
2.3 Elect Director Ishizuka, Tadashi For For Management
2.4 Elect Director Sato, Masayuki For For Management
2.5 Elect Director Yamazaki, Yutaka For For Management
2.6 Elect Director Akabane, Tsutomu For For Management
2.7 Elect Director Miura, Hideaki For For Management
2.8 Elect Director Sato, Satoshi For For Management
2.9 Elect Director Isetani, Yasumasa For For Management
2.10 Elect Director Fukuyama, Hiroyasu For For Management
2.11 Elect Director Kitagawa, Hitoshi For For Management
2.12 Elect Director Momose, Yasushi For For Management
2.13 Elect Director Hidaka, Takehito For For Management
2.14 Elect Director Miyoshi, Hiroyuki For For Management
2.15 Elect Director Endo, Shigeru For For Management
3 Appoint Statutory Auditor Shimada, For For Management
Toyohiko
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2012
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme in For For Management
Respect of the Final Dividend
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8 Approve Issuance of Short-Term For For Management
Commercial Papers Not More Than RMB 3
Billion
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
5 Approve Plan of Incentive Award Fund For For Management
Reserve for Senior Management for the
Year of 2012 and Authorize Two
Directors of the Company to Form a
Sub-Committee of the Directors
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as the
Company's Domestic and Overseas
Auditors and Authorize Board to Fix
Their Remuneration
7a Elect Long Ziping as Director For For Management
7b Elect Liu Fangyun as Director For For Management
8 Authorize Board to Enter into Service For For Management
Contract and Letter of Appointment
with Each of the Newly Appointed
Executive Directors
9 Elect Hu Qingwen as Supervisor For For Management
10 Authorize the Supervisory Committee to For For Management
Enter into Service Contract and Letter
of Appointment with Hu Qingwen
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Amendments to the Articles of For For Management
Association
13 Approve Adoption of Jiangxi Copper For For Management
Company Limited - Dividend
Distribution Policy and 3-year Plan
For Shareholder's Return
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Scheme For Against Management
2013 (ESPS 2013)
2 Approve Share Plan Grant to Employees For Against Management
of Subsidiary Companies Under the ESPS
2013
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Receive the President's Report and For For Management
Approve the 2012 Financial Statements
and Annual Report
5 Ratify the Acts of the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Artemio V. Panganiban as a For For Management
Director
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
6.9 Elect Director For Against Management
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Onizawa, Kunio For For Management
2.2 Elect Director Terakado, Kazuyoshi For For Management
2.3 Elect Director Kawamata, Mikio For For Management
2.4 Elect Director Ichimura, Shigeru For For Management
2.5 Elect Director Sakamoto, Hideo For For Management
2.6 Elect Director Ito, Katsuhiko For For Management
2.7 Elect Director Kurosawa, Atsuyuki For For Management
2.8 Elect Director Murashima, Eiji For For Management
2.9 Elect Director Sasanuma, Makoto For For Management
2.10 Elect Director Sasajima, Ritsuo For For Management
2.11 Elect Director Kawamura, Toshihiko For For Management
2.12 Elect Director Kikuchi, Ryuuzaburo For For Management
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Koshiba, Mitsunobu For For Management
2.2 Elect Director Sato, Hozumi For For Management
2.3 Elect Director Yoshida, Yoshinori For For Management
2.4 Elect Director Hirano, Hayato For For Management
2.5 Elect Director Goto, Takuya For For Management
2.6 Elect Director Kariya, Michio For For Management
2.7 Elect Director Yagi, Kazunori For For Management
3.1 Appoint Statutory Auditor Uekusa, For For Management
Hiroichi
3.2 Appoint Statutory Auditor Kawasaki, For Against Management
Yasumi
4 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
5 Approve Annual Bonus Payment to For For Management
Directors
6 Amend Stock Option Plan Approved at For Against Management
2007 AGM
--------------------------------------------------------------------------------
JTEKT CORP.
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Ikawa, Shoji For Against Management
2.2 Elect Director Suzuki, Takaaki For For Management
2.3 Elect Director Kawakami, Seiho For For Management
2.4 Elect Director Isaka, Masakazu For For Management
2.5 Elect Director Okuda, Tetsuji For For Management
2.6 Elect Director Nakano, Shiro For For Management
2.7 Elect Director Kume, Atsushi For For Management
2.8 Elect Director Murase, Noriya For For Management
2.9 Elect Director Niimi, Atsushi For Against Management
2.10 Elect Director Agata, Tetsuo For Against Management
2.11 Elect Director Miyazaki, Hiroyuki For For Management
3 Appoint Statutory Auditor Saga, Koei For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Daniel J. Sauter as Director For For Management
4.2 Reelect Claire Giraut as Director For For Management
4.3 Reelect Gilbert Achermann as Director For For Management
4.4 Reelect Andreas Amschwand as Director For For Management
4.5 Reelect Leonhard H. Fischer as Director For For Management
4.6 Reelect Gareth Penny as Director For For Management
5 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchijima, Ichiro For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Uchida, Yukio For For Management
2.9 Elect Director Hirai, Shigeo For For Management
2.10 Elect Director Adachi, Yoshimasa For For Management
2.11 Elect Director Sakata, Masahiro For For Management
2.12 Elect Director Komiyama, Hiroshi For For Management
2.13 Elect Director Ota, Hiroko For For Management
2.14 Elect Director Otsuka, Mutsutake For For Management
3.1 Appoint Statutory Auditor Omura, For For Management
Tadashi
3.2 Appoint Statutory Auditor Kanemoto, For For Management
Toshinori
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify Deloitte & Touche GmbH as For Did Not Vote Management
Auditors for Fiscal 2013
6a Elect Jella Benner-Heinacher to the For Did Not Vote Management
Supervisory Board
6b Elect Wesley Clark to the Supervisory For Did Not Vote Management
Board
6c Elect Bernd Malmstroem to the For Did Not Vote Management
Supervisory Board
6d Elect Annette Messemer to the For Did Not Vote Management
Supervisory Board
6e Elect Rudolf Mueller to the For Did Not Vote Management
Supervisory Board
6f Elect Eckart Suenner to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Atsumi, Naoki For For Management
2.2 Elect Director Tashiro, Tamiharu For For Management
2.3 Elect Director Hattori, Atsushi For For Management
3 Appoint Statutory Auditor Takata, For For Management
Atsuhiko
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Indemnify Directors For For Management
- Authorize Board to Pay Interim
Dividends - Amend Business Lines
3.1 Elect Director Kubo, Masami For For Management
3.2 Elect Director Fukai, Yoshihiro For For Management
3.3 Elect Director Mukai, Koji For For Management
3.4 Elect Director Makita, Hideo For For Management
3.5 Elect Director Hirase, Toshio For For Management
3.6 Elect Director Tahara, Norihito For For Management
3.7 Elect Director Saeki, Kuniharu For For Management
3.8 Elect Director Horiuchi, Toshihiro For For Management
3.9 Elect Director Ichihara, Yoichiro For For Management
3.10 Elect Director Murakami, Katsumi For For Management
3.11 Elect Director Miyazaki, Tatsuhiko For For Management
4.1 Appoint Statutory Auditor Itakura, For For Management
Tetsuo
4.2 Appoint Statutory Auditor Hayashi, For For Management
Hirokazu
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Hatori, Masatoshi For For Management
1.3 Elect Director Hara, Tetsuro For For Management
1.4 Elect Director Nagano, Hirosaku For For Management
1.5 Elect Director Kamemoto, Shigeru For For Management
1.6 Elect Director Kishine, Masami For For Management
1.7 Elect Director Nakamura, Toshio For For Management
1.8 Elect Director Tanaka, Minoru For For Management
1.9 Elect Director Iwazawa, Akira For For Management
1.10 Elect Director Kadokura, Mamoru For For Management
1.11 Elect Director Inokuchi, Takeo For Against Management
2 Appoint Alternate Statutory Auditor For For Management
Uozumi, Yasuhiro
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikoma, Masao For For Management
2.4 Elect Director Toyomatsu, Hideki For For Management
2.5 Elect Director Kagawa, Jiro For For Management
2.6 Elect Director Iwane, Shigeki For For Management
2.7 Elect Director Hiroe, Yuzuru For For Management
2.8 Elect Director Hashimoto, Noriaki For For Management
2.9 Elect Director Mukae, Yoichi For For Management
2.10 Elect Director Doi, Yoshihiro For For Management
2.11 Elect Director Iwatani, Masahiro For For Management
2.12 Elect Director Yashima, Yasuhiro For For Management
2.13 Elect Director Shirai, Ryohei For For Management
2.14 Elect Director Kawabe, Tatsuya For For Management
2.15 Elect Director Inoe, Noriyuki For For Management
2.16 Elect Director Tsujii, Akio For For Management
2.17 Elect Director Tamakoshi, Ryosuke For For Management
3 Amend Articles to Promote Use of Japan Against Against Shareholder
Sea Methane Hydrate, Oil and Natural
Gas from Around Disputed Senkaku
(Diaoyu) Islands
4 Amend Articles to Set Company Credo to Against Against Shareholder
Quit Nuclear Power and Promote Social
Responsibility
5 Amend Articles to Require Operations Against Against Shareholder
be Based on Corporate Social
Responsibility Placing Highest
Priority on Safety of the Public
6 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
8 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that All Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
9 Amend Articles to Require Firm to Against Against Shareholder
Aggressively Support Environmental
Protection
10 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
11 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
12 Amend Articles to Demand Firm Show Against Against Shareholder
Remorse for All-Electric Households
Program, Strive to Provide Energy
Efficient, Safe and Inexpensive
Household Appliance Options
13 Remove President Makoto Yagi from the Against Against Shareholder
Board
14 Amend Articles to Stipulate that Against Against Shareholder
Safety is the Highest Priority in
Electric Power Operations
15 Amend Articles to Ban Safety Worker Against Against Shareholder
Exposure to, and All Release of
Radiation
16 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Breakdown of Director
Compensation, Names and Compensation
of Each Consultant and Advisor
17 Amend Articles to Ban Nuclear Power Against Against Shareholder
18 Amend Articles to Require Abandonment Against Against Shareholder
of Nuclear Fuel Reprocessing
19 Amend Articles to Ban Investment in Against Against Shareholder
Japan Atomic Power and JNFL
20 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure, Consumer Trust
21 Amend Articles to Require in Against Against Shareholder
Disclosure Individual Breakdown of
Director Pay
22 Amend Articles to Allow Firm to Against For Shareholder
Indemnify Outside Directors
23 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
24 Amend Articles to Require Firm to Seek Against Against Shareholder
Enabling Legal Changes and to Sell Off
Either Generation Operations or
Transmission and Distribution
Operations
25 Amend Articles to Promote Reduced Against Against Shareholder
Power Demand, Increase Energy
Efficiency by Various Means
26 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board by Former
Government Officials
27 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 10
28 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
29 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
30 Appoint Shareholder Director Nominee Against For Shareholder
Norio Murakami
31 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Ishino, Hiroshi For For Management
3.2 Elect Director Fukuda, Mitsuhiro For For Management
3.3 Elect Director Ota, Masanobu For For Management
3.4 Elect Director Mori, Kunishi For For Management
3.5 Elect Director Tanaka, Masaru For For Management
3.6 Elect Director Takahashi, Yoshikazu For For Management
3.7 Elect Director Kamikado, Koji For For Management
3.8 Elect Director Furukawa, Hidenori For For Management
3.9 Elect Director Nakahara, Shigeaki For For Management
4 Appoint Statutory Auditor Miyazaki, For For Management
Yoko
5 Appoint Alternate Statutory Auditor For For Management
Ueda, Jun
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.00 Per Share
5.1 Elect Banthoon Lamsam as Director For For Management
5.2 Elect Yongyuth Yuthavong as Director For For Management
5.3 Elect Chantra Purnariksha as Director For For Management
5.4 Elect Nalinee Paiboon as Director For For Management
5.5 Elect Saravoot Yoovidhya as Director For For Management
6.1 Elect Piyasvasti Amranand as Director For For Management
6.2 Elect Kalin Sarasin as Director For For Management
6.3 Elect Somkiat Sirichatchai as Director For For Management
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Hasegawa, Satoshi For For Management
3.2 Elect Director Takao, Mitsutoshi For For Management
3.3 Elect Director Matsuoka, Kyohei For For Management
3.4 Elect Director Takata, Hiroshi For For Management
3.5 Elect Director Sonoda, Makoto For For Management
3.6 Elect Director Murayama, Shigeru For For Management
3.7 Elect Director Iki, Joji For For Management
3.8 Elect Director Hirohata, Masahiko For For Management
3.9 Elect Director Inoe, Eiji For For Management
3.10 Elect Director Kanehana, Yoshinori For For Management
3.11 Elect Director Makimura, Minoru For For Management
3.12 Elect Director Murakami, Akio For For Management
3.13 Elect Director Morita, Yoshihiko For For Management
4.1 Appoint Statutory Auditor Ogushi, For For Management
Tatsuyoshi
4.2 Appoint Statutory Auditor Oka, Michio For For Management
4.3 Appoint Statutory Auditor Fujikake, For For Management
Nobuyuki
5 Appoint Alternate Statutory Auditor For For Management
Kodera, Satoru
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Michael Lynch-Bell as Director For For Management
5 Re-elect Vladimir Kim as Director For For Management
6 Re-elect Oleg Novachuk as Director For For Management
7 Re-elect Eduard Ogay as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Clinton Dines as Director For For Management
10 Re-elect Simon Heale as Director For For Management
11 Re-elect Lord Renwick as Director For For Management
12 Re-elect Charles Watson as Director For For Management
13 Re-elect Daulet Yergozhin as Director For For Management
14 Appoint KPMG Audit plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve LTIP Waiver Granted By the For For Management
Takeover Panel Pursuant to the Vesting
of LTIP Awards
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration at EUR
83,823
10a Reelect Alain Tytgadt as Director For Against Management
10b Reelect Philippe Vlerick as Director For Against Management
10c Reelect Dirk Heremans as Director For For Management
11 Authorize Repurchase of Up To 250,000 For For Management
Shares
12 Transact Other Business None None Management
Ia Discuss Merger Proposal between KBC None None Management
Group NV and KBC Global Services NV
Ib Approve Merger Project with KBC Global For For Management
Services Re: Item Ic
Ic Approve Merger by Absorption of KBC For For Management
Global Services
Id Amend Corporate Purpose Re: Merger For For Management
Agreement with KBC Global Services
Under Items Ib-Ic
IIa Receive Special Board Report Re: None None Management
Capital Increases under Items IIc and
IId
IIb Amend Article 5 Re: Dematerialization For For Management
of Bearer Shares
IIc Authorize Board to Increase Authorized For Against Management
Capital up to EUR 700 Million,
Including by way of Issuance of
Ordinary Shares Without Preemptive
Rights, Warrants or Convertible Bonds
IId Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer
IIe Amend Article 11bis Re: For For Management
Dematerialization of Bearer Shares
IIf Amend Article 21 Re: Representation of For For Management
the Company
IIg Amend Article 27 Re: Right to Attend For For Management
Meetings
IIh Insert Transitional Provision in For For Management
Article 42 Bylaws Re: Capital
Increases under items IIc and IId
IIi Authorize Implementation of Approved For For Management
Resolutions
IIj Approve Coordination of Articles of For For Management
Association
IIk Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI CORPORATION
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Shimatani, Yoshiharu For For Management
3.6 Elect Director Ishikawa, Yuuzo For For Management
3.7 Elect Director Inoe, Masahiro For For Management
3.8 Elect Director Yuasa, Hideo For For Management
3.9 Elect Director Hukuzaki, Tsutomu For For Management
3.10 Elect Director Tajima, Hidehiko For For Management
3.11 Elect Director Kuba, Tetsuo For Against Management
3.12 Elect Director Kodaira, Nobuyori For Against Management
--------------------------------------------------------------------------------
KEIKYU CORP
Ticker: 9006 Security ID: J32104119
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kotani, Masaru For For Management
2.2 Elect Director Ishiwata, Tsuneo For For Management
2.3 Elect Director Imai, Mamoru For For Management
2.4 Elect Director Harada, Kazuyuki For For Management
2.5 Elect Director Tanaka, Shinsuke For For Management
2.6 Elect Director Ogura, Toshiyuki For For Management
2.7 Elect Director Kawamura, Mikio For For Management
2.8 Elect Director Kokusho, Shin For For Management
2.9 Elect Director Hirokawa, Yuuichiro For For Management
2.10 Elect Director Michihira, Takashi For For Management
2.11 Elect Director Shibasaki, Akiyoshi For For Management
2.12 Elect Director Honda, Toshiaki For For Management
2.13 Elect Director Hirai, Takeshi For For Management
2.14 Elect Director Takeda, Yoshikazu For Against Management
2.15 Elect Director Ueno, Kenryo For For Management
2.16 Elect Director Oga, Shosuke For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KEIO CORP
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kato, Kan For For Management
2.2 Elect Director Nagata, Tadashi For For Management
2.3 Elect Director Takahashi, Taizo For For Management
2.4 Elect Director Komura, Yasushi For For Management
2.5 Elect Director Yamamoto, Mamoru For For Management
2.6 Elect Director Komada, Ichiro For For Management
2.7 Elect Director Maruyama, So For For Management
2.8 Elect Director Takahashi, Atsushi For Against Management
2.9 Elect Director Kato, Sadao For Against Management
2.10 Elect Director Shimura, Yasuhiro For For Management
2.11 Elect Director Kano, Toshiaki For For Management
2.12 Elect Director Kawasugi, Noriaki For For Management
2.13 Elect Director Matsuzaka, Yoshinobu For For Management
2.14 Elect Director Kawase, Akinobu For For Management
2.15 Elect Director Yasuki, Kunihiko For For Management
2.16 Elect Director Ito, Yoshihiko For For Management
2.17 Elect Director Tomiya, Hideyuki For For Management
2.18 Elect Director Nakaoka, Kazunori For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Hanada, Tsutomu For Against Management
3.2 Elect Director Saigusa, Norio For Against Management
3.3 Elect Director Mikoda, Takehiro For For Management
3.4 Elect Director Omuro, Ken For For Management
3.5 Elect Director Miyata, Hiroyuki For For Management
3.6 Elect Director Hirata, Kenichiro For For Management
3.7 Elect Director Sakayori, Hiroshi For For Management
3.8 Elect Director Kaneko, Kentaro For For Management
3.9 Elect Director Yonekawa, Kosei For For Management
3.10 Elect Director Kobayashi, Toshiya For For Management
3.11 Elect Director Sato, Kenji For For Management
3.12 Elect Director Mashimo, Yukihito For For Management
3.13 Elect Director Matsukami, Eiichiro For For Management
3.14 Elect Director Saito, Takashi For For Management
3.15 Elect Director Shinozaki, Atsushi For For Management
4 Appoint Statutory Auditor Muraoka, For Against Management
Takashi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Alvin Yeo Khirn Hai as Director For For Management
4 Elect Tong Chong Heong as Director For For Management
5 Elect Tan Ek Kia as Director For For Management
6 Elect Tan Puay Chiang as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year Ended
Dec. 31, 2012
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of Up To For For Management
366.6 Million Units in Keppel REIT
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Award of Shares to For For Management
Non-Executive Directors as Part of
Their Remuneration
2 Approved Proposed Amendment to Article For For Management
82(B) of the Articles of Association
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lim Ho Kee as Director For For Management
4 Elect Edward Lee Kwong Foo as Director For For Management
5 Elect Koh-Lim Wen Gin as Director For For Management
6 Elect Ang Wee Gee as Director For For Management
7 Elect Loh Chin Hua as Director For For Management
8 Elect Tan Yam Pin as Director For For Management
9 Approve Directors' Fees For For Management
10 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Sean Bugler as Director For For Management
4a Reelect Denis Buckley as Director For For Management
4b Reelect Gerry Behan as Director For For Management
4c Reelect Kieran Breen as Director For For Management
4d Reelect Denis Carroll as Director For For Management
4e Reelect Michael Dowling as Director For For Management
4f Reelect Patrick Flahive as Director For For Management
4g Reelect Joan Garahy as Director For For Management
4h Reelect Flor Healy as Director For For Management
4i Reelect James Kenny as Director For For Management
4j Reelect Stan McCarthy as Director For For Management
4k Reelect Brian Mehigan as Director For For Management
4l Reelect Gerard O'Hanlon as Director For For Management
4m Reelect Michael Teahan as Director For For Management
4n Reelect Philip Toomey as Director For For Management
4o Reelect Denis Wallis as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Kerry Group PLC 2013 Long Term For For Management
Incentive Plan
11 Amend Company's Articles of Association For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
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 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Siu Kong as Director For For Management
3b Elect Qian Shaohua as Director For For Management
3c Elect Ku Moon Lun as Director For For Management
3d Elect Chang Tso Tung, Stephen as For For Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESBV Security ID: X44874109
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman;
EUR 50,000 for Deputy Chairman, and
EUR 37,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Elect Directors (No Election to Take None None Management
Place)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Amend Articles Re: Allow Delivery of For For Management
Meeting Notice via Website and Minimum
Nine Days before AGM
17 Authorize Repurchase of up to 500,000 For For Management
Shares
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Charitable Donations of up to For For Management
EUR 300,000
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 45
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For Against Management
2.3 Elect Director Kanzawa, Akira For For Management
2.4 Elect Director Kimura, Tsuyoshi For For Management
2.5 Elect Director Ueda, Yoshihiro For For Management
2.6 Elect Director Konishi, Masayuki For For Management
2.7 Elect Director Ideno, Tomohide For For Management
2.8 Elect Director Sasaki, Michio For For Management
3 Appoint Statutory Auditor Kitayama, For For Management
Hiroaki
4 Appoint Alternate Statutory Auditor For For Management
Kitamura, Tomiji
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Proposal on None None Management
Correction of Reported Profits for
Previous Years as Result of Change in
Reporting Standards
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
9.1 Receive Supervisory Board Report on None None Management
Company's Standing
9.2 Receive Supervisory Board Report on None None Management
Board's Work in 2012
10.1 Approve Management Board Report on For For Management
Company's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Allocation of Income For For Management
10.4 Approve Correction of Reported Profits For For Management
for Previous Years as Result of Change
in Reporting Standards
11.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
11.1b Approve Discharge of Wlodzimierz For For Management
Kicinski (Management Board Member)
11.1c Approve Discharge of Adam Sawicki For For Management
(Management Board Member)
11.1d Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
11.1e Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
11.1f Approve Discharge of Dorota Wloch For For Management
(Management Board Member)
11.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
11.2b Approve Discharge of Pawel Bialek For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Krzysztof For For Management
Kaczmarczyk (Supervisory Board Member)
11.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
11.2g Approve Discharge of Mariusz Kolwas For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Dariusz Krawczyk For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
11.2j Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
11.2k Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
11.2l Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
11.2m Approve Discharge of Robert Oliwa For For Management
(Supervisory Board Member)
11.2n Approve Discharge of Krzysztof Opawski For For Management
(Supervisory Board Member)
11.2o Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
11.2p Approve Discharge of Ireneusz Piecuch For For Management
(Supervisory Board Member)
11.2q Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
11.2r Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
11.2s Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2t Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
12 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
13 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Group's Operations and
Consolidated Financial Statements
14.1 Approve Management Board Report on For For Management
Group's Operations
14.2 Approve Consolidated Financial For For Management
Statements
15.1 Appoint Leszek Hajdacki to Supervisory For For Management
Board as Employee Representative
15.2 Appoint Jozef Czyczerski to For For Management
Supervisory Board as Employee
Representative
16.1 Recall Supervisory Board Member None Against Shareholder
16.2 Elect Supervisory Board Member None Against Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Mogi, Yuuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Saito, Kenichi For For Management
2.4 Elect Director Negishi, Koji For For Management
2.5 Elect Director Shigeyama, Toshihiko For For Management
2.6 Elect Director Amano, Katsumi For For Management
2.7 Elect Director Yamazaki, Koichi For For Management
2.8 Elect Director Shimada, Masanao For For Management
2.9 Elect Director Hashimoto, Tsunao For For Management
2.10 Elect Director Fukui, Toshihiko For For Management
2.11 Elect Director Ozaki, Mamoru For For Management
3 Appoint Statutory Auditor Kogo, For For Management
Motohiko
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Saito, Norihiko For For Management
3.2 Elect Director Fujita, Kunihiko For For Management
3.3 Elect Director Maeda, Yukikazu For For Management
3.4 Elect Director Kawaguchi, Mitsunori For For Management
3.5 Elect Director Kawagoe, Eiji For For Management
3.6 Elect Director Ito, Koichi For For Management
3.7 Elect Director Fujii, Toshio For For Management
3.8 Elect Director Urashima, Sumio For For Management
3.9 Elect Director Maeda, Hidetaka For For Management
3.10 Elect Director Onishi, Yoshio For For Management
3.11 Elect Director Kobayashi, Kenji For For Management
3.12 Elect Director Ishida, Koji For For Management
3.13 Elect Director Matsuo, Shiro For For Management
3.14 Elect Director Yoshida, Harunori For For Management
4 Appoint Statutory Auditor Iwane, For Against Management
Shigeki
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cheung Kwong Kwan as Director For Against Management
3b Elect Chang Wing Yiu as Director For Against Management
3c Elect Ho Yin Sang as Director For Against Management
3d Elect Mok Cham Hung, Chadwick as For Against Management
Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect Kevin O'Byrne as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Elect Philippe Tible as Director For For Management
14 Elect Karen Witts as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect John K. Carrington as Director For For Management
1.3 Elect John M.H. Huxley as Director For For Management
1.4 Elect Kenneth C. Irving as Director For For Management
1.5 Elect John A. Keyes as Director For For Management
1.6 Elect John A. Macken as Director For For Management
1.7 Elect Catherine McLeod-Seltzer as For For Management
Director
1.8 Elect John E. Oliver as Director For For Management
1.9 Elect Una M. Power as Director For For Management
1.10 Elect Terence C.W. Reid as Director For For Management
1.11 Elect J. Paul Rollinson as Director For For Management
1.12 Elect Ruth G. Woods as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
--------------------------------------------------------------------------------
KINTETSU CORP.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yamaguchi, Masanori For For Management
2.2 Elect Director Kobayashi, Tetsuya For For Management
2.3 Elect Director Wadabayashi, Michiyoshi For For Management
2.4 Elect Director Akasaka, Hidenori For For Management
2.5 Elect Director Ueda, Kazuyasu For For Management
2.6 Elect Director Miwa, Takashi For For Management
2.7 Elect Director Tabuchi, Hirohisa For For Management
2.8 Elect Director Futamura, Takashi For For Management
2.9 Elect Director Ogura, Toshihide For For Management
2.10 Elect Director Yasumoto, Yoshihiro For For Management
2.11 Elect Director Morishima, Kazuhiro For For Management
2.12 Elect Director Maeda, Hajimu For For Management
2.13 Elect Director Okamoto, Kunie For Against Management
2.14 Elect Director Obata, Naotaka For Against Management
2.15 Elect Director Araki, Mikio For Against Management
2.16 Elect Director Yoshida,Yoshinori For For Management
2.17 Elect Director Nishimura, Takashi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bertrand de Feydeau as For Against Management
Supervisory Board Member
6 Reelect Vivien Levy-Garboua as For Against Management
Supervisory Board Member
7 Ratify Appointment of Catherine Simoni For For Management
as Supervisory Board Member
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 40 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 10 to 16 Above at EUR 100
Million
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kawasaki, Hiroya For For Management
1.3 Elect Director Yamaguchi, Ikuhiro For For Management
1.4 Elect Director Fujiwara, Hiroaki For For Management
1.5 Elect Director Takahashi, Tetsu For For Management
1.6 Elect Director Tanaka, Jun For For Management
1.7 Elect Director Kasuya, Tsuyoshi For For Management
1.8 Elect Director Naraki, Kazuhide For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Yamauchi, Takuo For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Boad Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Approve Remuneration Policy For Did Not Vote Management
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Otake, Takashi For For Management
2.2 Elect Director Otake, Masahiro For For Management
2.3 Elect Director Yokoya, Yuuji For For Management
2.4 Elect Director Sakakibara, Koichi For For Management
2.5 Elect Director Mihara, Hiroshi For For Management
2.6 Elect Director Ueki, Kazuo For For Management
2.7 Elect Director Arima, Kenji For For Management
2.8 Elect Director Kawaguchi, Yohei For For Management
2.9 Elect Director Uchiyama, Masami For For Management
2.10 Elect Director Kusakawa, Katsuyuki For For Management
2.11 Elect Director Yamamoto, Hideo For For Management
2.12 Elect Director Kato, Michiaki For For Management
2.13 Elect Director Uehara, Haruya For Against Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Mitsuo
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Takamura, Fujitoshi For For Management
2.5 Elect Director Hotta, Kensuke For For Management
2.6 Elect Director Kano, Noriaki For For Management
2.7 Elect Director Ikeda, Koichi For For Management
2.8 Elect Director Shinozuka, Hisashi For For Management
2.9 Elect Director Kuromoto, Kazunori For For Management
2.10 Elect Director Mori, Masanao For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
3.2 Appoint Statutory Auditor Yamada, Koji For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2012
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income Proposal
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated
Financial Statements, and Results of
Board's Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 230 per Share
9 Approve Consolidated Financial For For Management
Statements
10.1 Elect Laurent Goutard as Supervisory For For Management
Board Member
10.2 Elect Petr Laube as Supervisory Board For For Management
Member
10.3 Elect Jean-Luc Andre Joseph Parer as For For Management
Supervisory Board Member
10.4 Elect Giovanni Luca Soma as For For Management
Supervisory Board Member
11.1 Elect Petr Laube as Member of Audit For For Management
Committee
11.2 Elect Jean-Luc Andre Joseph Parer as For For Management
Member of Audit Committee
11.3 Elect Giovanni Luca Soma as Member of For For Management
Audit Committee
12 Approve Share Repurchase Program For For Management
13 Ratify Ernst and Young Audit s.r.o. as For For Management
Auditor
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONAMI CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Higashio, Kimihiko For For Management
1.4 Elect Director Yamaguchi, Noriaki For For Management
1.5 Elect Director Godai, Tomokazu For Against Management
1.6 Elect Director Mizuno, Hiroyuki For For Management
1.7 Elect Director Gemma, Akira For For Management
2.1 Appoint Statutory Auditor Furukawa, For For Management
Shinichi
2.2 Appoint Statutory Auditor Maruoka, For For Management
Minoru
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 25, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.745 per Class A
Share and EUR 1.75 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, EUR
33,000 for Other Directors, and EUR
16,500 for Deputy Members; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight; Fix For For Management
Number of Deputy Members at One
12 Reelect Shinichiro Akiba, Matti For Against Management
Alahuhta, Anne Brunila, Antti Herlin,
Jussi Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
and Sirpa Pietikainen as Directors;
Elect Iiris Herlin as New Deputy Member
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8
Million Class B Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ota, Yoshikatsu For For Management
1.2 Elect Director Matsuzaki, Masatoshi For For Management
1.3 Elect Director Ito, Nobuhiko For For Management
1.4 Elect Director Kondo, Shoji For For Management
1.5 Elect Director Yoshikawa, Hirokazu For For Management
1.6 Elect Director Enomoto, Takashi For For Management
1.7 Elect Director Matsumoto, Yasuo For For Management
1.8 Elect Director Kitani, Akio For For Management
1.9 Elect Director Yamana, Shoei For For Management
1.10 Elect Director Sugiyama, Takashi For For Management
1.11 Elect Director Ando, Yoshiaki For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.44 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.H.M. Hommen to Supervisory For For Management
Board
9 Reelect D.C. Doijer to Supervisory For For Management
Board
10 Reelect S.M. Shern to Supervisory Board For For Management
11 Reelect B.J. Noteboom to Supervisory For For Management
Board
12 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
13 Approve Remuneration of Supervisory For For Management
Board
14 Amend Articles of Association For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 16
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: Security ID: N14952266
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Receive Report of Supervisory Board None None Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.24 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.1 Announce Vacancies on the Supervisory None None Management
Board
7.2 Omit Opportunity to Make For For Management
Recommendations by the AGM
7.3 Reelect M. Niggebrugge to Supervisory For For Management
Board
9 Announce Intention to Appoint A. None None Management
Goedee to Executive Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE 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 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.50 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Elect D. de Vreeze to Executive Board For For Management
7 Reelect P. Hochuli to Supervisory Board For For Management
8 Amend Remuneration Policy for For For Management
Management Board Members
9 Receive Announcements Re: Auditor None None Management
Assessment
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Shares For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.12 Per Share For For Management
6 Approve Discharge of Management Board For Against Management
7 Approve Discharge of Supervisory Board For Against Management
8 Opportunity to Make Recommendations None None Management
9 Reelect M.E. van Lier Lels to For For Management
Supervisory Board
10 Reelect R.J. Routs to Supervisory Board For For Management
11 Reelect D.J. Haank to Supervisory Board For For Management
12 Elect C.J. Garcia Moreno Elizondo to For For Management
Supervisory Board
13 Elect O. von Hauske to Supervisory For For Management
Board
14 Composition of Supervisory Board in None None Management
2014
15a Receive Announcements on Capital None None Management
Increase
15b Grant Board Authority to Increase For For Management
Authorized Capital and Issue Shares
Within Framework of Rights Issue of up
to EUR 3 Billion
16 Announce Intention to Appoint J.F.E. None None Management
Farwerck to Management Board
17 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Adopt Financial Statements For For Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect C.A. Poon to Supervisory Board For For Management
3b Reelect J.J. Schiro to Supervisory For For Management
Board
3c Reelect J. van der Veer to Supervisory For For Management
Board
4a Amend Long-Term Incentive Plan For For Management
4b Approve Performance Share and For For Management
Performance Stock Option Grants
5 Change Company Name to Koninklijke For For Management
Philips N.V.
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Allow Questions None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.88 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect R.G.M. Zwitserloot to For For Management
Supervisory Board
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Ha Seong-Yong as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Hana Financial For For Management
Group Inc.
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Four Outside Directors For For Management
3 Elect Three Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Heliconia Pte. Ltd.
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
11 Approve Remuneration Policy For Did Not Vote Management
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
17 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information on Related Party
Transactions
18 Wishes None None Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT3 Security ID: P6115V129
Meeting Date: MAR 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.50 Per For For Management
Share
2 Elect Lee Oi Hian as Director For For Management
3 Elect Kwok Kian Hai as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect R. M. Alias as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Masumoto, Yasuo For For Management
2.2 Elect Director Tomita, Tetsuji For For Management
2.3 Elect Director Sakamoto, Satoru For For Management
2.4 Elect Director Kimata, Masatoshi For For Management
2.5 Elect Director Kubo, Toshihiro For For Management
2.6 Elect Director Kimura, Shigeru For For Management
2.7 Elect Director Mizuno, Yuzuru For Against Management
2.8 Elect Director Sato, Junichi For Against Management
3 Appoint Statutory Auditor Kawachi, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Renato Fassbind as Director For For Management
4b Reelect Juergen Fitschen as Director For For Management
4c Reelect Karl Gernandt as Director For Against Management
4d Reelect Klaus-Michael Kuehne as For For Management
Director
4e Reelect Hans Lerch as Director For For Management
4f Reelect Thomas Staehelin as Director For Against Management
4g Reelect Joerg Wolle as Director For For Management
4h Reelect Bernd Wrede as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Sebastian Carter as the Individual
Designated Auditor
3.1 Elect Khanyisile Kweyama as Director For Against Management
3.2 Elect Buyelwa Sonjica as Director For For Management
3.3 Elect Fani Titi as Director For For Management
4.1 Re-elect Zarina Bassa as Director For For Management
4.2 Re-elect Allen Morgan as Director For For Management
4.3 Re-elect Dolly Mokgatle as Director For For Management
5.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
5.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
5.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Elect Jeong Jin-Ho as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhang Bowen as Director For For Management
3b Elect Liu Xiao Feng as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ito, Fumio For For Management
2.2 Elect Director Yamashita, Setsuo For For Management
2.3 Elect Director Murakami, Keiji For For Management
2.4 Elect Director Tenkumo, Kazuhiro For For Management
2.5 Elect Director Kawarasaki, Yuuichi For For Management
2.6 Elect Director Yukiyoshi, Kunio For For Management
2.7 Elect Director Fujii, Nobuo For For Management
2.8 Elect Director Matsuyama, Sadaaki For For Management
2.9 Elect Director Shioya, Takafusa For For Management
2.10 Elect Director Hamaguchi, Tomokazu For For Management
3 Appoint Statutory Auditor Fujimoto, Mie For For Management
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Reduce Directors' For For Management
Term - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Nakai, Toshiyuki For For Management
3.2 Elect Director Saeki, Tetsuo For For Management
3.3 Elect Director Kajii, Kaoru For For Management
3.4 Elect Director Iioka, Koichi For For Management
3.5 Elect Director Ito, Kiyoshi For For Management
3.6 Elect Director Yoda, Motoyuki For For Management
3.7 Elect Director Namura, Takahito For For Management
3.8 Elect Director Kurokawa, Yoichi For For Management
3.9 Elect Director Nakamura, Seiji For For Management
4 Appoint Statutory Auditor Uda, Tamio For For Management
5 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kuba, Tetsuo For For Management
3.2 Elect Director Maeda, Tatsumi For For Management
3.3 Elect Director Yamaguchi, Goro For For Management
3.4 Elect Director Komaguchi, Katsumi For For Management
3.5 Elect Director Yamamoto, Yasuyuki For For Management
3.6 Elect Director Ishii, Ken For For Management
3.7 Elect Director Ota, Yoshihito For For Management
3.8 Elect Director Aoki, Shoichi For For Management
3.9 Elect Director John Gilbertson For For Management
3.10 Elect Director John Rigby For For Management
3.11 Elect Director Fure, Hiroshi For For Management
3.12 Elect Director Date, Yoji For For Management
3.13 Elect Director Onodera, Tadashi For For Management
4.1 Appoint Statutory Auditor Mae, Koji For For Management
4.2 Appoint Statutory Auditor Koyano, For For Management
Yasunari
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Nuki, Masayoshi For For Management
2.2 Elect Director Uriu, Michiaki For For Management
2.3 Elect Director Yamamoto, Haruyoshi For For Management
2.4 Elect Director Chinzei, Masanao For For Management
2.5 Elect Director Tsugami, Kenji For For Management
2.6 Elect Director Yoshizako, Toru For For Management
2.7 Elect Director Aramaki, Tomoyuki For For Management
2.8 Elect Director Hirata, Sojuu For For Management
2.9 Elect Director Oshima, Hiroshi For For Management
2.10 Elect Director Yamasaki, Masayuki For For Management
2.11 Elect Director Naito, Tomio For For Management
2.12 Elect Director Sakaguchi, Seiichi For For Management
2.13 Elect Director Sato, Naofumi For For Management
2.14 Elect Director Izaki, Kazuhiro For For Management
2.15 Elect Director Yakushinji, Hideomi For For Management
2.16 Elect Director Watanabe, Akiyoshi For For Management
3 Appoint Statutory Auditor Furusho, For For Management
Fumiko
4 Appoint Alternate Statutory Auditor For For Management
Yamade, Kazuyuki
5 Amend Articles to Reduce Maximum Against Against Shareholder
Number of Directors and Statutory
Auditors, Set Compensation Ceilings
for Directors and Statutory Auditors,
and Ban Appointment of Senior Advisers
6 Amend Articles to Withdraw Firm from Against Against Shareholder
JNFL Joint Venture Developing
Plutonium Mixed Fuel Recycling from
Spent Uranium Fuel
7 Amend Articles to Launch Committee on Against Against Shareholder
Preparation for Decommissioning of
Nuclear Reactors in the Near Future
8 Amend Articles to Set Aside Resort Against Against Shareholder
Facility for Fukushima Children, Set
Up Fukushima Nuclear Accident Victim
Assistance Organization
9 Amend Articles to Require Firm to Against Against Shareholder
Promote Coal Gasification Combined
Cycle Technology for Efficient Use of
Coal
10 Amend Articles to State that Steps Against Against Shareholder
Shall Be Taken to Promptly
Decommission Sendai Nuclear Plant
Because of Undeniable Risk of 7.5
Magnitude Earthquake
11 Appoint Shareholder Nominee Ryoko Against Against Shareholder
Torihara to the Board
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Thierry Peugeot as Director For For Management
7 Approve Severance Payment Agreement For For Management
with Benoit Potier
8 Approve Severance Payment Agreement For For Management
with Pierre Dufour
9 Authorize Issuance of Bonds/Debentures For For Management
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 430 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Elect Virgine Morgon as Director For For Management
5 Reelect Francoise Bettencourt Meyers For For Management
as Director
6 Reelect Peter Brabeck-Letmathe as For For Management
Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR
169,207,813.88
10 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Approve Transaction with Orascom For For Management
Construction Industries S.A.E.
5 Approve Severance Payment Agreement For For Management
with Bruno Lafont
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Philippe Charrier as Director For For Management
8 Reelect Oscar Fanjul as Director For For Management
9 Reelect Juan Gallardo as Director For For Management
10 Reelect Helene Ploix as Director For For Management
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 8 Billion
13 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 112 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 112 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote under Items 14 and 15
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize up to 1.50 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
22 Authorize up to 1.50 Percent of Issued For For Management
Capital for Use in Stock Option Plan
23 Approve Employee Stock Purchase Plan For For Management
24 Approve Stock Purchase Plan Reserved For For Management
for International Employees
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley Mulroney as Director For For Management
2 Elect Christian Herrault as Director For For Management
3 Elect Louis Chavane as Director For For Management
4 Elect Michel Rose as Director For For Management
5 Elect Saw Ewe Seng as Director For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
10 Change Company Name For For Management
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Aline Sylla-Walbaum as For For Management
Supervisory Board Member
6 Elect Soumia Malinbaum as Supervisory For For Management
Board Member
7 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 160 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 120 Million
11 Approve Issuance of Shares up to 10 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 80
Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
13 Authorize Capital Increase of to EUR For For Management
120 Million for Future Acquisitions
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
whithout Preemptive Rights Under Items
7-13 at EUR 120 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
16 Authorize up to 0.5 Percent of Issued For For Management
Capital Per Year for Use in Stock
Option Plan
17 Authorize up to 0.025 Percent of For For Management
Issued Capital Per Year for Use in
Restricted Stock Plan for Corporate
Executive Officers
18 Authorize up to 0.6 Percent of Issued For For Management
Capital Per Year for Use in Restricted
Stock Plan for Employees and Executives
19 Approve Employee Stock Purchase Plan For For Management
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-19 at 1 Percent of Issued
Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 9, 10-1, 12-3 and 19-5 For For Management
of Bylaws Re: Shareholding Disclosure
Treshold, Company's Management,
Supervisory Board Members Length of
Term, Attendance Sheet
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
6 Approve Creation of EUR16.6 Million For For Management
Pool of Capital without Preemptive
Rights
7 Change Location of Registered For For Management
Office/Headquarters to Cologne, Germany
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Lin, Yao Ying, with Shareholder None Against Shareholder
No.000011, as Director
5.2 Elect Chen,Shih Ching, with None Against Shareholder
Shareholder No.000004, as Director
5.3 Elect Lin, En Chou, with Shareholder None Against Shareholder
No.000003, as Director
5.4 Elect Lin, En Ping, with Shareholder None Against Shareholder
No.000005, as Director
5.5 Elect Hsieh,Ming Yuan, with None Against Shareholder
Shareholder No.000006, as Director
5.6 Elect Chiang, Tsui Ying, with None Against Shareholder
Shareholder No.000002, as Director
5.7 Elect Liang, Po Jen, with Shareholder None Against Shareholder
No.000009, as Director
5.8 Elect Chen,hui fen, with ID No. None Against Shareholder
Q221244731, as Supervisor
5.9 Elect Liang, Chung Jen, with None Against Shareholder
Shareholder No.000007, as Supervisor
5.10 Elect Su, Yu Ya, with Shareholder No. None Against Shareholder
000017, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: P61894104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Dividends For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party
6 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: P61894104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For Against Management
Amount of USD 1 Billion via Share
Issuance; Approve Assignment of
Portion of Increase in Capital for
Compensation Plan; Amend Bylaws
Accordingly
2 Set Placement Price of 4.8 Million For Against Management
Shares Allocated to Compensation
Plans; Adopt All Necessary Resolutions
In Order To Implement Decisions and
Bylaws Amendments Adopted by Meeting
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Kyoya, Yutaka For Against Management
4 Appoint Statutory Auditor Seki, For For Management
Atsuhiko
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Kunihiko Kashima as Director For For Management
4 Elect Poon Chun Kwong as Director For For Management
5 Elect Yoshio Haga as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors for the Year
Ending Dec. 31, 2013
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL INDUSTRY CORP
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Yang Saifen, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.2 Elect Li Minggong, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.3 Elect Wu Xianjin, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.4 Elect Wang Shouren, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.5 Elect Shi Congxian, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.6 Elect Wei Zhengcheng, Representative None Against Shareholder
of Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Zhuang Xunjia, Representative of None Against Shareholder
TAIWAN POLYPROPYLENE CO., LTD. with
Shareholder No.209538, as Supervisor
7.9 Elect Wang Kuncan, Representative of None Against Shareholder
TAIWAN POLYPROPYLENE CO., LTD. with
Shareholder No.209538, as Supervisor
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mark Zinkula as Director For For Management
4 Elect Lindsay Tomlinson as Director For For Management
5 Re-elect Stuart Popham as Director For For Management
6 Re-elect Julia Wilson as Director For For Management
7 Re-elect Mike Fairey as Director For For Management
8 Re-elect Mark Gregory as Director For For Management
9 Re-elect Rudy Markham as Director For For Management
10 Re-elect John Pollock as Director For For Management
11 Re-elect Nicholas Prettejohn as For For Management
Director
12 Re-elect John Stewart as Director For For Management
13 Re-elect Nigel Wilson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Ratify Appointment of Dongsheng Li as For For Management
Director
5 Elect Annalisa Loustau Elia as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
9 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Robert Douglas Humphris as a For For Management
Director
3.2 Elect David Paul Robinson as a Director For For Management
3.3 Elect Marcelino Fernandez Verdes as a For For Management
Director
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5.1 Approve the Grant of Up to 107,204 LTI For For Management
Rights and A$1.88 Million Worth of STI
Rights to Hamish Tyrwhitt, CEO of the
Company
5.2 Approve the Grant of Up to 77,186 LTI For For Management
Rights and A$1.35 Million Worth of STI
Rights to Peter Gregg, CFO of the
Company
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 4,000 per Common Share and 4,050
per Preferred Share
2 Reelect Three Outside Directors For For Management
(Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F169
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Victor Fung Kwok King as Director For For Management
3b Elect Bruce Philip Rockowitz as For For Management
Director
3c Elect Paul Edward Selway-Swift as For For Management
Director
3d Elect Margaret Leung Ko May Yee as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Tony Cunningham as Director For For Management
2.2 Re-elect Peter Moyo as Director For For Management
2.3 Re-elect Tim Ross as Director For For Management
2.4 Re-elect Dr Sibusiso Sibisi as Director For For Management
2.5 Elect Monhla Hlahla as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and V
Muguto as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
7.1 Re-elect Tim Ross as Chairman of the For For Management
Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Amend Restricted Share Plan For For Management
1 Authorise Directors to Issue Any For For Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.9 Approve Remuneration of the Member of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.11 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.13 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.14 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.16 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board or Board For For Management
Committee Meeting
3 Approve Financial Assistance to For For Management
Related or Inter-Related Company
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: MAR 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luiz Carlos da Silva Cantidio For For Management
Junior as Director
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Install Fiscal Council and Elect For For Management
Fiscal Council Members
5 Approver Remuneration of Fiscal For For Management
Council Members
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6 Approve Creation of EUR 47 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.5 Billion;
Approve Creation of EUR 47 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Cancellation of Conditional For For Management
Capital
9.1.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
9.1.2 Elect Clemens Boersig to the For For Management
Supervisory Board
9.1.3 Elect Michael Diekmann to the For For Management
Supervisory Board
9.1.4 Elect Franz Fehrenbach to the For For Management
Supervisory Board
9.1.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
9.1.6 Elect Manfred Schneider to the For For Management
Supervisory Board
9.2.1 Elect Mathias Otto as Alternate For For Management
Supervisory Board Member
9.2.2 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
10.1 Amend Corporate Purpose For For Management
10.2 Amend Articles Re: Composition of the For For Management
Board
10.3 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10.4 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 40 per Registered
Share and CHF 4 per Participation
Certificate
3.2 Approve Dividends from Capital For For Management
Contribution Reserves of CHF 535 per
Registered Share and CHF 53.50 per
Participation Certificate
4.1 Reelect Kurt Widmer as Director For Against Management
4.2 Reelect Rudolf Spruengli as Director For Against Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 58,900 Reduction in Share For For Management
Capital and CHF 222,530 Reduction in
Participation Capital via Cancellation
of Repurchased Shares and
Participation Certificates
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of 2012 Profit For For Management
and Employee Profit Sharing by
Issuance of New Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8.1 Elect Director Raymond Soong with None For Shareholder
Shareholder No. 1
8.2 Elect Director David Lin with None For Shareholder
Shareholder No. 639
8.3 Elect Director Joseph Lin, a None For Shareholder
Representative of Dorcas Investment
Co., Ltd., with Shareholder No. 617
8.4 Elect Director Warren Chen, a None For Shareholder
Representative of Lite-On Capital Inc.
, with Shareholder No. 28383
8.5 Elect Director Keh-Shew Lu, a None For Shareholder
Representative of Ta-Sung Investment
Co., Ltd. with Shareholder No. 59285
8.6 Elect Director Rick Wu, a None For Shareholder
Representative of Ta-Sung Investment
Co., Ltd., with Shareholder No.59285
8.7 Elect Director CH Chen, a None For Shareholder
Representative of Yuan Pao Development
& Investment Co. Ltd., with
Shareholder No.103603
8.8 Elect Director David Lee, a None For Shareholder
Representative of Yuan Pao Development
& Investment Co. Ltd., with
Shareholder No.103603
8.9 Elect Independent Director Harvey For For Management
Chang with Shareholder No. 441272
8.10 Elect Independent Director Kuo-Feng Wu For For Management
with Shareholder No. 435271
8.11 Elect Independent Director Edward Yang For For Management
with Shareholder No. 435270
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Fujimori, Yoshiaki For For Management
1.3 Elect Director Tsutsui, Takashi For For Management
1.4 Elect Director Kanamori, Yoshizumi For For Management
1.5 Elect Director Kikuchi, Yoshinobu For For Management
1.6 Elect Director Ina, Keiichiro For For Management
1.7 Elect Director Sudo, Fumio For For Management
1.8 Elect Director Sato, Hidehiko For For Management
1.9 Elect Director Kawaguchi, Tsutomu For For Management
1.10 Elect Director Koda, Main For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lord Blackwell as Director For For Management
4 Elect Carolyn Fairbairn as Director For For Management
5 Elect Nicholas Luff as Director For For Management
6 Re-elect Sir Winfried Bischoff as For For Management
Director
7 Re-elect George Culmer as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect David Roberts as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Market Purchase of For For Management
Preference Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2013 Meeting Type: Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director Paul M. Beeston For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director Gordon A.M. Currie For For Management
1.6 Elect Director Anthony S. Fell For For Management
1.7 Elect Director Christiane Germain For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director Nancy H.O. Lockhart For For Management
1.11 Elect Director Thomas C. O'Neill For For Management
1.12 Elect Director Vicente Trius For For Management
1.13 Elect Director Galen G. Weston For For Management
1.14 Elect Director John D. Wetmore For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Jose Salim Mattar as Board For For Management
Chairman
3.2 Elect Antonio Claudio Brandao Resende For For Management
as Vice-Chairman
3.3 Elect Eugenio Pacelli Mattar as For For Management
Director
3.4 Elect Flavio Brandao Resende as For For Management
Director
3.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
3.6 Elect Jose Gallo as Independent For For Management
Director
3.7 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Director
3.8 Elect Stefano Bonfiglio as Independent For For Management
Director
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Bonus Matching Plan For For Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Capitalization of Reserves For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by London Stock For For Management
Exchange (C) Limited of LCH.Clearnet
Group Limited
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Yajun as Director For Against Management
3b Elect Qin Lihong as Director For For Management
3c Elect Zeng Ming as Director For For Management
3d Elect Frederick Peter Churchouse as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.15 per Share
5.1.1 Reelect Patrick Aebischer as Director For For Management
5.1.2 Reelect Jean-Daniel Gerber as Director For For Management
5.1.3 Reelect Margot Scheltema as Director For For Management
5.1.4 Reelect Rolf Soiron as Director For For Management
5.1.5 Reelect Peter Wilden as Director For For Management
5.2.1 Elect Werner Bauer as Director For For Management
5.2.2 Elect Thomas Ebeling as Director For For Management
5.2.3 Elect Antonio Trius as Director For For Management
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
7 Approve Extension of CHF 5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G206
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 20 per Share
4 Fix Number of Directors For For Management
5.1 Elect Kirill Androsov as Director None For Management
5.2 Elect Ilgiz Valitov as Director None Against Management
5.3 Elect Dmitry Goncharov as Director None Against Management
5.4 Elect Andrey Molchanov as Director None Against Management
5.5 Elect Mikhail Romanov as Director None Against Management
5.6 Elect Sergey Skatershchikov as Director None Against Management
5.7 Elect Mark Temkin as Director None Against Management
5.8 Elect Elena Tumanova as Director None Against Management
5.9 Elect Olga Sheikina as Director None Against Management
6.1 Elect Natalya Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Yury Terentyev as Member of For For Management
Audit Commission
6.3 Elect Ludmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify ZAO Audit-Service as RAS Auditor For For Management
7.2 Ratify ZAO KPMG as IFRS Auditor For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
9.1 Approve Large-Scale Related-Party For For Management
Transactions
9.2 Approve Future Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 40.00 For For Management
per Share
2 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 90 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheyev as Director None For Management
2.3 Elect Leonid Fedun as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Nikolai Nikolaev as Director None Against Management
2.12 Elect Ivan Picte as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For For Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For For Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee's None None Management
Presentation
13 Receive Presentation on Remuneration For For Management
of Board Members for Special
Assignments
14 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
15a Reelect Ashley Heppenstall as Director For For Management
15b Reelect Asbjorn Larsen as Director For For Management
15c Reelect Ian Lundin as Director For Against Management
15d Reelect Lukas Lundin as Director For Against Management
15e Reelect William Rand as Director For Against Management
15f Reelect Magnus Unger as Director For Against Management
15g Elect Peggy Bruzelius as Director For For Management
15h Elect Cecilia Vieweg as Director For For Management
15i Reelect Ian Lundin as Chairman of the For For Management
Board
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman and SEK 490,000 for Other
Non-Employed Directors; Approve
Remuneration for Committee Work
17 Reserve SEK 2 Million for Remuneration For Against Shareholder
of Board Members for Special
Assignments
18 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
19 Approve Remuneration of Auditors For For Management
20 Receive Presentation Regarding Items None None Management
21-24
21 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
22 Amend 2009 Incentive Plan: Allow For For Management
Options and/or Cash as Settlement for
Plan
23 Approve Issuance of up to 35 Million For For Management
Shares and/or Convertible Debentures
without Preemptive Rights
24 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
25 Authorize Representatives of Three to For For Management
Four of Company's Largest Shareholders
to Serve on Nominating Committee
26 Appoint Independent Committee to Against Against Shareholder
Identify Compliance with International
Human Rights Guidelines on Corporate
Responsibility
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Performance Shares Plan For Against Management
2013-2017
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Bernadette Chirac as Director For For Management
7 Reelect Nicholas Clive Worms as For Against Management
Director
8 Reelect Charles de Croisset as Director For For Management
9 Reelect Francesco Trapani as Director For For Management
10 Reelect Hubert Vedrine as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year up
to EUR 50 Million Reserved for
Qualified Investors or Restricted
Number of Investors
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 15 and
16 Above
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17
19 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Approve Employee Stock Purchase Plan For For Management
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
23 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Amend Article 18 and 29 of Bylaws Re: For For Management
Related-Party Transactions, Stock
Dividend Program
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1200
2 Appoint Statutory Auditor Toyama, Ryoko For For Management
3 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
5.1 Elect Miin Chyou Wu, with Shareholder For For Management
No.21, as Director
5.2 Elect a Representative of Champion For For Management
Investment Corporation, with
Shareholder No.3362, as Director
5.3 Elect H. C. Chen, with Shareholder No. For For Management
499, as Director
5.4 Elect Chih-Yuan Lu, with Shareholder For For Management
No.45641, as Director
5.5 Elect Shigeki Matsuka, a For For Management
Representative of Shui Ying Investment
with Shareholder No.777505, as Director
5.6 Elect Cheng-Yi Fang, with Shareholder For For Management
No.239, as Director
5.7 Elect Chung-Laung Liu, with For For Management
Shareholder No.941249, as Director
5.8 Elect a Representative of Achi Capital For For Management
Limitedwith Shareholder No.1065570, as
Director
5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management
No.810, as Director
5.10 Elect Ful-Long Ni, with Shareholder No. For For Management
837, as Director
5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management
41988, as Director
5.12 Elect a Representative of Hui Ying For For Management
Investment Ltd, with Shareholder No.
280338, as Director
5.13 Elect Chiang Kao, with ID A10038**** For For Management
as Independent Director
5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management
as Independent Director
5.15 Elect John C.F. Chen, with ID For For Management
N10005**** as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Scott B. Bonham For For Management
1.02 Elect Director Peter G. Bowie For For Management
1.03 Elect Director J. Trevor Eyton For For Management
1.04 Elect Director V. Peter Harder For For Management
1.05 Elect Director Lady Barbara Judge For For Management
1.06 Elect Director Kurt J. Lauk For For Management
1.07 Elect Director Donald J. Walker For For Management
1.08 Elect Director Lawrence D. Worrall For For Management
1.09 Elect Director William L. Young For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize the Audit Committee to
Fix Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 21.15 For For Management
per Share for First Six Months of
Fiscal 2012
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3.1 Elect Andrey Aroutuniyan as Director None Against Management
3.2 Elect Valery Butenko as Director None Against Management
3.3 Elect Sergey Galitskiy as Director None Against Management
3.4 Elect Alexander Zayonts as Director None For Management
3.5 Elect Alexey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Aslan Shkhachemukov as Director None Against Management
4.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
4.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
11.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
11.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with AKB Rosbank
for Securing Obligations of ZAO Tander
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Securing Obligations of
ZAO Tander
11.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Alfa-Bank
for Securing Obligations of ZAO Tander
11.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO AKB Sviaz
Bank for Securing Obligations of ZAO
Tander
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
0 Receive Management Board's Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
1 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports, and
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, and Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends, and Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7.1 Reelect Ferri Abolhassan, Dr. as For Did Not Vote Management
Member of Management Board
7.2 Elect Kerstin Gunther as Member of For Did Not Vote Management
Management Board
7.3 Reelect Thilo Kusch as Member of For Did Not Vote Management
Management Board
7.4 Reelect Christopher Mattheisen as For Did Not Vote Management
Member of Management Board
7.5 Reelect Gyorgy Mosonyi as Member of For Did Not Vote Management
Management Board
7.6 Reelect Gunter Mossal as Member of For Did Not Vote Management
Management Board
7.7 ReeElect Frank Odzuck as Member of For Did Not Vote Management
Management Board
7.8 Reelect Mihaly Patai, Dr. as Member of For Did Not Vote Management
Management Board
7.9 Reelect Ralph Rentschler, Dr. as For Did Not Vote Management
Member of Management Board
7.10 Elect Branka Skaramuca as Member of For Did Not Vote Management
Management Board
8.1 Reelect Janos Bito, Dr. as Supervisory For Did Not Vote Management
Board Member
8.2 Reelect Attila Bujdoso as For Did Not Vote Management
Representative of Employee
Shareholders at the s Supervisory Board
8.3 Reelect Illessy Janos, Dr. as For Did Not Vote Management
Supervisory Board Member
8.4 Reelect Sandor Kerekes, Dr. as For Did Not Vote Management
Supervisory Board Member
8.5 Reelect Konrad Kreuzer as Supervisory For Did Not Vote Management
Board Member
8.6 Reelect Tamas Lichnovszky as For Did Not Vote Management
Representative of Employee
Shareholders at the Supervisory Board
8.7 Reelect Martin Meffert as Supervisory For Did Not Vote Management
Board Member
8.8 Reelect Eva Oz as Representative of For Did Not Vote Management
Employee Shareholders at the
Supervisory Board
8.9 Reelect Laszlo Pap, Dr. as Supervisory For Did Not Vote Management
Board Member
8.10 Reelect Karoly Salamon, Dr. as For Did Not Vote Management
Supervisory Board Member
8.11 Reelect Mrs. Zsolt Varga as For Did Not Vote Management
Representative of Employee
Shareholders at the s Supervisory Board
8.12 Reelect Konrad Wetzker, Dr. as For Did Not Vote Management
Supervisory Board Member
9.1 Reelect Janos Bito, Dr. as Member of For Did Not Vote Management
Audit Committee
9.2 Reelect Illessy Janos, Dr. as Member For Did Not Vote Management
of Audit Committee
9.3 Reelect Sandor Kerekes Dr., as Member For Did Not Vote Management
of Audit Committee
9.4 Reelect Laszlo Pap, Dr. as Member of For Did Not Vote Management
Audit Committee
9.5 Reelect Karoly Salamon, Dr. as Member For Did Not Vote Management
of Audit Committee
10 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Hori, Shiro For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Kato, Tomoyasu For For Management
2.5 Elect Director Asanuma, Tadashi For For Management
2.6 Elect Director Niwa, Hisayoshi For For Management
2.7 Elect Director Tomita, Shinichiro For For Management
2.8 Elect Director Kaneko, Tetsuhisa For For Management
2.9 Elect Director Aoki, Yoji For For Management
2.10 Elect Director Ota, Tomoyuki For For Management
2.11 Elect Director Goto, Munetoshi For For Management
2.12 Elect Director Morita, Akiyoshi For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Fusahiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend Comprised of For For Management
Franked Dividend of MYR 0.18 Per Share
and Single-Tier Dividend of MYR 0.15
Per Share
3 Elect Zaharuddin Megat Mohd Nor as For For Management
Director
4 Elect Salleh Harun as Director For For Management
5 Elect Ismail Shahudin as Director For For Management
6 Elect Erry Riyana Hardjapamekas as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares in Relation to the Recurrent
and Optional Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.0763 For For Management
Per Share
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2012
4 Approve Increase in Remuneration of For For Management
Directors Effective April 1, 2013
5 Elect Aziz bin Wan Abdullah as Director For For Management
6 Elect Faisal Albar bin Syed A.R Albar For For Management
as Director
7 Elect Mahmood Fawzy bin Tunku For For Management
Muhiyiddin as Director
8 Elect Alias bin Haji Ahmad as Director For For Management
9 Elect Jeremy bin Nasrulhaq as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of the Authority to For For Management
Issue Shares Under the Dividend
Reinvestment Plan
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.00 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5a Elect Leif Oestling to the Supervisory For Against Management
Board
5b Elect Horst Neumann as Alternate For Against Management
Supervisory Board Member
6 Change Location of Annual Meeting For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
8 Approve Affiliation Agreement with For Abstain Management
Truck & Bus GmbH
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caron For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Richard B. DeWolfe For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Donald A. Guloien For For Management
1.7 Elect Director Scott M. Hand For For Management
1.8 Elect Director Robert J. Harding For For Management
1.9 Elect Director Luther S. Helms For For Management
1.10 Elect Director Tsun-yan Hsieh For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Lorna R. Marsden For For Management
1.13 Elect Director John R.V. Palmer For For Management
1.14 Elect Director C. James Prieur For For Management
1.15 Elect Director Andrea S. Rosen For For Management
1.16 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 09, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Ratify Co-option of and Elect Jose For For Management
Ignacio Goirigolzarri Tellaeche as
Director
4 Ratify Co-option of and Elect Manuel For For Management
Lagares Gomez-Abascal as Director
5 Ratify Co-option of and Elect Esteban For For Management
Pedrayes Larrauri as Director
6 Elect Adriana Casademont i Ruhi as For For Management
Director
7 Elect Rafael Casas Gutierrez as For For Management
Director
8 Approve Allocation of Income and For For Management
Dividends
9 Add New Article 33 bis For For Management
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
11 Approve Listing of New Shares For Against Management
12 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2 Billion
13 Authorize Share Repurchase of up to 10 For For Management
Percent
14 Advisory Vote on Remuneration Policy For Against Management
Report
15 Renew Appointment of Ernst & Young as For For Management
Auditor
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Authorize President and Secretary to For For Management
Ratify and Execute Approved Resolutions
18 Authorize Board to Clarify or For For Management
Interpret Previous Agenda Items
19 Thank Individuals Who Loyally For For Management
Contribute to Company's Management in
FY 2012
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Yamazoe, Shigeru For For Management
1.4 Elect Director Akiyoshi, Mitsuru For For Management
1.5 Elect Director Nomura, Yutaka For For Management
1.6 Elect Director Okada, Daisuke For For Management
1.7 Elect Director Kuwayama, Shoji For For Management
1.8 Elect Director Tanaka, Kazuaki For For Management
1.9 Elect Director Matsumura, Yukihiko For For Management
1.10 Elect Director Kakinoki, Masumi For For Management
1.11 Elect Director Kitabata, Takao For For Management
1.12 Elect Director Kuroda, Yukiko For For Management
2.1 Appoint Statutory Auditor Enoki, For For Management
Masahiro
2.2 Appoint Statutory Auditor Suetsuna, For For Management
Takashi
2.3 Appoint Statutory Auditor Nezu, For Against Management
Yoshizumi
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Sato, Motohiko For For Management
2.3 Elect Director Nakamura, Masao For For Management
2.4 Elect Director Horiuchi, Koichiro For For Management
2.5 Elect Director Wakashima, Takashi For For Management
2.6 Elect Director Ishii, Tomo For For Management
2.7 Elect Director Takimoto, Toshikazu For For Management
2.8 Elect Director Fuse, Nariaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Suzuki, Hiroyuki For For Management
2.2 Elect Director Yoshimura, Yoshinori For For Management
2.3 Elect Director Horikawa, Daiji For For Management
2.4 Elect Director Suzuki, Shozo For For Management
2.5 Elect Director Meguro, Yoshitaka For For Management
2.6 Elect Director Takasago, Yoshifumi For For Management
2.7 Elect Director Nakano, Kenjiro For Against Management
3 Appoint Statutory Auditor Okumura, For For Management
Masuo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mark Lamberti as Director For Against Management
2 Re-elect Phumzile Langeni as Director For For Management
3 Re-elect Grant Pattison as Director For For Management
4 Re-elect JP Suarez as Director For Against Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Allister
Carshagen as the Audit Partner
6.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit and Risk Committee
6.2 Re-elect Lulu Gwagwa as Member of the For For Management
Audit and Risk Committee
6.3 Elect Mark Lamberti as Member of the For Against Management
Audit and Risk Committee
6.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit and Risk Committee
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Share Plan For Against Management
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2.1 Approve Chairman of the Board Fees For For Management
2.2 Approve Deputy Chairman Fees For For Management
2.3 Approve Directors Fees For For Management
2.4 Approve Committee Chairmen Fees For For Management
2.5 Approve Committee Members Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.08 Per For For Management
Share
2 Elect Arshad bin Raja Tun Uda as For For Management
Director
3 Elect Mokhzani bin Mahathir as Director For For Management
4 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
5 Elect Krishnan Ravi Kumar as Director For For Management
6 Elect Ibrahim Abdulrahman H. Kadi as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn. Bhd. and/or Its
Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Tanjong PLC
and/or Its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Bhd. and/or Its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or Its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UMTS
(Malaysia) Sdn. Bhd.
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Bhd. and/or Its
Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or Its Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with PT
AXIS Telekom Indonesia
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Jet Services Sdn. Bhd.
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Communications and Satellite Services
Sdn. Bhd. and Malaysian Landed
Property Sdn. Bhd.
11 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Strateq Data Centre Sdn. Bhd. and
OPCOM Cables Sdn. Bhd.
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Yuuji For For Management
1.2 Elect Director Nakamine, Yuuji For For Management
1.3 Elect Director Inamoto, Nobuhide For For Management
1.4 Elect Director Kurosawa, Koji For For Management
1.5 Elect Director Sakai, Ichiro For For Management
1.6 Elect Director Muta, Taizo For For Management
2.1 Appoint Statutory Auditor Tochio, For For Management
Nobuyoshi
2.2 Appoint Statutory Auditor Hirasawa, For Against Management
Masahide
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.05 per Preferred
Share and Omission of Dividends on
Ordinary Shares
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Igor Zyuzin as Director None Against Management
4.4 Elect Igor Kozhukhovsky as Director None For Management
4.5 Elect Yuri Malyshev as Director None For Management
4.6 Elect Evgeniy Mikhel as Director None Against Management
4.7 Elect Aleksey Ivanushkin as Director None Against Management
4.8 Elect Roger Gale as Director None Against Management
4.9 Elect Viktor Trigubko as Director None Against Management
5.1 Elect Evgeniy Yaminskiy as Member of For Abstain Management
Audit Commission
5.2 Elect Aleksey Vlasenko as Member of For Abstain Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For Abstain Management
Audit Commission
6 Ratify ZAO ENERGYCONSULTING/Audit as For For Management
Auditor
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Remuneration of Board of Directors
9 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumakura, Sadatake For For Management
1.2 Elect Director Watanabe, Shuuichi For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuuji For For Management
1.5 Elect Director Chofuku, Yasuhiro For For Management
1.6 Elect Director Hasegawa, Takuro For For Management
1.7 Elect Director Watanabe, Shinjiro For For Management
1.8 Elect Director Orime, Koji For For Management
1.9 Elect Director Kawanobe, Michiko For For Management
2 Appoint Statutory Auditor Toyokawa, For For Management
Keiichi
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William McCaffrey For For Management
1b Elect Director David J. Wizinsky For For Management
1c Elect Director David B. Krieger For For Management
1d Elect Director Peter R. Kagan For For Management
1e Elect Director Boyd Anderson For For Management
1f Elect Director James D. McFarland For For Management
1g Elect Director Harvey Doerr For For Management
1h Elect Director Robert Hodgins For For Management
2 Re-approve Stock Option Plan For For Management
3 Re-approve Restricted Stock Plan For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company's Registrar to Act For For Management
as Counting Commission
2 Approve Related-Party Transaction with For For Management
CJSC PETER-SERVICE
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: MAR 04, 2013 Meeting Type: Special
Record Date: DEC 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lars Nyberg as Director None Against Management
1.2 Elect Cecilia Edstrom as Director None Against Management
1.3 Elect Jan Rudberg as Director None For Management
1.4 Elect Paul Myners as Director None Against Management
1.5 Elect Jan Erixon as Director None Against Management
1.6 Elect Sergey Soldatenkov as Director None Against Management
1.7 Elect Vladimir Streshinsky as Director None Against Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 54.17 per Share
4 Approve Interim Dividends of RUB 10.34 For For Management
per Share for First Three Months of
Fiscal 2013
5.1 Elect Lars Nyberg as Director None Against Management
5.2 Elect Cecilia Edstrom as Director None Against Management
5.3 Elect Tero Kivisaari as Director None Against Management
5.4 Elect Jan Arnell as Director None Against Management
5.5 Elect Jan Rudberg as Director None For Management
5.6 Elect Paul Myners as Director None For Management
5.7 Elect Jan Erixon as Director None Against Management
5.8 Elect Sergey Soldatenkov as Director None Against Management
5.9 Elect Vladimir Streshinsky as Director None Against Management
6.1 Elect Ivan Tavrin as Management Board For For Management
Member
6.2 Elect Alexander Bashmakov as For For Management
Management Board Member
6.3 Elect Anait Gasparyan as Management For For Management
Board Member
6.4 Elect Mikhail Dubin as Management For For Management
Board Member
6.5 Elect Valery Ermakov as Management For For Management
Board Member
6.6 Elect Gevork Vermishyan as Management For For Management
Board Member
6.7 Elect Eduard Ostrovsky as Management For For Management
Board Member
6.8 Elect Anna Serebryanikova as For For Management
Management Board Member
6.9 Elect Evgeniy Chermashentsev as For For Management
Management Board Member
6.10 Elect Igor Shirokov as Management For For Management
Board Member
6.11 Elect Valery Velichko as Management For For Management
Board Member
6.12 Elect Aleksandr Grigoriev as For For Management
Management Board Member
6.13 Elect Yuriy Zhuravel as Management For For Management
Board Member
6.14 Elect Pavel Korchagin as Management For For Management
Board Member
6.15 Elect Konstantin Likhodedov as For For Management
Management Board Member
6.16 Elect Aleksey Semenov as Management For For Management
Board Member
6.17 Elect Aleksey Tyutin as Management For For Management
Board Member
6.18 Elect Stanislav Frolov as Management For For Management
Board Member
7 Ratify Auditor For For Management
8.1 Elect Sami Haavisto as Member of Audit For Abstain Management
Commission
8.2 Elect Yuriy Zheymo as Member of Audit For Abstain Management
Commission
8.3 Elect Pavel Kaplun as Member of Audit For Abstain Management
Commission
9 Approve Remuneration and Reimbursement For For Management
of Expenses of Directors
10 Approve Related-Party Transactions For For Management
with OOO Skartel
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Colin Terry as Director For For Management
5 Re-elect Stephen Young as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Brenda Reichelderfer as For For Management
Director
9 Re-elect David Robins as Director For For Management
10 Re-elect David Williams as Director For For Management
11 Elect Guy Berruyer as Director For For Management
12 Elect Philip Cox as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Increase in Maximum Aggregate For For Management
Amount of Directors' Fees
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Naotada For For Management
1.2 Elect Director Asano, Shigetaro For For Management
1.3 Elect Director Kaneko, Hidesada For For Management
1.4 Elect Director Hirahara, Takashi For For Management
1.5 Elect Director Saza, Michiro For For Management
1.6 Elect Director Matsuo, Masahiko For For Management
1.7 Elect Director Kawamura, Kazuo For For Management
1.8 Elect Director Yajima, Hidetoshi For For Management
1.9 Elect Director Sanuki, Yoko For For Management
2.1 Appoint Statutory Auditor Sato, Hideaki For For Management
2.2 Appoint Statutory Auditor Tago, Hiroshi For For Management
2.3 Appoint Statutory Auditor Yamaguchi, For For Management
Kenichi
2.4 Appoint Statutory Auditor Watanabe, For For Management
Hajime
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For For Management
1.2 Elect Dov Baharav as Director For For Management
1.3 Elect Glenda Dorchak as Director For For Management
1.4 Elect Irwin Federman as Director For For Management
1.5 Elect Thomas Weatherford as Director For For Management
2.1 Elect Amal M. Johnson as Director For For Management
2.2 Elect Thomas J. Riordan as Director For For Management
3 Appoint Eyal Waldman as Chairman of For Against Management
the Board of Directors for an
Additional Three-year Term
4 Approve For For Management
Bonus/Compensation/Remuneration of
Eyal Waldman
5 Approve Restricted Stock Units to Eyal For For Management
Waldman
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Annual Retainer Fees Paid to For For Management
Non-employee Directors
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G6491Z108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Miles Templeman as Director For For Management
9 Re-elect Perry Crosthwaite as Director For For Management
10 Re-elect John Grant as Director For For Management
11 Re-elect Justin Dowley as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2012
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
6 Ratify KPMG as Auditors for Fiscal 2013 For For Management
7 Amend Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Composition of the For For Management
Supervisory Board
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10.1 Reelect Johannes Baillou to the For For Management
Supervisory Board
10.2 Reelect Frank Binder to the For For Management
Supervisory Board
10.3 Reelect Wolfgang Buechele to the For For Management
Supervisory Board
10.4 Reelect Rolf Krebs to the Supervisory For For Management
Board
10.5 Reelect Hans-Juergen Leuchs to the For For Management
Supervisory Board
10.6 Reelect Theo Siegert to the For For Management
Supervisory Board
11 Approve Creation of EUR 56.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
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 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Ordinary Share
and EUR 1.06 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6.1 Reelect Wulf Bernotat to the For For Management
Supervisory Board
6.2 Reelect Juergen Fitschen to the For For Management
Supervisory Board
6.3 Reelect Erich Greipl to the For Against Management
Supervisory Board
6.4 Elect Lucy Neville-Rolfe to the For For Management
Supervisory Board
6.5 Reelect Mattheus de Raad to the For For Management
Supervisory Board
6.6 Reelect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Change Location of Annual Meeting For For Management
9 Amend Articles Re: Annual Financial For For Management
Statements and Appropriation of Profits
10 Ammend Affiliation Agreement with For For Management
METRO GroB- und
Lebensmitteleinzelhandel Holding GmbH
11 Ammend Affiliation Agreement with For For Management
METRO Kaufhaus und Fachmarkt Holding
GmbH
12 Ammend Affiliation Agreement with For For Management
METRO Dienstleistungs-Holding GmbH
13 Ammend Affiliation Agreement with For For Management
METRO Group Asset Management Services
GmbH
14 Ammend Affiliation Agreement with For For Management
METRO AG and METRO PROPERTIES Holding
GmbH
15 Ammend Affiliation Agreement with For For Management
METRO Zwolfte Gesellschaft fur
Vermoegensverwaltung mbH
16 Ammend Affiliation Agreement with For For Management
METRO Siebzehnte Gesellschaft fur
Vermoegensverwaltung mbH
17 Ammend Affiliation Agreement with For For Management
METRO Achtzehnte Gesellschaft fur
Vermoegensverwaltung mbH
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 25, 2012
5.1 Amend Articles of Incorporation on the For Against Management
Increase of Authorized Capital Stock
and Creation of Preferred Shares
5.2 Declare 30 Percent Stock Dividends For For Management
6 Ratify Corporate Acts For For Management
7.1 Elect George S. K. Ty as a Director For For Management
7.2 Elect Arthur Ty as a Director For For Management
7.3 Elect Francisco C. Sebastian as a For For Management
Director
7.4 Elect Fabian S. Dee as a Director For For Management
7.5 Elect Renato C. Valencia as a Director For For Management
7.6 Elect Remedios L. Macalincag as a For For Management
Director
7.7 Elect Edmund A. Go as a Director For For Management
7.8 Elect Jesli A. Lapus as a Director For For Management
7.9 Elect Robin A. King as a Director For For Management
7.10 Elect Rex C. Drilon II as a Director For For Management
7.11 Elect Vicente B. Valdepenas, Jr. as a For For Management
Director
7.12 Elect Amelia B. Cabal as a Director For For Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Francisco F. Del Rosario as a For For Management
Director
8 Elect External Auditors For For Management
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 60,000 for Deputy
Chairman and Audit Committee Chairman,
and EUR 48,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Jukka Viinanen, Mikael von For For Management
Frenckell, Christer Gardell, Ozey
Horton, Erkki Pehu-Lehtonen, Pia
Rudengren, and Eeva Sipila as
Directors; Elect Mikael Lilius as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Authorize Repurchase of up to 10 For For Management
Million Shares
16 Amend Articles Re: Age Limitation for For For Management
Directors
17 Approve Establishment of Nominating For For Management
Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For Abstain Management
Committee and Corporate Practice
Committee Reports, CEO's Report on
Compliance of Fiscal Obligations and
Individual and Consolidated Financial
Statements for Fiscal Year 2012
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For For Management
Alternates; Elect Secretary, Deputy
Secretary; Elect Audit and Corporate
Practices Committees Members and
Secretaries
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
7 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
8 Amend Company Bylaws For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD.
Ticker: 02282 Security ID: G60744102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a1 Elect James Joseph Murren as Director For For Management
2a2 Elect Grant R. Bowie as Director For For Management
2a3 Elect Kenneth A. Rosevear as Director For For Management
2a4 Elect Tommei Mei Kuen Tong as Director For For Management
2a5 Elect Peter Man Kong Wong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC Security ID: L6388F128
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Jean-Michel Schmit as Chairman For For Management
of Meeting and Empower Meeting
Chairman to Appoint other Bureau
Members
2 Receive Board's Report on Conflict of None None Management
Interests
3 Elect Anders Kronborg as New Director For For Management
4 Approve Dividends of USD 3 per Share For For Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC Security ID: L6388F128
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Empower For For Management
Chairman to Appoint Other Members of
Bureau
2 Receive and Approve Board's and For For Management
Auditor's Reports
3 Accept Consolidated and Standalone For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividends of USD 2.64 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 8 For For Management
7 Reelect Mia Brunell Livfors as Director For For Management
8 Reelect Allen Sangines-Krause as For For Management
Director
9 Reelect Paul Donovan as Director For For Management
10 Reelect Omari Issa as Director For For Management
11 Reelect Kim Ignatius as Director For For Management
12 Elect Alejandro Santo Domingo as For For Management
Director
13 Elect Lorenzo Grabau as Director For For Management
14 Elect Ariel Eckstein as Director For For Management
15 Reelect Allen Sangines-Krause as For For Management
Chairman of the Board
16 Approve Remuneration of Directors For For Management
17 Renew Appointment of Ernst & Young as For For Management
Auditor
18 Approve Remuneration of Auditors For For Management
19 Approve (i) Procedure on Appointment For For Management
of Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
20 Approve Set Up of Charity Trust For For Management
21 Approve Share Repurchase Program For For Management
22 Approve Guidelines for Remuneration to For For Management
Senior Management
--------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report, External For Abstain Management
Auditors' Report, Board of Directors'
Report, Financial Statements for
Fiscal Year 2012, and Audit and
Corporate Practices Committees' Report
2 Approve Allocation of Income For For Management
3 Approve Discharge Board of Directors For For Management
and CEO
4 Elect Directors, Officials, Chairman For For Management
and Members of Corporate Practices and
Audit Committee; Verify Independence
Classification of Directors; Approve
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For For Management
1.2 Elect Director Ogawa, Shinji For For Management
1.3 Elect Director Koyama, Takeshi For For Management
1.4 Elect Director Yui, Naoji For For Management
1.5 Elect Director Hattori, Nobumichi For For Management
1.6 Elect Director Kaneko, Yasunori For For Management
1.7 Elect Director Nonaka, Hisatsugu For For Management
1.8 Elect Director Iguchi, Naoki For For Management
1.9 Elect Director Ishiguro, Miyuki For For Management
2 Approve Stock Option Plan For For Management
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Cho Woong-Ki as Inside Director For For Management
3.2 Elect Four Outside Directors For For Management
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lim Beng Choon as Director For For Management
3 Elect Kalsom Binti Abd. Rahman as For For Management
Director
4 Elect Nasarudin Bin Md Idris as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kobayashi, Yoshimitsu For For Management
2.2 Elect Director Yoshimura, Shotaro For For Management
2.3 Elect Director Ishizuka, Hiroaki For For Management
2.4 Elect Director Tsuchiya, Michihiro For For Management
2.5 Elect Director Ubagai, Takumi For For Management
2.6 Elect Director Ochi, Hitoshi For For Management
2.7 Elect Director Tsuda, Noboru For For Management
2.8 Elect Director Kikkawa, Takeo For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Nabeshima, Hideyuki For For Management
2.4 Elect Director Nakahara, Hideto For For Management
2.5 Elect Director Yanai, Jun For For Management
2.6 Elect Director Kinukawa, Jun For For Management
2.7 Elect Director Miyauchi, Takahisa For For Management
2.8 Elect Director Nagai, Yasuo For For Management
2.9 Elect Director Uchino, Shuuma For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Kato, Ryozo For For Management
2.13 Elect Director Konno, Hidehiro For For Management
2.14 Elect Director Sakie Tachibana For For Management
Fukushima
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimomura, Setsuhiro For Against Management
1.2 Elect Director Yamanishi, Kenichiro For Against Management
1.3 Elect Director Yoshimatsu, Hiroki For For Management
1.4 Elect Director Hashimoto, Noritomo For For Management
1.5 Elect Director Fujimoto, Ryosuke For For Management
1.6 Elect Director Okuma, Nobuyuki For For Management
1.7 Elect Director Matsuyama, Akihiro For For Management
1.8 Elect Director Sasaki, Mikio For Against Management
1.9 Elect Director Miki, Shigemitsu For Against Management
1.10 Elect Director Makino, Fujiatsu For For Management
1.11 Elect Director Yabunaka, Mitoji For For Management
1.12 Elect Director Obayashi, Hiroshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Kazama, Toshihiko For For Management
2.6 Elect Director Kato, Jo For For Management
2.7 Elect Director Aiba, Naoto For For Management
2.8 Elect Director Ono, Masamichi For For Management
2.9 Elect Director Okusa, Toru For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For Against Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
2.1 Elect Director Sakai, Kazuo For For Management
2.2 Elect Director Kurai, Toshikiyo For For Management
2.3 Elect Director Orisaku, Masami For For Management
2.4 Elect Director Sakai, Yukio For For Management
2.5 Elect Director Sugita, Katsuhiko For For Management
2.6 Elect Director Watanabe, Takayuki For For Management
2.7 Elect Director Yamane, Yoshihiro For For Management
2.8 Elect Director Kawa, Kunio For For Management
2.9 Elect Director Hayashi, Katsushige For For Management
2.10 Elect Director Jono, Masahiro For For Management
2.11 Elect Director Nihei, Yoshimasa For For Management
3.1 Appoint Statutory Auditor Oya, Kunio For For Management
3.2 Appoint Statutory Auditor Matsuyama, For Against Management
Yasuomi
4 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
5 Approve Pension Reserve Plan for For Against Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Omiya, Hideaki For For Management
2.2 Elect Director Miyanaga, Shunichi For For Management
2.3 Elect Director Maekawa, Atsushi For For Management
2.4 Elect Director Hara, Hisashi For For Management
2.5 Elect Director Abe, Takashi For For Management
2.6 Elect Director Hishikawa, Akira For For Management
2.7 Elect Director Nishizawa, Takato For For Management
2.8 Elect Director Wani, Masafumi For For Management
2.9 Elect Director Masamori, Shigero For For Management
2.10 Elect Director Kujirai, Yoichi For For Management
2.11 Elect Director Nojima, Tatsuhiko For For Management
2.12 Elect Director Arihara, Masahiko For For Management
2.13 Elect Director Mizutani, Hisakazu For For Management
2.14 Elect Director Kodama, Toshio For For Management
2.15 Elect Director Funato, Takashi For For Management
2.16 Elect Director Kodama, Yukio For For Management
2.17 Elect Director Kojima, Yorihiko For For Management
2.18 Elect Director Christina Ahmadjian For For Management
2.19 Elect Director Tsuda, Hiroki For For Management
3.1 Appoint Statutory Auditor Kuroyanagi, For Against Management
Nobuo
3.2 Appoint Statutory Auditor Ito, For For Management
Shinichiro
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okamoto, Tetsuro For For Management
2.2 Elect Director Matsui, Akio For For Management
2.3 Elect Director Sakaizawa, Makoto For For Management
2.4 Elect Director Yoneyama, Koji For For Management
2.5 Elect Director Hashimoto, Yuuichi For For Management
2.6 Elect Director Watabe, Yoshinori For For Management
2.7 Elect Director Hoki, Masato For For Management
2.8 Elect Director Makihara, Minoru For Against Management
2.9 Elect Director Nemoto, Jiro For For Management
2.10 Elect Director Miki, Shigemitsu For For Management
2.11 Elect Director Irie, Kenji For For Management
2.12 Elect Director Takayama, Kazuhiko For For Management
2.13 Elect Director Miyazaki, Takanori For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Akihiko For For Management
1.2 Elect Director Yao, Hiroshi For For Management
1.3 Elect Director Kato, Toshinori For For Management
1.4 Elect Director Takeuchi, Akira For For Management
1.5 Elect Director Fujii, Toshimichi For For Management
1.6 Elect Director Hamaji, Akio For For Management
1.7 Elect Director Okamoto, Yukio For For Management
1.8 Elect Director Aramaki, Masaru For For Management
1.9 Elect Director Iida, Osamu For For Management
2 Appoint Statutory Auditor Murai, For For Management
Toshikazu
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital and For For Management
Capital Reserves
2 Approve Accounting Transfers For For Management
3 Approve 10 into 1 Reverse Stock Split For For Management
4 Amend Articles To Amend Authorized For For Management
Capital - Reflect Stock Exchange
Mandate to Consolidate Trading Units
5.1 Elect Director Nishioka, Takashi For For Management
5.2 Elect Director Masuko, Osamu For Against Management
5.3 Elect Director Ichikawa, Hiizu For Against Management
5.4 Elect Director Harunari, Hiroshi For For Management
5.5 Elect Director Uesugi, Gayuu For For Management
5.6 Elect Director Aikawa, Tetsuro For For Management
5.7 Elect Director Aoto, Shuuichi For Against Management
5.8 Elect Director Nakao, Ryuugo For For Management
5.9 Elect Director Sasaki, Mikio For Against Management
5.10 Elect Director Yajima, Hidetoshi For Against Management
5.11 Elect Director Hattori, Toshihiko For For Management
5.12 Elect Director Izumisawa, Seiji For For Management
5.13 Elect Director Sakamoto, Harumi For For Management
6 Appoint Statutory Auditor Fukuda, For Against Management
Takitaro
7 Approve 10 into 1 Reverse Stock Split For For Management
8 Amend Articles To Amend Authorized For For Management
Capital - Reflect Stock Exchange
Mandate to Consolidate Trading Units
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tsuchiya, Michihiro For Against Management
2.2 Elect Director Kaga, Kuniaki For For Management
2.3 Elect Director Yanagisawa, Kenichi For For Management
2.4 Elect Director Kosakai, Kenkichi For For Management
2.5 Elect Director Mitsuka, Masayuki For For Management
2.6 Elect Director Kobayashi, Takashi For For Management
2.7 Elect Director Hattori, Shigehiko For Against Management
2.8 Elect Director Sato, Shigetaka For For Management
3 Appoint Statutory Auditor Hamaoka, For Against Management
Junji
4 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Remove Provisions on Class 3
Preferred Shares to Reflect
Cancellation
3.1 Elect Director Okihara, Takamune For For Management
3.2 Elect Director Wakabayashi, Tatsuo For For Management
3.3 Elect Director Hirano, Nobuyuki For For Management
3.4 Elect Director Tanaka, Masaaki For For Management
3.5 Elect Director Yuuki, Taihei For For Management
3.6 Elect Director Hamakawa, Ichiro For For Management
3.7 Elect Director Kagawa, Akihiko For For Management
3.8 Elect Director Toyoizumi, Toshiro For For Management
3.9 Elect Director Okamoto, Junichi For For Management
3.10 Elect Director Araki, Saburo For For Management
3.11 Elect Director Noguchi, Hiroyuki For For Management
3.12 Elect Director Tokunari, Muneaki For For Management
3.13 Elect Director Araki, Ryuuji For For Management
3.14 Elect Director Watanabe, Kazuhiro For For Management
3.15 Elect Director Kawamoto, Yuuko For For Management
4.1 Appoint Statutory Auditor Mikumo, For For Management
Takashi
4.2 Appoint Statutory Auditor Okamoto, For For Management
Kunie
4.3 Appoint Statutory Auditor Ikeda, For For Management
Yasushi
4.4 Appoint Statutory Auditor Kojima, Hideo For For Management
5 Amend Deep Discount Stock Option Plan For For Management
Approved at 2007 AGM and Approve
Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murata, Ryuuichi For For Management
1.2 Elect Director Shiraishi, Tadashi For For Management
1.3 Elect Director Seki, Kazuo For For Management
1.4 Elect Director Sakamoto, Koichi For For Management
1.5 Elect Director Ito, Taichi For For Management
1.6 Elect Director Ishii, Nobuyoshi For For Management
1.7 Elect Director Miki, Osamu For For Management
1.8 Elect Director Tada, Kiyoshi For For Management
1.9 Elect Director Kobayakawa, Hideki For For Management
1.10 Elect Director Nonoguchi, Tsuyoshi For For Management
1.11 Elect Director Minoura, Teruyuki For Against Management
1.12 Elect Director Tanabe, Eiichi For Against Management
1.13 Elect Director Inomata, Hajime For Against Management
1.14 Elect Director Matsubayashi, Takami For Against Management
2.1 Appoint Statutory Auditor Onuki, For For Management
Masashi
2.2 Appoint Statutory Auditor Okamoto, For For Management
Naoto
2.3 Appoint Statutory Auditor Tsuburaya, For Against Management
Shigeru
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroyasu
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Fujiyoshi, Kenji For For Management
2.2 Elect Director Tanaka, Toshikazu For For Management
2.3 Elect Director Omura, Yasuji For For Management
2.4 Elect Director Koshibe, Minoru For For Management
2.5 Elect Director Tannowa, Tsutomu For For Management
2.6 Elect Director Takenoji, Etsuo For For Management
2.7 Elect Director Isayama, Shigeru For For Management
2.8 Elect Director Kubo, Masaharu For For Management
2.9 Elect Director Nagai, Taeko For For Management
2.10 Elect Director Suzuki, Yoshio For For Management
3 Appoint Statutory Auditor Sekine, Osamu For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Iinuma, Yoshiaki For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kitahara, Yoshikazu For For Management
2.6 Elect Director Asai, Hiroshi For For Management
2.7 Elect Director Iino, Kenji For For Management
2.8 Elect Director Fujibayashi, Kiyotaka For For Management
2.9 Elect Director Urano, Mitsudo For For Management
2.10 Elect Director Matsushima, Masayuki For For Management
2.11 Elect Director Yamashita, Toru For For Management
2.12 Elect Director Egashira, Toshiaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Ashida, Akimitsu For For Management
2.2 Elect Director Muto, Koichi For For Management
2.3 Elect Director Watanabe, Tsuneo For For Management
2.4 Elect Director Sato, Kazuhiro For For Management
2.5 Elect Director Ikeda, Junichiro For For Management
2.6 Elect Director Tanabe, Masahiro For For Management
2.7 Elect Director Komura, Takeshi For For Management
2.8 Elect Director Sakakibara, Sadayuki For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
3 Appoint Statutory Auditor Ota, Takehiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujiyoshi, Masaomi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Avraham Neyman as External For For Management
Director for a Statutory Three-Year
Term Beginning the Date of the Meeting
2 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Chairman For For Management
Moshe Vidman
2 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Common
Shareholders
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Create New Classes For For Management
of Preferred Shares
4.1 Elect Director Sato, Yasuhiro For For Management
4.2 Elect Director Tsujita, Yasunori For For Management
4.3 Elect Director Okabe, Toshitsugu For For Management
4.4 Elect Director Hayashi, Nobuhide For For Management
4.5 Elect Director Kanki, Tadashi For For Management
4.6 Elect Director Koike, Masakane For For Management
4.7 Elect Director Nomiyama, Akihiko For For Management
4.8 Elect Director Ohashi, Mitsuo For For Management
4.9 Elect Director Anraku, Kanemitsu For For Management
5 Appoint Statutory Auditor Funaki, For For Management
Nobukatsu
6 Amend Articles to Cap Total Against Against Shareholder
Compensation to Any Employee at JPY 30
Million, Require Advance Shareholder
Approval for Exceptions
7 Amend Articles to Require Firm to Urge Against Against Shareholder
Railroads to Install Anticrime Cameras
in Trains using Mizuho Group Financing
8 Amend Articles to Require Firm to Urge Against For Shareholder
Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
9 Amend Articles to Require Firm to Post Against For Shareholder
Board Training Policy on Website
10 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Reinvestment of Any Net
Profit Not Paid Out as Dividends
11 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries to Disclose when Sued to
Invalidate Shareholder Meeting
Resolutions
12 Amend Articles to Require Firm to Against Against Shareholder
Annually Disclose Individual Breakdown
of Director, Statutory Auditor
Compensation
13 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiaries Underwriting an IPO to
Disclose Evaluation Documents and
their Basis
14 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries and Affiliates to Conduct
Investor Seminars on MBO
Countermeasures
--------------------------------------------------------------------------------
MMC CORPORATION BHD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MYR 0.045 Per Share For For Management
2 Elect Mohd Sidik Shaik Osman as For Against Management
Director
3 Elect Abdul Jabbar Syed Hassan as For For Management
Director
4 Elect Abdullah Mohd Yusof as Director For For Management
5 Elect Abdul Rahman Haji Wan Yaacob as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 400,83 per Share
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bugrov as Director None Against Management
5.5 Elect Marianna Zakharova as Director None Against Management
5.6 Elect Valery Matvienko as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Garreth Penny as Director None For Management
5.9 Elect Gerhard Prinsloo as Director None For Management
5.10 Elect Maxim Sokov as Director None Against Management
5.11 Elect Vladislav Solovyev as Director None Against Management
5.12 Elect Sergey Chemezov as Director None Against Management
5.13 Elect Robert Edwards as Director None Against Management
6.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
6.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
6.3 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.4 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.5 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
11 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
12 Approve Reduction in Share Capital For For Management
13 Approve New Addition of Charter For For Management
14.1 Approve Related-Party Transaction(s) For For Management
with ZAO Normetimpex Re: Amend 2009
Commission Agreement
14.2 Approve Related-Party Transaction(s) For For Management
with ZAO Normetimpex Re: Order to 2009
Commission Agreement
15 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia
16 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia, and/or
SIB Cyprus Ltd, and/or Sberbank CIB UK
Ltd, and/or Sberbank Switzerland AG
17 Approve Related-Party Transaction with For For Management
OAO Kolskaya GMK Re: Loan Agreement
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Leung Cheuk Yan as Director For For Management
2b Elect Andrew Gordon Michelmore as For For Management
Director
2c Elect Jiao Jian as Director For For Management
2d Elect Peter William Cassidy as Director For For Management
2e Authorize the Board to Fix the For For Management
Remuneration of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Yakub Paragulgov as Member of For For Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Management
10 Approve New Edition of Regulations on For For Management
General Director
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Consolidated Financial For Did Not Vote Management
Statements, Financial Statements
Prepared in Accordance with Hungarian
Accounting Standards (HAL), and
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Reelect Zsolt Hernadi as Member of For Did Not Vote Management
Board of Management Board
10 Reelect Mulham Basheer Abdullah Al For Did Not Vote Management
Jarf as Member of Management Board
11 Amend Article 15.2 of Bylaws Re: For Did Not Vote Management
Exercising Employer's Right
12 Amend Article 19.4 of Bylaws Re: For Did Not Vote Management
Exercising Employer's Right
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Allocation of Income to For For Management
Reserve for Future Investments
4 Elect Directors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Egashira, Toshiaki For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Suzuki, Hisahito For For Management
2.4 Elect Director Yoneda, Masanori For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Horimoto, Shuuhei For For Management
2.7 Elect Director Tsuchiya, Mitsuhiro For For Management
2.8 Elect Director Iijima, Ichiro For For Management
2.9 Elect Director Yanagawa, Nampei For For Management
2.10 Elect Director Watanabe, Akira For For Management
2.11 Elect Director Tsunoda, Daiken For For Management
2.12 Elect Director Ogawa, Tadashi For For Management
2.13 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management
3.2 Appoint Statutory Auditor Nomura, For For Management
Kuniaki
3.3 Appoint Statutory Auditor Tezuka, For For Management
Hiroyuki
--------------------------------------------------------------------------------
MSTAR SEMICONDUCTOR INC.
Ticker: 3697 Security ID: G6320A100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect GON-WEI LIANG, with Shareholder None Against Shareholder
No. 0xx5, as Director
3.2 Elect HAN-FEI LIN, with Shareholder No. None Against Shareholder
3XX0, as Director
3.3 Elect DA-WEI GUO, with Shareholder No. For For Management
6XX3, as Independent Director
3.4 Elect LING-TAI ZHOU, with Shareholder For For Management
No. 6XX4, as Independent Director
3.5 Elect XIU-WEI LIN, with Shareholder No. For For Management
6XX5, as Independent Director
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Sifiso Dabengwa as Director For For Management
3 Re-elect Nazir Patel as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Jan Strydom as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
8 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
11 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration
15 Adopt New Memorandum of Incorporation For For Management
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Approve Financial Assistance in For For Management
Relation to the MTN Zakhele (RF)
Limited Transaction
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 00066 Security ID: Y6146T101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Vincent Cheng Hoi-chuen as For For Management
Director
3b Elect Christine Fang Meng-sang as For For Management
Director
3c Elect Edward Ho Sing-tin as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Including Corporate
Governance and Remuneration Reports
for Fiscal 2012(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 7 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Elect Ann-Kristin Achleitner to the For Did Not Vote Management
Supervisory Board
7 Amend Articles Re: Supervisory Board For Did Not Vote Management
Remuneration
8 Approve Creation of EUR 280 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chairman and Vice-Chairman For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Approve Remuneration of Company's For For Management
Management for Fiscal Year 2013 and
Ratify Remuneration for the Preceding
Three Fiscal Years
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 9 For For Management
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Makino, Koji For For Management
3.3 Elect Director Nakajima, Norio For For Management
3.4 Elect Director Takemura, Yoshito For For Management
3.5 Elect Director Tanahashi, Yasuro For For Management
4 Appoint Statutory Auditor Tanaka, For For Management
Junichi
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kotani, Kazuaki For For Management
2.2 Elect Director Imamura, Yuujiro For For Management
2.3 Elect Director Mishiro, Yosuke For For Management
2.4 Elect Director Aoi, Hiroyuki For For Management
2.5 Elect Director Osada, Nobutaka For For Management
2.6 Elect Director Sakamoto, Tsutomu For For Management
2.7 Elect Director Nakamura, Kenichi For For Management
2.8 Elect Director Yamanaka, Nobuyoshi For For Management
2.9 Elect Director Miyake, Toshiya For For Management
2.10 Elect Director Fujiwara, Yutaka For For Management
--------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: J48454102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Ueno, Kazunori For For Management
2.3 Elect Director Otsu, Shuuji For For Management
2.4 Elect Director Asako, Yuuji For For Management
2.5 Elect Director Oshita, Satoshi For For Management
2.6 Elect Director Tachibana, Masahiro For For Management
2.7 Elect Director Tazaki, Manabu For For Management
2.8 Elect Director Sayama, Nobuo For For Management
2.9 Elect Director Tabuchi, Tomohisa For For Management
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profits
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Wu Qinren as Director For For Management
8.2 Elect Wang Wenyuan as Director For For Management
8.3 Elect Wang Wenchao, a Representative For For Management
of Formosa Petrochemical Corp., as
Director
8.4 Elect Wang Ruiyu as Director For For Management
8.5 Elect Li Shenyi, a Representative of For For Management
Formosa Chemicals & Fiber Corporation,
as Director
8.6 Elect Wu Jiazhao as Director For For Management
8.7 Elect Zou Mingren as Director For For Management
8.8 Elect Jian Richun as Director For For Management
8.9 Elect Lin Fengqin as Director For For Management
8.10 Elect Liu Yuanshan as Director For For Management
8.11 Elect Wang Guiyun as Director For For Management
8.12 Elect Zhang Qingzheng, a For For Management
Representative of Fulin Investment Co.
, Ltd as Director
8.13 Elect Wang Zhigang as Independent For For Management
Director
8.14 Elect Li Yongsan as Independent For For Management
Director
8.15 Elect Zhu Yunpeng as Independent For For Management
Director
8.16 Elect Fu Chenqing, a Representative of For For Management
Formosa Plastics Corporation, as
Supervisor
8.17 Elect Chen Deyao as Supervisor For For Management
8.18 Elect Lei Zhenxiao as Supervisor For For Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP. LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for External Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect WU SZU YI with ID No.A220209673 For For Management
as Independent Director
6.7 Elect CHENG HUI JUNG with ID No. For For Management
J220346366 as Independent Director
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Maryse Bertrand For For Management
1.02 Elect Director Lawrence S. Bloomberg For For Management
1.03 Elect Director Pierre Boivin For For Management
1.04 Elect Director Andre Caille For For Management
1.05 Elect Director Gerard Coulombe For For Management
1.06 Elect Director Bernard Cyr For For Management
1.07 Elect Director Gillian H. Denham For For Management
1.08 Elect Director Jean Douville For For Management
1.09 Elect Director Paul Gobeil For For Management
1.10 Elect Director Jean Houde For For Management
1.11 Elect Director Louise Laflamme For For Management
1.12 Elect Director Roseann Runte For For Management
1.13 Elect Director Lino A. Saputo, Jr. For For Management
1.14 Elect Director Pierre Thabet For For Management
1.15 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte s.e.n.c.r.l as Auditors For For Management
4 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
5 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
6 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment Under the Pension Plans
--------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Standard Accounting Transfers For Did Not Vote Management
9 Approve Charitable Donations for 2012 For Did Not Vote Management
and 2013
10 Approve the Changes in the Board For Did Not Vote Management
Composition
11 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Amend Articles 2, 6 and 7 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Thierry Cahn as For For Management
Director
6 Ratify Appointment of Pierre Valentin For Against Management
as Director
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 3 Billion
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 3 Billion for Bonus Issue
or Increase in Par Value
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Corporate Purpose For For Management
3 Amend Articles 15, 18, and 19 For For Management
4 Amend Articles 34, 35, and 49 For For Management
5 Consolidate Bylaws For For Management
6 Ratify Acquisition of 65 percent of For For Management
Emeis Holdings Pty Ltd.
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Kawashima, Isamu For For Management
1.6 Elect Director Shimizu, Takaaki For For Management
1.7 Elect Director Kunibe, Takeshi For Against Management
1.8 Elect Director Ogita, Hitoshi For Against Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For Against Management
1.11 Elect Director Noji, Kunio For Against Management
2 Appoint Statutory Auditor Okada, Fujio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Raisibe Morathi as Director For For Management
1.2 Re-elect Graham Dempster as Director For For Management
1.3 Re-elect Julian Roberts as Director For For Management
1.4 Re-elect Malcolm Wyman as Director For For Management
2 Elect Ian Gladman as Director For For Management
3 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors of the Company
with S Jordan and H Berrange as the
Designated Auditors Respectively
4 Authorise the Group Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Non-Executive Directors' Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 03, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Various Nedbank Group South For For Management
African Shares Schemes
2 Approve Specific Issue of Shares for For For Management
Cash to Participants of Any of the
Nedbank Group South African Share
Schemes or of the Nedbank Group South
African Share Trusts
3 Approve Issue of Securities or Grant For For Management
of Options to Related and
Inter-related Parties for Any Purposes
Contemplated in the Nedbank Group
South African Share Schemes
4 Approve Issue of Securities or Grant For For Management
of Options to Related and
Inter-related Parties
5 Approve Issue of Securities or Other For For Management
Options to Persons Participating in a
Nedbank Group South African Share
Scheme Which Does Not Satisfy the
Requirements of Section 97 of the
Companies Act
6 Approve Financial Assistance to the For For Management
Nedbank Group South African Share
Trusts
7 Approve Financial Assistance to For For Management
Persons Participating in Any Nedbank
Group South African Share Scheme Which
Does Not Satisfy the Requirements of
Section 97 of the Companies Act
8 Approve Repurchase of Securities from For For Management
a Director or Prescribed Officer
Pursuant to a Nedbank Group South
African Share Scheme
9 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
NESTE OIL OYJ
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, Consolidated
Financial Statements and Statutory
Reports, the Board's Report, and the
Auditor's Report; Receive Review by
the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Jorma Eloranta (Chairman), For For Management
Maija-Liisa Friman (Vice Chairman),
Michiel Boersma, and Laura Raitio as
Directors; Elect Per-Arne Blomquist,
Willem Schoeber, and Kirsi Sormunen as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.05 per Share
4.1.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1.2 Reelect Steven Hoch as Director For For Management
4.1.3 Reelect Titia de Lange as Director For For Management
4.1.4 Reelect Jean-Pierre Roth as Director For For Management
4.2 Elect Eva Cheng as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2 Reappoint Grant Thornton as Auditors For For Management
of the Company with EFG Dreyer as the
Designated Auditor and Authorise Their
Remuneration
3 Approve Remuneration of Executive For For Management
Directors for the Year Ended 30
September 2012
4.1 Re-elect Azar Jammine as Director For For Management
4.2 Re-elect Hymie Levin as Director For For Management
4.3 Re-elect Kgomotso Moroka as Director For For Management
5.1 Re-elect Thevendrie Brewer as Member For For Management
of the Audit Committee
5.2 Re-elect Hymie Levin as Member of the For Against Management
Audit Committee
5.3 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
5.4 Re-elect Norman Weltman as Member of For Against Management
the Audit Committee
6 Place Unissued Ordinary Shares under For For Management
Control of Directors
7 Place Unissued Cumulative, For For Management
Non-Redeemable, Non-Convertible
Preference Shares under Control of
Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration Policy For Against Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Approve Non-Executive Directors' For For Management
Remuneration for the Period 1 October
2012 to 30 September 2013
13 Approve Financial Assistance to For For Management
Related and Inter-related Companies
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Proposal on the Final Accounting For For Management
3 Approve Profit Distribution Plan For For Management
4 Appoint Accounting Firms For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Accept Report of Performance of For For Management
Directors
8 Accept Report of Performance of For For Management
Independent Non-Executive Directors
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director David Emerson For For Management
2.2 Elect Director James Estey For For Management
2.3 Elect Director Robert Gallagher For For Management
2.4 Elect Director Vahan Kololian For For Management
2.5 Elect Director Martyn Konig For For Management
2.6 Elect Director Pierre Lassonde For For Management
2.7 Elect Director Randall Oliphant For For Management
2.8 Elect Director Raymond Threlkeld For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Steve Barber as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Elect Caroline Goodall as Director For For Management
11 Re-elect Francis Salway as Director For For Management
12 Re-elect Andrew Varley as Director For For Management
13 Re-elect Lord Simon Wolfson as Director For For Management
14 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kato, Taro For For Management
3.2 Elect Director Hamamoto, Eiji For For Management
3.3 Elect Director Fujito, Hiroshi For For Management
3.4 Elect Director Mizuno, Takeyuki For For Management
3.5 Elect Director Hamanaka, Toshiyuki For For Management
3.6 Elect Director Takeuchi, Yukihisa For For Management
3.7 Elect Director Yoshimura, Atoshi For For Management
3.8 Elect Director Sakabe, Susumu For For Management
3.9 Elect Director Iwasaki, Ryohei For For Management
3.10 Elect Director Kamano, Hiroyuki For For Management
3.11 Elect Director Nakamura, Toshio For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Odo, Shinichi For For Management
2.2 Elect Director Oshima, Takafumi For For Management
2.3 Elect Director Shibagaki, Shinji For For Management
2.4 Elect Director Kawajiri, Shogo For For Management
2.5 Elect Director Nakagawa, Takeshi For For Management
2.6 Elect Director Suzuki, Junichiro For For Management
2.7 Elect Director Koiso, Hideyuki For For Management
2.8 Elect Director Okawa, Teppei For For Management
2.9 Elect Director Otaki, Morihiko For For Management
3 Appoint Statutory Auditor Matsunari, For For Management
Keiichi
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Tamamura, Kazumi For For Management
2.2 Elect Director Itoi, Takao For For Management
2.3 Elect Director Kado, Hiroyuki For For Management
2.4 Elect Director Umebayashi, Akira For For Management
2.5 Elect Director Hirama, Tsunehiko For For Management
2.6 Elect Director Honda, Akihiro For For Management
3 Appoint Statutory Auditor Uryu, Seijiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sue, keiichiro
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Board For For Management
Eligibility
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Sawamura, Kenji For For Management
2.4 Elect Director Kure, Bunsei For For Management
2.5 Elect Director Sato, Akira For For Management
2.6 Elect Director Hamada, Tadaaki For For Management
2.7 Elect Director Kimura, Toshihiro For For Management
2.8 Elect Director Hayafune, Kazuya For For Management
2.9 Elect Director Yoshimatsu, Masuo For For Management
2.10 Elect Director Wakabayashi, Shozo For For Management
2.11 Elect Director Ishida, Noriko For For Management
3 Appoint Statutory Auditor Inoe, Tetsuo For For Management
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kimura, Makoto For For Management
2.2 Elect Director Ito, Junichi For For Management
2.3 Elect Director Ushida, Kazuo For For Management
2.4 Elect Director Masai, Toshiyuki For For Management
2.5 Elect Director Okamoto, Yasuyuki For For Management
2.6 Elect Director Hashizume, Norio For For Management
2.7 Elect Director Oki, Hiroshi For For Management
2.8 Elect Director Kanazawa, Kenichi For For Management
2.9 Elect Director Matsuo, Kenji For For Management
2.10 Elect Director Higuchi, Kokei For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Takeda, Genyo For For Management
2.3 Elect Director Miyamoto, Shigeru For For Management
2.4 Elect Director Kimishima, Tatsumi For For Management
2.5 Elect Director Takemura, Kaoru For For Management
2.6 Elect Director Takahashi, Shigeyuki For For Management
2.7 Elect Director Yamato, Satoshi For For Management
2.8 Elect Director Tanaka, Susumu For For Management
2.9 Elect Director Takahashi, Shinya For For Management
2.10 Elect Director Shinshi, Hirokazu For For Management
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Izutsu, Yuuzo For For Management
2.2 Elect Director Arioka, Masayuki For For Management
2.3 Elect Director Yamamoto, Shigeru For For Management
2.4 Elect Director Inamasu, Koichi For For Management
2.5 Elect Director Matsumoto, Motoharu For For Management
2.6 Elect Director Miyake, Masahiro For For Management
2.7 Elect Director Tomamoto, Masahiro For For Management
2.8 Elect Director Takeuchi, Hirokazu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kimura, Keijiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kawai, Masanori For Against Management
2.2 Elect Director Watanabe, Kenji For Against Management
2.3 Elect Director Nakamura, Jiro For Against Management
2.4 Elect Director Hagio, Keiji For For Management
2.5 Elect Director Hosokoshi, Masao For For Management
2.6 Elect Director Ohinata, Akira For For Management
2.7 Elect Director Miyachika, Kiyofumi For For Management
2.8 Elect Director Ideno, Takahiro For For Management
2.9 Elect Director Saito, Mitsuru For For Management
2.10 Elect Director Hanaoka, Hideo For For Management
2.11 Elect Director Nii, Yasuaki For For Management
2.12 Elect Director Ito, Yutaka For For Management
2.13 Elect Director Hata, Masahiko For For Management
2.14 Elect Director Shibusawa, Noboru For For Management
3 Appoint Statutory Auditor Konno, Hiromi For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Hiroshi For For Management
1.2 Elect Director Takezoe, Noboru For For Management
1.3 Elect Director Okoso, Hiroji For For Management
1.4 Elect Director Uchida, Koji For For Management
1.5 Elect Director Hata, Yoshihide For For Management
1.6 Elect Director Suezawa, Juichi For For Management
1.7 Elect Director Tsujimoto, Kazuhiro For For Management
1.8 Elect Director Kawamura, Koji For For Management
1.9 Elect Director Katayama, Toshiko For For Management
1.10 Elect Director Taka, Iwao For For Management
2 Appoint Statutory Auditor Itagaki, For For Management
Hiroshi
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakamura, Masatomo For For Management
2.2 Elect Director Haga, Yoshio For For Management
2.3 Elect Director Iwase, Hironori For For Management
2.4 Elect Director Motomura, Masaru For For Management
2.5 Elect Director Manosiro, Fumio For For Management
2.6 Elect Director Marukawa, Shuuhei For For Management
2.7 Elect Director Yamasaki, Kazufumi For For Management
2.8 Elect Director Fujisawa, Haruo For For Management
2.9 Elect Director Aoyama, Yoshimitu For For Management
--------------------------------------------------------------------------------
NIPPON STEEL SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Muneoka, Shoji For Against Management
2.2 Elect Director Tomono, Hiroshi For Against Management
2.3 Elect Director Kozuka, Shuuichiro For For Management
2.4 Elect Director Shindo, Kosei For Against Management
2.5 Elect Director Iwaki, Masakazu For For Management
2.6 Elect Director Higuchi, Shinya For For Management
2.7 Elect Director Ota, Katsuhiko For For Management
2.8 Elect Director Miyasaka, Akihiro For For Management
2.9 Elect Director Yanagawa, Kinya For For Management
2.10 Elect Director Sakuma, Soichiro For For Management
2.11 Elect Director Saeki, Yasumitsu For For Management
2.12 Elect Director Morinobu, Shinji For For Management
3 Appoint Statutory Auditor Nagayasu, For Against Management
Katsunori
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Naito, Tadaaki For For Management
2.4 Elect Director Tazawa, Naoya For For Management
2.5 Elect Director Mizushima, Kenji For For Management
2.6 Elect Director Nagasawa, Hitoshi For For Management
2.7 Elect Director Chikaraishi, Koichi For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Okina, Yuri For For Management
2.10 Elect Director Maruyama, Hidetoshi For For Management
2.11 Elect Director Samitsu, Masahiro For For Management
2.12 Elect Director Oshika, Hitoshi For For Management
2.13 Elect Director Ogasawara, Kazuo For For Management
3 Appoint Statutory Auditor Sugiura, For For Management
Hiroshi
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD.
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Honda, Masahiro For For Management
2.2 Elect Director Kubota, Isao For For Management
2.3 Elect Director Isoyama, Seiji For For Management
2.4 Elect Director Tanigawa, Hiromichi For For Management
2.5 Elect Director Urayama, Shigeru For For Management
2.6 Elect Director Takata, Kiyota For For Management
2.7 Elect Director Kawamoto, Soichi For For Management
2.8 Elect Director Okamura, Sadamasa For For Management
2.9 Elect Director Ishida, Yasuyuki For For Management
2.10 Elect Director Irie, Hiroyuki For For Management
2.11 Elect Director Kitazaki, Michiharu For For Management
2.12 Elect Director Hirota, Shinya For For Management
2.13 Elect Director Uriu, Michiaki For For Management
3 Appoint Statutory Auditor Kawakami, For For Management
Tomoaki
--------------------------------------------------------------------------------
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Carlos Ghosn For For Management
2.2 Elect Director Shiga, Toshiyuki For For Management
2.3 Elect Director Saikawa, Hiroto For For Management
2.4 Elect Director Colin Dodge For For Management
2.5 Elect Director Yamashita, Mitsuhiko For For Management
2.6 Elect Director Imazu, Hidetoshi For For Management
2.7 Elect Director Greg Kelly For For Management
2.8 Elect Director Jean-Baptiste Duzan For Against Management
2.9 Elect Director Nakamura, Katsumi For For Management
3 Approve Stock Appreciation Rights Plan For Against Management
for Directors
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Oeda, Hiroshi For For Management
2.2 Elect Director Ikeda, Kazuo For For Management
2.3 Elect Director Nakagawa, Masao For For Management
2.4 Elect Director Harada, Takashi For For Management
2.5 Elect Director Takizawa, Michinori For For Management
2.6 Elect Director Shiragami, Toshinori For For Management
2.7 Elect Director Nakagawa, Masashi For For Management
2.8 Elect Director Iwasaki, Koichi For For Management
2.9 Elect Director Okumura, Ariyoshi For For Management
2.10 Elect Director Mimura, Akio For For Management
2.11 Elect Director Ogawa, Yasuhiko For For Management
2.12 Elect Director Mori, Akira For For Management
2.13 Elect Director Yamada, Takao For For Management
2.14 Elect Director Kemmoku, Nobuki For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Makoto
3.2 Appoint Statutory Auditor Fushiya, For For Management
Kazuhiko
3.3 Appoint Statutory Auditor Masaki, For For Management
Yasuhiko
4 Approve Stock Option Plan for Directors For Against Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Nakagawa, Susumu For For Management
2.3 Elect Director Ando, Noritaka For For Management
2.4 Elect Director Matsuo, Akihide For For Management
2.5 Elect Director Kijima, Tsunao For For Management
2.6 Elect Director Tanaka, Mitsuru For For Management
2.7 Elect Director Yokoyama, Yukio For For Management
2.8 Elect Director Miura, Yoshinori For For Management
2.9 Elect Director Kobayashi, Ken For Against Management
2.10 Elect Director Okafuji, Masahiro For Against Management
2.11 Elect Director Ishikura, Yoko For For Management
3 Appoint Statutory Auditor Kanamori, For Against Management
Kazuo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Sugiyama, Kiyoshi For For Management
1.3 Elect Director Shirai, Toshiyuki For For Management
1.4 Elect Director Komiya, Shoshin For For Management
1.5 Elect Director Ando, Takaharu For For Management
1.6 Elect Director Takeshima, Kazuhiko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Takasaki, Hideo For For Management
3.4 Elect Director Sakuma, Yoichiro For For Management
3.5 Elect Director Omote, Toshihiko For For Management
3.6 Elect Director Takeuchi, Toru For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NKSJ HOLDINGS, INC.
Ticker: 8630 Security ID: J58699109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Futamiya, Masaya For For Management
2.2 Elect Director Sakurada, Kengo For For Management
2.3 Elect Director Tsuji, Shinji For For Management
2.4 Elect Director Takata, Toshiyuki For For Management
2.5 Elect Director Yamaguchi, Yuuichi For For Management
2.6 Elect Director Nishizawa, Keiji For For Management
2.7 Elect Director Ehara, Shigeru For For Management
2.8 Elect Director Takemoto, Shoichiro For For Management
2.9 Elect Director Kumanomido, Atsushi For For Management
2.10 Elect Director Kawabata, Yoshiharu For For Management
2.11 Elect Director George C. Olcott For For Management
2.12 Elect Director Nohara, Sawako For For Management
3.1 Appoint Statutory Auditor Tubaki, For For Management
Chikami
3.2 Appoint Statutory Auditor Kasama, Haruo For For Management
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Richard Samuel Elman as Director For For Management
4 Elect Robert Tze Leung Chan as Director For Against Management
5 Elect David Gordon Eldon as Director For For Management
6 Elect Alan Howard Smith as Director For Against Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Authority to Issue Shares For Against Management
under the Noble Group Share Option
Scheme 2004
12 Approve Authority to Issue Shares For For Management
under the Noble Group Limited Scrip
Dividend Scheme
13 Approve Amendments to the Noble Group For Against Management
Performance Share Plan
14 Approve Authority to Issue Shares For Against Management
under the Noble Group Performance
Share Plan
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Yokochi, Takahito For For Management
2.3 Elect Director Doi, Kiyoshi For For Management
2.4 Elect Director Tsuru, Tetsuji For For Management
2.5 Elect Director Kobayashi, Toshifumi For For Management
2.6 Elect Director Iida, Jiro For For Management
2.7 Elect Director Kuroki, Yasuhiko For For Management
2.8 Elect Director Watanabe, Akira For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Board
Members; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Bruce Brown, Stephen Elop, For For Management
Henning Kagermann, Jouko Karvinen,
Helge Lund, Marten Mickos, Elizabeth
Nelson, Risto Siilasmaa, and Kari
Stadigh as Directors; Elect Elizabeth
Doherty as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Authorize Share Repurchase Program of For For Management
up to 370 Million Shares
16 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIAN TYRES OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 80,000
for Chairman, and EUR 40,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Kim Gran, Hille Korhonen, For For Management
Risto Murto, Hannu Penttila, Aleksey
Vlasov, and Petteri Wallden as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy Ab as Auditors For For Management
15 Approve Stock Option Plans for For Against Management
Employees; Approve Issuance of up to 3.
45 Million Stock Options
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kanemoto, Toshinori For For Management
1.8 Elect Director Fujinuma, Tsuguoki For Against Management
1.9 Elect Director Kusakari, Takao For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Nakai, Kamezo For For Management
3.2 Elect Director Yoshida, Yuuko For For Management
3.3 Elect Director Matsushima, Shigeru For For Management
4.1 Appoint Statutory Auditor Fujitani, For Against Management
Shigeki
4.2 Appoint Statutory Auditor Yamate, Akira For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinuma, Akihisa For For Management
1.2 Elect Director Shimamoto, Tadashi For For Management
1.3 Elect Director Muroi, Masahiro For For Management
1.4 Elect Director Ishibashi, Keiichi For For Management
1.5 Elect Director Sawada, Mitsuru For For Management
1.6 Elect Director Tanikawa, Shiro For For Management
1.7 Elect Director Minami, Nobuya For For Management
1.8 Elect Director Sawada, Takashi For For Management
1.9 Elect Director Maruyama, Akira For Against Management
2 Appoint Statutory Auditor Nonaka, For For Management
Hisatsugu
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.34 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
11 Fix Number of Auditors at One For Did Not Vote Management
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 252,000 for
Chairman, EUR 108,100 for Deputy
Chairman, and EUR 77,900 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management
Peter Braunwalder, Marie Ehrling,
Svein Jacobsen, Tom Knutzen, Lars
Nordstrom, Sarah Russell, and Kari
Stadigh as Directors: Elect Elisabeth
Grieg as New Director
14 Ratify KPMG as Auditors For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For Did Not Vote Management
Instruments without Preemptive Rights
17a Authorize Share Repurchase Program For Did Not Vote Management
17b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Authorize Repurchase of Shares in For Did Not Vote Management
Connection with Securities Trading
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.75
per Share
4 Approve Remuneration of Auditors in For Did Not Vote Management
the Amount of NOK 7.1 Million
5 Receive Corporate Governance Report None None Management
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
7.2 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8 Question Regarding Company's Strategy None None Shareholder
and Shareholder Policy (Non-voting)
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For For Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Elect Director, a Representative of None Against Shareholder
UMC with Shareholder No.1
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director None Against Management
2.2 Elect Burckhard Bergmann as Director None Against Management
2.3 Elect Yves Louis Darricarrere as None Against Management
Director
2.4 Elect Mark Gyetvay as Director None Against Management
2.5 Elect Vladimir Dmitriyev as Director None Against Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None Against Management
2.9 Elect Gennady Timchenko as Director None Against Management
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2013
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Agreement
on Transportation of Gas with OAO
Gazprom
7.2 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Agreement
on Arranging of Injection and Storage
of Gas with OAO Gazprom
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2012 in the Aggregate Amount of DKK 9.
4 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 18 per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice For For Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Henrik Gurtler as Director For For Management
5.3c Elect Liz Hewitt as Director For For Management
5.3d Elect Thomas Koestler as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Approve Creation of up to DKK 78 For For Management
Million Pool of Capital with or
without Preemptive Rights
7.3 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 0.62 per Share For For Management
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Helmut Wieser as Director None For Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None Against Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Karen Sarkisov as Director None Against Management
2.7 Elect Vladimir Skorokhodov as Director None Against Management
2.8 Elect Benedict Sciortino as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Oleg Bagrin as General Director For For Management
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of For For Management
Audit Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5.1 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
5.2 Ratify PricewaterhouseCoopers Audit as For For Management
US GAAP Auditor
6.1 Approve New Edition of Charter For For Management
6.2 Approve New Edition of Regulations on For For Management
General Meetings
6.3 Approve New Edition of Regulations on For For Management
Board of Directors
6.4 Approve New Edition of Regulations on For For Management
Management
6.5 Approve New Edition of Regulations on For For Management
Audit Commission
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.20 per Share
4 Approve Unchanged Remuneration of For For Management
Directors and Audit Committee
5 Relect Henrik Gurtler (Chairman) as For For Management
Director
6 Relect Kurt Nielsen (Vice-Chairman) as For For Management
Director
7a Reelect Lena Olving as Director For For Management
7b Reelect Jorgen Rasmussen as Director For For Management
7c Reelect Agnete Raaschou-Nielsen as For For Management
Director
7d Reelect Mathias Uhlen as Director For For Management
8 Ratify PricewaterhouseCoopers For For Management
Statsautoriseret
Revisionspartnerselskab as Auditors
9a Approve Reduction of DKK 10.6 Million For For Management
in Share Capital via Share Cancellation
9b Authorize Board or Chairman of Meeting For For Management
to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
10 Other Business None None Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Norio For For Management
1.2 Elect Director Komori, Tsutomu For For Management
1.3 Elect Director Uchiyama, Toshihiro For For Management
1.4 Elect Director Matsubara, Masahide For For Management
1.5 Elect Director Shibamoto, Hideyuki For For Management
1.6 Elect Director Mitsue, Naoki For For Management
1.7 Elect Director Nogami, Saimon For For Management
1.8 Elect Director Ichikawa, Tatsuo For For Management
1.9 Elect Director Sashida, Yoshikazu For For Management
1.10 Elect Director Hagiwara, Toshitaka For For Management
1.11 Elect Director Suzuki, Kazuo For Against Management
1.12 Elect Director Obara, Yukio For Against Management
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6206E101
Meeting Date: MAY 24, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59386102
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Iwamoto, Toshio For For Management
3.2 Elect Director Yamada, Eiji For For Management
3.3 Elect Director Hagino, Yoshinori For For Management
3.4 Elect Director Kurishima, Satoshi For For Management
3.5 Elect Director Shiina, Masanori For For Management
3.6 Elect Director Sagae, Hironobu For For Management
3.7 Elect Director Ueki, Eiji For For Management
3.8 Elect Director Yamashita, Toru For For Management
3.9 Elect Director Takaya, Yoichiro For Against Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Change Company Name For For Management
- Limit Rights of Odd-Lot Holders -
Amend Business Lines
3.1 Elect Director Tokuhiro, Kiyoshi For For Management
3.2 Elect Director Murakami, Teruyasu For For Management
3.3 Elect Director Nakamura, Takashi For Against Management
4.1 Appoint Statutory Auditor Ota, Kenji For For Management
4.2 Appoint Statutory Auditor Shiotsuka For Against Management
Naoto
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP.
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 900
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Amend Business Lines
3.1 Elect Director Shiokawa, Kanya For For Management
3.2 Elect Director Komatsu, Akira For For Management
4.1 Appoint Statutory Auditor Ikegawa, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Hiroi, For Against Management
Takashi
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 00659 Security ID: G66897110
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps in For For Management
Relation to the Provision of
Operational Services under the Master
Services Agreement
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Shiraishi, Toru For For Management
3.3 Elect Director Noguchi, Tadahiko For For Management
3.4 Elect Director Kanai, Makoto For For Management
3.5 Elect Director Harada, Shozo For For Management
3.6 Elect Director Kishida, Makoto For For Management
3.7 Elect Director Miwa, Akihisa For For Management
3.8 Elect Director Shibata, Kenichi For For Management
3.9 Elect Director Sugiyama, Nao For For Management
3.10 Elect Director Otake, Shinichi For For Management
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Osuga, Yorihiko For For Management
2.2 Elect Director Yamaki, Toshimitsu For For Management
2.3 Elect Director Arai, Kazuyoshi For For Management
2.4 Elect Director Kaneda, Osamu For For Management
2.5 Elect Director Asahi, Yasuyuki For For Management
2.6 Elect Director Fujinami, Michinobu For For Management
2.7 Elect Director Kaneko, Ichiro For For Management
2.8 Elect Director Morita, Tomijiro For Against Management
2.9 Elect Director Ogawa, Mikio For For Management
2.10 Elect Director Hoshino, Koji For For Management
2.11 Elect Director Amano, Izumi For For Management
2.12 Elect Director Shimoka, Yoshihiko For For Management
2.13 Elect Director Koyanagi, Jun For For Management
2.14 Elect Director Dakiyama, Hiroyuki For For Management
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of Redeemable For For Management
Preferred Stock
2 Authorize Bonus Issuance of Shares For For Management
3 Approve Immediate Redemption of Newly For For Management
Issue Preferred Shares
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531116
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shinoda, Kazuhisa For For Management
1.2 Elect Director Shindo, Kiyotaka For For Management
1.3 Elect Director Yajima, Susumu For For Management
1.4 Elect Director Azuma, Takeshi For For Management
1.5 Elect Director Watari, Ryoji For For Management
1.6 Elect Director Fuchigami, Kazuo For For Management
1.7 Elect Director Shimamura, Genmei For For Management
1.8 Elect Director Koseki, Yoshiki For For Management
1.9 Elect Director Aoyama, Hidehiko For For Management
1.10 Elect Director Kaku, Masatoshi For For Management
1.11 Elect Director Takeuchi, Yo For For Management
1.12 Elect Director Akiyama, Osamu For For Management
2.1 Appoint Statutory Auditor Ogata, For For Management
Motokazu
2.2 Appoint Statutory Auditor Fukui, For For Management
Satoshi
2.3 Appoint Statutory Auditor Katsura, For For Management
Makoto
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Remove Directors Shinichiro Kondo and Against Against Shareholder
Tadashi Watanabe from Office
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Danuta Gray as Director For For Management
3ii Re-elect Mike Arnold as Director For For Management
3iii Re-elect Philip Broadley as Director For For Management
3iv Re-elect Alan Gillespie as Director For For Management
3v Re-elect Reuel Khoza as Director For For Management
3vi Re-elect Roger Marshall as Director For For Management
3vii Re-elect Bongani Nqwababa as Director For For Management
3viii Re-elect Nku Nyembezi-Heita as Director For For Management
3ix Re-elect Patrick O'Sullivan as Director For For Management
3x Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Off-Market Purchase of For For Management
Ordinary Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimoto, Yasuyuki For For Management
1.2 Elect Director Sasa, Hiroyuki For For Management
1.3 Elect Director Fujizuka, Hideaki For For Management
1.4 Elect Director Takeuchi, Yasuo For For Management
1.5 Elect Director Hayashi, Shigeo For For Management
1.6 Elect Director Goto, Takuya For For Management
1.7 Elect Director Hiruta, Shiro For For Management
1.8 Elect Director Fujita, Sumitaka For For Management
1.9 Elect Director Nishikawa, Motoyoshi For For Management
1.10 Elect Director Imai, Hikari For For Management
1.11 Elect Director Fujii, Kiyotaka For For Management
1.12 Elect Director Unotoro, Keiko For For Management
1.13 Elect Director Yoshida, Kenichiro For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Morishita, Yoshinobu For For Management
2.4 Elect Director Sakumiya, Akio For For Management
2.5 Elect Director Suzuki, Yoshinori For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
3.1 Appoint Statutory Auditor Tsuda, For For Management
Masayuki
3.2 Appoint Statutory Auditor Matsumoto, For For Management
Yoshihumi
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Long Term Incentive Plan For For Management
7.2 Approve Matching Share Plan For For Management
8 Amend Articles: Adaptation to the For For Management
Company Law Amendment Act 2011
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: OCX Security ID: 68272K103
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Peter C. Godsoe For For Management
3.3 Elect Director Serge Gouin For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 90
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Sagara, Gyo For For Management
3.2 Elect Director Awata, Hiroshi For For Management
3.3 Elect Director Sano, Kei For For Management
3.4 Elect Director Kawabata, Kazuhito For For Management
3.5 Elect Director Fujiyoshi, Shinji For For Management
3.6 Elect Director Ono, Isao For For Management
3.7 Elect Director Fukushima, Daikichi For For Management
3.8 Elect Director Kato, Yutaka For For Management
3.9 Elect Director Kurihara, Jun For For Management
4 Appoint Statutory Auditor Tezuka, For For Management
Michio
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 06, 2013 Meeting Type: Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Director Appointments For Against Management
2 Ratify Appointment of Members of Audit For For Management
Committee
3 Approve Agreement with Intralot For For Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2012 For For Management
6 Pre-approve Director Remuneration for For For Management
2013
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Approve Related Party Transaction For For Management
9 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
10 Various Announcements None None Management
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Vote Management
with Sawiris Family and Abraaj Capital
2 Approve Related Party Transactions For Did Not Vote Management
between OCI N.V. and Orascom
Construction Industries
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: FEB 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Offer of OCI N.V. To For Did Not Vote Management
Acquire All Outstanding Shares in OCI
S.A.E.
2 Acknowledge The Impact of the Offer on For Did Not Vote Management
GDR Listed on London Stock Exchange
And Level 1 Over-The-Counter ADR
Listed on The Nasdaq
3 Acknowledge The Progress of the For Did Not Vote Management
Ongoing Demerger of the Construction
Business from the Fertilizer Business
4 Employee Stock Option Plan in the For Did Not Vote Management
Event of Completion of the Offer
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: JUN 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procedures for Establishing For Did Not Vote Management
OCI NV and The repositioning of OCI NV
as the Parent Company of OCI SAE
2 Approve OCI NV's Mandatory Tender For Did Not Vote Management
Offer on The Remaining Ordinary Shares
of OCI SAE and Mandate the Board of
OCI SAE to Appoint an Independent
Financial Advisor
3 Approve the Continuation of the GDR For Did Not Vote Management
Programs and Mandate OCI SAE's Board
to Take the Necessary Steps to retire
the GDR Program in the Absence of
Minimum Liquidity Requirement
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Vote Management
with OCI NV
2 Approve the Equalization Agreement For Did Not Vote Management
3 Adoption of the Settlement Process For Did Not Vote Management
with the Tax Authority
4 Approve the Free Interest Loan Signed For Did Not Vote Management
Between the Company and OCI NV For EGP
2.5 Billon
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: APR 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
2 Accept Financial Statements For Did Not Vote Management
3 Approve Board Report on Company For Did Not Vote Management
Operations
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors for 2013
7 Approve Charitable Donations for 2013 For Did Not Vote Management
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: APR 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Continuity of the For Did Not Vote Management
Company's Activity Inspite of the
Losses Exceeding 50 Percent of the
Capital
--------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 00316 Security ID: G67749153
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Tung Chee Chen as Director For For Management
3b Reelect Tung Lieh Sing Alan as Director For For Management
3c Reelect Roger King as Director For For Management
3d Reelect Wong Yue Chim Richard as For For Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORIENTAL LAND CO.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Irie, Norio For For Management
2.4 Elect Director Tamaru, Yasushi For For Management
2.5 Elect Director Suzuki, Shigeru For For Management
2.6 Elect Director Takano, Yumiko For For Management
2.7 Elect Director Yokota, Akiyoshi For For Management
2.8 Elect Director Kikuchi, Yoritoshi For For Management
2.9 Elect Director Konobe, Hirofumi For For Management
2.10 Elect Director Hanada, Tsutomu For Against Management
2.11 Elect Director Katayama, Yuuichi For For Management
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 001800 Security ID: Y88860104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 76,000 for Chairman,
EUR 51,000 for Vice Chairman, and EUR
38,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Hannu Syrjanen (Chairman), Heikki
Westerlund, Timo Maasilta, and Jukka
Ylppo as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program of For For Management
Maximum 500,000 B Shares
16 Authorize Reissuance of up to 600,000 For For Management
Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyauchi, Yoshihiko For For Management
1.2 Elect Director Inoe, Makoto For For Management
1.3 Elect Director Urata, Haruyuki For For Management
1.4 Elect Director Umaki, Tamio For For Management
1.5 Elect Director Kojima, Kazuo For For Management
1.6 Elect Director Yamaya, Yoshiyuki For For Management
1.7 Elect Director Kadowaki, Katsutoshi For For Management
1.8 Elect Director Sasaki, Takeshi For For Management
1.9 Elect Director Tsujiyama, Eiko For For Management
1.10 Elect Director Robert Feldman For For Management
1.11 Elect Director Niinami, Takeshi For For Management
1.12 Elect Director Usui, Nobuaki For For Management
1.13 Elect Director Yasuda, Ryuuji For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORKO Security ID: R67787102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
per Share
2.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
2.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
2.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
3 Receive Company's Corporate Governance None None Management
Statement
4.a Amend Articles Re: Discontinuation of For Did Not Vote Management
Corporate Assembly and Increase
Employee Representatives; Amend
Articles Re: Reflect Changes in
Corporate Assembly for Section
Relating to Nomination Committee
4.b Amend Articles Re: Number of Board For Did Not Vote Management
Members and Deputies
5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For Did Not Vote Management
Disposal of Repurchased Shares
6 Authorize Company to Call EGM with Two For Did Not Vote Management
Weeks' Notice
7.1 Reelect Andresen, Kreutzer, Bjerke, For Did Not Vote Management
Pettersson, Waersted, Windfelt,
Svarva, Blystad, Selte, Venold,
Brautaset, Gleditsch, and Rydning as
Members of Corporate Assembly
7.2 Reelect Bjorn, Berdal, Houg, Sorli, For Did Not Vote Management
and Ideboen as Deputy Members of
Corporate Assembly
8 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management
of Nominating Committee
9 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kitamae, Masato For For Management
2.3 Elect Director Honjo, Takehiro For For Management
2.4 Elect Director Kyuutoku, Hirofumi For For Management
2.5 Elect Director Kawagishi, Takahiko For For Management
2.6 Elect Director Matsuzaka, Hidetaka For For Management
2.7 Elect Director Ozaki, Yoichiro For For Management
2.8 Elect Director Ikejima, Kenji For For Management
2.9 Elect Director Fujita, Masaki For For Management
2.10 Elect Director Ryoki, Yasuo For For Management
2.11 Elect Director Setoguchi, Tetsuo For For Management
2.12 Elect Director Morishita, Shunzo For For Management
2.13 Elect Director Miyahara, Hideo For For Management
--------------------------------------------------------------------------------
OSISKO MINING CORPORATION
Ticker: OSK Security ID: 688278100
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor H. Bradley For For Management
1.2 Elect Director John F. Burzynski For For Management
1.3 Elect Director Marcel Cote For For Management
1.4 Elect Director Michele Darling For For Management
1.5 Elect Director Joanne Ferstman For For Management
1.6 Elect Director Staph Leavenworth Bakali For For Management
1.7 Elect Director William A. MacKinnon For For Management
1.8 Elect Director Charles E. Page For For Management
1.9 Elect Director Sean Roosen For For Management
1.10 Elect Director Gary A. Sugar For For Management
1.11 Elect Director Serge Vezina For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
4 Approve Shareholder Rights Plan For For Management
5 Approve Advance Notice Policy For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Board Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports Prepared in
Accordance with Hungarian Accounting
Standards (HAL)
1.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 120 per Share
1.4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.5 Approve Supervisory Board Report For Did Not Vote Management
1.6 Approve Auditor's Report For Did Not Vote Management
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Approve Supervisory Board's Internal For Did Not Vote Management
Rules
6 Elect Dominique Uzel as Supervisory For Did Not Vote Management
Board Member
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration of Management and For Did Not Vote Management
Supervisory Board Members
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Akihiko For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Otsuka, Ichiro For For Management
1.4 Elect Director Makise, Atsumasa For For Management
1.5 Elect Director Matsuo, Yoshiro For For Management
1.6 Elect Director Otsuka, Yuujiro For For Management
1.7 Elect Director Kobayashi, Yukio For For Management
1.8 Elect Director Hirotomi, Yasuyuki For Against Management
1.9 Elect Director Kawaguchi, Juichi For For Management
2 Appoint Statutory Auditor Tobe, For For Management
Sadanobu
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Cheong Choong Kong as Director For For Management
2b Elect Lee Seng Wee as Director For For Management
3a Elect David Conner as Director For For Management
3b Elect Lee Tih Shih as Director For For Management
3c Elect Pramukti Surjaudaja as Director For For Management
3d Elect Neo Boon Siong as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Fees For For Management
5b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2012
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the OCBC Share
Option Scheme 2001 and OCBC Employee
Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Paul Dowd as a Director For For Management
2ii Elect Charles Lenegan as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 330,000 For For Management
Performance Rights to Terry Burgess,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For For Management
2b Elect Director Miguel de la Campa For For Management
2c Elect Director German Efromovich For For Management
2d Elect Director Serafino Iacono For For Management
2e Elect Director Augusto Lopez For For Management
2f Elect Director Hernan Martinez For For Management
2g Elect Director Dennis Mills For For Management
2h Elect Director Ronald Pantin For For Management
2i Elect Director Victor Rivera For For Management
2j Elect Director Miguel Rodriguez For For Management
2k Elect Director Francisco Sole For For Management
2l Elect Director Neil Woodyer For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Christopher Noel Dunn For For Management
1.5 Elect Director Neil de Gelder For For Management
1.6 Elect Director Robert P. Pirooz For For Management
1.7 Elect Director David C. Press For For Management
1.8 Elect Director Walter T. Segsworth For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Matsushita, Masayuki For Against Management
2.2 Elect Director Tsuga, Kazuhiro For Against Management
2.3 Elect Director Nagae, Shuusaku For Against Management
2.4 Elect Director Kashima, Ikusaburo For For Management
2.5 Elect Director Yamada, Yoshihiko For For Management
2.6 Elect Director Miyata, Yoshiiku For For Management
2.7 Elect Director Takami, Kazunori For For Management
2.8 Elect Director Toyama, Takashi For For Management
2.9 Elect Director Kawai, Hideaki For For Management
2.10 Elect Director Miyabe, Yoshiyuki For For Management
2.11 Elect Director Nakagawa, Yoshiaki For For Management
2.12 Elect Director Yoshida, Mamoru For For Management
2.13 Elect Director Uno, Ikuo For Against Management
2.14 Elect Director Oku, Masayuki For Against Management
2.15 Elect Director Nomura, Tsuyoshi For For Management
2.16 Elect Director Yoshioka, Tamio For For Management
2.17 Elect Director Ota, Hiroko For For Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.57 per Bearer Share
and CHF 0.257 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Segolene Gallienne as Director For Did Not Vote Management
4.1.2 Reelect Paul Desmarais Jr. as Director For Did Not Vote Management
4.1.3 Reelect Gerard Frere as Director For Did Not Vote Management
4.1.4 Reelect Victor Delloye as Director For Did Not Vote Management
4.1.5 Reelect Gerhard Mestrallet as Director For Did Not Vote Management
4.1.6 Reelect Baudoin Prot as Director For Did Not Vote Management
4.1.7 Reelect Gilles Samyn as Director For Did Not Vote Management
4.1.8 Reelect Amaury De Seze as Director For Did Not Vote Management
4.1.9 Reelect Arnaud Vial as Director For Did Not Vote Management
4.2 Ratify Deloitte SA as Auditors For Did Not Vote Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yau Ming Kim, Robert as Director For For Management
3b Elect Tan Hun Meng as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.25 per Share
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5a Reelect Alfred Gantner as Director For For Management
5b Reelect Peter Wuffli as Director For For Management
5c Elect Steffen Meister as Director For For Management
5d Elect Charles Dallara as Director For For Management
5e Elect Patrick Ward as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 00008 Security ID: Y6802P120
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Tse Sze Wing, Edmund as Director For For Management
3c Elect David Li Kwok Po as Director For For Management
3d Elect Aman Mehta as Director For Against Management
3e Elect Bryce Wayne Lee as Director For For Management
3f Elect Lars Eric Nils Rodert as Director For For Management
3g Authorize Board to Fix Their For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 17 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Re-elect Susan Fuhrman as Director For For Management
8 Re-elect Ken Hydon as Director For For Management
9 Re-elect Josh Lewis as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Elect John Fallon as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7.1 Elect T.H. Tung with ID No.U12068**** For For Management
as Director
7.2 Elect Ted Hsu with ID No.Q12022**** as For For Management
Director
7.3 Elect Jason Cheng with ID No. For For Management
F12042**** as Director
7.4 Elect K.C. Liu with ID No.A10449**** For For Management
as Director
7.5 Elect C.I. Chia with ID No.J10056**** For For Management
as Director
7.6 Elect C.V. Chen with ID No.A10074**** For For Management
as Director
7.7 Elect C.B. Chang with Shareholder No. For For Management
D10023**** as Independent Director
7.8 Elect C. Lin with Shareholder No. For For Management
E10068**** as Independent Director
7.9 Elect C.S. Yen with Shareholder No. For For Management
F10139**** as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA)
Ticker: PEO Security ID: X0641X106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2012
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2012
9 Approve Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income For For Management
12.6 Approve Supervisory Board Report on For For Management
Board's Activities in Fiscal 2012
12.7a Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.7b Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.7c Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7d Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Member)
12.7e Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7i Approve Discharge of Laura Penna For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Wioletta For For Management
Rosolowska (Supervisory Board Member)
12.7k Approve Discharge of Doris Tomanek For For Management
(Supervisory Board Member)
12.7l Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio For For Management
(CEO)
12.8b Approve Discharge of Diego Biondo For For Management
(Deputy CEO)
12.8c Approve Discharge of Marco Iannaccone For For Management
(Deputy CEO)
12.8d Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8e Approve Discharge of Grzegorz Piwowar For For Management
(Deputy CEO)
12.8f Approve Discharge of Marian Wazynski For For Management
(Deputy CEO)
13 Elect Supervisory Board Member For For Management
14 Ratify Auditor For For Management
15 Amend Statute For For Management
16 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Receive Report of Polish Financial None None Management
Supervision Authority Concerning
Guidelines of European Banking
Authority on Assessment of Suitability
of Management Board Members and Key
Governing Bodies
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Grant D. Billing, Thomas W. For Withhold Management
Buchanan, Allan L. Edgeworth, Randall
J. Findlay, Lorne B. Gordon, David M.B.
LeGresley, Robert B. Michaleski,
Leslie A. O'Donoghue and Jeffrey T.
Smith as Directors
1.1 Elect Director Grant D. Billing For For Management
1.2 Elect Director Thomas W. Buchanan For Withhold Management
1.3 Elect Director Allan L. Edgeworth For For Management
1.4 Elect Director Randall J. Findlay For For Management
1.5 Elect Director Lorne B. Gordon For For Management
1.6 Elect Director David M.B. LeGresley For For Management
1.7 Elect Director Robert B. Michaleski For For Management
1.8 Elect Director Leslie A. O'Donoghue For For Management
1.9 Elect Director Jeffrey T. Smith For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Authorize New Class of Preferred Stock For For Management
5 Amend Articles Re: Change Designation For For Management
of Preferred Shares Series A to Class
B Preferred Shares and Amend Terms of
Preferred Shares
6 Approve Increase in Size of Board from For For Management
Eleven to Thirteen
7 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Derek W. Evans, John B. For For Management
Zaozirny, Wayne K. Foo, Kelvin B.
Johnston, James D. McFarland, Michael
S. Parrett, A. Terence Poole, Barry D.
Stewart and D. Michael G. Stewart as
Directors
2a Elect Director Derek W. Evans For For Management
2b Elect Director John B. Zaozirny For For Management
2c Elect Director Wayne K. Foo For For Management
2d Elect Director Kelvin B. Johnston For For Management
2e Elect Director James D. McFarland For For Management
2f Elect Director Michael S. Parrett For For Management
2g Elect Director A. Terence Poole For For Management
2h Elect Director Barry D. Stewart For For Management
2i Elect Director D. Michael G. Stewart For For Management
3 Amend Unallocated Awards Under the For For Management
Long-Term Incentive Plan
4 Amend Long-Term Incentive Plan For For Management
5 Approve Advance Notice Policy For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director James E. Allard For For Management
2.2 Elect Director George H. Brookman For For Management
2.3 Elect Director Gillian H. Denham For For Management
2.4 Elect Director Richard L. George For For Management
2.5 Elect Director Daryl H. Gilbert For Withhold Management
2.6 Elect Director Allan P. Markin For For Management
2.7 Elect Director Murray R. Nunns For For Management
2.8 Elect Director Frank Potter For For Management
2.9 Elect Director Jack Schanck For For Management
2.10 Elect Director James C. Smith For For Management
2.11 Elect Director Jay W. Thornton For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Norman Murray as Director For For Management
5 Re-elect Thomas Thune Andersen as For For Management
Director
6 Re-elect Stefano Cao as Director For For Management
7 Re-elect Roxanne Decyk as Director For For Management
8 Re-elect Rene Medori as Director For For Management
9 Re-elect Rijnhard van Tets as Director For For Management
10 Re-elect Ayman Asfari as Director For For Management
11 Re-elect Maroun Semaan as Director For For Management
12 Re-elect Marwan Chedid as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Tim Weller as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share
3 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
4 Elect Kamarudin bin Zakaria as Director For For Management
5 Elect Md. Arif bin Mahmood as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Desa Megat Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend of MYR 0.35 For For Management
Per Share
3 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
4 Elect Mohammad Medan bin Abdullah as For For Management
Director
5 Elect Lim Beng Choon as Director For For Management
6 Elect Aminul Rashid bin Mohd Zamzam as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share
3 Elect Anuar bin Ahmad as Director For For Management
4 Elect Rosli bin Boni as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve N. Sadasivan s/o N.N. Pillay For For Management
to Continue Office as Independent
Director
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with FFP and For For Management
Etablissements Peugeot Freres
5 Approve Transfer of Gefco Shares For For Management
6 Approve Cash Collateral Guarantee For For Management
7 Reelect Jean-Philippe Peugeot as For Against Management
Supervisory Board Member
8 Reelect Robert Peugeot as Supervisory For Against Management
Board Member
9 Reelect Henri Philippe Reichstul as For For Management
Supervisory Board Member
10 Reelect Geoffroy Roux de Bezieux as For For Management
Supervisory Board Member
11 Elect Patricia Barbizet as Supervisory For For Management
Board Member
12 Ratify Appointment of Louis Gallois as For For Management
Supervisory Board Member
13 Subject to Approval of Item 25, Elect For For Management
Anne Valleron as Representative of
Employee Shareholders to the
Supervisory Board
14 Subject to Approval of Item 26, Elect For Against Management
Jean-Francois Kondratiuk as
Representative of Employee to the
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 0.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR
177,424,496
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70,969,799
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 70,969,799
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 1 Billion
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Amend Article 10 of Bylaws Re: For For Management
Nomination of Representative of
Employee Shareholders to the
Supervisory Board
26 Amend Article 10 of Bylaws Re: For Against Management
Nomination of Employee Representative
to the Supervisory Board
27 Amend Article 10 of Bylaws Re: Against Against Management
Election, by Employees, of an
Employee as Supervisory Board Member
28 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
29 Amend Article 11 of Bylaws Re: For For Management
Electronic Vote
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: Security ID: X6447Z104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Report on Results of None None Management
Recruitment for Positions of
Management Board Members
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.86 per Share
12.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Malgorzata Dec For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Maciej Baltowski For For Management
(Supervisory Board Chairman)
12.8 Approve Discharge of Zbigniew For For Management
Szmuniewski (Supervisory Board Member)
12.9 Approve Discharge of Krzysztof Zuk For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Krzysztof Kilian For For Management
(CEO)
12.11 Approve Discharge of Boguslawa For For Management
Matuszewska (Deputy CEO)
12.12 Approve Discharge of Wojciech For For Management
Ostrowski (Deputy CEO)
12.13 Approve Discharge of Pawel Smolen For For Management
(Deputy CEO)
12.14 Approve Discharge of Piotr Szymanek For For Management
(Deputy CEO)
12.15 Approve Discharge of Pawel Skowronski For For Management
(Management Board Member)
13 Fix Number of Supervisory Board Members For For Management
14.1 Elect Supervisory Board Member(s) For For Management
14.2 Recall Supervisory Board Member(s) For For Management
15 Amend Statute None For Shareholder
16.1 Approve Merger with PGE Energia For For Management
Jadrowa SA; Approve Merger Plan; Amend
Statute Accordingly
16.2 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
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 Approve Audited Financial Statements For For Management
for the Fiscal Year Ending Dec. 31,
2012 Contained in the Company's 2012
Annual Report
2.1 Elect Artemio V. Panganiban as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve Decrease in the Authorized For For Management
Capital Stock and Amendments to the
Seventh Article of Articles of
Incorporation of the Company
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hanchuan as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Directors' Fees for 2013 For For Management
6 Approve Supervisors' Fees for 2013 For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association of the For For Management
Company
9 Amend Procedural Rules for For For Management
Shareholders' General Meeting
10 Amend Procedural Rules for the Board For For Management
of Directors
11 Amend Procedural Rules for the For For Management
Supervisory Committee
12 Accept Financial Statements and None None Management
Statutory Reports
13 Reappoint Ernst & Young as For For Shareholder
International Auditors and Ernst &
Young Hua Ming LLP as Domestic
Auditors of the Company and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Re-elect Suzanne Ackerman-Berman as For For Management
Director
2.2 Re-elect Lorato Phalatse as Director For For Management
2.3 Re-elect Jonathan Ackerman as Director For For Management
2.4 Elect Richard Brasher as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
3.3 Re-elect Hugh Herman as Member of the For For Management
Audit Committee
1 Approve Remuneration Report For Against Management
1 Approve Directors' Fees for the 2014 For Against Management
Annual Financial Period
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorise Board to Issue of Debt For For Management
Instruments
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve 2012 Annual Report and its For For Management
Summary
4 Approve Report of Auditors and the For For Management
Audited Financial Statements
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the PRC
Auditor and PricewaterhouseCoopers as
the International Auditor and
Authorize Board to Fix Their
Remuneration
7a Elect Lee Yuansiong as an Executive For For Management
Director
7b Elect Soopakij Chearavanont as a For For Management
Non-Executive Director
7c Elect Yang Xiaoping as a Non-Executive For For Management
Director
7d Elect Lu Hua as a Non-Executive For For Management
Director
7e Elect Yip Dicky Peter as an For For Management
Independent Non-Executive Director
7f Elect Wong Oscar Sai Hung as an For For Management
Independent Non-Executive Director
7g Elect Sun Dongdong as an Independent For For Management
Non-Executive Director
8 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Payment of Working Allowance For For Management
to Independent Non-Executive Directors
10 Approve Payment of Working Allowance For For Management
to Independent Supervisors
11 Approve Utilization Report on the For For Management
Proceeds from Previous Fund Raising
Activity
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Adjustment Against Securities Premium
Account
2 Reappoint S.A. Piramal as Executive For For Management
Director & Vice-Chairman and Approve
Her Remuneration
3 Approve Remuneration of Independent For For Management
Directors in Subsidiary Companies
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAR 13, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
PIRELLI & C. S.P.A
Ticker: PC Security ID: T76434199
Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Carlo Salvatori as Director; For For Management
Elect Two Directors (Bundled) and/or
Reduce the Number of Directors
3 Approve Remuneration Report For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
POHJOLA BANK PLC
Ticker: POH1S Security ID: X5942F340
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 Per A Share and
EUR 0.43 per K share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Ammount of EUR 8,000
for Chairman, EUR 5,500 for Vice
Chairman, and EUR 4,500 for Other
Directors; Approve Attendance Fees for
Board and Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Jukka Hienonen, Jukka For For Management
Hulkkonen, Mirja-Leena Kullberg, Harri
Sailas, and Tom von Weymarn as
Directors; Elect Marja Partio as New
Director; Ratify Reijo Karhinen
(Chair) and Tony Vepsalainen (Deputy
Chair) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Issuance of up to 24 Million For For Management
Series A Shares and 6 Million Series K
Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
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 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, Income Allocation
Proposal, and Supervisory Board Report
on Its Review of Management Board
Report, Financial Statements and
Income Allocation Proposal
7 Receive Management Board Report on None None Management
Group's Operations, Consolidated
Financial Statements and Supervisory
Board Report on Its Review of
Management Board Report and
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income For For Management
14.1 Approve Discharge of Dariusz Jacek For For Management
Krawiec (CEO)
14.2 Approve Discharge of Slawomir Robert For For Management
Jedrzejczyk (Deputy CEO)
14.3 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
14.4 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (Management Board
Member)
14.5 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
14.6 Approve Discharge of Marek Sylwester For For Management
Podstawa (Management Board Member)
14.7 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Management Board Member)
15.1 Approve Discharge of Maciej Damian For For Management
Mataczynski (Chairman of Supervisory
Board)
15.2 Approve Discharge of Marek Karabula For For Management
(Deputy Chairman of Supervisory Board)
15.3 Approve Discharge of Angelina Anna For For Management
Sarota (Supervisory Board Member)
15.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Supervisory Board Member)
15.7 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Leszek Jerzy For For Management
Pawlowicz (Supervisory Board Member)
15.10 Approve Discharge of Cezary Baranski For For Management
(Supervisory Board Member)
15.11 Approve Discharge of Michal For For Management
Golebiowski (Supervisory Board Member)
15.12 Approve Discharge of Pawel Bialek For For Management
(Supervisory Board Member)
16.1 Amend Statute Re: Responsibility of For For Management
Supervisory Board
16.2 Approve Consolidated Text of Statute For For Management
17 Fix Number of Supervisory Board Members For For Management
18.1 Elect Chairman of Supervisory Board For For Management
18.2 Elect Supervisory Board Member(s) For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
and Financial Statements
7 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
8.1 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Deputy CEO)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Deputy CEO)
8.4 Approve Discharge of Marek Karabula For For Management
(Deputy CEO)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Deputy CEO)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Chairman of Supervisory
Board)
9.2 Approve Discharge of Wojciech For For Management
Chmielewski (Chairman of Supervisory
Board)
9.3 Approve Discharge of Marcin Moryn For For Management
(Deputy Chairman of Supervisory Board)
9.4 Approve Discharge of Mieczyslaw For For Management
Kawecki (Secretary of Supervisory
Board)
9.5 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.7 Approve Discharge of Jozef Glowacki For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.9 Approve Discharge of Janusz Pilitowski For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
10 Approve Allocation of Income For For Management
11 Approve Acquisition of Shares in For For Management
Increased Share Capital in Operator
Systemu Magazynowania Sp. z o.o.
12 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNIG SPV 4
Sp. z o.o.
13 Approve Sale of Assets For Abstain Management
14 Approve Sale of Real Estate Property For Abstain Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6.1 Approve Merger with PGNiG Energia S.A. For For Management
(Wholly Owned Subsidiary)
6.2 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA SA
7 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of Geofizyka Krakow S.A
8 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PNiG Jaslo S.A.
9 Amend Statute None Against Shareholder
10.1 Recall Supervisory Board Member None Against Shareholder
10.2 Elect Supervisory Board Member None Against Shareholder
11 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xue Ming as Director For For Management
3b Elect Ye Li Wen as Director For Against Management
3c Elect Wong Ka Lun as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Board of Director Deliberations For For Management
Re: Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares and Amend Article 5 of the
Company's Bylaws Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2012
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Ratify Fernando Magalhaes Portella as For For Management
Director
6 Elect Member of the Remuneration For For Management
Committee
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Discuss Terms of Possible Issuance of For For Management
Convertible Debentures
9 Approve Suspension of Preemptive For For Management
Rights in Regards to Item 8
10 Authorize Issuance of Bonds/Debentures For For Management
11 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
12 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director Daniel Clauw For For Management
1.4 Elect Director William J. Doyle For For Management
1.5 Elect Director John W. Estey For For Management
1.6 Elect Director Gerald W. Grandey For For Management
1.7 Elect Director C. Steven Hoffman For For Management
1.8 Elect Director Dallas J. Howe For For Management
1.9 Elect Director Alice D. Laberge For For Management
1.10 Elect Director Keith G. Martell For For Management
1.11 Elect Director Jeffrey J. McCaig For For Management
1.12 Elect Director Mary Mogford For For Management
1.13 Elect Director Elena Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2013 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
7.1 Elect C.C. Tsai with Shareholder No.2 None Against Shareholder
as Director
7.2 Elect N.F. Tsai (David) with None Against Shareholder
Shareholder No.7 as Director
7.3 Elect Min-Chien Tsai, a Representative None Against Shareholder
of Tzong Ming Investments Co., Ltd
with Shareholder No.65990 as Director
7.4 Elect Lu Min Chan, a Representative of None Against Shareholder
PC Brothers Corporation with
Shareholder No.11 as Director
7.5 Elect Chin Chu Lu, a Representative of None Against Shareholder
Chang Ming Investments Co., Ltd. with
Shareholder No.65992 as Director
7.6 Elect Bor Liang Chen with ID No. For For Management
L12058**** as Independent Director
7.7 Elect Tien I Chiu with ID No. For For Management
H12051**** as Independent Director
7.8 Elect Yuan Lang Lin, a Representative None Against Shareholder
of Sheachang Enterprise Corporation
with Shareholder No.31497 as Supervisor
7.9 Elect Huan Chung Chen, a None Against Shareholder
Representative of Evergreen
Investments Co., Ltd. with Shareholder
No.65988 as Supervisor
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y7092Q109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Fong Chi Wai, Alex as Director For For Management
3c Elect Lee Lan Yee, Francis as Director For For Management
3d Elect Frank John Sixt as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Beaudoin, Marcel R. For Withhold Management
Coutu, Laurent Dassault, Andre
Desmarais, Paul Desmarais, Paul
Desmarais, Jr., Anthony R. Graham,
Robert Gratton, J. David A. Jackson,
Isabelle Marcoux, R. Jeffrey Orr, and
Emoke J.E. Szathmary as Directors
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Laurent Dassault For For Management
1.4 Elect Director Andre Desmarais For For Management
1.5 Elect Director Paul Desmarais For Withhold Management
1.6 Elect Director Paul Desmarais, Jr. For For Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director Robert Gratton For For Management
1.9 Elect Director J. David A. Jackson For For Management
1.10 Elect Director Isabelle Marcoux For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Establish Independent Risk Against Against Shareholder
Management Commitee
5 SP 3: Adopt Policy Assigning Mandate Against Against Shareholder
to Compensation Committee Consultants
6 SP 4: Review Governance Policy Re: Against Against Shareholder
Committee Membership
--------------------------------------------------------------------------------
POWER FINANCIAL CORP.
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management
Paul Desmarais, Paul Desmarais Jr.,
Gerald Frere, Anthony R. Graham,
Robert Gratton, V. Peter Harder, J.
David A. Jackson, R. Jeffrey Orr,
Louise Roy, Raymond Royer, and Emoke J.
E. Szathmary as Directors
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For For Management
1.3 Elect Director Paul Desmarais For For Management
1.4 Elect Director Paul Desmarais Jr. For For Management
1.5 Elect Director Gerald Frere For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director Robert Gratton For For Management
1.8 Elect Director V. Peter Harder For For Management
1.9 Elect Director J. David A. Jackson For For Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director Louise Roy For For Management
1.12 Elect Director Raymond Royer For For Management
1.13 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.80 For For Management
Per Share and Approve Final Dividend
of INR 1.31 Per Share
3 Reelect I.S. Jha as Director For For Management
4 Reelect R.T. Agarwal as Director For For Management
5 Reelect R. Acharya as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Amend Articles of Association Re: For For Management
Additional Directors
1B Amend Articles of Association Re: For For Management
Appointment of Auditors
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 1.80 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.8c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8d Approve Discharge of Andrzej For For Management
Kolatkowski (Deputy CEO)
8.8e Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.8f Approve Discharge of Jacek Oblekowski For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Deputy Chairman)
8.9c Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Ewa Miklaszewska For For Management
(Supervisory Board Member)
8.9i Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.9j Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board Member)
9.1 Recall Supervisory Board Member For For Management
9.2 Elect Supervisory Board Member For For Management
10 Receive Supervisory Board Report on None None Management
Process of Disposing of Offsite
Training Centers
11 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: Security ID: X6919T107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board Report on
Company's Operations in Fiscal 2012,
and Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2012
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
15 Approve Allocation of Income For For Management
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
16.3 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
16.4 Approve Discharge of Boguslaw Skuza For For Management
(Management Board Member)
16.5 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
16.6 ApprApprove Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
17.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.2 Approve Discharge of Dariusz Daniluk For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Krzysztof Dresler For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Wlodzimierz For For Management
Kicinski (Supervisory Board Member)
17.7 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Member)
17.11 Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PPB GROUP BHD
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Ong Hung Hock as Director For For Management
5 Elect Soh Chin Teck as Director For For Management
6 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management
Rashid as Director
7 Elect Oh Siew Nam as Director For For Management
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PPR
Ticker: KER Security ID: F7440G127
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Kering and For For Management
Amend Article 2 of Bylaws Accordingly
2 Amend Article 8 of Bylaws Re: Voting For For Management
Rights
3 Amend Article 22 of Bylaws Re: Stock For For Management
Dividend Program
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
7 Reelect Francois Jean-Henri Pinault as For For Management
Director
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Patricia Barbizet as Director For For Management
10 Reelect Jean-Francois Palus as Director For For Management
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Agreement with Jean-Francois For Against Management
Palus Re: Retirement Benefits
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
18 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 75 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote under Items 15, 17,
18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Approve Employee Stock Purchase Plan Against Against Management
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Remnant as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Robert Devey as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect Michael Garrett as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Alexander Johnston as Director For For Management
11 Re-elect Paul Manduca as Director For For Management
12 Re-elect Michael McLintock as Director For For Management
13 Re-elect Kaikhushru Nargolwala as For For Management
Director
14 Re-elect Nicolaos Nicandrou as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Tidjane Thiam as Director For For Management
17 Re-elect Lord Turnbull as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG Audit plc as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Approve Savings-Related Share Option For For Management
Scheme
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by Clubtre Srl None For Shareholder
2.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors
3 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Employee Stock Purchase Plan For For Management
6 Approve Remuneration Report For For Management
1 Authorize Issuance of 13,444,113 For For Management
Shares without Preemptive Rights to
Service Convertible Bonds Reserved for
Institutional Investors
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and/or Commissioners For Against Management
5 Approve Remuneration of Commissioners, For For Management
Sharia Members, and Directors
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company
and Commissioners' Report; and Ratify
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Guidelines and Increase in For Against Management
Pension and Other Benefits for the
Members of Dana Pensiun Bank Mandiri
Satu, Dana Pensiun Bank Mandiri Dua,
Dana Pensiun Bank Mandiri Tiga, and
Dana Pensiun Bank Mandiri Empat
6 Ratify Minister of State Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 regarding the
Supporting Organs for the Board of
Commissioners of a State-owned
Enterprise
7 Confirm Amount (Ceiling) for For Against Management
Non-Collectible Receivables (Haircut)
Determined by AGMs and Implementation
of the Utilization of Said Amount,
Including for Debtors who are Victims
of Natural Disasters
8 Amend Articles of Association For Against Management
9 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Directors, For For Management
Financial Statements (including Annual
Report of Partnership & Local
Community Development Program), and
Supervisory Actions Report of
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors For Against Management
6 Approve Write-Off Limit For Against Management
7 Amend Articles of Association For Against Management
8 Approve Implementation of Minister of For Against Management
State-Owned Enterprises Regulation
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Annual Report and Financial For For Management
Statements of the Partnership and
Community Development Program
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulations
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For Against Management
2 Accept Financial Statements For Against Management
3 Approve Auditors For Against Management
4 Elect Directors and Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For Against Management
the Employee and Management Stock
Option Program (EMSOP)
2 Approve Increase in Registered Capital For Against Management
3 Approve Issuance of Equity Shares For Against Management
without Preemptive Rights
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividend For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Ratify Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Tanudiredja, Wibisana & Rekan For For Management
(member of PricewaterhouseCoopers) as
Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect I. Yusuf, S. Chaimongkol, S. For For Management
Ruchirawat, L. Hakim, R. Boentoro, and
D.S. Simandjuntak as Commissioners;
and P. Thongampai, S. T. Pellow, E.
Manurung, L. Poeranto, H. Widjaja, and
A.H.B. Putra as Directors
7 Accept Report on the Utilization of For For Management
Proceeds from the Initial Public
Offering
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Tju Lie Sukanto as Director For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend,
and Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company
2 Approve Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Auditors of the Company and For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For Against Management
from IPO and Bonds Issue Year 2010
7 Ratify Minister of State-Owned For For Management
Enterprises Regulation Nos.
PER-06/MBU/2011, PER-03/MBU/2012, and
PER-12/MBU/2012
8 Amend Pension Fund Regulation For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Write-Off of Treasury Stock For For Management
and Amend Articles of Association in
Connection with the Write-Off
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For For Management
the Employee and Management Stock
Option Program (EMSOP)
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and PCDP and Discharge
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors of the Company and For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Ratify Ministerial Regulation of For For Management
State-Owned Enterprise No.
PER-12/MBU/2012 concerning Supporting
Organs of the Board of Commissioners
of State-Owned Enterprise
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Financial Statements and For For Management
Statutory Reports of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation No.
PER-03/MBU/2012 on Guidelines for
Appointment of Members of the Boards
of Directors and Commissioners of
State-Owned Subsidiary Company
7 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements, For For Management
Partnership and Community Development
Program (PCDP), and Annual Report, and
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Changes to the Plan for the For Against Management
Use of the Company's Treasury Stock
from Share Buy Back I through IV
7 Approve Change of Nomenclature Title For Against Management
of the Board of Directors (BOD) other
than President Director and Finance
Director and Reaffirm Structure of BOD
as Stipulated in the AGM on May 11,
2012
8 Ratify Minister of State-Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 on Supporting Body for
the Board of Commissioners in
State-Owned Enterprise
9 Amend Articles of Association Re: (i) For For Management
Stock Split of Serie A and Serie B
Shares; and (ii) Provision of PCDP in
the Company's Working Plan and
Budgeting
10 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Annual Report, Discharge Directors and
Commissioners, and Allocation of
Income, Including the Payment of
Dividend
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Ramakrishnan Raghuraman as For For Management
Director and Approve Remuneration of
Directors and Commissioners
4 Approve Change in the Monthly Benefits For Against Management
of Retired Beneficiaries Registered
Before May 1, 2013; Amendment and/or
Addition of Provisions in the Pension
Fund Regulation (PFR); and Authorize
Board of Directors to Execute All Acts
Pertaining to the PFR
5 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Members of Nomination and For Against Management
Remuneration Committee
1 Amend Corporate Purpose For Against Management
2 Elect Commissioners and/or Directors For Against Management
3 Approve Issuance of Additional Shares For For Management
Under the Long Term Incentive Program
2010-2015
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management
Director
3 Elect Lai Wai Keen as Director For For Management
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect Tay Ah Lek as Director For For Management
7 Elect Lee Kong Lam as Director For For Management
8 Elect Yeoh Chin Kee as Director For For Management
9 Elect Lai Wan as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Approve Stock Dividend Program For For Management
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Elect Jean Charest as Supervisory For For Management
Board Member
7 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Advisory Vote to Ratify Elisabeth For For Management
Badinter Compensation
10 Advisory Vote to Ratify Maurice Levy For For Management
Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
18 Amend Article 13 II of Bylaws Re: For For Management
Length of Term and Reelection of
Supervisory Board Members
19 Amend Article 19 of Bylaws Re: Webcast For For Management
of General Meetings
20 Amend Article 20 of Bylaws Re: For For Management
Attendance to General Meetings via
Visioconference, Telecommunication,
and Webcast
21 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Up to 162,493 For For Management
Conditional Rights to Frank
O'Halloran, Former Group Chief
Executive Officer
4 Approve the Payment of a Retirement For For Management
Allowance of A$2.34 Million to Frank
O'Halloran, Former Group Chief
Executive Officer
5 Approve the Grant of 90,000 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer of the Company
6 Approve the Grant of Up to 68,127 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8 Elect John Graf as a Director For For Management
9a Elect Duncan Boyle as a Director For For Management
9b Elect John Green as a Director For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Adopt Financial Statements For Did Not Vote Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Discharge of Supervisory Board For Did Not Vote Management
8a Reelect Detlev Riesner to Supervisory For Did Not Vote Management
Board
8b Reelect Werner Brandt to Supervisory For Did Not Vote Management
Board
8c Reelect Metin Colpan to Supervisory For Did Not Vote Management
Board
8d Reelect Manfred Karobath to For Did Not Vote Management
Supervisory Board
8e Reelect Elizabeth E. Tallett to For Did Not Vote Management
Supervisory Board
8f Elect Stephane Bancel to Supervisory For Did Not Vote Management
Board
8g Elect Lawrence A. Rosen to Supervisory For Did Not Vote Management
Board
9a Reelect Elect Peer Schatz to Executive For Did Not Vote Management
Board
9b Reelect Roland Sackers to Executive For Did Not Vote Management
Board
10 Ratify Ernst & Young as Auditors For Did Not Vote Management
11a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 100 Percent of Issued Capital
11b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuance Under Item
11a Up to 20 Percent of Issued Share
Capital
12 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Directors For For Management
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Number of For For Management
Statutory Executives
2 Amend Article 37 Re: Arbitration Clause For For Management
3 Amend Article 12 Re: Decrease in Board For For Management
Size
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Barry Lam as Director For For Management
5.2 Elect C. C. Leung as Director For For Management
5.3 Elect C. T. Huang as Director For For Management
5.4 Elect Wei-Ta Pan as Independent For For Management
Director
5.5 Elect Chi-Chih, Lu as Independent For For Management
Director
5.6 Elect S. C. Liang as Supervisor For For Management
5.7 Elect Cheng-Lin, Lee as Supervisor For For Management
5.8 Elect Ching-Yi, Chang as Supervisor For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Raia S.A. For For Management
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Raia S.A. For For Management
5 Approve Board Previous Resolutions Re: For For Management
Absorption
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Elect Directors For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria AG as Auditors For For Management
7 Elect Klaus Buchleitner as Supervisory For For Management
Board Member
8 Approve Creation of EUR 298.1 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For Against Management
with a Maximum Total Amount of EUR 2
Billion
10 Approve Creation of EUR 119.3 Million For Against Management
Pool of Capital without Preemptive
Rights to Grant Conversion or
Subscription Rights Pursuant to
Resolution in Item 9
11 Approve Issuance of up to 208,588 For Against Management
shares to Members of the Management
Board under Share Transfer Program
--------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: 500359 Security ID: Y7187Y165
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect T. Une as Director For For Management
3 Reelect R.V. Shah as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect K. Hirokawa as Director For For Management
6 Approve Remuneration of K. Hirokawa, For For Management
Non-Independent Non-Executive Director
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philippe Lietard as Director For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Norborne Cole Jr as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Kadri Dagdelen as Director For For Management
9 Elect Jeanine Mabunda Lioko as Director For For Management
10 Re-elect Graham Shuttleworth as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Karl Voltaire as Director For For Management
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
17 Approve Grant of a One-Off Career For For Management
Shares Award of Ordinary Shares to the
CEO
18 Approve Increase in Non-Executive For For Management
Directors' Aggregate Fees
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Adopt Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 1.25 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 4a
4c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5b Approve Restricted Stock Plan Re: Item For For Management
5a
6 Proposal to Reappoint Ton Risseeuw as For For Management
Director of Foundation Stichting
Administratiekantoor Preferente
Aandelen Randstad Holding
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Arne Karlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Guidelines for Remuneration of
Executive Management
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share;
Approve April 22, 2013, as Record Date
for Dividend Payment; Potential
Issuance of Dividend for Class C Shares
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.0 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14.1 Reelect Lars Berg, Steffan Bohman, For For Management
Arne Karlsson (Chairman), Annette
Sadolin, Jan Soderberg, Per-Olof
Soderberg, and Margareth Ovrum as
Directors; Ratify
PricewaterhouseCoopers as Auditors
14.2 Elect Lars Reimers as Director None Against Shareholder
15 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Phantom Stock Option Plan for For For Management
Key Employees
19 Approve Transfer of up to 16,000 Class For For Management
B Shares in Connection with Variable
Pay
20 Authorize Share Repurchase Program For For Management
21 Approve Issuance of up to 35 Million For For Management
Class B Shares without Preemptive
Rights
22 Amend Articles: Allow Issuance of For For Management
Class C Preference Shares
23 Approve Issuance of up to 1.25 Million For For Management
Class C Shares without Preemptive
Rights
24 Close Meeting None None Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Transfer of Shares in the For For Management
Company's Subsidiary BTJ Group AB to
Per Samuelson
7 Close Meeting None None Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Articles of For For Management
Association
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Mackay as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Adrian Hennah as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
6.1 Reelect Maria de los Angeles Amador For For Management
Millan as Director
6.2 Ratify Appointment of and Elect Maria For For Management
Jose Garcia Beato as Director
7.1 Amend Articles 2 and 5 For For Management
7.2 Amend Articles 21, 22, 25 and 25 bis For For Management
7.3 Amend Articles 23 and 24 For For Management
8 Appoint KPMG Auditores as Auditors For For Management
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve Stock-for-Salary For For Management
9.3 Void Previous Share Repurchase For For Management
Authorization
10.1 Approve Remuneration Report For For Management
10.2 Approve Remuneration of Directors for For For Management
FY 2012
10.3 Approve Remuneration of Directors for For For Management
FY 2013
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Corporate Governance Report None None Management
13 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Annual Report 2012 None None Management
3 Adopt Financial Statements For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.467 Per For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Elect Wolfhart Hauser to Supervisory For For Management
Board
7b Reelect Anthony Habgood to Supervisory For For Management
Board
7c Reelect Adrian Hennah to Supervisory For For Management
Board
7d Reelect Lisa Hook to Supervisory Board For For Management
7e Reelect Marike van Lier Lels to For For Management
Supervisory Board
7f Reelect Robert Polet to Supervisory For For Management
Board
7g Reelect Linda S. Sanford to For For Management
Supervisory Board
7h Reelect Ben van der Veer to For For Management
Supervisory Board
8a Reelect Erik Engstrom to Executive For For Management
Board
8b Reelect Duncan Palmer to Executive For For Management
Board
9 Amend Articles Re: Implementation of For For Management
One-Tier Board Structure and Reflect
Legislative Changes
10a Amend Remuneration Policy for For For Management
Management Board Members
10b Approve Restricted Stock Plan For For Management
According to Remuneration Policy under
Item 10a
10c Approve Renewal of Stock Option Plan For For Management
According to Remuneration Policy under
Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12a Grant Board Authority to Issue Shares For For Management
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Dr Wolfhart Hauser as Director For For Management
7 Elect Duncan Palmer as Director For For Management
8 Elect Linda Sanford as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Robert Polet as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Long-Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
21 Approve SAYE Share Option Scheme For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3.1 Reelect M.P. Modi as Director For For Management
3.2 Reelect D.V. Kapur as Director For For Management
3.3 Reelect R.A. Mashelkar as Director For For Management
3.4 Reelect P.K. Kapil as Director For Against Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.72 per Share
4 Approve Transaction with Nissan For For Management
5 Acknowledge Auditor's Report Related For For Management
to Remuneration of Redeemable Shares
6 Reelect Dominique de La Garanderie as For For Management
Director
7 Reelect Alain Belda as Director For For Management
8 Elect Yuriko Koike as Director For For Management
9 Elect Benoit Ostertag as For For Management
Representative of Employee
Shareholders to the Board
10 Acknowledge Appointment of David Azema For For Management
as Director Representing the French
State
11 Acknowledge Appointment of Pascal For For Management
Faure as Director Representing the
French State
12 Appoint Auditex as Alternate Auditor For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
5 Approve Allocation of Income and For For Management
Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
9 Reelect Maria Isabel Gabarro Miquel as For For Management
Director
10 Ratify Appointment by Co-option of and For For Management
Reelect Manuel Manrique Cecilia as
Director
11 Elect Rene Dahan as Director For For Management
12 Amend Article 45 Re: Board Remuneration For For Management
13 Approve Remuneration of Directors For For Management
14 Advisory Vote on Remuneration Policy For Against Management
Report
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and Other Debt
Securities
16 Amend Article 38 Re: Executive For For Management
Committee
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect David Allvey as Director For For Management
6 Elect Andy Briggs as Director For For Management
7 Re-elect Mel Carvill as Director For For Management
8 Elect Clive Cowdery as Director For For Management
9 Elect Peter Gibbs as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Elect Nick Lyons as Director For For Management
12 Elect Robin Phipps as Director For For Management
13 Elect Belinda Richards as Director For For Management
14 Elect Karl Sternberg as Director For For Management
15 Elect John Tiner as Director For For Management
16 Elect Tim Tookey as Director For For Management
17 Re-elect Tim Wade as Director For For Management
18 Elect Sir Malcolm Williamson as For For Management
Director
19 Approve Final Dividend For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Amend Friends Life Group plc Deferred For For Management
Share Award Plan 2010
22 Establish International Share Plans For For Management
Based on the Deferred Share Award Plan
23 Amend Friends Life Group plc Long Term For For Management
Incentive Plan
24 Approve Resolution Ltd Sharesave Plan For For Management
25 Establish International Share Plans For For Management
Based on the Sharesave Plan
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
2 Approve Accounting Transfers For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares and Transfer
Authority to Preside at Shareholder
Meetings from Chairman to President
4.1 Elect Director Higashi, Kazuhiro For For Management
4.2 Elect Director Hara, Toshiki For For Management
4.3 Elect Director Kan, Tetsuya For For Management
4.4 Elect Director Isono, Kaoru For For Management
4.5 Elect Director Okuda, Tsutomu For For Management
4.6 Elect Director Nagai, Shuusai For For Management
4.7 Elect Director Osono, Emi For For Management
4.8 Elect Director Arima, Toshio For For Management
4.9 Elect Director Sanuki, Yoko For For Management
4.10 Elect Director Urano, Mitsudo For For Management
5 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Johannes van der Horst as For For Management
Director
2 Re-elect Trevor Munday as Director For For Management
3 Re-elect Thabang Motsohi as Director For For Management
4 Re-elect Yolanda Cuba as Director For For Management
5 Re-elect Rynhardt van Rooyen as Member For For Management
of the Audit Committee
6 Re-elect Yolanda Cuba as Member of the For For Management
Audit Committee
7 Re-elect Sean Jagoe as Member of the For For Management
Audit Committee
8 Elect Trevor Munday as Member of the For For Management
Audit Committee
9 Reappoint Deloitte & Touche Tohmatsu For For Management
Limited as Auditors of the Company
with Patrick Smit as the Individual
Designated Auditor
10 Approve Remuneration Policy For For Management
11 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
12 Approve Issue of Shares in Terms of For For Management
the Reunert 1985 Share Option Scheme,
Reunert 1988 Share Purchase Scheme and
the Reunert 2006 Share Option Scheme
13 Approve Conditional Share Plan For For Management
14 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
15 Adopt New Memorandum of Incorporation For For Management
16 Authorise Repurchase of Up to Three For For Management
Percent of Issued Share Capital
17 Approve Remuneration of Non-Executive For For Management
Directors Effective from 1 March 2013
18 Approve Financial Assistance to For For Management
Related or Inter-related Company
19 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 12, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
Rights, Privileges and Conditions
Attaching to the 5,5% Cumulative
Preference Shares
2 Amend Memorandum of Incorporation Re: For For Management
Right to Redeem Preference Shares
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REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Johanna Waterous as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Graham Chipchase as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Leo Oosterveer as Director For For Management
10 Re-elect Jean-Pierre Rodier as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Transactions with Subsidiaries For For Management
6 Approve Transactions Re: Purchase For For Management
Agreements, and Indenture
7 Approve "Amendment to the Secundary For For Management
Offering Cooperation Agreement"
8 Reelect Eurazeo as Supervisory Board For For Management
Member
9 Reelect Manfred Kindle as Supervisory For For Management
Board Member
10 Reelect Thomas Farrell as Supervisory For For Management
Board Member
11 Ratify Appointment of Vivianne Akriche For For Management
as Supervisory Board Member
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Stock Purchase Plan For For Management
Reserved for International Employees
18 Amend Articles 23 of Bylaws Re: For For Management
Supervisory Board Powers
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.1609 For For Management
Per Share
2 Elect Teo Chiang Liang as Director For For Management
3 Elect Saw Choo Boon as Director For For Management
4 Elect Jalilah Baba as Director For For Management
5 Elect Mohamed Din Datuk Nik Yusoff as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business (Non-Voting) None None Management
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RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Elect Director Kanemaru, Kenichi For For Management
3.1 Appoint Statutory Auditor Minakawa, For For Management
Kunihito
3.2 Appoint Statutory Auditor Yabuki, For For Management
Kimitoshi
4 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
5 Approve Annual Bonus Payment to For For Management
Directors
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RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Naito, Susumu For Against Management
2.2 Elect Director Hayashi, Kenji For Against Management
2.3 Elect Director Naito, Hiroyasu For Against Management
2.4 Elect Director Narita, Tsunenori For For Management
2.5 Elect Director Kosugi, Masao For For Management
2.6 Elect Director Kondo, Yuuji For For Management
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RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditors
for the Year Ended Dec. 31, 2012
2 Approve the Remuneration Report For For Management
3 Elect Robert Brown as a Director For For Management
4 Elect Vivienne Cox as a Director For For Management
5 Elect Jan du Plessis as a Director For For Management
6 Elect Guy Elliott as a Director For For Management
7 Elect Michael Fitzpatrick as a Director For For Management
8 Elect Ann Godbehere as a Director For For Management
9 Elect Richard Goodmanson as a Director For For Management
10 Elect John Kerr as a Director For For Management
11 Elect Chris Lynch as a Director For For Management
12 Elect Paul Tellier as a Director For For Management
13 Elect John Varley as a Director For For Management
14 Elect Sam Walsh as a Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc
16 Authorize the Audit Committee to For For Management
Determine the Remuneration of Auditors
17 Approve the Performance Share Plan 2013 For For Management
18 Approve the Renewal of the Off-Market For For Management
and On-Market Share Buyback Authorities
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RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Brown as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect Jan du Plessis as Director For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as For For Management
Director
8 Re-elect Ann Godbehere as Director For For Management
9 Re-elect Richard Goodmanson as Director For For Management
10 Re-elect Lord Kerr as Director For For Management
11 Re-elect Chris Lynch as Director For For Management
12 Re-elect Paul Tellier as Director For For Management
13 Re-elect John Varley as Director For For Management
14 Re-elect Sam Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Performance Share Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Clare R. Copeland For For Management
1.3 Elect Trustee Raymond M. Gelgoot For For Management
1.4 Elect Trustee Paul Godfrey For For Management
1.5 Elect Trustee Dale H. Lastman For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Amend Declaration of Trust For For Management
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RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Robert Waugh Murdoch For For Management
2.2 Elect Director Peter James Blake For For Management
2.3 Elect Director Eric Patel For For Management
2.4 Elect Director Beverley Anne Briscoe For For Management
2.5 Elect Director Edward Baltazar Pitoniak For For Management
2.6 Elect Director Christopher Zimmerman For For Management
2.7 Elect Director Robert George Elton For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For For Management
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ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Takasu, Hidemi For For Management
2.3 Elect Director Fujiwara, Tadanobu For For Management
2.4 Elect Director Sasayama, Eiichi For For Management
2.5 Elect Director Takano, Toshiki For For Management
2.6 Elect Director Yamazaki, Masahiko For For Management
2.7 Elect Director Kawamoto, Hachiro For For Management
2.8 Elect Director Nishioka, Koichi For For Management
2.9 Elect Director Matsumoto, Isao For For Management
2.10 Elect Director Azuma, Katsumi For For Management
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ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ian Davis as Director For For Management
4 Elect Jasmin Staiblin as Director For For Management
5 Re-elect John Rishton as Director For For Management
6 Re-elect Dame Helen Alexander as For For Management
Director
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect James Guyette as Director For For Management
11 Re-elect John McAdam as Director For For Management
12 Re-elect Mark Morris as Director For For Management
13 Re-elect John Neill as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Payment to Shareholders For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
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ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
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ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.05 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6.1 Elect Matthias Warnig as Director None Against Management
6.2 Elect Robert Dudley as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Nikolay Laverov as Director None Against Management
6.5 Elect John Mack as Director None For Management
6.6 Elect Aleksandr Nekipelov as Director None Against Management
6.7 Elect Igor Sechin as Director None Against Management
6.8 Elect Donald Humphreys as Director None For Management
6.9 Elect Sergey Chemezov as Director None Against Management
6.10 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Oleg Zenkov as Member of Audit For For Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For For Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For For Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For For Management
9 Amend Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11a1 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For For Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For Against Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For Against Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For For Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For For Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For For Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For For Management
with Statoil ASA and its Affiliated
Companies
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ROSTELECOM
Ticker: RTKM Security ID: 778529107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 4.1022 per Preferred
Share and RUB 2.4369 per Ordinary Share
4.1 Elect Ruben Aganbegyan as Director None Against Management
4.2 Elect Sergey Azatyan as Director None Against Management
4.3 Elect Mikhail Alekseev as Director None Against Management
4.4 Elect Vladimir Bondarik as Director None Against Management
4.5 Elect Valentina Veremyanina as Director None Against Management
4.6 Elect Yury Voytsekhovsky as Director None Against Management
4.7 Elect Dmitry Gurevich as Director None Against Management
4.8 Elect Mikhail Zadornov as Director None Against Management
4.9 Elect Anton Zlatopolsky as Director None Against Management
4.10 Elect Sergey Kalugin as Director None Against Management
4.11 Elect Elena Kataeva as Director None Against Management
4.12 Elect Yury Kudimov as Director None Against Management
4.13 Elect Nikolay Kudryavtsev as Director None Against Management
4.14 Elect Pavel Kuzmin as Director None Against Management
4.15 Elect Denis Kulikov as Director None For Management
4.16 Elect Sergey Kulikov as Director None Against Management
4.17 Elect Aleksey Malinin as Director None Against Management
4.18 Elect Oleg Malis as Director None Against Management
4.19 Elect Anatoly Milyukov as Director None Against Management
4.20 Elect Boris Nemsic as Director None Against Management
4.21 Elect Artem Obolensky as Director None Against Management
4.22 Elect Aleksandr Provotorov as Director None Against Management
4.23 Elect Aleksandr Pchelintsev as Director None Against Management
4.24 Elect Ivan Rodionov as Director None Against Management
4.25 Elect Evgeny Roytman as Director None Against Management
4.26 Elect Arkady Rotenberg as Director None Against Management
4.27 Elect Nikolay Sabitov as Director None Against Management
4.28 Elect Vadim Semenov as Director None Against Management
4.29 Elect Dmitry Strashnov as Director None Against Management
4.30 Elect Ashot Khachaturyants as Director None Against Management
4.31 Elect Evgeny Yuryev as Director None Against Management
5.1 Elect Mikhail Batmanov as Member of For Against Management
Audit Commission
5.2 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
5.3 Elect Valentina Veremyanina as Member For For Management
of Audit Commission
5.4 Elect Vasily Garshin as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
5.6 Elect Aleksandr Zharko as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Irina Zelentsova as Member of For Did Not Vote Management
Audit Commission
5.8 Elect Olga Koroleva as Member of Audit For For Management
Commission
5.9 Elect Vyacheslav Ulupov as Member of For For Management
Audit Commission
5.10 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve Remuneration of Directors For For Management
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ROSTELECOM
Ticker: RTKM Security ID: 778529107
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Merger with For For Management
OAO Svyazinvest, Its Subsidiary
Ingushelektrosvyaz, and Rostelecom's
Subsidiaries
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ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sandy Crombie as Director For For Management
4 Re-elect Alison Davis as Director For For Management
5 Re-elect Tony Di Iorio as Director For For Management
6 Re-elect Philip Hampton as Director For For Management
7 Re-elect Stephen Hester as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Brendan Nelson as Director For For Management
10 Re-elect Baroness Noakes as Director For For Management
11 Re-elect Art Ryan as Director For For Management
12 Re-elect Bruce Van Saun as Director For For Management
13 Re-elect Philip Scott as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Approve Renewal of Directors' For For Management
Authority to Offer Shares in lieu of a
Cash Dividend
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
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ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 14, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
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ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
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ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
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RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Martin Scicluna as Director For For Management
5 Re-elect Edward Lea as Director For For Management
6 Re-elect Adrian Brown as Director For For Management
7 Elect Richard Houghton as Director For For Management
8 Re-elect Simon Lee as Director For For Management
9 Re-elect Alastair Barbour as Director For For Management
10 Re-elect Malcolm Le May as Director For For Management
11 Elect Hugh Mitchell as Director For For Management
12 Re-elect Joseph Streppel as Director For For Management
13 Re-elect Johanna Waterous as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Supervisor No.1 None Against Shareholder
7.2 Elect Supervisor No.2 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Supervisor No.1 None Against Shareholder
5.2 Elect Supervisor No.2 None Against Shareholder
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: 466294105
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Boris Ayuev as Director None Against Management
2.2 Elect Eduard Volkov as Director None For Management
2.3 Elect Viktor Danilov-Danilyan as None For Management
Director
2.4 Elect Yevgeny Dod as Director None Against Management
2.5 Elect Ilya Gubin as Director None Against Management
2.6 Elect Viktor Zimin as Director None Against Management
2.7 Elect Viktor Kudryavy as Director None For Management
2.8 Elect Denis Morozov as Director None Against Management
2.9 Elect Denis Nozdrachev as Director None Against Management
2.10 Elect Vyacheslav Pivovarov as Director None Against Management
2.11 Elect Mikhail Poluboyarinov as Director None Against Management
2.12 Elect Bernd Pfaffenbach as Director None Against Management
2.13 Elect Vladimir Stolyarenko as Director None Against Management
3 Approve Related-Party Transaction with For For Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: 466294105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00955606 per Share
3.1 Elect Boris Ayuev as Director None Against Management
3.2 Elect Christian Berndt as Director None For Management
3.3 Elect Andrey Bugrov as Director None Against Management
3.4 Elect Maxim Bystrov as Director None Against Management
3.5 Elect Pavel Grachev as Director None Against Management
3.6 Elect Ilya Gubin as Director None Against Management
3.7 Elect Viktor Danilov-Danilyan as None For Management
Director
3.8 Elect Evgeny Dod as Director None Against Management
3.9 Elect Viktor Zimin as Director None Against Management
3.10 Elect Sergey Ivanov as Director None Against Management
3.11 Elect Viktor Kudryaviy as Director None For Management
3.12 Elect Denis Morozov as Director None Against Management
3.13 Elect Vyacheslav Pivovarov as Director None Against Management
3.14 Elect Mikhail Poluboyarinov as Director None Against Management
3.15 Elect Bernd Pfaffenbach as Director None Against Management
3.16 Elect Vladimir Stolyarenko as Director None Against Management
3.17 Elect Sergey Shishin as Director None Against Management
4.1 Elect Anna Drokova as Member of Audit For For Management
Commission
4.2 Elect Leonid Neganov as Member of For For Management
Audit Commission
4.3 Elect Maria Tikhonova as Member of For For Management
Audit Commission
4.4 Elect Alan Khadziev as Member of Audit For For Management
Commission
4.5 Elect Vladimir Khvorov as Member of For For Management
Audit Commission
5 Ratify PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: 46071X203
Meeting Date: MAR 23, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Re: Company Name and For For Management
Corporate Purpose
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: 46071X203
Meeting Date: MAY 06, 2013 Meeting Type: Special
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Nominal Value, For Against Management
Category, and Rights of Company's
Shares
2 Amend Charter Re: Authorized Capital For Against Management
3 Approve Increase in Share Capital via For Against Management
Issuance of Shares
4 Approve Related-Party Transaction Re: For Against Management
Agreement on Procedure for Controlling
and Voting Shares in JSC FGC UES
5 Approve Early Termination of Powers of For Against Management
Managing Company JSC FGC UES
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: 47973C206
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.08 per For For Management
Preferred Share and Omission of
Dividends on Common Shares
5 Approve Remuneration of Non-Government For For Management
Related Directors
6.1 Elect Stanislav Ashirov as Director None Against Management
6.2 Elect Boris Ayuev as Director None Against Management
6.3 Elect Georgy Boos as Director None Against Management
6.4 Elect Oleg Budargin as Director None Against Management
6.5 Elect Valery Gulyaev as Director None Against Management
6.6 Elect Vyacheslav Kravchenko as Director None Against Management
6.7 Elect Denis Morozov as Director None Against Management
6.8 Elect Andrey Murov as Director None Against Management
6.9 Elect Vasily Nikonov as Director None Against Management
6.10 Elect Mariya Ochirova as Director None Against Management
6.11 Elect Seppo Remes as Director None For Management
6.12 Elect Elena Titova as Director None Against Management
6.13 Elect Ernesto Ferlenghi as Director None Against Management
6.14 Elect Pavel Shatsky as Director None Against Management
6.15 Elect Andrey Shishkin as Director None Against Management
6.16 Elect Sergey Shmatko as Director None Against Management
7.1 Elect Dinur Arifulin as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Anna Drokova as Member of Audit For For Management
Commission
7.3 Elect Karim Samakhuzhin as Member of For Against Management
Audit Commission
7.4 Elect Alan Khadziev as Member of Audit For Against Management
Commission
7.5 Elect Vladimir Khvorov as Member of For Against Management
Audit Commission
7.6 Elect Nikolay Shulginov as Member of For Against Management
Audit Commission
8 Ratify ZAO KPMG Auditor For For Management
9 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Kubanenergo
11 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Chechenenergo
12 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Kubanenergo
from OAO Tyumenenergo
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Half Year Financial
Report 2013
8a Elect Werner Brandt to the Supervisory For For Management
Board
8b Elect Hans-Peter Keitel to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELBB Security ID: B33432129
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements and Approve For For Management
Allocation of Income and Dividends of
EUR 1.40 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Elizabeth Doherty as Director For For Management
8 Indicate Elizabeth Doherty as For For Management
Independent Board Member
9 Approve Remuneration Report For For Management
10 Approve Change-of-Control Clause Re: For For Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SACI FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Jean-Marc Forneri as Director For For Management
6 Elect Monique Cohen as Director For For Management
7 Elect Christian Streiff as Director For For Management
8 Acknowledge Appointment of Four For Against Management
Representative of French State to the
Board
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 670,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
13 Authorize Capital Increase of Up to For For Management
EUR 8 Million for Future Exchange
Offers
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 8 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 14
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items at EUR 50 Million
20 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Elect One or Several Representatives For Against Shareholder
of Employees to the Board
23 Approve Alternate Income Allocation Against Against Shareholder
Proposal with Respect to Item 3 Above
and Dividends of EUR 0.77 per Share
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For Against Management
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
6.1 Elect Ulrike Brouzi to the Supervisory For For Management
Board
6.2 Elect Thea Dueckert to the Supervisory For For Management
Board
6.3 Elect Karl Ehlerding to the For For Management
Supervisory Board
6.4 Elect Roland Flach to the Supervisory For For Management
Board
6.5 Elect Juergen Hesselbach to the For For Management
Supervisory Board
6.6 Elect Dieter Koester to the For For Management
Supervisory Board
6.7 Elect Hannes Rehm to the Supervisory For For Management
Board
6.8 Elect Peter-Juergen Schneider to the For For Management
Supervisory Board
6.9 Elect Johannes Teyssen to the For For Management
Supervisory Board
6.10 Elect Rainer Thieme to the Supervisory For For Management
Board
6.11 Elect Werner Tegtmeier to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 71.3
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Grate Axen, For For Management
Veli-Matti Mattila, Eira
Palin-Lehtinen, Matti Vuoria, Per
Sorlie, and Bjorn Wahlroos (Chairman)
as Directors; Elect Jannica Fagerholm
as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 7,500 per Common Share and KRW
7,550 per Preferred Share
2.1.1 Reelect Lee In-Ho as Outside Director For For Management
2.1.2 Elect Song Gwang-Soo as Outside For For Management
Director
2.1.3 Elect Kim Eun-Mee as Outside Director For For Management
2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management
2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management
2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management
2.3.1 Reelect Lee In-Ho as Member of Audit For For Management
Committee
2.3.2 Elect Song Gwang-Soo as Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,750 per Common Share and KRW
3,755 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Cho Byung-Jin as Inside Director For For Management
4 Elect Cho Byung-Jin as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors
4.1 Reelect Inside Director, Moon Tae-Gon, For Against Management
as Member of Audit Committee
4.2 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 650 per Common Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Oh Jong-Nam as Outside Director For For Management
3.2 Reelect Yoo Young-Sang as Outside For For Management
Director
3.3 Elect Kim Sung-Jin as Outside Director For For Management
4.1 Elect Oh Jong-Nam as Member of Audit For For Management
Committee
4.2 Elect Yoo Young-Sang as Member of For For Management
Audit Committee
4.3 Elect Ahn Se-Young as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Toh Hup Hock as Executive For For Management
Director
3b Elect Michael Alan Leven as For For Management
Non-Executive Director
3c Elect Jeffrey Howard Schwartz as For For Management
Non-Executive Director
3d Elect David Muir Turnbull as For For Management
Independent Non-Executive Director
3e Elect Victor Patrick Hoog Antink as For For Management
Independent Non-Executive Director
3f Elect Steven Zygmunt Strasser as For For Management
Independent Non-Executive Director
3g Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as None None Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Company's Formal Chinese Name, For For Management
and Amend Memorandum and Articles of
Association to Reflect the Amended
Name of the Company
9 Amend Memorandum and Articles of For Against Management
Association of the Company
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 per Share
12 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of 1.65 Million for
Chairman and SEK 550,000 for
Non-Executive Members; Approve
Remuneration for Committee Work
14 Reelect Olof Faxander, Jurgen For Did Not Vote Management
Geissinger, Johan Karlstrom, Fredrik
Lundberg, Hanne de Mora, Anders Nyren
(Chairman), Simon Thompson, and Lars
Westerberg as Directors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Stock Option and Share For Did Not Vote Management
Matching Plan (LTI 2013) for Key
Employees
17 Spin-off and Listing of Sandvik None Did Not Vote Shareholder
Materials Technology on the Stock
Exchange; Distribute Shares to
Sandvik's Shareholders
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint JC de
Villiers as the Individual Designated
Auditor
3.1 Elect Yegs Ramiah as Director For For Management
3.2 Elect Arun Duggal as Director For For Management
4.1 Re-elect Desmond Smith as Director For For Management
4.2 Re-elect Chris Swanepoel as Director For For Management
4.3 Re-elect Rejoice Simelane as Director For For Management
4.4 Re-elect Flip Rademeyer as Director For For Management
5.1 Re-elect Mildred Buthelezi as Member For For Management
of the Audit Committee
5.2 Re-elect Ian Plenderleith as Member of For For Management
the Audit Committee
5.3 Re-elect Flip Rademeyer as Member of For For Management
the Audit Committee
5.4 Re-elect Chris Swanepoel as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2013
to 30 June 2014
2 Approve Financial Assistance for the For For Management
Subscription or Purchase of Any
Securities Issued or to be Issued by a
Subsidiary Company
3 Approve Financial Assistance to For For Management
Related and Inter-related Company or
Corporation
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Approve Issue of 'B' Convertible For For Management
Participating Deferred Shares to
Ubuntu-Botho Investments (Proprietary)
Limited
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.77 per Share
4 Elect Fabienne Lecorvaisier as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Grants of
Restricted Shares in Substitution for
Discount under Capital Increases for
Employee Stock Purchase Plans
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANRIO CO. LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For For Management
1.2 Elect Director Tsuji, Kunihiko For For Management
1.3 Elect Director Emori, Susumu For For Management
1.4 Elect Director Fukushima, Kazuyoshi For For Management
1.5 Elect Director Hatoyama, Rehito For For Management
1.6 Elect Director Nakaya, Takahide For For Management
1.7 Elect Director Miyauchi, Saburo For For Management
1.8 Elect Director Sakiyama, Yuuko For For Management
1.9 Elect Director Furuhashi, Yoshio For For Management
1.10 Elect Director Hanado, Yasuhito For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Furukado, Sadatoshi For For Management
2.3 Elect Director Kotani, Noboru For For Management
2.4 Elect Director Okumura, Akihiro For For Management
2.5 Elect Director Katayama, Takayuki For For Management
3 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kenneth Alfred Dean as a Director For For Management
2b Elect Jane Sharman Hemstritch as a For For Management
Director
2c Elect Gregory John Walton Martin as a For For Management
Director
2d Elect Hock Goh as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to David Knox, Chief Executive
Officer and Managing Director of the
Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2012
2 Elect Stephen Binnie as Director For For Management
3.1 Re-elect Dr Danie Cronje as Director For For Management
3.2 Re-elect Valli Moosa as Director For For Management
3.3 Re-elect Karen Osar as Director For For Management
3.4 Re-lect Dr Rudolf Thummer as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
4.2 Re-elect Frits Beurskens as Member of For For Management
the Audit Committee
4.3 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.4 Re-elect Nkateko Mageza as Member of For For Management
the Audit Committee
4.5 Re-elect Karen Osar as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Increase in Non-Executive For For Management
Directors' Fees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Adopt New Memorandum of Incorporation For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y40892104
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by SapuraKencana For For Management
Drillng Pte Ltd., a Wholly-Owned
Subsidiary of the Company, of the
Entire Issued Share Capital of
Seadrill Tender Rig Ltd. and
94-Percent Equity Interest in PT
Nordrill Indonesia from Seadrill Ltd.
2 Approve Issuance of 587 Million New For For Management
Shares at an Issue Price of MYR 2.80
Per Share to Investors
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Alexei Kudrin as Director None Against Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management
Director
5.9 Elect Georgy Luntovsky as Director None Against Management
5.10 Elect Mikhail Matovnikov as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Alexey Moiseev as Director None Against Management
5.13 Elect Alessandro Profumo as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Dmitriy Tulin as Director None Against Management
5.16 Elect Alexei Ulyukayev as Director None Against Management
5.17 Elect Ronald Freeman as Director None Against Management
5.18 Elect Sergey Shvetsov as Director None Against Management
5.19 Elect Ahmet Egilmez Mahfi as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For For Management
Directors
9 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Izuchi, Taro For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Asakura, Tomoya For For Management
1.5 Elect Director Morita, Shumpei For For Management
1.6 Elect Director Maruyama, Noriaki For For Management
1.7 Elect Director Li Peilung For For Management
1.8 Elect Director Tasaka, Hiroshi For For Management
1.9 Elect Director Yoshida, Masaki For For Management
1.10 Elect Director Nagano, Kiyoshi For Against Management
1.11 Elect Director Watanabe, Keiji For Against Management
1.12 Elect Director Tamaki, Akihiro For Against Management
1.13 Elect Director Marumono, Masanao For For Management
1.14 Elect Director Takamura, Masato For For Management
1.15 Elect Director Sato, Teruhide For For Management
2 Appoint Alternate Statutory Auditor For For Management
Asayama, Hideaki
--------------------------------------------------------------------------------
SCANIA AB
Ticker: SCVB Security ID: W76082119
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Chairman's and President's None None Management
Reports
9 Allow Questions None None Management
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.75 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve 2013 Cash Based Incentive Plan For Did Not Vote Management
Based on Residual Net Income
15a Determine Number of Members (10) and For Did Not Vote Management
Deputy Members of Board (0)
15b Approve Remuneration of Directors in For Did Not Vote Management
Aggregated Amount of SEK 2.0 Million;
Approve Additional Remuneration for
Committee Work
15c Elect Peter Abele, Helmut Aurenz, For Did Not Vote Management
Ferdinand Piech, Hans Potsch,
Francisco Sanz, Asa Thunman, Peter
Wallenberg Jr, Martin Winterkorn
(Chair) and Leif Ostling (Vice Chair)
as Directors; Elect Martin Lundstedt
as New Director
15d Approve Remuneration of Auditors For Did Not Vote Management
16 Abolish Nominating Committee For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G233
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of 2.20 CHF per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Monika Buetler as Director For For Management
4.1.2 Elect Anthony Nightingale as Director For For Management
4.1.3 Elect Carole Vischer as Director For For Management
4.2 Ratify Ernst & Young as Auditors For For Management
5.1 Approve CHF 55,241 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
5.2 Approve CHF 77,289.1 Reduction in For For Management
Participation Capital via Cancellation
of Repurchased Participation
Certificates
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with the Members of the
Management Board and the Chairman of
the Supervisory Board
5 Approve Severance Payment Agreement For For Management
with Jean-Pascal Tricoire
6 Reelect Gerard de La Martiniere as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Adopt One-Tiered Board Structure and For For Management
Amend Articles 1, 11-21 and 22-28 of
Bylaws Accordingly
9 Transfer Outstanding Delegations of For For Management
Powers to Issue Capital under Stock
Purchase Plans from Management Board
to Board of Directors
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10 and 12
14 Authorize Capital Increase of up to 9. For For Management
9 Percent of Issued Capital for Future
Acquisitions
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 110 Million
16 Authorize up to 1.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Elect Jean-Pascal Tricoire as Director For For Management
22 Elect Henri Lachmann as Director For For Management
23 Elect Leo Apotheker as Director For For Management
24 Elect Betsy Atkins as Director For For Management
25 Elect Gerard de La Martiniere as For For Management
Director
26 Elect Xavier Fontanet Director For For Management
27 Elect Noel Forgeard as Director For For Management
28 Elect Antoine Gosset-Grainville as For For Management
Director
29 Elect Willy R. Kissling as Director For For Management
30 Elect Cathy Kopp as Director For For Management
31 Elect Dominique Senequier as Director For For Management
32 Elect M.G. Richard Thoman as Director For For Management
33 Elect Serge Weinberg as Director For For Management
34 Elect Claude Briquet as Representative Against Against Management
of Employee Shareholders to the Board
35 Elect Magali Herbaut as Representative For For Management
of Employee Shareholders to the Board
36 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
37 Elect Jean-Michel Vedrine as Against Against Management
Representative of Employee
Shareholders to the Board
38 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G7860B102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Nichola Pease as Director For For Management
5 Re-elect Ashley Almanza as Director For For Management
6 Re-elect Andrew Beeson as Director For For Management
7 Re-elect Luc Bertrand as Director For For Management
8 Re-elect Robin Buchanan as Director For For Management
9 Re-elect Michael Dobson as Director For For Management
10 Re-elect Lord Howard of Penrith as For For Management
Director
11 Re-elect Philip Mallinckrodt as For For Management
Director
12 Re-elect Bruno Schroder as Director For For Management
13 Re-elect Massimo Tosato as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Market Purchase of For For Management
Non-Voting Ordinary Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SCINOPHARM TAIWAN LTD
Ticker: 1789 Security ID: Y7540Z107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gerard Andreck as Director For For Management
6 Reelect Charles Gave as Director For For Management
7 Elect Thierry Derez as Director For For Management
8 Elect Fields Wicker-Miurin as Director For For Management
9 Elect Kory Sorenson as Director For For Management
10 Elect Andreas Brandstetter as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599.99 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 151.66 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Capital Increase of Up to For For Management
EUR 151.66 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
20 Authorize Issuance of Warrants Without For For Management
Preemptive Rights Liable to Result in
Issuance of Equity Up to an Aggregate
Amount (Premium Included) of EUR 200
Million
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Million of Shares For For Management
for Use in Stock Option Plan
23 Authorize up to 4 Million of Shares For For Management
for Use in Restricted Stock Plan
24 Approve Employee Stock Purchase Plan For For Management
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 863.01 Million
26 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
27 Amend Article 10-I of Bylaws Re: For For Management
Directors Length of Term
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Toda, Juichi For For Management
3.3 Elect Director Maeda, Shuuji For For Management
3.4 Elect Director Sato, Koichi For For Management
3.5 Elect Director Nakayama, Yasuo For For Management
3.6 Elect Director Ito, Hiroshi For For Management
3.7 Elect Director Anzai, Kazuaki For For Management
3.8 Elect Director Yoshida, Yasuyuki For For Management
3.9 Elect Director Nakayama, Junzo For For Management
3.10 Elect Director Fuse, Tatsuro For For Management
3.11 Elect Director Furukawa, Kenichi For For Management
3.12 Elect Director Hirose, Takaharu For For Management
3.13 Elect Director Sawada, Takashi For For Management
4 Appoint Statutory Auditor Sekiya, For For Management
Kenichi
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
7 Approve Special Payments to Directors For Against Management
in Connection with Abolition of
Retirement Bonus System
8 Approve Special Payments to Statutory For Against Management
Auditors in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: W7912C118
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Dividend Proposal (SEK 3.00 None None Management
per Share)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9c Approve May 13, 2013, as Record Date For For Management
for Dividend Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for the
Chairman, SEK 750,000 for the Vice
Chairman, and SEK 500,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Fredrik Cappelen, Carl For For Management
Douglas, Marie Ehrling, Annika
Falkengren, Alf Goransson, Fredrik
Palmstierna, Melker Schorling
(Chairman), and Sofia
Schorling-Hogberg as Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Reelect Gustaf Douglas, Mikael Ekdahl, For For Management
Jan Andersson, and Henrik Didner as
Members of Nominating Committee; Elect
Thomas Ehlin as New Member of
Nominating Committee
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve Share and Cash Bonus Plan For For Management
2013; Approve Swap Agreement in
Connection with the Plan
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For For Management
1.2 Elect Director Nakayama, Keishi For For Management
1.3 Elect Director Sugano, Akira For For Management
1.4 Elect Director Satomi, Haruki For For Management
1.5 Elect Director Tsurumi, Naoya For For Management
1.6 Elect Director Oguchi, Hisao For For Management
1.7 Elect Director Aoki, Shigeru For For Management
1.8 Elect Director Iwanaga, Yuuji For For Management
1.9 Elect Director Natsuno, Takeshi For For Management
2.1 Appoint Statutory Auditor Kazashi, For For Management
Tomio
2.2 Appoint Statutory Auditor Hirakawa, For For Management
Toshio
2.3 Appoint Statutory Auditor Miyazaki, For For Management
Hisashi
2.4 Appoint Statutory Auditor Enomoto, For For Management
Mineo
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Justin Read as Director For For Management
6 Re-elect Mark Robertshaw as Director For For Management
7 Re-elect David Sleath as Director For For Management
8 Re-elect Doug Webb as Director For For Management
9 Re-elect Thom Wernink as Director For For Management
10 Elect Christopher Fisher as Director For For Management
11 Elect Baroness Ford as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Negishi, Naofumi For For Management
2.2 Elect Director Matsunaga, Takayoshi For For Management
2.3 Elect Director Koge, Teiji For For Management
2.4 Elect Director Takami, Kozo For For Management
2.5 Elect Director Kubo, Hajime For For Management
2.6 Elect Director Uenoyama, Satoshi For For Management
2.7 Elect Director Nagashima, Toru For For Management
2.8 Elect Director Ishizuka, Kunio For For Management
3 Appoint Statutory Auditor Osada, For For Management
Hiroshi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Appoint Statutory Auditor Dohi, For For Management
Takaharu
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Ang Kong Hua as Director For For Management
4 Elect Tang Kin Fei as Director For For Management
5 Elect Margaret Lui as Director For For Management
6 Elect Teh Kok Peng as Director For For Management
7 Elect Goh Geok Ling as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and Sembcorp Industries Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the IPT Mandate For For Management
2 Approve Renewal of the Share Purchase For For Management
Mandate
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Elect Ajaib Haridass as Director For For Management
4 Elect Tang Kin Fei as Director For For Management
5 Elect Ron Foo Siang Guan as Director For For Management
6 Elect Goh Geok Ling as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the Sembcorp
Marine Performance Share Plan 2010
and/or the Sembcorp Marine Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Malcolm Wyman as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Christopher Hyman as Director For For Management
7 Re-elect Andrew Jenner as Director For For Management
8 Re-elect Ralph Crosby Jr as Director For For Management
9 Re-elect Angie Risley as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's 2012 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2012 and
Perspectives
5 Receive Information on 2012 Financial None None Management
Results
6 Receive Auditor's Report None None Management
7 Accept Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.97 per Class A Share
9 Approve Standard Accounting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Appoint PricewaterhouseCoopers as For For Management
Auditor
13 Approve Share Repurchase For For Management
14.1 Elect Romain Bausch as Director For For Management
14.2 Reelect Jacques Espinasse as Director For For Management
14.3 Elect Tesga Gebreyes as Director For For Management
14.4 Reelect Francois Tesch as Director For For Management
14.5 Elect Marc Colas as Director For For Management
14.6 Reelect Jean-Claude Finck as Director For For Management
15 Approve Remuneration of Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reelect K.K. Kaura as Director For Against Management
4 Reelect J.P. Singh as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Pradhan as Executive Director
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Kamei, Atsushi For For Management
2.9 Elect Director Isaka, Ryuichi For For Management
2.10 Elect Director Anzai, Takashi For For Management
2.11 Elect Director Otaka, Zenko For For Management
2.12 Elect Director Matsumoto, Ryu For For Management
2.13 Elect Director Okubo, Tsuneo For For Management
2.14 Elect Director Shimizu, Noritaka For For Management
2.15 Elect Director Scott Trevor Davis For For Management
2.16 Elect Director Nonaka, Ikujiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Wakasugi, Masatoshi For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Funatake, Yasuaki For For Management
1.5 Elect Director Ishiguro, Kazuhiko For For Management
1.6 Elect Director Oizumi, Taku For For Management
1.7 Elect Director Ohashi, Yoji For For Management
1.8 Elect Director Miyazaki, Yuuko For For Management
1.9 Elect Director Ohashi, Shuuji For For Management
1.10 Elect Director Okina, Yuri For For Management
1.11 Elect Director Shimizu, Akihiko For For Management
2.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
2.2 Appoint Statutory Auditor Ikeda, For For Management
Toshiaki
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Aleksandr Grubman as Director None Against Management
1.4 Elect Aleksey Kulichenko as Director None Against Management
1.5 Elect Sergey Kuznetsov as Director None Against Management
1.6 Elect Christopher Clark as Director None Against Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 Elect Ronald Freeman as Director None For Management
1.10 Elect Peter Kraljic as Director None For Management
2 Reelect Aleksei Mordashov as General For For Management
Director
3 Approve Annual Report and Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends for Fiscal 2012
5 Approve Dividends of RUB 0.43 per For For Management
Share for First Quarter of Fiscal 2013
6.1 Elect Roman Antonov as Member of Audit For For Management
Commission
6.2 Elect Svetlana Guseva as Member of For For Management
Audit Commission
6.3 Elect Nikolay Lavrov as Member of For For Management
Audit Commission
7 Ratify ZAO KPMG as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Amend June 11, 2010, AGM, Resolution For For Management
Re: Remuneration of Directors
10 Approve Future Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 30.00 per
Share and Additional Dividends of CHF
28.00 per Share
5 Ratify Deloitte SA as Auditors For For Management
6 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.033 For For Management
Per Share
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Jian Bo as Executive For For Management
Director
2 Elect Xia Lie Bo as Executive Director For For Management
3 Appoint Long Jing as Supervisor For For Management
4 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Declare Final Dividend For For Management
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Report of the Financial For For Management
Results of the Company
5 Approve Profit Distribution Plan for For For Management
the Year 2012
6 Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Ernst & Young as
International Auditors
7 Approve Emoluments Paid to Directors For For Management
and Non-Employee Representative
Supervisors for the Year Ended Dec.
31, 2012 and Authorize Board to
Determine the Emoluments of Directors
and Non-Employee Representative
Supervisors for the Year Ending Dec.
31, 2013
8 Approve Renewal of Liability Insurance For Against Management
for the Directors, Supervisors, and
Senior Management
9a Approve Provision of Guarantees to For For Management
Shanghai Electric Leasing Co., Ltd.
9b Approve Provision of Guarantees to For For Management
Shanghai Heavy Machinery Plant Co.,
Ltd.
10 Approve MESMEE Framework Purchase For For Management
Agreement and Proposed Annual Caps
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xu Bo as Director For For Management
3b Elect Qian Yi as Director For For Management
3c Elect Lo Ka Shui as Director For For Management
3d Elect Woo Chia-Wei as Director For For Management
3e Elect Cheng Hoi Chuen, Vincent as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New SIUD Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget for 2013 For For Management
6 Approve Proposal Regarding Adjustment For For Management
to Amounts for Use of Proceeds from H
Share Offering
7 Approve Proposal Regarding External For Against Management
Guarantees
8 Approve Proposal Regarding Payment of For For Management
Auditor's Fees
9 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs (special general
partnership) as Domestic Auditors and
PricewaterhouseCoopers as Overseas
Auditors
10a Elect Zuo Min as Director For For Management
10b Elect Zhou Jie as Director For For Management
10c Elect Jiang Ming as Director For For Management
10d Elect Hu Fengxiang as Director For For Management
10e Elect Lou Dingbo as Director For For Management
10f Elect Wan Kam To as Director For For Management
10g Elect Chen Naiwei as Director For Against Management
10h Elect Li Zhenfu as Director For For Management
10i Elect Tse Cho Che, Edward as Director For For Management
11a Elect Zhang Zhenbei as Supervisor For For Management
11b Elect Xin Keng as Supervisor For For Management
12 Approve Adjustment to Allowances of For For Management
Independent Directors
13 Approve Liability Insurance Cover for For Against Management
Directors, Supervisors, and Senior
Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kuok Khoon Ean as Director For For Management
3b Elect Gregory Allan Dogan as Director For For Management
3c Elect Alexander Reid Hamilton as For For Management
Director
3d Elect Timothy David Dattels as Director For For Management
4 Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2013
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-Laws of the Company For For Management
8 Approve Adoption of Chinese Name as For For Management
the Secondary Name of the Company
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital, Capital For For Management
Reserves, and Profit Reserves
2 Approve Accounting Transfers For For Management
3.1 Elect Director Takahashi, Kozo For For Management
3.2 Elect Director Mizushima, Shigeaki For For Management
3.3 Elect Director Onishi, Tetsuo For For Management
3.4 Elect Director Fujimoto, Toshihiko For For Management
3.5 Elect Director Kato, Makoto For Against Management
3.6 Elect Director Hoshi, Norikazu For For Management
3.7 Elect Director Fujimoto, Satoshi For For Management
3.8 Elect Director Hashimoto, Yoshihiro For For Management
3.9 Elect Director Ito, Yumiko For For Management
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Arai, Hiroshi For For Management
2.2 Elect Director Ietaka, Junichi For For Management
2.3 Elect Director Kakinoki, Kazutaka For For Management
2.4 Elect Director Saeki, Hayato For For Management
2.5 Elect Director Suezawa, Hitoshi For For Management
2.6 Elect Director Takesaki, Katsuhiko For For Management
2.7 Elect Director Tanigawa, Susumu For For Management
2.8 Elect Director Chiba, Akira For For Management
2.9 Elect Director Tokiwa, Momoki For For Management
2.10 Elect Director Mizobuchi, Toshihiro For For Management
2.11 Elect Director Miyauchi, Yoshinori For For Management
2.12 Elect Director Yamaji, Koji For For Management
2.13 Elect Director Wada, Hiromichi For For Management
3 Appoint Statutory Auditor Kawai, Mikio For For Management
4 Amend Articles to Adopt Ethics Against Against Shareholder
Principles Including Non-Use of
Nuclear Power which Violates the Order
of Nature
5 Amend Articles to Add Development and Against Against Shareholder
Promotion of Environmental Energy to
List of Authorized Operations
6 Amend Articles to Cancel Plans to Against Against Shareholder
Restart Nuclear Reactors, Decommission
Reactors, Launch Committee on Reactor
Decommissioning
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reduce Directors' For For Management
Term - Indemnify Directors
3.1 Elect Director Hattori, Shigehiko For For Management
3.2 Elect Director Nakamoto, Akira For Against Management
3.3 Elect Director Kowaki, Ichiro For Against Management
3.4 Elect Director Suzuki, Satoru For For Management
3.5 Elect Director Ueda, Teruhisa For For Management
3.6 Elect Director Fujino, Hiroshi For For Management
3.7 Elect Director Miura, Yasuo For For Management
3.8 Elect Director Sawaguchi, Minoru For For Management
4 Appoint Statutory Auditor Fujii, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82
2.1 Elect Director Nonaka, Masato For Against Management
2.2 Elect Director Fukuma, Akihiko For For Management
2.3 Elect Director Shimamura, Harunobu For For Management
2.4 Elect Director Nakamura, Takahisa For For Management
2.5 Elect Director Konno, Kazuo For For Management
2.6 Elect Director Sato, Masaaki For For Management
2.7 Elect Director Kurihara, Masaaki For For Management
2.8 Elect Director Yamada, Koji For For Management
2.9 Elect Director Kitajima, Tsuneyoshi For For Management
2.10 Elect Director Kondo, Hideyuki For For Management
2.11 Elect Director Suzuki, Makoto For For Management
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Delcare Final Dividend For For Management
3a Elect Hui Wing Mau as Director For For Management
3b Elect Liu Sai Fei as Director For For Management
3c Elect Tang Fei as Director For For Management
3d Elect Liao Lujiang as Director For For Management
3e Elect Lu Hong Bing as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For For Management
of Shanghai Shimao Co., Ltd.
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Miyamoto, Yoichi For For Management
2.2 Elect Director Yoshida, Kazuo For For Management
2.3 Elect Director Kurosawa, Seikichi For For Management
2.4 Elect Director Kakiya, Tatsuo For For Management
2.5 Elect Director Hoshii, Susumu For For Management
2.6 Elect Director Kobashi, Kozo For For Management
2.7 Elect Director Shimizu, Mitsuaki For For Management
2.8 Elect Director Takeuchi, Yo For For Management
3 Appoint Statutory Auditor Asakura, For Against Management
Shingo
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Takasugi, Koji For For Management
2.3 Elect Director Ishihara, Toshinobu For For Management
2.4 Elect Director Frank Peter Popoff For Against Management
2.5 Elect Director Miyazaki, Tsuyoshi For Against Management
2.6 Elect Director Fukui, Toshihiko For For Management
2.7 Elect Director Miyajima, Masaki For For Management
2.8 Elect Director Kasahara, Toshiyuki For For Management
2.9 Elect Director Onezawa, Hidenori For For Management
2.10 Elect Director Nakamura, Ken For For Management
2.11 Elect Director Matsui, Yukihiro For For Management
2.12 Elect Director Okamoto, Hiroaki For For Management
2.13 Elect Director Ueno, Susumu For For Management
2.14 Elect Director Maruyama, Kazumasa For For Management
3 Appoint Statutory Auditor Fukui, Taku For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Common Share and KRW 5,580
per Preferred Share
2.1 Elect Koh Boo-In as Outside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Ki-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namkoong Hoon as Outside For For Management
Director
2.6 Reelect Yun Ke-Sup as Outside Director For For Management
2.7 Reelect Lee Jung-Il as Outside Director For For Management
2.8 Reelect Hirakawa Haruki as Outside For For Management
Director
2.9 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
3.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Kyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Kani, Shigeru For For Management
1.6 Elect Director Makihara, Jun For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Nomura, Akio For For Management
2.4 Elect Director Mogi, Teppei For For Management
2.5 Elect Director Machida, Katsuhiko For For Management
3 Appoint Statutory Auditor Tsukihara, For Against Management
Koichi
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect William Burns as Director For For Management
4 Re-elect Matthew Emmens as Director For For Management
5 Re-elect Dr David Ginsburg as Director For For Management
6 Re-elect Graham Hetherington as For For Management
Director
7 Re-elect David Kappler as Director For For Management
8 Re-elect Susan Kilsby as Director For For Management
9 Re-elect Anne Minto as Director For For Management
10 Re-elect David Stout as Director For For Management
11 Elect Dr Steven Gillis as Director For For Management
12 Elect Dr Flemming Ornskov as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Maeda, Shinzo For For Management
2.2 Elect Director Carsten Fischer For For Management
2.3 Elect Director Takamori, Tatsuomi For For Management
2.4 Elect Director Nishimura, Yoshinori For For Management
2.5 Elect Director Okazawa, Yuu For For Management
2.6 Elect Director Sakai, Toru For For Management
2.7 Elect Director Iwata, Shoichiro For For Management
2.8 Elect Director Nagai, Taeko For For Management
2.9 Elect Director Uemura, Tatsuo For For Management
3 Appoint Statutory Auditor Harada, Akio For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ito, Seiya For For Management
2.2 Elect Director Nakanishi, Katsunori For For Management
2.3 Elect Director Goto, Masahiro For For Management
2.4 Elect Director Yamamoto, Toshihiko For For Management
2.5 Elect Director Nakamura, Akihiro For For Management
2.6 Elect Director Hitosugi, Itsuro For For Management
2.7 Elect Director Saito, Hiroki For For Management
2.8 Elect Director Nagasawa, Yoshihiro For For Management
2.9 Elect Director Fushimi, Yukihiro For For Management
2.10 Elect Director Fujisawa, Kumi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mitsui, Yoshinori
--------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Hankinson For For Management
1.2 Elect Director Krystyna T. Hoeg For For Management
1.3 Elect Director Holger Kluge For For Management
1.4 Elect Director Gaetan Lussier For For Management
1.5 Elect Director Domenic Pilla For For Management
1.6 Elect Director Martha C. Piper For For Management
1.7 Elect Director Beth M. Pritchard For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Derek Ridout For For Management
1.10 Elect Director Johanna Waterous For For Management
1.11 Elect Director David M. Williams For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with A
Wentzel as the Individual Registered
Auditor
3 Re-elect Gerhard Rademeyer as Director For For Management
4 Re-elect Etienne Nel as Director For For Management
5 Re-elect Aubrey Karp as Director For For Management
6 Re-elect J J Fouche as Director For For Management
7 Elect Joseph Rock as Director For For Management
8 Elect Dr Anna Mokgokong as Director For For Management
9 Re-elect Gerhard Rademeyer as For For Management
Chairperson of the Audit Committee
10 Re-elect Jacobus Louw as Member of the For For Management
Audit Committee
11 Re-elect Jeff Malherbe as Member of For For Management
the Audit Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
15 Approve Executive Share Plan For For Management
16 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Twelve Months from 1
November 2011 to 31 October 2012
2 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
3 Approve Financial Assistance for For For Management
Subsciption for or Purchase of
Securities by Related or Inter-related
to the Company
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Zhaoqiang as Director For For Management
3b Elect Liu Qingshan as Director For For Management
3c Elect Kee Wah Sze as Director For For Management
3d Elect Chan Pat Lam as Director For For Management
3e Elect Chan Chung Chun as Director For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Freddy C. K. Lee as Director For For Management
3b Elect Daniel Y. K. Wan as Director For For Management
3c Elect Roger L. McCarthy as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect D.C. Shroff as Director For For Management
4 Reelect J. Kaeser as Director For For Management
5 Reelect N.J. Jhaveri as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reappoint A. Bruck as Managing For For Management
Director and Approve His Remuneration
8 Approve Revision in the Remuneration For For Management
of S.D. Mathur, Executive Director
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 00460 Security ID: G8162K113
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a1 Elect Meng Xianhui as Director For For Management
3a2 Elect Patrick Sun as Director For For Management
3a3 Elect Xu Kangsen as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 51 per Bearer Share
and CHF 8.50 per Registered Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1.1 Reelect Willi Leimer as Director For Did Not Vote Management
5.1.2 Reelect Christoph Tobler as Director For Did Not Vote Management
5.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director Lawrence I. Bell For For Management
a2 Elect Director George L. Brack For For Management
a3 Elect Director John A. Brough For For Management
a4 Elect Director R. Peter Gillin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Eduardo Luna For For Management
a7 Elect Director Wade D. Nesmith For For Management
a8 Elect Director Randy V.J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Establishment of For For Management
SPH REIT and the Injection of the
Paragon Property and the Clementi Mall
Into SPH REIT
2 Declare Special Dividend For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Stanley Lai Tze Chang as For For Management
Director
4 Reelect Quek Poh Huat as Director For For Management
5 Reelect Davinder Singh as Director For For Management
6 Reelect Kwa Chong Seng as Director For For Management
7 Reelect Chan Yeng Kit as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the Singapore
Technologies Engineering Performance
Share Plan 2010 and Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Shareholders For For Management
Mandate
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with a Scrip For For Management
Alternative
3a Elect Chen Runfu as Director and For For Management
Authorize Board to Determine His
Remuneration
3b Elect Yang Zheng as Director and For For Management
Authorize Board to Determine His
Remuneration
3c Elect Tsang Hing Lun as Director and For For Management
Authorize Board to Determine His
Remuneration
3d Elect Gu Yunchang as Director and For For Management
Authorize Board to Determine His
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Issuance of Shares to Raise For Against Management
Long-term Funds
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve 2013 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as the Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Appoint Wang Zhiqing as Chairman and For Against Management
President
8a Elect Gao Jinping as Director For For Management
8b Elect Zhang Jianping as Director For For Management
9 Approve Issuance of Short-Term For For Management
Commercial Papers
10 Authorize Board to Do All Such Acts in For For Management
Order to Implement the Issuance of
Short-Term Commercial Papers
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
Authorize Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Elect Chen Qiyu as Director and For For Management
Authorize Board to Fix Director's
Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Delegation of Certain Powers For Against Management
to the Board
10 Amend Articles of Association of the For For Management
Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.96 per Share
4.1 Elect Natalia Demeshkina as Member of For Abstain Management
Audit Commission
4.2 Elect Yekaterina Kuznetsova as Member For Abstain Management
of Audit Commission
4.3 Elect Maksim Mamonov as Member of For Abstain Management
Audit Commission
5.1 Elect Sergey Boev as Director None Against Management
5.2 Elect Aleksandr Goncharuk as Director None Against Management
5.3 Elect Brian Dickie as Director None For Management
5.4 Elect Vladimir Yevtushenkov as Director None Against Management
5.5 Elect Dmitry Zubov as Director None Against Management
5.6 Elect Robert Kocharyan as Director None For Management
5.7 Elect Jeannot Krecke as Director None For Management
5.8 Elect Peter Mandelson as Director None Against Management
5.9 Elect Roger Munnings as Director None For Management
5.10 Elect Marc Holtzman as Director None For Management
5.11 Elect Serge Tchuruk as Director None For Management
5.12 Elect Mikhail Shamolin as Director None Against Management
5.13 Elect David Yakobashvili as Director None For Management
6.1 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for Russian Accounting
Standards Compliance
6.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
7 Amend Charter For For Management
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 00880 Security ID: Y8076V106
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3a Elect Ng Chi Sing as Director For For Management
3b Elect Chau Tak Hay Director For For Management
3c Elect Lan Hong Tsung, David Director For For Management
4 Elect Cheng Kar Shun, Henry Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of 2.75 SEK per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Set Number of Directors at 12; Set For Did Not Vote Management
Number of Auditors at One
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.4 Million for
Chairman, SEK 580,000 for the Vice
Chairmen, and SEK 500,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
15 Reelect Johan Andresen, Signhild For Did Not Vote Management
Hansen, Annika Falkengren, Urban
Jansson, Birgitta Kantola, Thomas
Nicolin, Jesper Ovesen, Jacob
Wallenberg, and Marcus Wallenberg
(Chairman) as Directors, Elect Samir
Brikho, Winnie Fok, and Sven Nyman as
New Directors
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18a Approve Share Deferral Plan for For Did Not Vote Management
President, Group Executive Committee,
and Certain Other Executive Managers
18b Approve Share Matching Plan for For Did Not Vote Management
Executive Management and Key Employees
18c Approve Profit Sharing Program For Did Not Vote Management
19a Authorize Repurchase of up to Two For Did Not Vote Management
Percent of Issued Shares
19b Authorize Repurchase of Class A and/or For Did Not Vote Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares in Connection with
Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased For Did Not Vote Management
Class A Shares in Connection with 2013
Long-Term Equity Programmes
20 Appointment of Auditors of Foundations For Did Not Vote Management
that Have Delegated their Business to
the Bank
21 Amend Articles: Composition of Board None Did Not Vote Shareholder
(Gender)
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKAB Security ID: W83567110
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.00 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Amend Articles Re: Board Size For Did Not Vote Management
13 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.65 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Compensation for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Stuart Graham (Chair), Johan For Did Not Vote Management
Karlstrom, Fredrik Lundberg, Sverker
Martin-Lof, Adrian Montague, Lars
Pettersson, Josephine Rydberg-Dumont,
Charlotte Stromberg, and Matti
Sundberg as Directors; Elect Par
Ostberg as New Director
16 Ratify KPMG as Auditors For Did Not Vote Management
17 Approve Guidelines for Election of For Did Not Vote Management
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19a Authorize Repurchase of up to 4.5 For Did Not Vote Management
Million Series B Shares to Fund
2011-2013 Long-Term Incentive Plan
19b Approve Transfer of up to 763,000 For Did Not Vote Management
Series B Shares to Cover Certain Costs
Related to Outstanding Incentive Plans
20a Approve Long-Term Incentive Plan (SEOP For Did Not Vote Management
3)
20b Authorize Repurchase and Transfer of For Did Not Vote Management
up to 2 Million Series B Shares to
Fund SEOP 3
20c Approve Swap Agreement with Third For Did Not Vote Management
Party as Alternative to Item 20b
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.2 Million for the
Chairman and SEK 412,500 for Other
Members; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling, Ulla Litzen, Tom For Did Not Vote Management
Johnstone, Lena Treschow Torell, Peter
Grafoner, Lars Wedenborn, Joe
Loughrey, Jouko Karvinen, and Baba
Kalyani as Directors
15 Determine Number of Auditors (1) For Did Not Vote Management
16 Approve Remuneration of Auditors For Did Not Vote Management
17 Amend Articles Re: Set Auditor Term at For Did Not Vote Management
Four Years
18 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Approve Restricted Stock Plan for Key For Did Not Vote Management
Employees
21 Authorize Share Repurchase Program For Did Not Vote Management
22 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Approve the Increase in Authorized For For Management
Capital Stock from PHP7 Billion to
PHP12 Billion and the Amendment of
Article Seven of the Amended Articles
of Incorporation to Reflect the
Capital Increase and Declaration of 25
Percent Stock Dividend
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
7 Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 24, 2012
2 Approve Annual Report of Management For For Management
3.1 Elect Henry Sy, Sr. as a Director For For Management
3.2 Elect Henry T. Sy, Jr. as a Director For For Management
3.3 Elect Hans T. Sy as a Director For For Management
3.4 Elect Herbert T. Sy as a Director For For Management
3.5 Elect Jorge T. Mendiola as a Director For For Management
3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
3.7 Elect Gregorio U. Kilayko as a Director For For Management
3.8 Elect Joselito H. Sibayan as a Director For For Management
4 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
5 Other Matters For Against Management
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Usui, Ikuji For For Management
2.4 Elect Director Takada, Yoshiki For For Management
2.5 Elect Director Tomita, Katsunori For For Management
2.6 Elect Director Kosugi, Seiji For For Management
2.7 Elect Director Ohashi, Eiji For For Management
2.8 Elect Director Satake, Masahiko For For Management
2.9 Elect Director Mogi, Iwao For For Management
2.10 Elect Director Shikakura, Koichi For For Management
2.11 Elect Director Kuwahara, Osamu For For Management
2.12 Elect Director Ogura, Koji For For Management
2.13 Elect Director Kawada, Motoichi For For Management
2.14 Elect Director German Berakoetxea For For Management
2.15 Elect Director Daniel Langmeier For For Management
2.16 Elect Director Lup Yin Chan For For Management
2.17 Elect Director Takada, Susumu For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Barlow as Director For For Management
5 Re-elect Olivier Bohuon as Director For For Management
6 Elect Baroness Bottomley of For For Management
Nettlestone DL as Director
7 Elect Julie Brown as Director For For Management
8 Re-elect Sir John Buchanan as Director For For Management
9 Re-elect Richard De Schutter as For For Management
Director
10 Elect Michael Friedman as Director For For Management
11 Re-elect Dr Pamela Kirby as Director For For Management
12 Re-elect Brian Larcombe as Director For For Management
13 Re-elect Joseph Papa as Director For For Management
14 Re-elect Ajay Piramal as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578L107
Meeting Date: MAR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 2, 5, 6, and 17 For For Management
2 Amend Articles Re: 9 and 12 (General For For Management
Meetings)
3 Amend Articles Re: 13, 16, and 20 For For Management
(Board-Related)
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Fix Number of Directors For For Management
5 Fix Directors Term For For Management
6.1 Slate Submitted by CDP RETI SRL None Did Not Vote Shareholder
6.2 Slate Submitted by Institutional None For Shareholder
Shareholders
7 Elech Chairman of the Board For For Management
8 Approve Remuneration of Directors For For Management
9.1 Slate Submitted by CDP RETI SRL None Against Shareholder
9.2 Slate Submitted by Institutional None For Shareholder
Shareholders
10 Appoint Chairman of Internal Statutory For For Shareholder
Auditors
11 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Bougie For For Management
1.2 Elect Director Ian A. Bourne For For Management
1.3 Elect Director Robert G. Card For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director Lorna R. Marsden For For Management
1.7 Elect Director Claude Mongeau For For Management
1.8 Elect Director Michael D. Parker For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Chakib Sbiti For For Management
1.11 Elect Director Eric D. Siegel For For Management
1.12 Elect Director Lawrence N. Stevenson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
5 Approve Stock Option Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM
Ticker: SQM-B Security ID: P8716X108
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, Internal Statutory
Auditors' Report and External
Auditors' Reports, and Statutory
Reports for Fiscal Year 2012
2 Elect External Auditors and Internal For For Management
Statutory Auditors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Receive Report on Board's Expenses For For Management
7 Elect Directors and Fix Their For For Management
Remuneration
8 Receive Issues Related to Directors' For For Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.56 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 310,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Bruno Bich as Director For For Management
7 Reelect Mario Guevara as Director For For Management
8 Elect Elizabeth Bastoni as Director For For Management
9 Extend Corporate Purpose and Amend For For Management
Article 3 of Bylaws Accordingly
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Stock Dividend Program (New For For Management
Shares)
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
6 Reelect Jean-Bernard Levy as Director For For Management
7 Elect Alexandra Schaapveld as Director For For Management
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management
4.2 Appoint Statutory Auditor Uno, Soichiro For For Management
4.3 Appoint Statutory Auditor Shibayama, For For Management
Koichi
4.4 Appoint Statutory Auditor Kubokawa, For Against Management
Hidekazu
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Yin Jie as Director For For Management
4 Elect Pan Shiyi as Director For For Management
5 Elect Cha Mou Zing Victor as Director For For Management
6 Elect Tong Ching Mau as Director For For Management
7 Authorize the Board to Fix the For For Management
Remuneration of Directors
8 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Kase, Yutaka For For Management
2.2 Elect Director Hara, Takashi For For Management
2.3 Elect Director Sato, Yoji For For Management
2.4 Elect Director Dantani, Shigeki For For Management
2.5 Elect Director Mogi, Yoshio For For Management
2.6 Elect Director Sashida, Yoshikazu For For Management
2.7 Elect Director Nagashima, Toru For For Management
3.1 Appoint Statutory Auditor Ojima, Yoichi For Against Management
3.2 Appoint Statutory Auditor Seko, Miki For For Management
3.3 Appoint Statutory Auditor Tsuya, Tadao For For Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.20 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.a.1 Reelect Ridder Guy de Selliers de For For Management
Moranville as Director
6.a.2 Reelect Nicolas Boel as Director For For Management
6.a.3 Reelect Bernard de Laguiche as Director For For Management
6.a.4 Reelect Herve Coppens d Eeckenbrugge For For Management
as Director
6.a.5 Reelect Evelyn du Monceau as Director For For Management
6.a.6 Reelect Jean-Pierre Clamadieu as For For Management
Director
6.b.1 Indicate Baron Herve Coppens For For Management
d?Eeckenbrugge as Independent Board
Member
6.b.2 Indicate Evelyn du Monceau as For For Management
Independent Board Member
6.c Receive Information on Resignation of None None Management
Jean van Zeebroeck as Director
6.d Elect Francoise de Viron as Director For For Management
6.e Indicate Francoise de Viron as For For Management
Independent Board Member
6.f Elect Amparo Moraleda as Director For For Management
6.g Indicate Amparo Moraleda as For For Management
Independent Board Member
7.a.1 Ratify Deloitte as Auditors For For Management
Represented by Eric Nys
7.a.2 Approve the Representation of Deloitte For For Management
by Frank Verhaegen in Case That Eric
Nys Would Not Be Able to Fulfill His
Duties
7.b Approve Auditors' Remuneration of EUR For For Management
1,146,300
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 approve Dividends of CHF1.60 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Beat Hess as Director For For Management
4.1.2 Reelect John Zei as Director For For Management
4.2 Elect Jinlong Wang as Director For For Management
4.4 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Kato, Masaru For For Management
1.3 Elect Director Peter Bonfield For For Management
1.4 Elect Director Yasuda, Ryuuji For For Management
1.5 Elect Director Uchinaga, Yukako For For Management
1.6 Elect Director Yahagi, Mitsuaki For For Management
1.7 Elect Director Anraku, Kanemitsu For For Management
1.8 Elect Director Kojima, Yorihiko For For Management
1.9 Elect Director Nagayama, Osamu For For Management
1.10 Elect Director Nimura, Takaaki For For Management
1.11 Elect Director Harada, Eiko For For Management
1.12 Elect Director Ito, Joichi For For Management
1.13 Elect Director Tim Schaaff For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Watanabe, Hirotoshi For For Management
2.3 Elect Director Shimaoka, Masamitsu For For Management
2.4 Elect Director Ishii, Shigeru For For Management
2.5 Elect Director Niwa, Atsuo For For Management
2.6 Elect Director Kato, Masaru For For Management
2.7 Elect Director Nagasaka, Takemi For For Management
2.8 Elect Director Yamamoto, Isao For For Management
2.9 Elect Director Kuniya, Shiro For For Management
3.1 Appoint Statutory Auditor Korenaga, For Against Management
Hirotoshi
3.2 Appoint Statutory Auditor Koizumi, For For Management
Mitsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Inoe, Toraki
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo For Withhold Management
Sanchez Mejorada
1.7 Elect Director Xavier Garcia de For For Management
Quevedo Topete
1.8 Elect Director Daniel Muniz Quintanilla For For Management
1.9 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.11 Elect Director Juan Rebolledo Gout For For Management
1.12 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Doug Band as Director For For Management
2.2 Elect Ben Kruger as Director For For Management
2.3 Re-elect Chris Nissen as Director For For Management
2.4 Re-elect Myles Ruck as Director For For Management
2.5 Elect Peter Sullivan as Director For For Management
2.6 Elect Sim Tshabalala as Director For For Management
2.7 Elect Peter Wharton-Hood as Director For For Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
7.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
7.7.1 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Remuneration of Social and For For Management
Ethics Committee Member
7.8.1 Approve Remuneration of Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Audit For For Management
Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
9 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Om Bhatt as Director For For Management
5 Elect Dr Louis Chi-Yan Cheung as For For Management
Director
6 Elect Margaret Ewing as Director For For Management
7 Elect Dr Lars Thunell as Director For For Management
8 Re-elect Stefano Bertamini as Director For For Management
9 Re-elect Jaspal Bindra as Director For For Management
10 Re-elect James Dundas as Director For For Management
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Simon Lowth as Director For For Management
13 Re-elect Rudolph Markham as Director For For Management
14 Re-elect Ruth Markland as Director For For Management
15 Re-elect Richard Meddings as Director For For Management
16 Re-elect John Paynter as Director For For Management
17 Re-elect Sir John Peace as Director For For Management
18 Re-elect Alun Rees as Director For For Management
19 Re-elect Peter Sands as Director For For Management
20 Re-elect Viswanathan Shankar as For For Management
Director
21 Re-elect Paul Skinner as Director For For Management
22 Re-elect Oliver Stocken as Director For For Management
23 Reappoint KPMG Audit plc as Auditors For For Management
24 Authorise Board to Fix Remuneration of For For Management
Auditors
25 Approve EU Political Donations and For For Management
Expenditure
26 Authorise Issue of Equity with For For Management
Pre-emptive Rights
27 Authorise Issue of Equity with For For Management
Pre-emptive Rights
28 Authorise Issue of Equity without For For Management
Pre-emptive Rights
29 Authorise Market Purchase of Ordinary For For Management
Shares
30 Authorise Market Purchase of For For Management
Preference Shares
31 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
32 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
STANDARD FOODS CORP
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares through For For Management
Capitalization of Undistributed
Earnings
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Director Ter-Fung Tsao, with None Against Shareholder
Shareholder No.12
7.2 Elect Director Jen-Shen Shan, with ID None Against Shareholder
No.A10294XXXX
7.3 Elect Director Wendy Tsao, with None Against Shareholder
Shareholder No.9
7.4 Elect Director Jack Hsieh, with None Against Shareholder
Shareholder No.293
7.5 Elect Director Howard Tong, with ID No. None Against Shareholder
F10290XXXX
7.6 Elect Supervisor Tom A. Chien, with None Against Shareholder
Shareholder No.32542
7.7 Elect Supervisor, a Representative of None Against Shareholder
Chairman of Charng Hui Ltd., with
Shareholder No.23899
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7A Re-elect Gerald Grimstone as Director For For Management
7B Re-elect Colin Buchan as Director For For Management
7C Re-elect Pierre Danon as Director For For Management
7D Re-elect Crawford Gillies as Director For For Management
7E Re-elect David Grigson as Director For For Management
7F Re-elect Jaqueline Hunt as Director For For Management
7G Re-elect David Nish as Director For For Management
7H Re-elect John Paynter as Director For For Management
7I Re-elect Lynne Peacock as Director For For Management
7J Re-elect Keith Skeoch as Director For For Management
8 Elect Noel Harwerth as Director For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Natsusaka, Makio For For Management
1.3 Elect Director Kondo, Katsumi For For Management
1.4 Elect Director Muto, Shigeki For For Management
1.5 Elect Director Hiratsuka, Yutaka For For Management
1.6 Elect Director Tanabe, Toru For For Management
1.7 Elect Director Tominaga, Shinji For For Management
1.8 Elect Director Mori, Masakatsu For For Management
1.9 Elect Director Iino, Katsutoshi For For Management
2 Appoint Statutory Auditor Furuta, Toru For Against Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Teo Ek Tor as Director For For Management
3 Reelect Liu Chee Ming as Director For For Management
4 Reelect Nihal Vijaya Devadas Kaviratne For For Management
as Director
5 Reelect Lim Ming Seong as Director For For Management
6 Reelect Takeshi Kazami as Director For For Management
7 Reelect Sio Tat Hiang as Director For For Management
8 Reelect Tan Tong Hai as Director For For Management
9 Approve Directors' Fees For For Management
10 Declare Final Dividend For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securties with or
without Preemptive Rights
13 Approve Issuance of Shares Under the For Against Management
StarHub Pte Ltd. Share Option Plan
14 Approve Grant of Options and Awards For Against Management
Under the StarHub Share Option Plan
2004, StarHub Performance Share Plan,
and StarHub Restricted Stock Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.75
per Share
7 Withdraw Company from Tar Sands Against Against Shareholder
Activities in Canada
8 Withdraw Company from Ice-Laden Against Against Shareholder
Activities in the Arctic
9 Approve Board of Directors' Statement For For Management
on Company Corporate Governance
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For For Management
12 Amend Articles Re: Appointment of For For Management
Nominating Committee Members
13 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 112,200
for the Chairman, NOK 59,100 for the
Vice Chairman, NOK 41,500 for Other
Members, and NOK 5,900 for Deputy
Members
14 Elect Elisabeth Berge and Johan Alstad For For Management
as Member and Deputy Member of
Nominating Committee
15 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 11,200
for the Chairman and NOK 8,300 for
Other Members
16 Authorize Repurchase and Reissuance of For For Management
Shares up to a Nominal Value of NOK 27.
5 Million in Connection with Share
Saving Scheme for Employees
17 Authorize Repurchase of up to 75 For For Management
Million Shares For Cancellation
Purposes
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Adopt Financial Statements For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c1 Approve Allocation of Income For For Management
4c2 Approve Dividends of USD 0.20 Per Share For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Approve Restricted Stock Grants to CEO For Abstain Management
6 Approve Amendments Remuneration of For For Management
Supervisory Board
7a Elect Janet G. Davidson to Supervisory For For Management
Board
7b Elect Alessandro Ovi to Supervisory For For Management
Board
8 Approve Employee Restricted Stock Plan For Abstain Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X21349117
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Gunnar Brock, Birgitta For For Management
Kantola, Mikael Makinen, Juha
Rantanen, Hans Straberg, Matti Vuoria,
Hock Goh, and Marcus Wallenberg as
Directors; Elect Elizabeth Fleuriot
and Anne Brunila as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Oy as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Approve Cancellation of 918,512 Series For For Management
R Treasury Shares
17 Presentation of Minutes of the Meeting None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: Security ID: L8882U106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of $0.60 per Share
5 Approve Discharge of Directors For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Subsea 7 S.A. 2013 Long Term For For Management
Incentive Plan
8 Reelect Allen Stevens as Director For For Management
9 Reelect Dod Fraser as Director For For Management
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Transaction with GDF Suez For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Authorize Capitalization of Reserves For For Management
of Up to EUR 408 Million for Bonus
Issue or Increase in Par Value
8 Approve Stock Purchase Plan Reserved For For Management
for International Employees
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
with Issuance of Shares and Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 83.27 Percent For For Management
of Sul America Capitalizacao S.A.
(SULACAP)
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Thomas Glanzmann as Director For For Management
4.1.2 Reelect Vladimir Kuznetsov as Director For For Management
4.1.3 Reelect Jill Lee as Director For For Management
4.1.4 Reelect Marco Musetti as Director For For Management
4.1.5 Reelect Luciano Respini as Director For For Management
4.1.6 Reelect Klaus Sturany as Director For For Management
4.2 Elect Manfred Wennemer as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2
2 Amend Articles To Change Fiscal Year For For Management
End
3 Elect Director Furuya, Hisashi For For Management
4.1 Appoint Statutory Auditor Yoshikawa, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Hosaka, For For Management
Hidemasa
4.3 Appoint Statutory Auditor Tanaka, For For Management
Hitoshi
4.4 Appoint Statutory Auditor Yoshida, For Against Management
Kitaro
4.5 Appoint Statutory Auditor Yamanobe, For Against Management
Keisuke
4.6 Appoint Statutory Auditor Fukazawa, For Against Management
Kazuomi
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonekura, Hiromasa For For Management
1.2 Elect Director Ishitobi, Osamu For For Management
1.3 Elect Director Tokura, Masakazu For For Management
1.4 Elect Director Takao, Yoshimasa For For Management
1.5 Elect Director Deguchi, Toshihisa For For Management
1.6 Elect Director Ono, Tomohisa For For Management
1.7 Elect Director Okamoto, Yoshihiko For For Management
1.8 Elect Director Nishimoto, Rei For For Management
1.9 Elect Director Ito, Kunio For For Management
2 Appoint Statutory Auditor Aso, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
SUMITOMO CORP.
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Sasaki, Shinichi For For Management
3.3 Elect Director Kawahara, Takuro For For Management
3.4 Elect Director Togashi, Kazuhisa For For Management
3.5 Elect Director Abe, Yasuyuki For For Management
3.6 Elect Director Furihata, Toru For For Management
3.7 Elect Director Kanegae, Michihiko For For Management
3.8 Elect Director Omori, Kazuo For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Inohara, Hiroyuki For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
4.1 Appoint Statutory Auditor Moriyama, For For Management
Takahiro
4.2 Appoint Statutory Auditor Nitta, Mutsuo For For Management
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan, Deep For Against Management
Discount Stock Option Plan and
Adjustment to Aggregate Compensation
Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawai, Fumiyoshi For For Management
2.2 Elect Director Ushijima, Nozomi For For Management
3 Appoint Statutory Auditor Watanabe, For Against Management
Katsuaki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Nakamura, Yoshinobu For For Management
2.2 Elect Director Betsukawa, Shunsuke For For Management
2.3 Elect Director Nishimura, Shinji For For Management
2.4 Elect Director Takaishi, Yuuji For For Management
2.5 Elect Director Yoshikawa, Akio For For Management
2.6 Elect Director Tanaka, Toshiharu For For Management
2.7 Elect Director Tomita, Yoshiyuki For For Management
2.8 Elect Director Shimizu, Kensuke For For Management
2.9 Elect Director Ide, Mikio For For Management
2.10 Elect Director Kakimoto, Toshiaki For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Tsukada, Seishiro
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Kawaguchi, Yukio For For Management
2.4 Elect Director Kubota, Takeshi For For Management
2.5 Elect Director Tsuchida, Naoyuki For For Management
2.6 Elect Director Ogata, Mikinobu For For Management
2.7 Elect Director Sato, Hajime For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Taimatsu, Hitoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Remove Provisions on For For Management
Class 6 Preferred Shares - Amend
Provisions on Preferred Shares to
Comply with Basel III
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Kubo, Ken For For Management
3.4 Elect Director Ito, Yuujiro For For Management
3.5 Elect Director Fuchizaki, Masahiro For For Management
3.6 Elect Director Narita, Manabu For For Management
3.7 Elect Director Ogino, Kozo For For Management
3.8 Elect Director Iwamoto, Shigeru For For Management
3.9 Elect Director Nomura, Kuniaki For For Management
4.1 Appoint Statutory Auditor Minami, For For Management
Koichi
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
--------------------------------------------------------------------------------
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.75
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Indemnify Directors
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Kitamura, Kunitaro For For Management
3.3 Elect Director Otsuka, Akio For For Management
3.4 Elect Director Iwasaki, Nobuo For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Okuno, Jun For For Management
3.8 Elect Director Mukohara, Kiyoshi For For Management
3.9 Elect Director Hoshino, Toshio For For Management
3.10 Elect Director Shinohara, Soichi For For Management
4.1 Appoint Statutory Auditor Kamikanda, For For Management
Takashi
4.2 Appoint Statutory Auditor Nakanishi, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Takano, For For Management
Yasuhiko
4.4 Appoint Statutory Auditor Yoshimoto, For For Management
Tetsuya
4.5 Appoint Statutory Auditor Saito, For For Management
Shinichi
5 Amend Articles to Amend Articles To For For Management
Amend Provisions on Preferred Shares
to Comply with Basel III - Indemnify
Directors
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For Against Management
2.2 Elect Director Onodera, Kenichi For Against Management
2.3 Elect Director Nishima, Kojun For Against Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Odai, Yoshiyuki For For Management
2.8 Elect Director Kato, Hiroshi For For Management
2.9 Elect Director Ito, Koji For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management
3.2 Appoint Statutory Auditor Tomoyasu, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Kitamura, For For Management
Tadashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Bruno Robert Mercier as Director For For Management
3b Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3c Elect Philippe David Baroukh as For For Management
Director
3d Elect Xavier Marie Alain Delom de For For Management
Mezerac as Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Richard H. Booth For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director Dean A. Connor For For Management
1.5 Elect Director David A. Ganong For For Management
1.6 Elect Director Martin J. G. Glynn For For Management
1.7 Elect Director Krystyna T. Hoeg For For Management
1.8 Elect Director Idalene F. Kesner For For Management
1.9 Elect Director Real Raymond For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
1.12 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SGTZY Security ID: 868861204
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Sergey Ananiyev as Director None Against Management
4.2 Elect Vladimir Bogdanov as Director None Against Management
4.3 Elect Aleksandr Bulanov as Director None Against Management
4.4 Elect Igor Gorbunov as Director None Against Management
4.5 Elect Oleg Egorov as Director None Against Management
4.6 Elect Vladimir Erokhin as Director None Against Management
4.7 Elect Taisiya Klinovskaya as Director None Against Management
4.8 Elect Nikolai Matveev as Director None Against Management
4.9 Elect Aleksandr Rezyapov as Director None Against Management
4.10 Elect Vladimir Shashkov as Director None Against Management
5.1 Elect Valentina Komarova as Member of For Abstain Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For Abstain Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For Abstain Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Okano, Kinosuke For For Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Uchiyama, Yoshiro For For Management
1.6 Elect Director Haibara, Toshiyuki For For Management
1.7 Elect Director Yagi, Takeshi For For Management
1.8 Elect Director Yahagi, Tsuneo For For Management
1.9 Elect Director Naruke, Makoto For For Management
1.10 Elect Director Ando, Yoshinori For Against Management
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Ota, Hiroshi For For Management
2.3 Elect Director Ito, Takahito For For Management
2.4 Elect Director Suzuki, Nobuo For For Management
2.5 Elect Director Oba, Hiroshi For For Management
2.6 Elect Director Yamashita, Harutaka For For Management
2.7 Elect Director Miyata, Hiromi For For Management
2.8 Elect Director Ueda, Keisuke For Against Management
3 Appoint Statutory Auditor Nagai, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For Against Management
Kato, Meiji
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Tamura, Minoru For For Management
2.3 Elect Director Honda, Osamu For For Management
2.4 Elect Director Suzuki, Toshihiro For For Management
2.5 Elect Director Harayama, Yasuhito For For Management
2.6 Elect Director Aizawa, Naoki For For Management
2.7 Elect Director Mochizuki, Eiji For For Management
2.8 Elect Director Iguchi, Masakazu For For Management
2.9 Elect Director Tanino, Sakutaro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: W90152120
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Review by Chairman and CEO None None Management
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.50 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board (0)
10 Fix Number of Auditors (1) For Did Not Vote Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.65 Million for
Chairman, and SEK 550,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
12 Reelect Par Boman, Rolf Borjesson, Jan For Did Not Vote Management
Johansson, Leif Johansson, Louise
Julian, Sverker Martin-Lof, Bert
Nordberg, Anders Nyren, and Barbara
Thoralfsson as Directors
13 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management
Auditors
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder
for Board of Directors
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Board's
Report; Receive Auditor's Report;
Receive Review by CEO
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10.75 per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of Up to 40 For Did Not Vote Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For Did Not Vote Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Determine Number of Members (11) of For Did Not Vote Management
Board
14 Determine Number of Auditors (2) For Did Not Vote Management
15 Approve Remuneration of Directors in For Did Not Vote Management
the Ammount of SEK 3.15 Million for
Chairman, SEK 875,000 for Vice
Chairmen, and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Anders Nyren (Chairman), For Did Not Vote Management
Fredrik Lundberg, Jon Baksaas, Par
Boman, Tommy Bylund, Lone Schroder,
Jan Johansson, Sverker Martin-Lof,
Bente Rathe, Ole Johansson and
Charlotte Skog as Directors
17 Ratify KPMG and Ernst & Young as For Did Not Vote Management
Auditors
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
20 Amend Articles of Association: None Did Not Vote Shareholder
Composition of Board (Gender)
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.35 per Registered
Share and CHF 6.75 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Against Management
Georges Hayek, Ernst Tanner, Claude
Nicollier, and Jean-Pierre Roth as
Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.35 per Registered
Share and CHF 6.75 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Vote Management
Georges Hayek, Ernst Tanner, Claude
Nicollier, and Jean-Pierre Roth as
Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Recieve Address by None None Management
Chairman of the Board
2 Elect Claes Zettermarck as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.90 Per Preference
Share and SEK 9.90 Per Common Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Board Members (10) For Did Not Vote Management
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Olav Fjell, Ulrika Francke, For Did Not Vote Management
Goran Hedman, Lars Idermark, Anders
Igel, Pia Rudengren, Anders Sundstrom
(Chair), Charlotte Stromberg,
Karl-Henrik Sundstrom, and Siv
Svensson as Directors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Repurchase Program of up to For Did Not Vote Management
One Percent of Issued Share Capital in
Accordance with the Securities Market
Act
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Approve Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights
19a Approve Collective Remuneration For Did Not Vote Management
Program 2013
19b Approve Resolution Regarding Deferred For Did Not Vote Management
Variable Remuneration in the form of
Shares under Program 2013
19c Authorize Transfer of Own Ordinary For Did Not Vote Management
Shares under Program 2013
20 Proposal to Decrease the Share None Did Not Vote Shareholder
Dividend (refer to item 9); Proposal
to Make the Bank to Again Become a
Full Service Bank
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.30 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10a Approve SEK 7.56 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation;
Allocate Reduced Amount to Fund for
Use Pursuant to a Resolution Adopted
by the General Meeting
10b Approve SEK 7.56 Million Share Capital For Did Not Vote Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Share Repurchase Program For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 1.71 Million to the
Chairman, SEK 810,000 to the Vice
Chairman, and SEK 685,000 to Other
Directors; Approve Remuneration for
Committee Work
15 Reelect Andrew Cripps (Vice Chair), For Did Not Vote Management
Karen Guerra, Conny Karlsson (Chair),
Robert Sharpe, Meg Tiveus, and Joakim
Westh as Directors; Elect Wenche
Rolfsen as New Director
16 Determine Number of Auditors (1) For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Ratify KPMG AB as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P A Johansen as Director For For Management
1b Elect J R Slosar as Director For For Management
1c Elect R W M Lee as Director For For Management
1d Elect J B Rae-Smith as Director For For Management
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Change Company Name For For Management
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 01972 Security ID: Y83191109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Christopher Dale Pratt as For For Management
Director
1b Elect Martin Cubbon as Director For For Management
1c Elect Guy Martin Coutts Bradley as For For Management
Director
1d Elect Stephen Edward Bradley as For For Management
Director
1e Elect Chan Cho Chak John as Director For For Management
1f Elect Paul Kenneth Etchells as Director For For Management
1g Elect Ho Cho Ying Davy as Director For For Management
1h Elect James Wyndham John For For Management
Hughes-Hallett as Director
1i Elect Peter Alan Kilgour as Director For For Management
1j Elect Liu Sing Cheong as Director For For Management
1k Elect Gordon James Ongley as Director For For Management
1l Elect Merlin Bingham Swire as Director For For Management
1m Elect Spencer Theodore Fung as Director For For Management
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H7354Q135
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 4.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board For For Management
4 Approve CHF 18.6 Million Increase in For For Management
Conditional Capital Pool Covering
Equity-Linked Financial Instruments
5.1 Reelect Peter Quadri as Director For For Management
5.2 Elect Ueli Dietiker as Director For For Management
5.3 Elect Frank Keuper as Director For For Management
5.4 Elect Klaus Tschuetscher as Director For For Management
6 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of CHF 3.60 per For For Management
Share from Capital Contribution
Reserves
5.1.1 Reelect Bernhard Hammer as Director For For Management
5.1.2 Reelect Mario Seris as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: H8431B109
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Ordinary Dividends of CHF 3.50 For For Management
per Share from Capital Contribution
Reserves
3.2 Approve Special Dividends of CHF 4.00 For For Management
per Share from Capital Contribution
Reserves
4 Approve Discharge of Board For For Management
5.1.1 Reelect Walter Kielholz as Director For For Management
5.1.2 Reelect Malcolm Knight as Director For For Management
5.1.3 Reelect Carlos Represas as Director For For Management
5.1.4 Reelect Jean-Pierre Roth as Director For For Management
5.1.5 Elect Mary Francis as Director For For Management
5.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
6.1 Amend Terms of Existing Pool of For For Management
Conditional Capital
6.2 Approve Creation of CHF 8.5 Million For For Management
Pool of Capital without Preemptive
Rights
6.3 Approve Cancellation of Capital For For Management
Authorization
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hansueli Loosli as Director For For Management
4.2 Reelect Michel Gobet as Director For For Management
4.3 Reelect Torsten Kreindl as Director For For Management
4.4 Reelect Richard Roy as Director For For Management
4.5 Reelect Theophil Schlatter as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lee as a Director For For Management
2 Elect John Roberts as a Director For For Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Abstain Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9.50 per Share
4.1 Reelect Michael Mack as Director For For Management
4.2 Reelect Jacques Vincent as Director For For Management
4.3 Elect Eleni Gabre-Madhin as Director For For Management
4.4 Elect Eveline Saupper as Director For For Management
5 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SYNTHOS SA
Ticker: SNS Security ID: X9803F100
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Receive Supervisory Board Report on None None Management
Its Review of Management Board Reports
on Company and Group's Operations in
Fiscal 2012, Financial Statements, and
Consolidated Financial Statements
5.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
5.2 Approve Financial Statements For For Management
5.3 Approve Consolidated Financial For For Management
Statements and Report on Group's
Operations in Fiscal 2012
5.4 Approve Allocation of Income For For Management
5.5 Cancel Dec. 23, 2008, EGM Resolution For For Management
Re: Share Repurchase Program
5.6 Approve Dividends of PLN 0.76 per Share For For Management
5.7.a Approve Discharge of Tomasz Kalwat For For Management
(Chairman of Management Board)
5.7.b Approve Discharge of Zbigniew Lange For For Management
(Management Board Member)
5.7.c Approve Discharge of Tomasz Piec For For Management
(Management Board Member)
5.7.d Approve Discharge of Zbigniew Warmuz For For Management
(Management Board Member)
5.8.a Approve Discharge of Jaroslaw Grodzki For For Management
(Chairman of Supervisory Board)
5.8.b Approve Discharge of Mariuszi Waniolka For For Management
(Vice- Chairman of Supervisory Board)
5.8.c Approve Discharge of Krzysztof Kwapisz For For Management
(Vice- Chairman of Supervisory Board)
5.8.d Approve Discharge of Grzegorz Mironski For For Management
(Secretary of Supervisory Board)
5.8.e Approve Discharge of Robert Oskard For For Management
(Supervisory Board Member)
6 Close Meeting None None Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Hayashi, Masayoshi For For Management
2.3 Elect Director Nakajima, Yukio For For Management
2.4 Elect Director Tamura, Koji For For Management
2.5 Elect Director Obe, Kazuya For For Management
2.6 Elect Director Watanabe, Mitsuru For For Management
2.7 Elect Director Nishiura, Susumu For For Management
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Nakagome, Kenji For For Management
3.2 Elect Director Igarashi, Tsutomu For For Management
3.3 Elect Director Ueda, Masahiro For For Management
3.4 Elect Director Yokoyama, Terunori For For Management
3.5 Elect Director Matsuyama, Haruka For For Management
3.6 Elect Director Tanaka, Katsuhide For For Management
3.7 Elect Director Kida, Tetsuhiro For For Management
3.8 Elect Director Shimada, Kazuyoshi For For Management
4.1 Appoint Statutory Auditor Yokokawa, For For Management
Akimasa
4.2 Appoint Statutory Auditor Ozawa, For For Management
Yuuichi
5 Appoint Alternate Statutory Auditor For For Management
Ezaki, Masayuki
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Working Principles of the For Did Not Vote Management
General Assembly
10 Ratify External Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Remuneration None None Management
Policy
14 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Tokuue, Keiji For For Management
2.2 Elect Director Fukuda, Shuuji For For Management
2.3 Elect Director Kurasaki, Sho For For Management
2.4 Elect Director Ishii, Koji For For Management
2.5 Elect Director Ogawa, Kenji For For Management
2.6 Elect Director Minato, Takaki For For Management
2.7 Elect Director Kasamura, Hidehiko For For Management
2.8 Elect Director Kikuchi, Ken For For Management
2.9 Elect Director Kitabayashi, Yuuichi For For Management
2.10 Elect Director Matsushima, Shigeru For For Management
3 Appoint Statutory Auditor Kamimura, For For Management
Kiyoshi
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Ichihara, Hirofumi For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
2.4 Elect Director Akune, Misao For For Management
2.5 Elect Director Dai, Kazuhiko For For Management
2.6 Elect Director Murata, Yoshiyuki For For Management
2.7 Elect Director Sakurai, Shigeyuki For For Management
2.8 Elect Director Sakai, Masahiro For For Management
2.9 Elect Director Tsuji, Toru For For Management
2.10 Elect Director Sudo, Fumio For For Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Thomas T.L. Wu, a Representative None For Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.2 Elect Jui-Sung Kuo, a Representative None For Shareholder
of Tong Shan Investment Co., Ltd. with
Shareholder No.14122, as Director
4.3 Elect Cheng-Ching Wu, a Representative None For Shareholder
of Tai-Ho Investment Co., Ltd. with
Shareholder No.70384, as Director
4.4 Elect Jeffrey T.S. Wu, a None For Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.5 Elect Chu-Chan Wang, a Representative None For Shareholder
of Santo Arden Co., Ltd. with
Shareholder No.492483, as Director
4.6 Elect Thomas K.H. Wu, a Representative None For Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.7 Elect Steve S.F. Shieh, a None For Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.8 Elect Chih-Kang Wang with ID No. For For Management
F103XXXXXX as Independent Director
4.9 Elect Neng-Pai Lin with ID No. For For Management
R100XXXXXX as Independent Director
4.10 Elect Yang-Tzong Tsay, a None For Shareholder
Representative of Chishung Co., Ltd.
with Shareholder No.492482, as
Supervisor
4.11 Elect Long-Su Lin, a Representative of None For Shareholder
Taishin International Investment and
Development Co., Ltd. with Shareholder
No.276571, as Supervisor
4.12 Elect Simon C.C. Cheng, a None For Shareholder
Representative of Royal International
Co., Ltd. with Shareholder No.82799,
as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uehara, Akira For For Management
2.2 Elect Director Ohhira, Akira For For Management
2.3 Elect Director Hotta, Hisataka For For Management
2.4 Elect Director Uehara, Shigeru For For Management
2.5 Elect Director Uehara, Ken For For Management
2.6 Elect Director Churei, Kiyomi For For Management
2.7 Elect Director Fujita, Kenichi For For Management
2.8 Elect Director Fukutome, Junichi For For Management
2.9 Elect Director Morikawa, Toshio For Against Management
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Elect Victor Wang with ID No. For For Management
Q100187784 as Independent Director via
Cumulative Voting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Capital Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Donation for Saudi Arabia Out For Against Management
of Partnership
7 Elect a Director None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve the Company to Consign Its For For Management
Direct Store Related Operations to
Taiwan Digital Service Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J55440119
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Taguchi, Hiroshi For For Management
2.2 Elect Director Tanabe, Shinji For For Management
2.3 Elect Director Hazama, Kunishi For For Management
2.4 Elect Director Maruyama, Tadashige For For Management
2.5 Elect Director Ichihara, Yuujiro For For Management
2.6 Elect Director Yamano, Yoshikazu For For Management
2.7 Elect Director Amada, Shigeru For For Management
2.8 Elect Director William Kroll For For Management
2.9 Elect Director Katsumata, Hiroshi For For Management
2.10 Elect Director Mizunoe, Kinji For For Management
2.11 Elect Director Umekawa, Akihiko For For Management
2.12 Elect Director Hiramine, Shinichiro For For Management
2.13 Elect Director Ariga, Keiki For For Management
2.14 Elect Director Kawaguchi, Yasunobu For For Management
2.15 Elect Director Yoshimura, Shotaro For Against Management
3.1 Appoint Statutory Auditor Fujita, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Miyazaki, For Against Management
Yasufumi
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Yamaguchi, Yutaka For For Management
2.3 Elect Director Matsumoto, Yasuhiko For For Management
2.4 Elect Director Masuyama, Yutaka For For Management
2.5 Elect Director Kimoto, Shigeru For For Management
2.6 Elect Director Akiyama, Hiroaki For For Management
2.7 Elect Director Koezuka, Miharu For For Management
2.8 Elect Director Nakajima, Kaoru For For Management
2.9 Elect Director Oya, Eiko For For Management
2.10 Elect Director Miyamura, Satoru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Fumio
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yamanaka, Yasuhiko For For Management
2.3 Elect Director Frank Morich For For Management
2.4 Elect Director Yamada, Tadataka For For Management
2.5 Elect Director Iwasaki, Masato For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Honda, Shinji For For Management
3 Appoint Statutory Auditor Kuniya, Shiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Directors For Did Not Vote Management
5 Ratify the Changes in the Composition For Did Not Vote Management
of the Board
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors
8 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Lisa A. Stewart For For Management
1.8 Elect Director Peter W. Tomsett For For Management
1.9 Elect Director Michael T. Waites For For Management
1.10 Elect Director Charles R. Williamson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: MAY 31, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
Per Equity Share and Approve Final
Dividend of INR 13.00 Per Equity Share
3 Approve Dividend on Redeemable For For Management
Preference Shares of INR 0.19 Per
Preference Share
4 Reelect V. Kelkar as Director For For Management
5 Reelect I. Hussain as Director For For Management
6 Reelect A. Mehta as Director For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Revision in Remuneration of N. For For Management
Chandrasekaran, CEO and Managing
Director
9 Approve Reappointment and Remuneration For For Management
of S. Mahalingam as CFO and Executive
Director
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.60 per For For Management
Common Share and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None For Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Nail Maganov as Director None Against Management
5.8 Elect Renat Muslimov as Director None Against Management
5.9 Elect Renat Sabirov as Director None Against Management
5.10 Elect Valery Sorokin as Director None Against Management
5.11 Elect Mirgaziyan Taziev as Director None Against Management
5.12 Elect Azat Khamayev as Director None Against Management
5.13 Elect Mariya Voskresenskaya as Director None For Management
5.14 Elect Rene Steiner as Director None For Management
6.1 Elect Ksenia Borzunova as Member of For Abstain Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For Abstain Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For Abstain Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For Abstain Management
Audit Commission
6.5 Elect Nikolai Lapin as Member of Audit For Abstain Management
Commission
6.6 Elect Liliya Rakhimzyanova as Member For Abstain Management
of Audit Commission
6.7 Elect Alfiya Sinegaeva as Member of For Abstain Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For Abstain Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: Security ID: X893AL104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2012
9 Receive Financial Statements None None Management
10 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2012
11 Receive Management Board Proposal on None None Management
Allocation of Income
12 Receive Supervisory Board Report on None None Management
Its Activities; Company's Standing;
Internal Control System; Risk
Management and Board's Committees in
Fiscal 2012
13.1 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2012
13.2 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board's Report
on Company's Operations in 2012, and
Proposal on Allocation of Income
14.1 Approve Consolidated Financial For For Management
Statements
14.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
14.3 Approve Financial Statements For For Management
14.4 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
14.5 Approve Allocation of Income For For Management
15.1 Approve Discharge of Dariusz Lubera For For Management
(CEO)
15.2 Approve Discharge of Joanna Schmid For For Management
(Deputy- CEO)
15.3 Approve Discharge of Dariusz For For Management
Stolarczyk (Deputy- CEO)
15.4 Approve Discharge of Krzysztof For For Management
Zawadzki (Deputy- CEO)
15.5 Approve Discharge of Krzysztof Zamasz For For Management
(Deputy- CEO)
16.1 Approve Discharge of Antoni Tajdus For For Management
(Chairman of Supervisory Board)
16.2 Approve Discharge of Rafal Wardzinski For For Management
(Deputy- Chairman of Supervisory Board)
16.3 Approve Discharge of Leszek For For Management
Koziorowski (Secretary of Supervisory
Board)
16.4 Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Member)
16.6 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Member)
16.9 Approve Discharge of Wlodzimierz Luty For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Michal For For Management
Michalewski (Supervisory Board Member)
17 Amend Statute Re: Terms of Electronic For For Management
Participation in General Meetings
18 Amend Regulations on General Meetings For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 Receive Information on Remuneration None None Management
Policy
12 Approve Donation Policy and Receive For Did Not Vote Management
Information on Charitable Donations
Made in 2012
13 Receive Information on Company None None Management
Disclosure Policy
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income For For Management
5a Reelect Vagn Sorensen as Director For For Management
5b Reelect Pierre Danon as Director For For Management
5c Reelect Stine Bosse as Director For For Management
5d Reelect Angus Porter as Director For For Management
5e Reelect Lars Rasmussen as Director For For Management
5f Reelect Soren Sorensen as Director For For Management
5g Elect Pieter Knook as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Authorize Share Repurchase Program For For Management
7b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7c Approve Remuneration of Directors in For For Management
the Maximum Aggregate Amount of DKK 8
Million
7d Approve DKK 13 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
8 Other Business None None Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Kobayashi, Atsuo For For Management
2.3 Elect Director Uemura, Hiroyuki For For Management
2.4 Elect Director Yoneyama, Junji For For Management
2.5 Elect Director Mori, Kenichi For Against Management
2.6 Elect Director Yanase, Yukio For For Management
2.7 Elect Director Sumita, Makoto For For Management
3 Appoint Statutory Auditor Yagi, For For Management
Kazunori
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.68 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Alexandra Bech For For Management
Gjorv as Director
6 Reelect Alexandra Bech Gjorv as For For Management
Director
7 Reelect Marie-Ange Debon as Director For For Management
8 Reelect Gerard Hauser as Director For For Management
9 Reelect Joseph Rinaldi as Director For For Management
10 Elect Manisha Girotra as Director For For Management
11 Elect Pierre-Jean Sivignon as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 14
16 Authorize up to 0.30 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 16
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Jalynn H. Bennett For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Felix P. Chee For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director Edward C. Dowling For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Elect Wu, Jing-shown with ID No. For For Management
F103*****2 as Independent Director
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oyagi, Shigeo For For Management
1.2 Elect Director Kamei, Norio For For Management
1.3 Elect Director Nishikawa, Osamu For For Management
1.4 Elect Director Takahashi, Takashi For For Management
1.5 Elect Director Fukuda, Yoshio For For Management
1.6 Elect Director Suzuki, Jun For For Management
1.7 Elect Director Sawabe, Hajime For For Management
1.8 Elect Director Iimura, Yutaka For For Management
1.9 Elect Director Seki, Nobuo For For Management
1.10 Elect Director Seno, Kenichiro For For Management
2 Appoint Statutory Auditor Hayashi, For For Management
Noriko
--------------------------------------------------------------------------------
TELE2 AB
Ticker: Security ID: W95878117
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.10 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 5.8
Million; Approve Remuneration of
Auditors
15 Reelect Lars Berg, Mia Brunell For Did Not Vote Management
Livfors, John Hepburn, Erik
Mitteregger, Mike Parton (Chair), and
John Shakeshaft as Directors; Elect
Carla Smits-Nusteling and Mario
Zanotti as New Directors
16 Authorize Cristina Stenbeck and For Did Not Vote Management
Representatives of at Least Three of
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program For Did Not Vote Management
19 Amend Articles Re: Set Minimum (400 For Did Not Vote Management
Million) and Maximum (1.6 Billion)
Number of Shares; Ser Minimum and
Maximum Number of Shares within
Different Share Classes
20 Approve Share Redemption Program For Did Not Vote Management
21a Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the 2014 AGM Regarding
Board Representation for the Small and
Mid-Sized Shareholders
21b Instruct the Board to Establish a None Did Not Vote Shareholder
Shareholders' Association
21c Approve Shareholder Proposal to None Did Not Vote Shareholder
Investigate the Company's Customer
Policy
21d Approve Shareholder Proposal to None Did Not Vote Shareholder
Investigate the Company's Investor
Relations Policy
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: Security ID: W95878117
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve 2013 Restricted Stock Plan; For Did Not Vote Management
Approve Associated Formalities
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Changes in the Composition of For Did Not Vote Management
the Board of Directors
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Appoint One Primary Internal Statutory For For Management
Auditor and One Alternate
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778124
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Special Fund For For Management
Protecting Saving Shareholders
Interests
2 Elect Representative for Holders of For For Management
Saving Shares
--------------------------------------------------------------------------------
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 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Officials For For Management
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2012
4 Receive Supervisory Board Report on None None Management
Its Activities and Affiliated Persons
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
6.1 Approve Allocation of Income For For Management
6.2 Approve Dividends For For Management
7.1 Amend Articles of Association For For Management
7.2 Amend Articles of Association Re: For For Management
Supervisory Board
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9.1 Approve Reduction in Share Capital For For Management
9.2 Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Terms of Additional For For Management
Remuneration of Supervisory Board
Members
11 Approve Terms of Additional For For Management
Remuneration of the Audit Committee
Members
12 Recall Supervisory Board Members For For Management
13.1 Elect Jesus Perez de Uriguen as For For Management
Supervisory Board Member
13.2 Elect Antonio Santiago as Supervisory For For Management
Board Member
14.1 Approve Agreement with Supervisory For For Management
Board Member, Jesus Perez de Uriguen
14.2 Approve Agreement with Supervisory For For Management
Board Member, Antonio Santiago
15 Recall Members of Audit Committee For For Management
16 Elect Members of Audit Committee For For Management
17 Approve Agreements with Audit For For Management
Committee Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Maria Abril Perez as For For Management
Director
2.2 Reelect Jose Fernando de Almansa For For Management
Moreno-Barreda as Director
2.3 Reelect Eva Castillo Sanz as Director For For Management
2.4 Reelect Luiz Fernando Furlan as For For Management
Director
2.5 Reelect Francisco Javier de Paz Mancho For For Management
as Director
2.6 Ratify Co-option of and Elect Santiago For For Management
Fernandez Valbuena as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4.1 Amend Articles For For Management
4.2 Amend Articles For For Management
4.3 Approve Restated Articles of For For Management
Association
5 Adopt Restated General Meeting For For Management
Regulations
6 Approve Dividends For For Management
7 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 25 Billion
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For Against Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Alfred Brogyanyi as Supervisory For For Management
Board Member
7.2 Elect Elisabetta Castiglioni as For For Management
Supervisory Board Member
7.3 Elect Henrietta Egerth-Stadlhuber as For For Management
Supervisory Board Member
7.4 Elect Michael Enzinger as Supervisory For For Management
Board Member
7.5 Elect Oscar Von Hauske Solis as For For Management
Supervisory Board Member
7.6 Elect Rudolf Kemler as Supervisory For For Management
Board Member
7.7 Elect Peter J. Oswald Supervisory For For Management
Board Member
7.8 Elect Ronny Pecik as Supervisory Board For For Management
Member
7.9 Elect Wolfgang Ruttenstorfer as For For Management
Supervisory Board Member
7.10 Elect Harald Stoeber as Supervisory For For Management
Board Member
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Approve Extension of Share Repurchase For For Management
Program and Associated Share Usage
Authority
10 Amend Articles Re: The Company Law For For Management
Amendment Act 2011
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.122 For For Management
Per Share
2 Elect Fauziah Yaacob as Director For For Management
3 Elect Bazlan Osman as Director For For Management
4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management
as Director
5 Elect Abdul Rahim Abu Bakar as Director For For Management
6 Elect Ibrahim Marsidi as Director For For Management
7 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Increase in Remuneration of For For Management
Directors and Senior Independent
Directors' Fee
10 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2012
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: Security ID: X6669J101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2012
and Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2012 ,
Financial Statements and Management
Board Proposal on Allocation of 2012
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2012 and
Board's Activities in Fiscal 2012
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of PLN 0.50 per Share
7.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
7.5 Approve Consolidated Financial For For Management
Statements
7.6a Approve Discharge of Supervisory Board For For Management
Members
7.6b Approve Discharge of Management Board For For Management
Member
8 Amend Sept. 21, 2006, Resolution Re: For Against Management
Rules of Remuneration of Supervisory
Board Members
9 Approve Cancellation of Repurchased For For Management
Shares
10 Amend Statute to Reflect Changes in For For Management
Capital Proposed Under Item 9
11 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
12 Approve Consolidated Text of Statute For For Management
13 Approve Changes in Composition of For For Management
Supervisory Board
14 Close Meeting None None Management
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TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 7,90 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For Against Management
5 Announcements and Discuss Consolidated None None Management
Financial Statements and Statutory
Reports
6a Approve Discharge of Franck Donck For For Management
6b Approve Discharge of Duco Sickinghe For For Management
6c Approve Discharge of Alex Brabers For For Management
6d Approve Discharge of Andre Sarens For For Management
6e Approve Discharge of De Wilde J. For For Management
Management BVBA Represented by Julien
De Wilde
6f Approve Discharge of Friso van For For Management
Oranje-Nassau
6g Approve Discharge of Cytifinance NV For For Management
Represented by Michel Delloye
6h Approve Discharge of Cytindus For For Management
Represented by Michel Delloye
6i Approve Discharge of Charles Bracken For Against Management
6j Approve Discharge of Jim Ryan For Against Management
6k Approve Discharge of Ruth Pirie For Against Management
6l Approve Discharge of Niall Curran For Against Management
6m Approve Discharge of Diederik Karsten For Against Management
6n Approve Discharge of Manuel Kohnstamm For Against Management
6o Approve Discharge of Balan Nair For Against Management
6p Approve Discharge of Angela McMullen For Against Management
7 Approve Discharge of Auditors For For Management
8 Elect John Porter as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Issuance of 3,000,000 Options For Against Management
Under Option/Warrant Plans
1 Amend Number and Exercise Price of For Against Management
Stock Option for the Plans 2007, 2008,
and 2009 in Accordance with Special
Divivdend Payout
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TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve NOK 6.00
Dividend per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Approve NOK 259.9 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of 19.9
Million Shares and Redemption of 23.4
Million Shares Owned by the Kingdom of
Norway; Amend Articles Accordingly
7 Authorize Repurchase of up to 46 For Did Not Vote Management
Million Issued Shares and Cancellation
of Repurchased Shares
8a Elect Anders Skjaevestad as Member of For Did Not Vote Management
Corporate Assembly
8b Elect John Bernander as Member of For Did Not Vote Management
Corporate Assembly
8c Elect Kirsten Ideboen as Member of For Did Not Vote Management
Corporate Assembly
8d Elect Didrik Munch as Member of For Did Not Vote Management
Corporate Assembly
8e Elect Elin Myrmel-Johansen as Member For Did Not Vote Management
of Corporate Assembly
8f Elect Widar Salbuvik as Member of For Did Not Vote Management
Corporate Assembly
8g Elect Tore Onshuus Sandvik as Member For Did Not Vote Management
of Corporate Assembly
8h Elect Silvija Seres as Member of For Did Not Vote Management
Corporate Assembly
8i Elect Siri Strandenes as Member of For Did Not Vote Management
Corporate Assembly
8j Elect Olaug Svarva as Member of For Did Not Vote Management
Corporate Assembly
8k Elect Gry Molleskog as 1st Deputy For Did Not Vote Management
Member of Corporate Assembly
8l Elect Nils-Edvard Olsen as 2nd Deputy For Did Not Vote Management
Member of Corporate Assembly
8m Elect Ingvild Nybo Holth as 3rd Deputy For Did Not Vote Management
Member of Corporate Assembly
9a Elect Mette Wikborg as Member of For Did Not Vote Management
Nominating Committee
9b Elect Rune Selmar as Member of For Did Not Vote Management
Nominating Committee
10a Approve Remuneration of the Corporate For Did Not Vote Management
Assembly
10b Approve Remuneration of the Nomination For Did Not Vote Management
Committee
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TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.85 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.2 Million for
Chairman, SEK 750,000 for Deputy
Chairman, and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Reelect Olli-Pekka Kallasvuo and For Did Not Vote Management
Per-Arne Sandstrom as Directors; Elect
Marie Ehrling, Mats Jansson, Tapio
Kuula, Nina Linander, Martin
Lorentzon, and Kersti Sandqvist as New
Director
13 Elect Marie Ehrling as Chairman of the For Did Not Vote Management
Board and Olli-Pekka Kallasvuo as Vice
Chairman of the Board
14 Determine Number of Auditors (1) For Did Not Vote Management
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management
Auditors
17 Elect Magnus Skaninger, Kari Jarvinen, For Did Not Vote Management
Jan Andersson, Per Frennberg, and
Marie Ehrling as Members of the
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For Did Not Vote Management
20a Approve 2013/2016 Performance Share For Did Not Vote Management
Program
20b Approve Transfer of Shares in For Did Not Vote Management
Connection with the 2013/2016
Performance Share Program
21 Require Teliasonera to Sell Skanova None Did Not Vote Shareholder
Shares or to Distribute the Shares to
the Company's Shareholders
22 Separate Emerging Markets Operations None Did Not Vote Shareholder
to a Separate Publicly Listed Company
from the Mature Markets Operations and
to Distribute the Shares to Company's
Shareholders
23 Dismiss Current Auditors None Did Not Vote Shareholder
24a Request the Board of Directors to None Did Not Vote Shareholder
Claim Damages from Former Board and
Management
24b Authorize Board to Limit the None Did Not Vote Shareholder
Aggregated Amount of Reimbursement of
Damages to up to SEK 100 million
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TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For Withhold Management
1.6 Elect Director Stockwell Day For For Management
1.7 Elect Director Darren Entwistle For For Management
1.8 Elect Director Ruston (Rusty) E.T. For For Management
Goepel
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director William (Bill) A. For For Management
MacKinnon
1.11 Elect Director John Manley For For Management
1.12 Elect Director Donald Woodley For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4a Amend Articles: Eliminate Non-Voting For For Management
Shares and Increase Authorized Common
Stock
4b Amend Articles For For Management
5 Approve Shareholder Rights Plan For For Management
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TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
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TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Zhidong as Director For For Management
3a2 Elect Ian Charles Stone as Director For For Management
3a3 Elect Jacobus Petrus Bekker as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
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TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
1 Amend Company Bylaws Re: Articles 9 For For Management
and 14.3
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TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Nakao, Koji For For Management
2.2 Elect Director Shintaku, Yuutaro For For Management
2.3 Elect Director Matsumura, Hiroshi For For Management
2.4 Elect Director Mimura, Takayoshi For For Management
2.5 Elect Director Oguma, Akira For For Management
2.6 Elect Director Arase, Hideo For For Management
2.7 Elect Director Shoji, Kuniko For For Management
2.8 Elect Director Takagi, Toshiaki For For Management
2.9 Elect Director Ikuta, Masaharu For For Management
2.10 Elect Director Kakizoe, Tadao For For Management
2.11 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Sekine, Kenji For For Management
3.2 Appoint Statutory Auditor Yone, For For Management
Masatake
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Tomohisa
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
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TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Olivia Garfield as Director For For Management
5 Re-elect Sir Richard Broadbent as For For Management
Director
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Gareth Bullock as Director For For Management
8 Re-elect Patrick Cescau as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Ken Hanna as Director For For Management
11 Re-elect Laurie Mcllwee as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Jacqueline Tammenoms Bakker For For Management
as Director
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: JAN 28, 2013 Meeting Type: Special
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase of Shareholding For For Management
Proportion in Pakfood PCL (PPC) by
Acquiring PPC Shares from Existing
Shareholders and Subscription to
Rights Issue
3 Other Business For Abstain Management
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THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Approve Transaction with Luc Vigneron For Against Management
Re: Stock Options
5 Approve Severance Payment Agreement For Against Management
with Chairman/CEO
6 Approve Unemployment Insurance For Against Management
Agreement with Chairman/CEO
7 Approve Additional Pension Scheme For Against Management
Agreement with Chairman/CEO
8 Ratify Appointment of Jean-Bernard For For Management
Levy as Director
9 Ratify Appointment of David Azema as For Against Management
Director Representing the French State
10 Renew Appointment of Mazars as Auditor For For Management
11 Appoint Herve Helias as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
15 Amend Article 10.4 of Bylaws Re: For For Management
Directors Length of Term
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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THE BANK OF EAST ASIA, LIMITED
Ticker: 00023 Security ID: Y06942109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3a Elect David Li Kwok-po as Director For For Management
3b Elect Allan Wong Chi-yun as Director For For Management
3c Elect Aubrey Li Kwok-sing as Director For For Management
3d Elect Winston Lo Yau-lai as Director For Against Management
3e Elect Khoo Kay-peng as Director For For Management
3f Elect Stephen Charles Li Kwok-sze as For For Management
Director
4 Approve Re-designation of Khoo For For Management
Kay-peng as an Independent
Non-executive Director
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
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THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lee Shau Kee as Director For For Management
3b Elect Leung Hay Man as Director For Against Management
3c Elect Colin Lam Ko Yin as Director For Against Management
3d Elect Alfred Chan Wing Kin as Director For For Management
3e Elect Peter Wong Wai Yee as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
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THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 01339 Security ID: Y6800A109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors, and Senior
Management
6 Approve Acquisition of Equity For For Management
Interests in Beijing No. 88 West
Chang'an Avenue Development Co. Ltd.'s
Equity Interest Held by Subsidiaries
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 01, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Donald Brydon as Director For For Management
4 Re-elect Guy Berruyer as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Tamara Ingram as Director For For Management
7 Re-elect Ruth Markland as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Mark Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
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THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Market Purchase of Ordinary For For Management
Shares
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2.1 Re-elect Mike Hankinson as Director For For Management
2.2 Re-elect Rowan Hutchison as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Brian
Botes as the Designated Auditor
4.1 Elect Chris Wells as Chairman of the For For Management
Audit Committee
4.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
4.3 Elect Peter Hughes as Member of the For Against Management
Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 March 2013
to 28 February 2014
3 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
1 Approve Remuneration Policy For Against Management
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THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Hugh J. Bolton For For Management
1.3 Elect Director John L. Bragg For For Management
1.4 Elect Director Amy W. Brinkley For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Colleen A. Goggins For For Management
1.7 Elect Director Henry H. Ketcham For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Harold H. MacKay For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Irene R. Miller For For Management
1.12 Elect Director Nadir H. Mohamed For For Management
1.13 Elect Director Wilbur J. Prezzano For For Management
1.14 Elect Director Helen K. Sinclair For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP B: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP C: Adopt an Internal Pay Ratio Against Against Shareholder
7 SP D: Adopt Policy on Gender Equality Against Against Shareholder
in Senior Management Positions
8 SP E: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
9 SP F: Submit More Candidates For Against Against Shareholder
Election Than the Number of Vacancies
on the Board
10 SP G: Advisory Vote on Executive Against Against Shareholder
Officers' Compensation
11 SP H: Set Maximum Amount of Employee Against Against Shareholder
Compensation
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THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Charles Berry as Director For For Management
5 Re-elect Keith Cochrane as Director For For Management
6 Re-elect Alan Ferguson as Director For For Management
7 Re-elect Melanie Gee as Director For For Management
8 Re-elect Richard Menell as Director For For Management
9 Re-elect John Mogford as Director For For Management
10 Re-elect Lord Robertson of Port Ellen For For Management
as Director
11 Re-elect Lord Smith of Kelvin as For For Management
Director
12 Re-elect Jon Stanton as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect T. Y. Ng as Director For Against Management
2b Elect Alexander S. K. Au as Director For For Management
2c Elect Edward K. Y. Chen as Director For For Management
2d Elect Raymond K. F. Ch'ien as Director For For Management
2e Elect Y. T. Leng as Director For For Management
2f Elect Arthur K. C. Li as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Increase in the Rate of Fee For For Management
Payable to Chairman of the Company
4b Approve Increase in Rate of Fee For For Management
Payable to Directors Other than the
Chairman
4c Approve Increase in Rate of Fee For For Management
Payable to Audit Committee Members
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Streamline Board For For Management
Structure
3.1 Elect Director Teramachi, Akihiro For For Management
3.2 Elect Director Teramachi, Toshihiro For For Management
3.3 Elect Director Imano, Hiroshi For For Management
3.4 Elect Director Okubo, Takashi For For Management
3.5 Elect Director Hayashida, Tetsuya For For Management
3.6 Elect Director Kuwabara, Junichi For For Management
3.7 Elect Director Hoshino, Takanobu For For Management
3.8 Elect Director Maki, Nobuyuki For For Management
3.9 Elect Director Kiuchi, Hideyuki For For Management
3.10 Elect Director Sakai, Junichi For For Management
3.11 Elect Director Ishikawa, Hirokazu For For Management
3.12 Elect Director Shimomaki, Junji For For Management
3.13 Elect Director Hoshide, Kaoru For For Management
3.14 Elect Director Kambe, Akihiko For For Management
3.15 Elect Director Ito, Sakae For For Management
3.16 Elect Director Kainosho, Masaaki For For Management
4 Appoint Statutory Auditor Watanabe, For For Management
Shizuo
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THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Manvinder S. Banga For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director Mary Cirillo For For Management
1.6 Elect Director Steven A. Denning For For Management
1.7 Elect Director Lawton W. Fitt For For Management
1.8 Elect Director Sir Deryck Maughan For For Management
1.9 Elect Director Ken Olisa For For Management
1.10 Elect Director Vance K. Opperman For For Management
1.11 Elect Director John M. Thompson For For Management
1.12 Elect Director Peter J. Thomson For For Management
1.13 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend U.S. Employee Stock Purchase Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social and None None Management
Ethics Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the year ended
30 September 2012
2.2.1 Elect Mark Bowman as Director For For Management
2.2.2 Re-elect Clive Vaux as Director For For Management
2.2.3 Re-elect Santie Botha as Director For For Management
2.2.4 Re-elect Khotso Mokhele as Director For For Management
2.3 Approve Remuneration Policy For For Management
2.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
2.4.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.6 Approve Share Incentive Plan For For Management
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Entities
3.2 Approve Remuneration of Non-Executive For For Management
Directors, including the Chairman and
Deputy Chairman Effective from 1 March
2013
3.3 Approve Remuneration of Non-Executive For For Management
Directors who Participate in
Subcommittees of the Board Effective
from 1 March 2013
3.4 Approve Increase of Fees Payable to For For Management
Non-executive Directors who Attend
Special Meetings of the Board and who
Undertake Additional Work
3.5 Authorise Repurchase of Issued Share For For Management
Capital
3.6 Adopt New Memorandum of Incorporation For For Management
3.7 Approve Financial Assistance in For For Management
Relation to the Share Incentive Plan
3.8 Authorise Issue of Shares and Options For For Management
to Directors, Prescribed Officers and
Persons Related or Inter-related to
the Company in Accordance with the
Share Incentive Plan
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Moya M. Greene For For Management
1.4 Elect Director Paul D. House For For Management
1.5 Elect Director Frank Iacobucci For For Management
1.6 Elect Director John A. Lederer For For Management
1.7 Elect Director David H. Lees For For Management
1.8 Elect Director Ronald W. Osborne For For Management
1.9 Elect Director Wayne C. Sales For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A., and Tim Celular S.A.
and Intelig Telecomunicacoes Ltda.
2 Amend Internal Fiscal Council/Audit For For Management
Committee Regulations.
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ryo Yoshizawa as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3b Elect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3c Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Reappoint Mazars CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.84 per Share
3.1 Elect Dmitry Pumpyansky as Director None Against Management
3.2 Elect Aleksandr Shiryayev as Director None Against Management
3.3 Elect Andrey Kaplunov as Director None Against Management
3.4 Elect Igor Khmelevsky as Director None Against Management
3.5 Elect Mikhail Alekseev as Director None For Management
3.6 Elect Aleksandr Shokhin as Director None For Management
3.7 Elect Robert Foresman as Director None For Management
3.8 Elect Peter O`Brien as Director None For Management
3.9 Elect Elena Blagova as Director None Against Management
3.10 Elect Oleg Shchegolev as Director None For Management
3.11 Elect Sergey Papin as Director None Against Management
4.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6.1 Approve Related-Party Transactions Re: For For Management
Loan Agreements
6.2 Approve Related-Party Transactions Re: For For Management
Loan Agreements
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: Security ID: N8726Y106
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Presentation by Bernard Bot, CEO ad None None Management
interim
3 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Adopt Financial Statements and For For Management
Statutory Reports
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Dividends of EUR 0.03 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect Louis Willem Gunning to For For Management
Executive Board
10a Reelect Shemaya Levy to Supervisory For For Management
Board
10b Reelect Margot Scheltema to For For Management
Supervisory Board
10c Elect Sjoerd Vollebregt to Supervisory For For Management
Board
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nezu, Yoshizumi For For Management
3.2 Elect Director Tsunoda, Kenichi For For Management
3.3 Elect Director Nakajima, Kenzo For For Management
3.4 Elect Director Takeda, Zengo For For Management
3.5 Elect Director Makino, Osamu For For Management
3.6 Elect Director Furusawa, Hiromichi For For Management
3.7 Elect Director Hirata, Kazuhiko For For Management
3.8 Elect Director Inomori, Shinji For For Management
3.9 Elect Director Miwa, Hiroaki For For Management
3.10 Elect Director Okatsu, Noritaka For For Management
3.11 Elect Director Ojiro, Akihiro For For Management
3.12 Elect Director Sakamaki, Nobuaki For For Management
3.13 Elect Director Koshimura, Toshiaki For Against Management
3.14 Elect Director Suzuki, Mitiaki For For Management
3.15 Elect Director Iwase, Yutaka For For Management
4 Appoint Statutory Auditor Nakajima, For For Management
Naotaka
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Working Principles of the For Did Not Vote Management
General Assembly
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Approve Upper Limit of Donations for For Did Not Vote Management
2013 and Receive Information on
Charitable Donations made in 2012
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Shimatani, Yoshishige For For Management
2.2 Elect Director Chida, Satoshi For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Takahashi, Masaharu For For Management
2.5 Elect Director Urai, Toshiyuki For For Management
2.6 Elect Director Sumi, Kazuo For Against Management
2.7 Elect Director Shinsaka, Junichi For For Management
2.8 Elect Director Yamashita, Makoto For For Management
2.9 Elect Director Ichikawa, Minami For For Management
2.10 Elect Director Ikeda, Atsuo For For Management
2.11 Elect Director Ota, Keiji For For Management
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Saeki, Takashi For For Management
2.2 Elect Director Yasui, Koichi For For Management
2.3 Elect Director Motokawa, Masaaki For For Management
2.4 Elect Director Matsushima, Nobuaki For For Management
2.5 Elect Director Sago, Yoshiharu For For Management
2.6 Elect Director Matsuda, Nobuhisa For For Management
2.7 Elect Director Nakamura, Osamu For For Management
2.8 Elect Director Tominari, Yoshiro For For Management
2.9 Elect Director Watanabe, Katsuaki For For Management
3 Appoint Statutory Auditor Yamazaki, For For Management
Hiroshi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors and Statutory
Auditors
2 Approve Accounting Transfers For For Management
3.1 Elect Director Takahashi, Hiroaki For For Management
3.2 Elect Director Kaiwa, Makoto For For Management
3.3 Elect Director Abe, Nobuaki For For Management
3.4 Elect Director Satake, Tsutomu For For Management
3.5 Elect Director Yahagi, Yasuo For For Management
3.6 Elect Director Inoe, Shigeru For For Management
3.7 Elect Director Tanaka, Masanori For For Management
3.8 Elect Director Inagaki, Tomonori For For Management
3.9 Elect Director Sakuma, Naokatsu For For Management
3.10 Elect Director Miura, Masahiko For For Management
3.11 Elect Director Mukoda, Yoshihiro For For Management
3.12 Elect Director Watanabe, Takao For For Management
3.13 Elect Director Hasegawa, Noboru For For Management
3.14 Elect Director Yamamoto, Shunji For For Management
3.15 Elect Director Okanobu, Shinichi For For Management
3.16 Elect Director Seino, Satoshi For For Management
4.1 Appoint Statutory Auditor Suzuki, For For Management
Toshihito
4.2 Appoint Statutory Auditor Wagatsuma, For Against Management
Hiroshige
5 Amend Articles to Mandate Firm Abandon Against Against Shareholder
Plans to Restart Onagawa Nuclear
Plant, Work Toward Decommissioning It
6 Amend Articles to Mandate Firm Abandon Against Against Shareholder
Plans to Restart Higashidori Nuclear
Plant, Work Toward Decommissioning It
7 Amend Articles to Mandate Regional Against Against Shareholder
Distribution Planning to Promote
Renewable Energy, Including
Replacement of Transmission Network
with Commonly Held, Unified National
Transmission Network
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Tamai, Takaaki For For Management
2.3 Elect Director Nagano, Tsuyoshi For For Management
2.4 Elect Director Oba, Masashi For For Management
2.5 Elect Director Fujita, Hirokazu For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Ito, Takashi For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aizawa, Zengo For For Management
1.2 Elect Director Kashitani, Takao For Against Management
1.3 Elect Director Kobayashi, Yoshimitsu For For Management
1.4 Elect Director Shimada, Takashi For For Management
1.5 Elect Director Shimokobe, Kazuhiko For For Management
1.6 Elect Director Sudo, Fumio For For Management
1.7 Elect Director Naito, Yoshihiro For For Management
1.8 Elect Director Nomi, Kimikazu For For Management
1.9 Elect Director Hirose, Naomi For For Management
1.10 Elect Director Fujimori, Yoshiaki For For Management
1.11 Elect Director Yamaguchi, Hiroshi For For Management
2 Amend Articles to Add Agriculture and Against Against Shareholder
Forestry to Business Lines
3 Amend Articles to Move Headquarters to Against Against Shareholder
Another Part of Tokyo
4 Elect Shareholder Nominee Satoru Otomo Against Against Shareholder
to the Board of Directors
5 Oust Ernst & Young ShinNihon LLC as Against Against Shareholder
External Auditor
6 Amend Articles to Require External Against Against Shareholder
Audit Firm to Attend Shareholder
Meetings, Answer Shareholder Questions
7 Disclose Detailed Management Against Against Shareholder
Information on Operations Revenue et
al. to Enable Third-Party Verification
8 Amend articles to require abandonment Against Against Shareholder
of Fukushima Daini Nuclear Plant
9 Amend Articles to Require Abandonment Against Against Shareholder
of Kashiwazaki-Kariwa Nuclear Plant
10 Amend Articles to Set Up Department of Against Against Shareholder
Reactor Decommissioning
11 Amend Articles to Require Spin Off of Against Against Shareholder
Non-Nuclear Power Generation into
Independent Companies
12 Amend Articles to Mandate a Survey of Against Against Shareholder
Manufacturer Liability in Fukushima
Daiichi Accident, Seek Potential
Damages from Suppliers of Nuclear
Technology
13 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Breakdown of Director
Compensation Without Delay
14 Approve Reduction to Aggregate Against Against Shareholder
Compensation Ceiling for Directors and
Officers Retroactive to 2009
15 Amend Articles to Cut Employee Bonuses Against Against Shareholder
and Pensions Until Fukushima Daiichi
Accident is Cleaned Up and Damages to
Victims are Paid in Full
16 Amend Articles to Mandate Live On-line Against Against Shareholder
Access to Shareholder Meetings by
Press, Publicly Disclose Detailed
Minutes
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
2 Amend Articles to Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Higashi, Tetsuro For For Management
3.2 Elect Director Tsuneishi, Tetsuo For For Management
3.3 Elect Director Kitayama, Hirofumi For For Management
3.4 Elect Director Sato, Kiyoshi For For Management
3.5 Elect Director Washino, Kenji For For Management
3.6 Elect Director Ito, Hikaru For For Management
3.7 Elect Director Matsuoka, Takaaki For For Management
3.8 Elect Director Harada, Yoshiteru For For Management
3.9 Elect Director Hori, Tetsuro For For Management
3.10 Elect Director Inoe, Hiroshi For Against Management
3.11 Elect Director Sakane, Masahiro For For Management
4.1 Appoint Statutory Auditor Akaishi, For For Management
Mikio
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Takatoshi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Torihara, Mitsunori For For Management
2.2 Elect Director Okamoto, Tsuyoshi For For Management
2.3 Elect Director Muraki, Shigeru For For Management
2.4 Elect Director Hirose, Michiaki For For Management
2.5 Elect Director Yoshino, Kazuo For For Management
2.6 Elect Director Hataba, Matsuhiko For For Management
2.7 Elect Director Kunigo, Yutaka For For Management
2.8 Elect Director Mikami, Masahiro For For Management
2.9 Elect Director Sato, Yukio For For Management
2.10 Elect Director Tomizawa, Ryuuichi For For Management
2.11 Elect Director Nakagaki, Yoshihiko For For Management
3.1 Appoint Statutory Auditor Oya, Tsutomu For For Management
3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Koshimura, Toshiaki For For Management
2.2 Elect Director Nomoto, Hirofumi For For Management
2.3 Elect Director Sugita, Yoshiki For For Management
2.4 Elect Director Takahashi, Haruka For For Management
2.5 Elect Director Imamura, Toshio For For Management
2.6 Elect Director Kuwahara, Tsuneyasu For For Management
2.7 Elect Director Tomoe, Masao For For Management
2.8 Elect Director Izumi, Yasuyuki For For Management
2.9 Elect Director Watanabe, Isao For For Management
2.10 Elect Director Happo, Takakuni For For Management
2.11 Elect Director Suzuki, Katsuhisa For For Management
2.12 Elect Director Ono, Hiroshi For For Management
2.13 Elect Director Hoshino, Toshiyuki For For Management
2.14 Elect Director Takahashi, Kazuo For For Management
2.15 Elect Director Nezu, Yoshizumi For Against Management
2.16 Elect Director Konaga, Keiichi For For Management
2.17 Elect Director Kanazashi, Kiyoshi For For Management
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Formation of Joint Holding For For Management
Company with Tokyu Community Corp. and
Tokyu Livable, Inc.
3.1 Elect Director Ueki, Masatake For Against Management
3.2 Elect Director Kanazashi, Kiyoshi For Against Management
3.3 Elect Director Okamoto, Ushio For For Management
3.4 Elect Director Ogura, Satoshi For For Management
3.5 Elect Director Otaki, Iwao For For Management
3.6 Elect Director Saegusa, Toshiyuki For For Management
3.7 Elect Director Uemura, Hitoshi For For Management
3.8 Elect Director Okuma, Yuuji For For Management
3.9 Elect Director Nomoto, Hirofumi For For Management
3.10 Elect Director Nakajima, Yoshihiro For For Management
3.11 Elect Director Nakamura, Motonori For For Management
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For For Management
1.2 Elect Director Kaneko, Shingo For For Management
1.3 Elect Director Takamiyagi, Jitsumei For For Management
1.4 Elect Director Furuya, Yoshihiro For For Management
1.5 Elect Director Ominato, Mitsuru For For Management
1.6 Elect Director Nagayama, Yoshiyuki For For Management
1.7 Elect Director Kumamoto, Yuuichi For For Management
1.8 Elect Director Okubo, Shinichi For For Management
1.9 Elect Director Maeda, Yukio For For Management
1.10 Elect Director Ito, Atsushi For For Management
1.11 Elect Director Kakiya, Hidetaka For For Management
1.12 Elect Director Arai, Makoto For For Management
1.13 Elect Director Maro, Hideharu For For Management
1.14 Elect Director Sakuma, Kunio For Against Management
1.15 Elect Director Noma, Yoshinobu For Against Management
1.16 Elect Director Mitsui, Seiji For For Management
1.17 Elect Director Matsuda, Naoyuki For For Management
1.18 Elect Director Sato, Nobuaki For For Management
1.19 Elect Director Kinemura, Katsuhiro For For Management
1.20 Elect Director Izawa, Taro For For Management
1.21 Elect Director Ezaki, Sumio For For Management
1.22 Elect Director Yamano, Yasuhiko For For Management
1.23 Elect Director Kotani, Yuuichiro For For Management
1.24 Elect Director Iwase, Hiroshi For For Management
1.25 Elect Director Yamanaka, Norio For For Management
1.26 Elect Director Nakao, Mitsuhiro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suga, Yasuo For For Management
2.2 Elect Director Kobayashi, Hirofumi For For Management
3 Appoint Statutory Auditor Yagita, For For Management
Motoyuki
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Atsutoshi For For Management
1.2 Elect Director Sasaki, Norio For For Management
1.3 Elect Director Shimomitsu, Hidejiro For For Management
1.4 Elect Director Tanaka, Hisao For For Management
1.5 Elect Director Kitamura, Hideo For For Management
1.6 Elect Director Kubo, Makoto For For Management
1.7 Elect Director Muraoka, Fumio For For Management
1.8 Elect Director Kosugi, Takeo For For Management
1.9 Elect Director Itami, Hiroyuki For For Management
1.10 Elect Director Shimanouchi, Ken For For Management
1.11 Elect Director Saito, Kiyomi For For Management
1.12 Elect Director Muromachi, Masashi For For Management
1.13 Elect Director Sudo, Akira For For Management
1.14 Elect Director Fukakushi, Masahiko For For Management
1.15 Elect Director Kobayashi, Kiyoshi For For Management
1.16 Elect Director Ushio, Fumiaki For For Management
2 Amend Articles to Prohibit Inclusion Against Against Shareholder
of Non-Votes in Tally for Shareholder
or Company Proposals
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For For Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Approve Employee Stock Purchase Plan For For Management
A Approve the Establishment of an Against Against Shareholder
Independent Ethics Committee
B Approve to Link Remuneration to Against Against Shareholder
Positive Safety Indicators
C Acquire the Diversity Label Against Against Shareholder
D Approve Nomination of Employees Against Against Shareholder
Representative to the Remuneration
Committee
E Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kise, Teruo For For Management
1.2 Elect Director Harimoto, Kunio For For Management
1.3 Elect Director Hasunuma, Akio For For Management
1.4 Elect Director Saruwatari, Tatsuhiko For For Management
1.5 Elect Director Tabata, Hiromichi For For Management
1.6 Elect Director Furube, Kiyoshi For For Management
1.7 Elect Director Kitamura, Madoka For For Management
1.8 Elect Director Yamada, Shunji For For Management
1.9 Elect Director Kiyota, Noriaki For For Management
1.10 Elect Director Ebisumoto, Yuuji For For Management
1.11 Elect Director Morimura, Nozomu For For Management
1.12 Elect Director Yamamoto, Kazumoto For Against Management
1.13 Elect Director Ogawa, Hiroki For For Management
2 Appoint Statutory Auditor Katayanagi, For Against Management
Akira
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2a Elect Director Michael L. Rose For For Management
2b Elect Director Phillip A. Lamoreaux For For Management
2c Elect Director William D. Armstrong For For Management
2d Elect Director Andrew B. MacDonald For For Management
2e Elect Director Lee A. Baker For For Management
2f Elect Director Clayton H. Riddell For For Management
2g Elect Director Robert W. Blakely For For Management
2h Elect Director Brian G. Robinson For For Management
2i Elect Director John W. Elick For For Management
2j Elect Director Robert N. Yurkovich For For Management
2k Elect Director Kevin J. Keenan For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Miki, Hirofumi For For Management
2.2 Elect Director Kaneko, Shunji For For Management
2.3 Elect Director Yamamoto, Haruo For For Management
2.4 Elect Director Arai, Mitsuo For For Management
2.5 Elect Director Mio, Takahiko For For Management
2.6 Elect Director Kobayashi, Koichi For Against Management
2.7 Elect Director Kobayashi, Hideaki For For Management
2.8 Elect Director Yamagata, Fujio For For Management
2.9 Elect Director Maruhashi, Yoshitsugu For For Management
2.10 Elect Director Fujii, Atsuo For For Management
2.11 Elect Director Nakai, Takao For For Management
3 Appoint Statutory Auditor Hirose, Akira For For Management
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Obata, Kazuo For For Management
2.3 Elect Director Yoshino, Hiroji For For Management
2.4 Elect Director Imamura, Masanari For For Management
2.5 Elect Director Minami, Hiroyuki For For Management
2.6 Elect Director Yamamoto, Kazuo For For Management
2.7 Elect Director Yoshimura, Tsutomu For For Management
2.8 Elect Director Sugawara, Kenji For For Management
2.9 Elect Director Oikawa, Masaharu For For Management
2.10 Elect Director Fujiya, Tadashi For For Management
2.11 Elect Director Ichishima, Hisao For For Management
2.12 Elect Director Iizuka, Osamu For For Management
2.13 Elect Director Sumimoto, Noritaka For For Management
2.14 Elect Director Oki, Hitoshi For For Management
2.15 Elect Director Toyoda, Tsutomu For For Management
2.16 Elect Director Makiya, Rieko For For Management
2.17 Elect Director Hamada, Tomoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Wakayama, Hajime For Against Management
2.2 Elect Director Arashima, Tadashi For Against Management
2.3 Elect Director Shimizu, Nobuyuki For Against Management
2.4 Elect Director Fujiwara, Nobuo For For Management
2.5 Elect Director Ichikawa, Masayoshi For For Management
2.6 Elect Director Otake, Kazumi For For Management
2.7 Elect Director Kobayashi, Daisuke For For Management
3 Appoint Statutory Auditor Oguri, Toru For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Toyoda, Shuuhei For Against Management
2.2 Elect Director Koyama, Shuuichi For Against Management
2.3 Elect Director Miyadera, Kazuhiko For Against Management
2.4 Elect Director Taki, Takamichi For For Management
2.5 Elect Director Ueda, Hiroshi For For Management
2.6 Elect Director Noda, Kenichi For For Management
2.7 Elect Director Ito, Fumitaka For For Management
2.8 Elect Director Hori, Kohei For For Management
2.9 Elect Director Sugie, Yasuhiko For For Management
2.10 Elect Director Yamauchi, Tokuji For For Management
2.11 Elect Director Okudaira, Soichiro For For Management
2.12 Elect Director Miyaki, Masahiko For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yoshida, Kazunori For For Management
2.2 Elect Director Toyoda, Tetsuro For For Management
2.3 Elect Director Yamaguchi, Chiaki For For Management
2.4 Elect Director Sasaki, Kazue For For Management
2.5 Elect Director Morishita, Hirotaka For For Management
2.6 Elect Director Furukawa, Shinya For For Management
2.7 Elect Director Onishi, Akira For For Management
2.8 Elect Director Suzuki, Masaharu For For Management
2.9 Elect Director Kato, Masafumi For For Management
2.10 Elect Director Sasaki, Norio For For Management
2.11 Elect Director Ogawa, Toshifumi For For Management
2.12 Elect Director Onishi, Toshifumi For For Management
2.13 Elect Director Cho, Fujio For Against Management
2.14 Elect Director Ogawa, Takaki For For Management
2.15 Elect Director Otsuka, Kan For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Furuhashi, Mamoru For For Management
2.8 Elect Director Ihara, Yasumori For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Saga, Koei For For Management
2.11 Elect Director Ise, Kiyotaka For For Management
2.12 Elect Director Terashi, Shigeki For For Management
2.13 Elect Director Ishii, Yoshimasa For For Management
2.14 Elect Director Uno, Ikuo For For Management
2.15 Elect Director Kato, Haruhiko For For Management
2.16 Elect Director Mark T. Hogan For For Management
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Shimizu, Junzo For Against Management
2.2 Elect Director Shirai, Yoshio For For Management
2.3 Elect Director Karube, Jun For Against Management
2.4 Elect Director Asano, Mikio For Against Management
2.5 Elect Director Yokoi, Yasuhiko For For Management
2.6 Elect Director Sawayama, Hiroki For For Management
2.7 Elect Director Shirai, Takumi For For Management
2.8 Elect Director Yamagiwa, Kuniaki For For Management
2.9 Elect Director Matsudaira, Soichiro For For Management
2.10 Elect Director Hattori, Takashi For For Management
2.11 Elect Director Miura, Yoshiki For For Management
2.12 Elect Director Oi, Yuuichi For For Management
2.13 Elect Director Yanase, Hideki For For Management
3 Appoint Statutory Auditor Adachi, For For Management
Seiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director Chao-Juei Chiang with None Against Shareholder
ID/Shareholder No.5
6.2 Elect Director Max Gain Management None Against Shareholder
Limited (Representative by Heng-Yao
Chang) with ID/Shareholder No.1
6.3 Elect Director Capable Way Investments None Against Shareholder
Limited (Representative by Kuan -Chao
Lin) with ID/Shareholder No.2
6.4 Elect Director High Focus Holdings None Against Shareholder
Limited (Representative by Ta-Min Sun)
with ID/Shareholder No.3
6.5 Elect Director Panshi Company Limited None Against Shareholder
(Representative by Shih-Ming Liu) with
ID/Shareholder No.32618
6.6 Elect Director Foster Chiang with None Against Shareholder
ID/Shareholder No.AC03470XXX
6.7 Elect Independent Director Horng-Yan For For Management
Chang with ID/Shareholder No.K101243XXX
6.8 Elect Independent Director Ming-Jeng For For Management
Weng with ID/Shareholder No.12333
6.9 Elect Independent Director Fong-Nien For For Management
Chiang with ID/Shareholder No.
Q120123XXX
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Machadinho For For Management
Energetica SA (MAESA)
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Company's Restructure Re: For For Management
Machadinho Energetica SA (MAESA)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Article 29 Re: Fiscal Council For For Management
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Accept Resignation of Director and For For Management
Elect New Director
6 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Timothy W. Faithfull For For Management
1.3 Elect Director Dawn L. Farrell For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director C. Kent Jespersen For For Management
1.7 Elect Director Michael M. Kanovsky For For Management
1.8 Elect Director Gordon S. Lackenbauer For For Management
1.9 Elect Director Karen E. Maidment For For Management
1.10 Elect Director Yakout Mansour For For Management
1.11 Elect Director Martha C. Piper For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director Paule Gauthier For For Management
1.4 Elect Director Russell K. Girling For For Management
1.5 Elect Director S. Barry Jackson For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director Paula Rosput Reynolds For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director W. Thomas Stephens For For Management
1.10 Elect Director D. Michael G. Stewart For For Management
1.11 Elect Director Richard E. Waugh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte Touche Tohmatsu For For Management
Auditores Independentes as the
Independent Firm to Appraise ATE II
Transmissora de Energia S.A. (ATE II)
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb ATE II For For Management
Transmissora de Energia S.A.
4 Approve Absorption of ATE II For For Management
Transmissora de Energia S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3A Approve Payment of a Dividend in For For Management
Principle
3B1 Approve Reduction (Transocean) in For For Management
Share Capital and Repayment of $2.24
per share
3B2 Approve Reduction (Icahn Group) in Against Against Shareholder
Share Capital and Repayment of $4.00
per share
4 Approve Creation of CHF 75 Million For For Management
Pool of Capital without Preemptive
Rights
5 Declassify the Board of Directors None For Shareholder
6A Elect Director Frederico F. Curado For For Management
6B Elect Director Steven L. Newman For For Management
6C Elect Director Thomas W. Cason For For Management
6D Elect Director Robert M. Sprague For For Management
6E Elect Director J. Michael Talbert For For Management
6F Elect Director John J. Lipinski Against Did Not Vote Shareholder
6G Elect Director Jose Maria Alapont Against Did Not Vote Shareholder
6H Elect Director Samuel Merksamer Against Did Not Vote Shareholder
7 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2013
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TRYG AS
Ticker: Security ID: K9640A102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 26 per Share
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 990,000 for the
Chairman, DKK 660,000 for the Vice
Chairman, and DKK 330,000 for Other
Members; Approve Remuneration for
Committee Work
6a Approve Creation of DKK 160 Million For For Management
Pool of Capital without Preemptive
Rights; Amend Articles to Reflect
Changes in Legislation
6b Authorize Board to Increase Share For For Management
Capital by Issuing Employee Shares
6c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7a Elect Jesper Hjulmand as Director For For Management
7b Elect Jorgen Rasmussen as Director For For Management
7c Elect Anya Eskoldsen as Director For For Management
7d Elect Ida Sofie Jensen as Director For For Management
7e Elect Torben Nielsen as Director For For Management
7f Elect Paul Bergqvist as Director For For Management
7g Elect Lene Skole as Director For For Management
7h Elect Mari Thjomoe as Director For For Management
8 Ratify Deloitte as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept 2012 Audited Financial Report For For Management
4 Approve 2012 Profit Distribution For For Management
Proposal and Distribution of Final
Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Fix Their Remuneration to
Exceeding RMB 6.6 Million
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Internal
Control Auditors and Fix Their
Remuneration to Not Exceeding RMB 1.98
Million
7a Elect Huang Ke Xing as Director For For Management
7b Elect Yasutaka Sugiura as Director For For Management
8 Elect Toshio Kodato as Supervisor For For Management
9 Approve Change in Use of Proceeds from For For Management
the Exercise of Bonds and Warrants
10 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Yoshii, Junichi For For Management
2.2 Elect Director Kato, Terukazu For For Management
2.3 Elect Director Tanaka, Norihiro For For Management
2.4 Elect Director Sugita, Toru For For Management
2.5 Elect Director Takeda, Shuuichi For For Management
2.6 Elect Director Nakayama, Terunari For For Management
2.7 Elect Director Fuji, Yasunori For For Management
2.8 Elect Director Iwasawa, Tsuyoshi For For Management
2.9 Elect Director Takasaki, Ryuuji For For Management
2.10 Elect Director Sugimoto, Shigeru For For Management
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Sir Michael Hodgkinson as For For Management
Director
6 Re-elect Peter Long as Director For For Management
7 Re-elect Johan Lundgren as Director For For Management
8 Re-elect William Waggott as Director For For Management
9 Re-elect Dr Volker Bottcher as Director For For Management
10 Re-elect Horst Baier as Director For For Management
11 Re-elect Tony Campbell as Director For For Management
12 Re-elect Rainer Feuerhake as Director For For Management
13 Elect Janis Kong as Director For For Management
14 Re-elect Coline McConville as Director For For Management
15 Re-elect Minnow Powell as Director For For Management
16 Re-elect Dr Erhard Schipporeit as For For Management
Director
17 Re-elect Dr Albert Schunk as Director For For Management
18 Re-elect Harold Sher as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Anne Drinkwater as Director For For Management
5 Re-elect Tutu Agyare as Director For For Management
6 Re-elect David Bamford as Director For For Management
7 Re-elect Ann Grant as Director For For Management
8 Re-elect Aidan Heavey as Director For For Management
9 Re-elect Steve Lucas as Director For For Management
10 Re-elect Graham Martin as Director For For Management
11 Re-elect Angus McCoss as Director For For Management
12 Re-elect Paul McDade as Director For For Management
13 Re-elect Ian Springett as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Tullow Incentive Plan For For Management
21 Approve Employee Share Award Plan For For Management
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Amend Company Articles For Did Not Vote Management
3 Approve Working Principles of the For Did Not Vote Management
General Assembly
4 Accept Audit Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Accept Board Report For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Ratify Internal Auditor Appointments For Did Not Vote Management
Made During the Year
13 Ratify External Auditors For Did Not Vote Management
14 Appoint Internal Statutory Auditors For Did Not Vote Management
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations made in 2012 and Approve
Upper Limit of Donations for 2013
18 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Internal Audit Report For Did Not Vote Management
5 Accept External Audit Report For Did Not Vote Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Appoint Internal Auditor and Approve For Did Not Vote Management
Internal Auditor Remuneration
10 Ratify Director Appointments For Did Not Vote Management
11 Approve Director Remuneration For Did Not Vote Management
12 Approve Allocation of Income For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Donation Policy For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Amend Company Articles For Did Not Vote Management
17 Receive Information on Charitable None None Management
Donations
18 Receive Information on Profit None None Management
Distribution Policy
19 Receive Information on the Objectivity None None Management
of the External Audit Firm
20 Receive Information on Related Party None None Management
Transactions
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Receive Information on Remuneration None None Management
Policy
23 Receive Information on Commercial None None Management
Transactions between Board Members,
Executives, their Spouses and the
Company
24 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 Million Value
25 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
26 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
27 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report for 2010 For Did Not Vote Management
4 Accept Internal Audit Report for 2010 For Did Not Vote Management
5 Accept External Audit Report for 2010 For Did Not Vote Management
6 Accept Financial Statements for 2010 For Did Not Vote Management
7 Approve Allocation of Income for 2010 For Did Not Vote Management
8 Approve Discharge of a Director for For Did Not Vote Management
2010
9 Approve Discharge of Auditors for 2010 For Did Not Vote Management
10 Accept Board Report for 2011 For Did Not Vote Management
11 Accept Internal Audit Report for 2011 For Did Not Vote Management
12 Accept External Audit Report for 2011 For Did Not Vote Management
13 Accept Financial Statements for 2011 For Did Not Vote Management
14 Approve Allocation of Income for 2011 For Did Not Vote Management
15 Approve Discharge of Board for 2011 For Did Not Vote Management
16 Approve Discharge of Auditors for 2011 For Did Not Vote Management
17 Accept Board Report for 2012 For Did Not Vote Management
18 Accept Internal Audit Report for 2012 For Did Not Vote Management
19 Ratify External Auditors for 2012 For Did Not Vote Management
20 Accept External Audit Report for 2012 For Did Not Vote Management
21 Accept Financial Statements for 2012 For Did Not Vote Management
22 Approve Allocation of Income for 2012 For Did Not Vote Management
23 Approve Discharge of Board for 2012 For Did Not Vote Management
24 Approve Discharge of Auditors for 2012 For Did Not Vote Management
25 Amend Company Articles For Did Not Vote Management
26 Ratify Director Appointments For Did Not Vote Management
27 Elect Directors For Did Not Vote Management
28 Approve Director Remuneration For Did Not Vote Management
29 Ratify External Auditors for 2013 For Did Not Vote Management
30 Approve Working Principles of the For Did Not Vote Management
General Assembly
31 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
32 Approve Profit Distribution Policy For Did Not Vote Management
33 Receive Information on Remuneration None None Management
Policy
34 Receive Information on Charitable For Did Not Vote Management
Donations Made in Past Years and
Approve Upper Limit of Donations for
2013; Approve Donations Made in 2013
until the General Assembly
35 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
36 Receive Information on Related Party None None Management
Transactions
37 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Profit Distribution Policy For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Ratify Director Appointments For Did Not Vote Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Ratify External Auditors For Did Not Vote Management
16 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For Did Not Vote Management
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Authorize Issuance of Bonds and/or For Did Not Vote Management
Commercial Papers
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Approve Remuneration, Donation, For Did Not Vote Management
Disclosure, Profit Distribution Policy
14 Receive Information on None None Management
Dematerialization of Shares
15 Receive Information on Charitable None None Management
Donations
16 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote Management
General Assembly
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Working Principles of the For Did Not Vote Management
General Assembly
9 Approve Allocation of Income For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
13 Ratify External Auditors For Did Not Vote Management
14 Receive Information on Charitable None None Management
Donations
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Warren Goodman For For Management
1.4 Elect Director Isabelle Hudon For For Management
1.5 Elect Director Jean-Sebastien Jacques For For Management
1.6 Elect Director David Klingner For For Management
1.7 Elect Director Charles Lenegan For For Management
1.8 Elect Director Daniel Larsen For For Management
1.9 Elect Director Livia Mahler For For Management
1.10 Elect Director Peter G. Meredith For For Management
1.11 Elect Director Kay Priestly For For Management
1.12 Elect Director Russel C. Robertson For For Management
1.13 Elect Director Jeffery D. Tygesen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.1 Elect Li Kunyan, Representative of None Against Shareholder
Asia Cement Corporation with
Shareholder No.1, as Director
4.2 Elect Xu Xudong with Shareholder No.8 None Against Shareholder
as Director
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Director No.6 None Against Shareholder
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect Director No.8 None Against Shareholder
4.9 Elect Director No.9 None Against Shareholder
4.10 Elect Xu Xuping with Shareholder No.15 None Against Shareholder
as Supervisor
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tamura, Hiroaki For For Management
2.2 Elect Director Takeshita, Michio For For Management
2.3 Elect Director Yamamoto, Yuzuru For For Management
2.4 Elect Director Izumihara, Masato For For Management
2.5 Elect Director Motoda, Michitaka For For Management
2.6 Elect Director Higashi, Tetsuro For For Management
2.7 Elect Director Kusama, Takashi For For Management
3.1 Appoint Statutory Auditor Kitamura, For For Management
Naoya
3.2 Appoint Statutory Auditor Ochiai, For For Management
Seiichi
4 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.15 per Share from
Capital Contribution Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Axel Weber as Director For For Management
4.1b Reelect Michel Demare as Director For For Management
4.1c Reelect David Sidwell as Director For For Management
4.1d Reelect Rainer-Marc Frey as Director For For Management
4.1e Relect Ann Godbehere as Director For For Management
4.1f Reelect Axel Lehmann as Director For For Management
4.1g Reelect Helmut Panke as Director For For Management
4.1h Reelect William Parrett as Director For For Management
4.1i Reelect Isabelle Romy as Director For For Management
4.1j Reelect Beatrice Weder di Mauro as For For Management
Director
4.1k Reelect Joseph Yam as Director For For Management
4.2 Elect Reto Francioni as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors' Reports (Non-Voting) None None Management
A.2 Receive Auditors' Reports (Non-Voting) None None Management
A.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A.4 Approve Financial Statements and For For Management
Allocation of Income
A.5 Approve Remuneration Report For For Management
A.6 Approve Discharge of Directors For For Management
A.7 Approve Discharge of Auditors For For Management
A.8.1 Reelect Roch Doliveux as Director For For Management
A.8.2 Reelect Albrecht De Graeve as Director For For Management
A.8.3 Indicate Albrecht De Graeve as For For Management
Independent Board Member
A.8.4 Reelect Peter Fellner as Director For Against Management
A.9 Approve Remuneration of Directors For For Management
A.10 Approve Restricted Stock Plan For For Management
A.11 Increase Number of Shares Under For For Management
Employee Stock Purchase Plan From
500,000 to 1 Million Shares
A.12 Approve Change-of-Control Clause Re: For For Management
EMTN Program
A.13 Approve Change-of-Control Clause Re: For For Management
Other
A.14 Approve Change-of-Control Clause Re: For For Management
EIB loan
E.1 Receive Special Board Report Re: None None Management
Authorized Capital
E.2 Authorize Board to Increase Authorized For Against Management
Capital up to EUR 500 Million,
Including by way of Issuance of
Warrants or Convertible Bonds
E.3 Authorize Board to Issue Warrants/ For Against Management
Convertible Bonds in the Event of a
Public Tender Offer or Share Exchange
Offer Up to EUR 500 Million and Amend
Articles Accordingly
E.4 Amend Article 11 Re: Transitional For For Management
Measure on Bearer Shares
E.5 Authorize Board to Repurchase and to For Against Management
Reissue Shares in the Event of a
Serious and Imminent Harm and Amend
Articles Accordingly
E.6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital if
Item E.5 is not Approved
E.7 Amend Article 14 Re: Share Register For For Management
E.8 Amend Article 19 Re: Minutes of Board For For Management
Decisions
E.9 Amend Article 20 Re: Committees For For Management
E.10 Amend Article 36 Re: Form of Proxies For For Management
E.11 Amend Article 37 Re: General Meeting For For Management
E.12 Amend Article 38 Re: Voting Rights For For Management
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.03 Per Share
2 Elect Ahmad Tajuddin Ali as Director For For Management
3 Elect Oh Kim Sun as Director For For Management
4 Elect Lim Tian Huat as Director For For Management
5 Elect Srikandan Kanagainthiram as For For Management
Director
6 Elect Suseelawati Ungku Omar as For For Management
Director
7 Elect Md Ali Md Dewal as Director For For Management
8 Elect Philip Sutton Cox as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions
13 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
1 Change Company Name For For Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Isabelle Bouillot as Director For For Management
7.2 Reelect Shohei Naito as Director For For Management
7.3 Elect Frans van Daele as Independent For For Management
Director
7.4 Elect Barabara Kux as Independent For For Management
Director
7.5 Approve Remuneration of Directors For For Management
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share
3 Elect Hisham bin Syed Wazir as Director For For Management
4 Elect Khalid bin Sufat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lin Lung-Yi as Director For For Management
3b Elect Su Tsung-Ming as Director For For Management
3c Elect Yang Ing-Wuu as Director For For Management
3d Elect Lo Peter as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: MAY 14, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BJ Agreement and BJ Transaction For For Management
2 Approve KS Agreement and KS Transaction For For Management
3 Approve 2013 Framework Purchase For For Management
Agreement and the Annual Caps
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
10 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
11.1 Elect Chin-Yen Kao, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
Shareholder No. 69100090, as Director
11.2 Elect Hsiu-Ling Kao, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
Shareholder No. 69100090, as Director
11.3 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
Shareholder No. 69100090, as Director
11.4 Elect Po-Ming Hou, with Shareholder No. For For Management
23100014, as Director
11.5 Elect Po-Yu Hou, with Shareholder No. For For Management
23100013, as Director
11.6 Elect Chung-Ho Wu, a Representative of For For Management
Young Yun Inv. Co., Ltd. with
Shareholder No. 69102650, as Director
11.7 Elect Ping-Chih Wu, a Representative For For Management
of Taipo Investment Corp. with
Shareholder No. 69100060, as Director
11.8 Elect Chang-Sheng Lin, with For For Management
Shareholder No. 15900071, as Director
11.9 Elect Hsiu-Jen Liu, with Shareholder For For Management
No. 52700020, as Director
11.10 Elect Kao-Huei Cheng, a Representative For For Management
of Joyful Inv. Co., Ltd. with
Shareholder No. 69100010, as Director
11.11 Elect Independent Director Yun Lin For For Management
11.12 Elect Independent Director Hsing-Yi For For Management
Chow
11.13 Elect Independent Director Chao-Tang For For Management
Yue
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 8.40 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Francois Jaclot as Supervisory For For Management
Board Member
7 Reelect Frans Cremers as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Takahara, Keiichiro For For Management
2.2 Elect Director Takahara, Takahisa For Against Management
2.3 Elect Director Futagami, Gumpei For For Management
2.4 Elect Director Nakano, Kennosuke For For Management
2.5 Elect Director Ishikawa, Eiji For For Management
2.6 Elect Director Mori, Shinji For For Management
2.7 Elect Director Ando, Yoshiro For For Management
2.8 Elect Director Takai, Masakatsu For For Management
2.9 Elect Director Miyabayashi, Yoshihiro For For Management
2.10 Elect Director Sakaguchi, Katsuhiko For For Management
2.11 Elect Director Moriyama, Shigeo For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder
Risparmio di Verona Vicenza Belluno e
Ancona
3.2 Slate Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Elect Three Directors (Bundled); For For Management
Authorize Board Members to Assume
Positions in Competing Companies
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration Report For For Management
8 Approve 2013 Group Incentive System For For Management
9 Approve Group Employees Share For For Management
Ownership Plan 2013
1 Amend Company Bylaws For For Management
2 Approve Capital Increase to Service For For Management
Incentive Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
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 None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
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 For For Management
Accountants NV as Auditors
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Authorization to Cancel For For Management
Ordinary Shares
23 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Laura Cha as Director For For Management
15 Elect Mary Ma as Director For For Management
16 Elect John Rishton as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Slate Submitted by Management For Did Not Vote Management
1.2 Slate Submitted by UBI BANCA - CI SIAMO None Did Not Vote Shareholder
1.3 Slate Submitted by UBI, BANCA POPOLARE! None Did Not Vote Shareholder
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Remuneration Policies for Management For Did Not Vote Management
Board Members
5 Approve Executive Incentive Bonus Plan For Did Not Vote Management
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify Ernst & Young as Auditors for For Did Not Vote Management
Fiscal 2013
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Affiliation Agreements with For Did Not Vote Management
1&1 Telecom Service Holding Montabaur
GmbH
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman of the For Against Management
Bank for the Period from January 2012
to December 2012
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Wee Ee Cheong as Director For For Management
7 Elect Franklin Leo Lavin as Director For For Management
8 Elect James Koh Cher Siang as Director For For Management
9 Elect Ong Yew Huat as Director For For Management
10 Elect Wee Cho Yaw as Director For For Management
11 Elect Cham Tao Soon as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
14 Approve Issuance of Preference Shares For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Shareholder Meeting For For Management
Held April 18, 2012 and Special
Meeting Held on Jan. 24, 2013
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
4.1 Elect John L. Gokongwei Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Johnson Robert G. Go Jr. as a For For Management
Director
4.5 Elect Wilfrido E. Sanchez as a Director For For Management
4.6 Elect Patrick Henry C. Go as a Director For For Management
4.7 Elect Roberto G. Coyiuto Jr. as a For For Management
Director
4.8 Elect Pascual S. Guerzon as a Director For For Management
4.9 Elect Frederick D. Go as a Director For For Management
5 Elect External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management
--------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For For Management
5 Elect Gwee Lian Kheng as Director For For Management
6 Elect Low Weng Keong as Director For For Management
7 Elect Pongsak Hoontrakul as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Speech
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 120,000 for Deputy
Chairman, and EUR 95,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Karl Grotenfelt, Wendy Lane, Jussi
Pesonen, Ursula Ranin, Veli-Matti
Reinikkala, Bjorn Wahlroos and Kim
Wahl as Directors; Elect Piia-Noora
Kauppi as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Approve Charitable Donations of up to For For Management
EUR 500,000
18 Close Meeting None None Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4.71 For For Management
per Share
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 3.90 per Share
5.1 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.2 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.3 Elect Mariya Parieva as Member of For For Management
Audit Commission
5.4 Elect Artem Tkachev as Member of Audit For For Management
Commission
5.5 Elect Kseniya Tola as Member of Audit For For Management
Commission
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve New Edition of Regulations on For For Management
Management
12 Determine Cost of Indemnification For For Management
Agreements with Directors
13 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors
14.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re:
Service Agreements
14.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Service
Agreements
14.3 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Service Agreements
14.4 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Service Agreements
14.5 Approve Related-Party Transactions For For Management
with Security Agency Sheriff-Berezniki
Re: Service Agreements
14.6 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Lease Agreements
14.7 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re: Lease
Agreements
14.8 Approve Related-Party Transactions For For Management
with OOO Silvinit-Transport Re: Lease
Agreements
14.9 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re: Lease
Agreements
14.10 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Sale/Purchase and Supply Contracts
14.11 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Sale/Purchase and Supply Contracts
14.12 Approve Related-Party Transactions For For Management
with OAO Solikamsk Magnesium Plant Re:
Sale/Purchase and Supply Contracts
14.13 Approve Related-Party Transactions For For Management
with OAO Kopeisk Machine-Building
Plant Re: Sale/Purchase and Supply
Contracts
14.14 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Loan Agreements
14.15 Approve Related-Party Transactions Re: For For Management
Capital Contributions to Subsidiaries
15.1 Elect Anton Averin as Director None Against Management
15.2 Elect Vladislav Baumgertner as Director None Against Management
15.3 Elect Alexandr Voloshin as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Alexandr Malakh as Director None Against Management
15.6 Elect Vladislav Mamulkin as Director None Against Management
15.7 Elect Robert John Margetts as Director None For Management
15.8 Elect Paul James Ostling as Director None For Management
15.9 Elect Gordon Holden Sage as Director None For Management
16 Ratify PricewaterhouseCoopers as IFRS For For Management
Auditor
17 Ratify PricewaterhouseCoopers as For For Management
Auditor of Company's IFRS Consolidated
Financial Statements
18 Ratify OOO BAT-Audit as RAS Auditor For For Management
19.1 Determine Cost of Liability Insurance For For Management
for Directors and Officers
19.2 Determine Cost of Liability Insurance For For Management
for Directors and Officers in View of
Public Offering of Securities
20.1 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officers
20.2 Approve Related-Party Transactions Re: For For Management
Public Offering of Securities
Insurance for Directors and Officers
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ushio, Jiro For For Management
2.2 Elect Director Sugata, Shiro For For Management
2.3 Elect Director Taki, Tadashi For For Management
2.4 Elect Director Hamashima, Kenji For For Management
2.5 Elect Director Tokuhiro, Keizo For For Management
2.6 Elect Director Ushio, Shiro For For Management
2.7 Elect Director Tada, Ryuutaro For For Management
2.8 Elect Director Banno, Hiroaki For For Management
2.9 Elect Director Tanaka, Yoneta For For Management
2.10 Elect Director Kobayashi, Nobuyuki For For Management
2.11 Elect Director Nakamae, Tadashi For For Management
3 Appoint Statutory Auditor Oshima, Seiji For For Management
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Remuneration of Company's For For Management
Management
3 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 146
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Tamura, Fumihiko For For Management
2.3 Elect Director Seta, Dai For For Management
2.4 Elect Director Masuda, Motohiro For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Yamanaka, Masafumi For For Management
2.7 Elect Director Ikeda, Hiromitsu For For Management
2.8 Elect Director Akase, Masayuki For For Management
2.9 Elect Director Okada, Hideo For For Management
2.10 Elect Director Hayashi, Isamu For For Management
2.11 Elect Director Madono, Satoru For For Management
2.12 Elect Director Sato, Koji For For Management
3.1 Appoint Statutory Auditor Suzuki, Fumio For For Management
3.2 Appoint Statutory Auditor Niwa, Toru For For Management
3.3 Appoint Statutory Auditor Miyazaki, For For Management
Ryoichi
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald H. Farmer For For Management
1b Elect Director Robert A. Ingram For For Management
1c Elect Director Theo Melas-Kyriazi For For Management
1d Elect Director G. Mason Morfit For For Management
1e Elect Director Laurence E. Paul For For Management
1f Elect Director J. Michael Pearson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Norma A. Provencio For For Management
1i Elect Director Howard B. Schiller For For Management
1j Elect Director Lloyd M. Segal For For Management
1k Elect Director Katharine B. Stevenson For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Continuance of Company [CBCA For For Management
to BCBCA]
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Severance Payment Agreement For For Management
with Philippe Crouzet
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 99.95 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24.98 Million
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 24.98 Million
10 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 8 and 9
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 7 to 10 Above
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Capital Increase of Up to For For Management
EUR 24.98 Million for Future Exchange
Offers
14 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
24.98 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
20 Approve Restricted Stock Plan in For For Management
Connection with Employees Stock Plan
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Approve Agreement with Philippe For For Management
Crouzet Re: Rights to Exercise
Unvested Stock-Based Compensation
Awards Post-Mandate
24 Approve Agreement with Philippe For For Management
Crouzet Re: Non Compete Agreement
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Severance Payment Agreement For For Management
with Antoine Frerot
8 Reelect Caisse des Depots et For For Management
Consignations as Director
9 Reelect Paolo Scaroni as Director For For Management
10 Ratify Appointment of Marion Guillou For For Management
as Director
11 Renew Appointment of KPMG SA as Auditor For For Management
12 Appoint KPMG Audit ID as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Purchase Plan Reserved For For Management
for International Employees
16 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman and Vice Chairman
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
VERMILION ENERGY INC
Ticker: VET Security ID: 923725105
Meeting Date: MAY 01, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Larry J. Macdonald For For Management
2.2 Elect Director W. Kenneth Davidson For For Management
2.3 Elect Director Lorenzo Donadeo For For Management
2.4 Elect Director Claudio A. Ghersinich For For Management
2.5 Elect Director Joseph F. Killi For For Management
2.6 Elect Director Loren M. Leiker For For Management
2.7 Elect Director William F. Madison For For Management
2.8 Elect Director Timothy R. Marchant For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Incentive Plan For For Management
5 Amend Restricted Stock Plan For For Management
6 Amend Employee Bonus Plan For For Management
7 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Approve Creation of EUR 66.4 Million For Against Management
Pool of Capital without Preemptive
Rights
6 Approve Issuance of Profit For For Management
Participation Certificates without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
7 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion
8 Amend Articles to Reflect Changes in For Against Management
Capital
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect External Auditors and Designate For For Management
Risk Assessment Companies
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.77 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Reelect Michael Pragnell as Director For For Management
6 Elect Yannick Assouad as Director For For Management
7 Elect Graziella Gavezotti as Director For For Management
8 Renew Appointment of Deloitte et For For Management
Associes as Auditor
9 Appoint KPMG Audit IS as Auditor For For Management
10 Renew Appointment of BEAS Sarl as For For Management
Alternate Auditor
11 Appoint KPMG Audit ID as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Transaction with Vinci For For Management
Energies Re: Participation in Cegelec
Entreprise
14 Approve Transaction with For For Management
YTSeuropaconsultants Re: Consulting
Services
15 Approve Transaction with Vinci For For Management
Deutschland
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
19 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named Oceane, up to an
Aggregate Nominal Amount EUR 150
Million
20 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
Oceane, up to an Aggregate Nominal
Amount EUR 150 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For For Management
with Philippe Capron
6 Elect Vincent Bollore as Supervisory For For Management
Board Member
7 Elect Pascal Cagni as Supervisory For For Management
Board Member
8 Elect Yseulys Costes as Supervisory For For Management
Board Member
9 Elect Alexandre de Juniac as For For Management
Supervisory Board Member
10 Elect Nathalie Bricault as For For Management
Representative of Employee
Shareholders to the Supervisory Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523145
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 3.50 per Ordinary
Share and EUR 3.56 per Preferred Share
3.1 Approve Discharge of Management Board For Did Not Vote Management
Member Martin Winterkorn for Fiscal
2012
3.2 Approve Discharge of Management Board For Did Not Vote Management
Member Francisco Javier Garcia Sanz
for Fiscal 2012
3.3 Approve Discharge of Management Board For Did Not Vote Management
Member Jochem Heizmann for Fiscal 2012
3.4 Approve Discharge of Management Board For Did Not Vote Management
Member Christian Klingler for Fiscal
2012
3.5 Approve Discharge of Management Board For Did Not Vote Management
Member Michael Macht for Fiscal 2012
3.6 Approve Discharge of Management Board For Did Not Vote Management
Member Horst Neumann for Fiscal 2012
3.7 Approve Discharge of Management Board For Did Not Vote Management
Member Leif Oestling for Fiscal 2012
3.8 Approve Discharge of Management Board For Did Not Vote Management
Member Hans Dieter Poetsch for Fiscal
2012
3.9 Approve Discharge of Management Board For Did Not Vote Management
Member Rupert Stadler for Fiscal 2012
4.1 Approve Discharge of Supervisory For Did Not Vote Management
Board Member Member Ferdinand Piech
for Fiscal 2012
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Berthold Huber for Fiscal 2012
4.3 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Hussain Ali Al-Abdulla for
Fiscal 2012
4.4 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Khalifa Jassim Al-Kuwari for
Fiscal 2012
4.5 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Joerg Bode for Fiscal 2012
4.6 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Annika Falkengren for Fiscal
2012
4.7 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Michael Frenzel for Fiscal 2012
4.8 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Uwe Fritsch for Fiscal 2012
4.9 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Babette Froehlich for Fiscal
2012
4.10 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Peter Jacobs for Fiscal 2012
4.11 Approve Discharge of Supervisory Board For Did Not Vote Management
Member David McAllister for Fiscal 2012
4.12 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Hartmut Meine for Fiscal 2012
4.13 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Peter Mosch for Fiscal 2012
4.14 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Bernd Osterloh for Fiscal 2012
4.15 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Hans Michel Piech for Fiscal
2012
4.16 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ursula Piech for Fiscal 2012
4.17 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ferdinand Oliver Porsche for
Fiscal 2012
4.18 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Wolfgang Porsche for Fiscal 2012
4.19 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Wolfgang Ritmeier for Fiscal
2012
4.20 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Juergen Stumpf for Fiscal 2012
4.21 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Member Bernd Wehlauer for
Fiscal 2012
4.22 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Thomas Zwiebler for Fiscal 2012
5 Reelect Wolfgang Porsche to the For Did Not Vote Management
Supervisory Board
6 Approve Affiliation Agreements with For Did Not Vote Management
Subsidiaries
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVB Security ID: 928856301
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.25 Million for
Chairman and SEK 750,000 for Other
Members; Approve Remuneration for
Committee Work
14 Reelect Peter Bijur, Jean-Baptiste For Did Not Vote Management
Duzan, Hanne de Mora, Anders Nyren,
Olof Persson, Carl-Henric Svanberg
(Chairman), Ravi Venkatesan, Lars
Westerberg, and Ying Yeh as Directors;
15 Elect Chairman of the Board For Did Not Vote Management
(Carl-Henric Svanberg), Carl-Olof By,
Lars Forberg, Hakan Sandberg, and
Yngve Slyngstad as Members of
Nominating Committee; Approve Omission
of Remuneration of Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Auditor Tenure For Did Not Vote Management
18 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder
for Board of Directors
19 Request Board to Consider Increasing None Did Not Vote Shareholder
Apprenticeships
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00143 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at Eleven For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None Against Management
7.3 Elect Yves-Thibauil de Silguy as None For Management
Director
7.4 Elect Sergey Dubinin as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Gennady Melikyan as Director None Against Management
7.8 Elect Shahmar Movsumov as Director None Against Management
7.9 Elect Aleksey Moisseev as Director None Against Management
7.10 Elect Elena Popova as Director None Against Management
7.11 Elect Aleksey Ulyukaev as Director None Against Management
8 Fix Number of Audit Commission Members For For Management
at Six
9 Elect Six Members of Audit Commission For For Management
10 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Supervisory Board
14 Approve New Edition of Regulations on For For Management
Management Board
15 Approve Termination of Company's For For Management
Membership in the Professional
Association of Registrars, Transfer
Agents and Depositories (PARTAD)
16 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Bylaws For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For Abstain Management
2 Accept CEO's Report For Abstain Management
3 Accept Report of Audit and Corporate For Abstain Management
Governance Committees
4 Approve Financial Statements for For Abstain Management
Fiscal Year 2012
5 Approve Allocation of Income for For For Management
Fiscal Year 2012
6 Approve Ordinary Dividend of MXN 0.46 For For Management
Per Share and Extraordinary Dividends
of MXN 0.29 and MXN 0.17 per Share
7 Accept Report on Share Repurchase For For Management
Reserves and Authorize Repurchase of
MXN 5 Billion of Shares
8 Approve to Cancel Company Treasury For For Management
Shares
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Accept Report Re: Employee Stock For For Management
Purchase Plan
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions for For For Management
Fiscal Year 2012
13 Elect or Ratify Directors For For Management
14 Elect Chairmen of Audit and Corporate For For Management
Governance Committees
15 Approve Remuneration of Directors and For For Management
Officials
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Shares For Against Management
Via Private Placement and/or Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt Via Private Placement
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Approve Cash Distribution with Capital For For Management
Reserve
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tsai Eng-Meng as Director For For Management
3b Reelect Chu Chi-Wen as Director For Against Management
3c Reelect Cheng Wen-Hsien as Director For For Management
3d Reelect Toh David Ka Hock as Director For Against Management
3e Reelect Lee Kwang-Chou as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 90,000 for Vice
Chairman, and EUR 60,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Maarit Aarni-Sirvio, For For Management
Kaj-Gustaf Bergh (Vice Chairman),
Alexander Ehrnrooth, Paul Ehrnrooth,
Gunilla Nordstrom, Mikael Lilius
(Chairman), Markus Rauramo, and Matti
Vuoria as Directors; Elect Sune
Carlsson as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15a Authorize Share Repurchase of up to 19 For For Management
Million Issued Shares
15b Authorize Reissuance of up to 19 For For Management
Million Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WEG S.A
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration for Fiscal For For Management
Council Members
6 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: MAR 05, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Weichai Westport Supply For For Management
Agreement and the Relevant New Caps
2 Approve Weichai Westport Purchase For For Management
Agreement and the Relevant New Caps
3 Approve Weichai Westport Logistics For For Management
Agreement and the Relevant New Caps
4 Approve Weichai Westport Leasing For For Management
Agreement and the Relevant New Caps
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Possible Exercise of the Call For For Management
Options
2 Approve Application of the Loan and For For Management
Grant of the Guarantee by the Company
to its Subsidiaries
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Final Financial Report For For Management
6 Accept Final Budget Report For For Management
7 Approve Profit Distribution Proposal For For Management
8 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditors
9 Appoint Shandong Zheng Yuan Hexin For For Management
Accountants Limited as Auditors
10 Approve Mandate for the Payment For For Management
Interim Dividend for the Year Ending
Dec. 31, 2013
11 Elect Gordon Riske as Director For For Management
12 Approve New Financial Services For Against Management
Agreement and the Proposed Annual Caps
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
new Transactions
5 Approve Severance Payment Agreement For Against Management
with Frederic Lemoine
6 Approve Severance Payment Agreement For Against Management
with Bernard Gautier
7 Reelect Edouard de l Espee as For Against Management
Supervisory Board Member
8 Elect Benedicte Coste as Supervisory For Against Management
Board Member
9 Elect Priscilla de Moustier as For Against Management
Supervisory Board Member
10 Elect Laurent Burelle as Supervisory For For Management
Board Member
11 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Renew Appointment of Auditex as For For Management
Alternate Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million, with
the Possibility not to offer them to
the Public
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
21 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 16 to 20 at EUR 400 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
24 Authorize up to 0.3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Miyahara, Hideo For For Management
2.2 Elect Director Yoshie, Norihiko For For Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Frank Lowy as a Director For For Management
4 Elect Brian Schwartz as a Director For For Management
5 Elect Roy Furman as a Director For For Management
6 Elect Peter Allen as a Director For For Management
7 Elect Mark G. Johnson as a Director For For Management
8 Approve the Extension to the On-Market For For Management
Buy-Back
--------------------------------------------------------------------------------
WESTFIELD RETAIL TRUST
Ticker: WRT Security ID: Q97145108
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Warburton as a Director For For Management
2 Elect Michael Ihlein as a Director For For Management
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen T. H. Ng as Director For For Management
2b Elect Tak Hay Chau as Director For For Management
2c Elect Mignonne Cheng as Director For For Management
2d Elect Alan H. Smith as Director For For Management
2e Elect Richard Y. S. Tang as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Increase in Rate of Fee For For Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For For Management
Payable to Each of the Other Directors
4c Approve Increase in Rate of Fee For For Management
Payable to the Directors who are
Members of the Audit Committee
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nicholas Cadbury as Director For For Management
5 Elect Louise Smalley as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Patrick Dempsey as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Andy Harrison as Director For For Management
12 Re-elect Susan Hooper as Director For For Management
13 Re-elect Simon Melliss as Director For For Management
14 Re-elect Christopher Rogers as Director For For Management
15 Re-elect Susan Taylor Martin as For For Management
Director
16 Re-elect Stephen Williams as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Lars Johansen as Director For For Management
5b Reelect Peter Foss as Director For For Management
5c Reelect Niels Christiansen as Director For For Management
5d Reelect Thomas Hofman-Bang as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve DKK 1.69 Million Reduction in For For Management
Share Capital; Amend Articles
Accordingly
7b Authorize Share Repurchase Program For For Management
7c Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
8 Other Business None None Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Chen as Director For For Management
5 Elect Kuok Khoon Ean as Director For For Management
6 Elect Martua Sitorus as Director For For Management
7 Elect Juan Ricardo Luciano as Director For For Management
8 Elect Yeo Teng Yang as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Options and Issuance For Against Management
of Shares Under Wilmar Executives
Share Option Scheme 2009
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: 00302 Security ID: Y9588K109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fung Yuk Bun Patrick as Director For For Management
3b Elect Frank John Wang as Director For For Management
4 Elect Li Sze Kuen Billy as Director For For Management
5 Authorize the Board to Fix For For Management
Remuneration of Directors
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Huang Hieng For For Management
Hsiung(Hyley H. Huang)., with
ID/Shareholder No.00000062
1.2 Elect Director Liu Hsiu Lien(Grace For For Management
Liu), with ID/Shareholder No.00000063
1.3 Elect Director Huang Shih Chieh (Terry For For Management
Huang) , with ID/Shareholder No.
00000068
1.4 Elect Director Hannstar Display Corp., For For Management
with ID/Shareholder No.00172365
1.5 Elect Director Chang Mau-Chung (Frank For For Management
Chang), with ID/Shareholder No.00326372
1.6 Elect Independent Director Liu For For Management
Tseng-Feng , with ID/Shareholder No.
00101173
1.7 Elect Independent Director Chung For For Management
Hui-Min, with ID/Shareholder No.
00122001
1.8 Elect Supervisor Huang Sheng Ming For For Management
(Alex Huang), with ID/Shareholder No.
00000064
1.9 Elect Supervisor Lin, Lee, with For For Management
ID/Shareholder No.00001090
1.10 Elect Supervisor Huang Jen-Hung, with For For Management
ID/Shareholder No.00120107
1.11 Elect Supervisor Lee Cheng Few, with For For Management
ID/Shareholder No.00092764
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Proposal of Issuance of For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For For Management
2013
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares through For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve to Formulate Trading For For Management
Procedures Governing Derivatives
Products to Replace the Policies and
Procedures Governing Financial
Products for Foreign Exchange Risk
Management
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10 Approve Proposal of Capital Increase For For Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Dalton Philips as Director For For Management
6 Elect Trevor Strain as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Elect Richard Gillingwater as Director For For Management
9 Re-elect Penny Hughes as Director For For Management
10 Re-elect Johanna Waterous as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Adopt Financial Statements For For Management
3c Approve Dividends of EUR 0.69 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect P.N. Wakkie to Supervisory For For Management
Board
5b Reelect B.M. Dalibard to Supervisory For For Management
Board
5c Reelect L.P. Forman to Supervisory For For Management
Board
6 Elect K.B. Entricken to Executive Board For For Management
7 Amend Articles of Association For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as a Director For For Management
2b Elect Andrew Jamieson as a Director For For Management
2c Elect Sarah Ryan as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Soon-Woo as CEO For For Management
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 150
per Class Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Sustainability Report For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect Orit Gadiesh as Director For For Management
8 Re-elect Philip Lader as Director For For Management
9 Re-elect Ruigang Li as Director For For Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Jeffrey Rosen as Director For For Management
13 Re-elect Timothy Shriver as Director For For Management
14 Re-elect Sir Martin Sorrell as Director For For Management
15 Re-elect Solomon Trujillo as Director For For Management
16 Elect Roger Agnelli as Director For For Management
17 Elect Dr Jacques Aigrain as Director For For Management
18 Elect Hugo Shong as Director For For Management
19 Elect Sally Susman as Director For For Management
20 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Executive Performance Share For For Management
Plan
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Shao-chuan as Director For For Management
2 Adopt Share Incentive Scheme Regarding For For Management
Non-Tradable and Non-Listed Domestic
Shares
3 Amend Articles Re: Business Scope For For Management
4 Approve the Public Issue of Medium For For Management
Term Notes in the Amount of Up to RMB
1.3 Billion
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Incentive Scheme Regarding For For Management
Non-Tradable and Non-Listed Domestic
Shares
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 01128 Security ID: G98149100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Linda Chen as Director For For Management
3b Elect Bruce Rockowitz as Director For For Management
3c Elect Jeffrey Kin-fung Lam as Director For For Management
3d Elect Matthew O. Maddox as Director For For Management
3e Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappont Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Reflect Stock Exchange Mandate to
Consolidate Trading Units
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Son, Masayoshi For For Management
2.3 Elect Director Miyauchi, Ken For Against Management
2.4 Elect Director Imai, Yasuyuki For Against Management
2.5 Elect Director Kenneth Goldman For Against Management
3.1 Appoint Statutory Auditor Sano, Mitsuo For Against Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hori, Sumiya For For Management
1.2 Elect Director Negishi, Takashige For For Management
1.3 Elect Director Kawabata, Yoshihiro For For Management
1.4 Elect Director Kai, Chizuka For For Management
1.5 Elect Director Negishi, Masahiro For For Management
1.6 Elect Director Sakamoto, Shigeyoshi For For Management
1.7 Elect Director Narita, Hiroshi For For Management
1.8 Elect Director Richard Hall For For Management
1.9 Elect Director Yasuda, Ryuuji For For Management
1.10 Elect Director Fukuoka, Masayuki For For Management
1.11 Elect Director Christian Neu For For Management
1.12 Elect Director Bertrand Austruy For For Management
1.13 Elect Director Ozeki, Yasuo For For Management
1.14 Elect Director Yamamoto, Koso For For Management
1.15 Elect Director Matsuzono, Takashi For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Nakamura, For Against Management
Yutaka
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Remove Provisions on For For Management
Preferred Shares
2.1 Elect Director Fukuda, Koichi For For Management
2.2 Elect Director Morimoto, Hiromichi For For Management
2.3 Elect Director Nosaka, Fumio For For Management
2.4 Elect Director Kato, Toshio For For Management
2.5 Elect Director Umemoto, Hirohide For For Management
2.6 Elect Director Yoshimura, Takeshi For For Management
2.7 Elect Director Tamura, Hiroaki For For Management
3.1 Appoint Statutory Auditor Hirozane, For For Management
Mitsuhiro
3.2 Appoint Statutory Auditor Tsukuda, For For Management
Kazuo
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okabe, Hiro For For Management
2.2 Elect Director Takahashi, Motoki For For Management
2.3 Elect Director Kitamura, Haruo For For Management
2.4 Elect Director Yanagi, Hiroyuki For Against Management
2.5 Elect Director Ota, Yoshikatsu For For Management
2.6 Elect Director Nakata, Takuya For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Nigel Lees For For Management
1.7 Elect Director Juvenal Mesquita Filho For For Management
1.8 Elect Director Carl Renzoni For For Management
1.9 Elect Director Antenor F. Silva, Jr. For For Management
1.10 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kaoru For For Management
1.2 Elect Director Kigawa, Makoto For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Yamauchi, Masaki For For Management
1.5 Elect Director Minaki, Kenji For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
1.7 Elect Director Mori, Masakatsu For For Management
2 Appoint Statutory Auditor Yokose, For For Management
Motoharu
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Inoe, Hiroyuki For For Management
2.2 Elect Director Takahashi, Tadashi For For Management
2.3 Elect Director Toritani, Yoshinori For For Management
2.4 Elect Director Morikawa, Yoshio For For Management
2.5 Elect Director Damri Tunshevavong For For Management
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect Lu Feng-Hai, a Representative of For For Management
MOTC with Shareholder No.1, as Director
8.2 Elect Chen Chwen-Jinq, a For For Management
Representative of MOTC with
Shareholder No.1, as Director
8.3 Elect Chih-Tsong Hwang, a For For Management
Representative of MOTC with
Shareholder No.1, as Director
8.4 Elect Huang Shen Chi, a Representative For For Management
of MOTC with Shareholder No.1, as
Director
8.5 Elect Wu Youn-Ger, a Representative of For For Management
MOTC with Shareholder No.1, as Director
8.6 Elect Huang Wen-Che, a Representative For For Management
of MOTC with Shareholder No.1, as
Director
8.7 Elect Leung Wing Kong Joseph, a For For Management
Representative of Chinachem Group with
Shareholder No.0170837, as Director
8.8 Elect Mon-Chang Hsieh, with For For Management
Shareholder No.0550873 and ID No.
Y120282017, as Director
8.9 Elect Chen Kuen-Mu,with ID No. For For Management
E102488105, as Independent Director
8.10 Elect Jin-Ru Yen,with ID No. For For Management
N120585211, as Independent Director
8.11 Elect Heng-Chih Chou,with ID No. For For Management
C120271419, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Distrubute Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For Against Management
Insurance of Directors, Supervisors
and Senior Officer
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Amend Articles Re: Profit Distribution For For Management
8b Amend Articles of Association, the For For Management
Rules of Procedures for Shareholders'
General Meeting and the Rules of
Procedures for the Board
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
10 Approve Provision of Financial For For Management
Guarantees to the Company's
Wholly-owned Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of H Shares
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Sales of Assets and Discharge For Did Not Vote Management
Directors Involved in Transaction
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Did Not Vote Management
10 Approve Allocation of Income For Did Not Vote Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on Company None None Management
Disclosure Policy
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on Related Party None None Management
Transactions
17 Wishes None None Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 13 per
Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Approve Corporate Governance Statement For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 482,000 for the
Chairman and NOK 277,000 for Other
Members; Approve Remuneration for
Committee Work
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 5,300
per Meeting
9 Elect Geir Isaksen as New Director For Did Not Vote Management
10 Amend Articles Re: Signatory Power For Did Not Vote Management
11 Approve NOK 9.7 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tsuda, Junji For For Management
2.2 Elect Director Usami, Noboru For For Management
2.3 Elect Director Sawa, Toshihiro For For Management
2.4 Elect Director Ogasawara, Hiroshi For For Management
2.5 Elect Director Murakami, Shuuji For For Management
2.6 Elect Director Nakayama, Yuuji For For Management
2.7 Elect Director Akita, Yoshiki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuto
--------------------------------------------------------------------------------
YINGDE GASES GROUP CO., LTD.
Ticker: 02168 Security ID: G98430104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zhongguo Sun as Director For For Management
3a2 Elect Xu Zhao as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kaihori, Shuuzo For For Management
2.2 Elect Director Nishijima, Takashi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nara, Hitoshi For For Management
2.5 Elect Director Tanahashi, Yasuro For For Management
2.6 Elect Director Katsumata, Nobuo For For Management
2.7 Elect Director Urano, Mitsudo For For Management
3.1 Appoint Statutory Auditor Makino, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Nishibori, For Against Management
Satoru
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Director Ting-Chien Shen, a For For Management
Representative of Modern Investments
Co., Ltd. with Shareholder No.389144
5.2 Elect Director Wei-Chen Ma, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd. with Shareholder
No.366956
5.3 Elect Director Jin-Long Fang, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd with Shareholder
No.366956
5.4 Elect Director Wu-Tien Lin, a For For Management
Representative of Modern Investments
Co., Ltd with Shareholder No.389144
5.5 Elect Director Hsien-Tao Chiu, a For For Management
Representative of Hsu Tong Investments
Co., Ltd. with Shareholder No.460173
5.6 Elect Director Ming-Hong Ho, a For For Management
Representative of Hsu Tong Investments
Co., Ltd. with Shareholder No.460173
5.7 Elect Independent Director Dah-Hsian For For Management
Seetoo with ID No.A10086XXXX
5.8 Elect Independent Director Cheng-Ji For For Management
Lin with ID No.B10144XXXX
5.9 Elect Independent Director Hsing-Yi For For Management
Chow with ID No.A12015XXXX
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kuo Tai Yu as Director For Against Management
3b Elect Chan Lu Min as Director For For Management
3c Elect Tsai Pei Chun, Patty as Director For For Management
3d Elect Kuo Li-Lien as Director None None Management
3e Elect Huang Ming Fu as Director For For Management
3f Elect Teresa Yen as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3a Elect Zhang Zhaoxing as Director For For Management
3b Elect Yu Lup Fat Joseph as Director For Against Management
3c Elect Lee Ka Lun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director Yan Kaitai, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.2 Elect Director Lin Xinyi, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.3 Elect Director Chen Guorong, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.4 Elect Director Huang Richen, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.5 Elect Director Chen Lilian, a For For Management
Representative of China Automobile
Industry Co., Ltd., with Shareholder
No.14181
6.6 Elect Director Zhang Liang, a For For Management
Representative of China Automobile
Industry Co., Ltd., with Shareholder
No.14181
6.7 Elect Director Yao Zhenxiang, a For For Management
Representative of Yanqing Ling
Industrial Development Foundation,
with Shareholder No.10
6.8 Elect Independent Director You For For Management
Shengfu, with ID H10191XXXX
6.9 Elect Independent Director Xie Yihong, For For Management
with ID F12223XXXX
6.10 Elect Supervisor Qi Weigong, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
6.11 Elect Supervisor Li Junzhong, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
6.12 Elect Supervisor Liu Xingtai, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ZARDOYA OTIS S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Approve Special Cash Dividends For For Management
5 Renew Appointment of For For Management
PriceWaterhouseCoopers as Auditor and
Authorize Board to Fix Their
Remuneration
6.1 Reelect Jose Maria Loizaga Viguri as For Against Management
Director
6.2 Ratify Appointment of and Elect For Against Management
Alberto Zardoya Arana as Director
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Share Repurchase Program For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Allow Questions For For Management
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect S. Chandra as Director For For Management
4 Reelect M.Y. Khan as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Declare Final Dividend For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants as
International Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
3a Amend Article 3.4 of the Articles of For For Shareholder
Association of the Company
3b Amend Article 9.8 of the Articles of For For Shareholder
Association of the Company
3c Amend Article 10.1 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
2a Amend Article 3.4 of the Articles of For For Shareholder
Association of the Company
2b Amend Article 9.8 of the Articles of For For Shareholder
Association of the Company
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Approve Final Accounts and Financial For For Management
Budget of the Company
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Communications Group Agreement For For Management
and Yiwu Agreement and Related
Transactions
9 Approve Proposed Issue of Domestic For For Management
Corporate Bonds and Related
Transactions
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Articles of For For Management
Association
8 Approve Capitalization of For For Management
Distributable Earnings
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD.
Ticker: 00881 Security ID: G9894K108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Huang Yi as Director For For Management
4 Elect Si Wei as Director For For Management
5 Elect Ng Yuk Keung as Director For For Management
6 Elect Shen Jinjun as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profits Distribution Plan and For For Management
Declare Final Dividend
5 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Proposed Issue and For For Management
Registration of the Issue of
Short-Term Financing Notes
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Adoption of Share Appreciation For For Management
Rights Scheme and the Proposed Grant
--------------------------------------------------------------------------------
ZIGGO NV
Ticker: ZIGGO Security ID: N9837R105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Allocation of Income and For For Management
Dividends of EUR 1.45 Per Share
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Announce Intention to Appoint Rene None None Management
Obermann to Executive Board
9a Announce Vacancies on the Board None None Management
9b Opportunity to Make Recommendations None None Management
9c Announce Intention to Appoint Pamela None None Management
Gertrude Boumeester to Supervisory
Board
9d Elect Pamela Gertrude Boumeester to For For Management
Supervisory Board
10 Ratify Ernst & Young as Auditors For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve 2012-2014 Profit Distribution For For Management
Plan
3 Approve Issuance of Mid-Term Bonds Not For For Management
Exceeding RMB 10 Billion
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
5 Approve Provision of Guarantee to For For Management
Overseas Subsidiaries For the Loans
6 Accept Report of Board of Directors For For Management
7 Accept Report of Independent Directors For For Management
8 Accept Report of Supervisory Committee For For Management
9 Accept Financial Report For For Management
10 Approve 2012 Annual Report and Summary For For Management
Report
11 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2012
12 Approve Remunerations of Executive For For Management
Directors and Chairman of Supervisory
Committee
13 Reappoint Ernst & Young Hua Ming (LLP) For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y1293Y110
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of the Maturity of For For Management
the Bonds
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: ADPV19426
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3a Appoint Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditors of the Company
3b Appoint KPMG as International Auditors For For Management
of the Company
3c Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
4 Accept Report of Settlement Accounts For For Management
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Accept Full Text and Summary Annual For For Management
Report of A Shares for the Year 2012
7 Accept Annual Report of H Shares for For For Management
the Year 2012
8 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (China) Co., Ltd.
9 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (Beijing) Co., Ltd.
10 Approve Application by the Company for For For Management
Credit Facilities and Financing
11 Approve Provision of Guarantees to For For Management
Wholly-Owned Subsidiaries of the
Company
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hou Weigui as Non-Independent For For Management
Director
1b Elect Zhang Jianheng as For For Management
Non-Independent Director
1c Elect Xie Weiliang as Non-Independent For For Management
Director
1d Elect Wang Zhanchen as Non-Independent For For Management
Director
1e Elect Zhang Junchao as Non-Independent For For Management
Director
1f Elect Dong Lianbo as Non-Independent For For Management
Director
1g Elect Shi Lirong as Non-Independent For For Management
Director
1h Elect Yin Yimin as Non-Independent For For Management
Director
1i Elect He Shiyou as Non-Independent For For Management
Director
1j Elect Qu Xiaohui as Independent For For Management
Non-Executive Director
1k Elect Chen Naiwei as Independent For For Management
Non-Executive Director
1l Elect Wei Wei as Independent For For Management
Non-Executive Director
1m Elect Tan Zhenhui as Independent For For Management
Non-Executive Director
1n Elect Timothy Alexander Steinert as For For Management
Independent Non-Executive Director
2a Elect Chang Qing as Shareholders' For For Management
Representative Supervisor
2b Elect Xu Weiyan as Shareholders' For For Management
Representative Supervisor
3 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Financial Statements For For Management
Audited by PRC and Hong Kong Auditors
2 Approve 2012 Report of the Board of For For Management
Directors
3 Approve 2012 Report of the Supervisory For For Management
Committee
4 Approve 2012 Report of the President For For Management
5 Approve Final Financial Accounts for For For Management
2012
6 Approve Proposals of Profit For For Management
Distribution
7a Approve Application to Bank of China For For Management
Limited, Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 billion
7b Approve Application to China For For Management
Construction Bank Corporation,
Shenzhen Branch for a Composite Credit
Facility Amounting to RMB 11.5 billion
7c Approve Application to China For For Management
Development Bank Corporation, Shenzhen
Branch for a Composite Credit Facility
Amounting to $6 billion
8a Reappoint Ernst & Young Hua Ming LLP For For Management
as the PRC Auditor and Authorize Board
to Fix Their Remuneration
8b Reappoint Ernst & Young as the Hong For For Management
Kong Auditor and Authorize Board to
Fix Their Remuneration
8c Reaappoint Ernst & Young Hua Ming LLP For For Management
as the Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
9a Approve Authorisation for the Company For For Management
to Invest in Value Protection
Derivative Products Against Its
Foreign Exchange Risk Exposure
9b Approve Authorisation for Company to For For Management
Invest in Fixed Income Derivative
Products
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Restricted Shares Not Qualified for
Unlocking
2 Amend Articles of Association For For Management
3 Elect Richard Xike Zhang as Director None For Shareholder
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Monica Maechler as Director For For Management
4.1.2 Reelect Susan Bies as Director For For Management
4.1.3 Reelect Victor Chu as Director For For Management
4.1.4 Reelect Rolf Watter as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
============ GEI Total Return Blackrock Barclays Agg Fund- FI (MF) =============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== GEI Total Return Blackrock S&P400 Index ====================
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert L. Danielson For For Management
1.2 Elect Director David L. Kolb For For Management
1.3 Elect Director Cynthia N. Day For For Management
1.4 Elect Director Hubert L. Harris, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Curtis For For Management
1.2 Elect Director Philip G. Heasley For For Management
1.3 Elect Director James C. McGroddy For For Management
1.4 Elect Director Harlan F. Seymour For For Management
1.5 Elect Director John M. Shay, Jr. For For Management
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director J. Paul Raines For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For For Management
4 Provide Right to Call Special Meeting For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Scully For For Management
1b Elect Director Stephanie G. DiMarco For For Management
1c Elect Director David Peter F. Hess Jr. For For Management
1d Elect Director James D. Kirsner For For Management
1e Elect Director Wendell G. Van Auken For For Management
1f Elect Director Christine S. Manfredi For For Management
1g Elect Director Asiff S. Hirji For For Management
1h Elect Director Robert M. Tarkoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Beegle For For Management
1.2 Elect Director Robert B. Chavez For For Management
1.3 Elect Director Michael J. Cunningham For For Management
1.4 Elect Director Evelyn Dilsaver For For Management
1.5 Elect Director Janet E. Grove For For Management
1.6 Elect Director John N. Haugh For For Management
1.7 Elect Director Karin Hirtler-Garvey For For Management
1.8 Elect Director John D. Howard For For Management
1.9 Elect Director Thomas P. Johnson For For Management
1.10 Elect Director Arthur Rubinfeld For For Management
1.11 Elect Director David B. Vermylen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Sean M. Healey For For Management
1d Elect Director Harold J. Meyerman For For Management
1e Elect Director William J. Nutt For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Rita M. Rodriguez For For Management
1h Elect Director Patrick T. Ryan For For Management
1i Elect Director Jide J. Zeitlin For For Management
2 Approve Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Wolfgang Deml For For Management
1.3 Elect Director Luiz F. Furlan For For Management
1.4 Elect Director George E. Minnich For For Management
1.5 Elect Director Martin H. Richenhagen For For Management
1.6 Elect Director Gerald L. Shaheen For For Management
1.7 Elect Director Mallika Srinivasan For For Management
1.8 Elect Director Hendrikus Visser For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Patricia M. Bedient For For Management
1.3 Elect Director Marion C. Blakey For For Management
1.4 Elect Director Phyllis J. Campbell For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director R. Marc Langland For For Management
1.7 Elect Director Dennis F. Madsen For For Management
1.8 Elect Director Byron I. Mallott For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
1.10 Elect Director Bradley D. Tilden For For Management
1.11 Elect Director Eric K. Yeaman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willam H. Hernandez For For Management
1.2 Elect Director Luther C. Kissam, IV For For Management
1.3 Elect Director Joseph M. Mahady For For Management
1.4 Elect Director Jim W. Nokes For For Management
1.5 Elect Director James J. O'Brien For For Management
1.6 Elect Director Barry W. Perry For For Management
1.7 Elect Director John Sherman Jr. For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Harrison For For Management
1.2 Elect Director M.K. Saito For For Management
1.3 Elect Director E.K. Yeaman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For Withhold Management
1.3 Elect Director John L. Atkins, III For Withhold Management
1.4 Elect Director Maria C. Freire For For Management
1.5 Elect Director Richard H. Klein For Withhold Management
1.6 Elect Director James H. Richardson For For Management
1.7 Elect Director Martin A. Simonetti For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Bradley For For Management
1b Elect Director Karen Brenner For For Management
1c Elect Director Thomas S. Johnson For For Management
1d Elect Director James F. Will For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste For For Management
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Bennett For For Management
1.2 Elect Director Darryl B. Hazel For For Management
1.3 Elect Director David A. Perdue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart L. Bascomb For For Management
1b Elect Director Paul M. Black For For Management
1c Elect Director Dennis H. Chookaszian For For Management
1d Elect Director Robert J. Cindrich For For Management
1e Elect Director Michael A. Klayko For For Management
1f Elect Director Anita V. Pramoda For For Management
1g Elect Director David D. Stevens For For Management
1h Elect Director Ralph H. 'Randy' Thurman 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
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Crutchfield For For Management
1.2 Elect Director Angelo C. Brisimitzakis For For Management
1.3 Elect Director William J. Crowley, Jr. For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Deborah M. Fretz For For Management
1.7 Elect Director P. Michael Giftos For For Management
1.8 Elect Director L. Patrick Hassey For For Management
1.9 Elect Director Joel Richards, III For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Report on Appalachian Mining Against Against Shareholder
Environmental and Health Hazard
Reduction Efforts
7 Report on Financial Risks of Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil M. Ashe For For Management
1.2 Elect Director Alan D. Schwartz For For Management
1.3 Elect Director Leonard Tow For Withhold Management
1.4 Elect Director Carl E. Vogel For For Management
1.5 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Oliver Luck For For Management
1.7 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Hanson For For Management
1.2 Elect Director Thomas R. Ketteler For For Management
1.3 Elect Director Cary D. McMillan For For Management
1.4 Elect Director David M. Sable For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.6 Elect Director Virginia 'Gina' C. For For Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruby R. Chandy For For Management
1.2 Elect Director Charles D. Klein For For Management
1.3 Elect Director Steven W. Kohlhagen For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan 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
1.1 Elect Director Ronald W. Hovsepian For For Management
1.2 Elect Director Michael C. Thurk For For Management
1.3 Elect Director Barbara V. Scherer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Chevassus For For Management
1.2 Elect Director Stephen J. Hagge For For Management
1.3 Elect Director Giovanna Kampouri Monnas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick DeBenedictis For For Management
1.2 Elect Director Richard Glanton For For Management
1.3 Elect Director Lon Greenberg For For Management
1.4 Elect Director William Hankowsky For For Management
1.5 Elect Director Wendell Holland For For Management
1.6 Elect Director Andrew Sordoni, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Human Right to Water Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Bax For For Management
1b Elect Director Frank E. English, Jr. For For Management
1c Elect Director J. Patrick Gallagher, For For Management
Jr.
1d Elect Director Elbert O. Hand For For Management
1e Elect Director David S. Johnson For For Management
1f Elect Director Kay W. McCurdy For For Management
1g Elect Director Norman L. Rosenthal For For Management
1h Elect Director James R. Wimmer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Bucknall For For Management
1.2 Elect Director Peter O'Flinn For For Management
1.3 Elect Director Ronald Pressman For For Management
1.4 Elect Director Gordon Ireland For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Philip B. Flynn For For Management
1.4 Elect Director Ronald R. Harder For For Management
1.5 Elect Director William R. Hutchinson For For Management
1.6 Elect Director Robert A. Jeffe For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For For Management
1.9 Elect Director J. Douglas Quick For For Management
1.10 Elect Director Karen T. van Lith For For Management
1.11 Elect Director John (Jay) B. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Chrin For For Management
1.2 Elect Director John J. Corrado For For Management
1.3 Elect Director Brian M. Leeney For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Laub For For Management
1.2 Elect Director Tsung-Ching Wu For For Management
1.3 Elect Director David Sugishita For For Management
1.4 Elect Director Papken Der Torossian For For Management
1.5 Elect Director Jack L. Saltich For For Management
1.6 Elect Director Charles Carinalli For For Management
1.7 Elect Director Edward Ross For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gus J. Blass, III For For Management
1.2 Elect Director Grace Clark For For Management
1.3 Elect Director Larry G. Kirk For For Management
1.4 Elect Director Guy W. Mitchell, III For For Management
1.5 Elect Director Aubrey B. Patterson For For Management
1.6 Elect Director James D. Rollins, III For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For For Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Kent T. Lucien For For Management
1.10 Elect Director Martin A. Stein For For Management
1.11 Elect Director Donald M. Takaki For For Management
1.12 Elect Director Barbara J. Tanabe For For Management
1.13 Elect Director Raymond P. Vara, Jr. For For Management
1.14 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Steven S. Fishman For Withhold Management
1.4 Elect Director Peter J. Hayes For Withhold Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For Withhold Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Kevin O. Meyers For For Management
1.3 Elect Director Edmund P. Segner, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For Withhold Management
1.2 Elect Director Albert J. Hillman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
1.3 Elect Director Barbara R. Cambon For For Management
1.4 Elect Director Edward A. Dennis For For Management
1.5 Elect Director Richard I. Gilchrist For For Management
1.6 Elect Director Gary A. Kreitzer For For Management
1.7 Elect Director Theodore D. Roth For For Management
1.8 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director Gary L. Pechota For For Management
1.3 Elect Director Thomas J. Zeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Christopher J. McGurk For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Dennis E. Singleton For For Management
1.10 Elect Director Thomas P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director James S. Hunt For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Timothy R.M. Main For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For For Management
1.11 Elect Director Wendell S. Reilly For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director James W. Cabela For For Management
1.3 Elect Director John H. Edmondson For For Management
1.4 Elect Director John Gottschalk For For Management
1.5 Elect Director Dennis Highby For For Management
1.6 Elect Director Reuben Mark For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Thomas L. Millner For For Management
1.9 Elect Director Beth M. Pritchard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director James D. Plummer For For Management
1.3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.4 Elect Director George M. Scalise For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Scott S. Ingraham For For Management
1.3 Elect Director Lewis A. Levey For For Management
1.4 Elect Director William B. McGuire, Jr. For For Management
1.5 Elect Director William F. Paulsen For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For Withhold Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For Withhold Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For Withhold Management
1.2 Elect Director James B. Jennings For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For Withhold Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin J. Adams For For Management
1b Elect Director Robin S. Callahan For For Management
1c Elect Director David A. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vanessa J. Castagna For For Management
1b Elect Director William J. Montgoris For For Management
1c Elect Director David Pulver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUL 02, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly L. Chan For For Management
1.2 Elect Director Dunson K. Cheng For For Management
1.3 Elect Director Thomas C.T. Chiu For For Management
1.4 Elect Director Joseph C.H. Poon 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
--------------------------------------------------------------------------------
CBOE HOLDINGS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Brodsky For For Management
1.2 Elect Director James R. Boris For For Management
1.3 Elect Director Frank E. English, Jr. For For Management
1.4 Elect Director Edward J. Fitzpatrick For For Management
1.5 Elect Director Janet P. Froetscher For For Management
1.6 Elect Director Jill R. Goodman For For Management
1.7 Elect Director Duane R. Kullberg For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Roderick A. Palmore For For Management
1.10 Elect Director Susan M. Phillips For For Management
1.11 Elect Director Douglas H. Shulman For For Management
1.12 Elect Director Samuel K. Skinner For Withhold Management
1.13 Elect Director Carole E. Stone For For Management
1.14 Elect Director Eugene S. Sunshine For For Management
1.15 Elect Director Edward T. Tilly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Verna K. Gibson For For Management
1.2 Elect Director David F. Dyer For For Management
1.3 Elect Director Janice L. Fields For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Bradley C. Irwin For For Management
1b Elect Director Penry W. Price For For Management
1c Elect Director Arthur B. Winkleblack 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
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director Harold R. Logan, Jr. For For Management
1.3 Elect Director Monroe W. Robertson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Lee Roy Mitchell For For Management
1.3 Elect Director Raymond W. Syufy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director Bruce Rosenblum For For Management
1.3 Elect Director Peter M. Thomas For For Management
1.4 Elect Director Christopher J. Warmuth For For Management
1.5 Elect Director Russell Goldsmith For For Management
1.6 Elect Director Ronald L. Olson For Against Management
1.7 Elect Director Robert H. Tuttle For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Burgstahler For For Management
1.2 Elect Director Paul Donovan For For Management
1.3 Elect Director Christopher L. Conway For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director John P. DeVillars For For Management
1.2 Elect Director Daniel J. McCarthy For For Management
1.3 Elect Director Andrea Robertson For For Management
1.4 Elect Director James M. Rutledge For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Logan W. Kruger For For Management
1.2 ElectDirector Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Eliminate Cumulative For For Management
Voting and Declassify the Board
5 Eliminate Cumulative Voting For For Management
6 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl H. Devanny, III For For Management
1.2 Elect Director Benjamin F. Rassieur, For For Management
III
1.3 Elect Director Todd R. Schnuck For For Management
1.4 Elect Director Andrew C. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Stock Plan For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Larry Cash For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director James S. Ely, III For For Management
1.4 Elect Director John A. Fry For For Management
1.5 Elect Director William Norris Jennings For For Management
1.6 Elect Director Julia B. North For For Management
1.7 Elect Director Wayne T. Smith For For Management
1.8 Elect Director H. Mitchell Watson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Ford For For Management
1.2 Elect Director Francis J. Malecha For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CON-WAY INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Anton For For Management
1.2 Elect Director W. Keith Kennedy, Jr. For For Management
1.3 Elect Director Michael J. Murray For For Management
1.4 Elect Director Edith R. Perez For For Management
1.5 Elect Director P. Cody Phipps For For Management
1.6 Elect Director John C. Pope For Against Management
1.7 Elect Director William J. Schroeder For For Management
1.8 Elect Director Douglas W. Stotlar For For Management
1.9 Elect Director Peter W. Stott For For Management
1.10 Elect Director Roy W. Templin For For Management
1.11 Elect Director Chelsea C. White, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Increase in Size of Board For For Management
4 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Andrea J. Ayers For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Richard R. Devenuti For For Management
1.4 Elect Director Jeffrey H. Fox For For Management
1.5 Elect Director Joseph E. Gibbs For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Thomas L. Monahan, III For For Management
1.8 Elect Director Ronald L. Nelson For For Management
1.9 Elect Director Richard F. Wallman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay H. Shidler For For Management
1b Elect Director Clay W. Hamlin, III For For Management
1c Elect Director Thomas F. Brady For For Management
1d Elect Director Robert L. Denton For For Management
1e Elect Director Elizabeth A. Hight For For Management
1f Elect Director David M. Jacobstein For For Management
1g Elect Director Steven D. Kesler For For Management
1h Elect Director Richard Szafranski For For Management
1i Elect Director Roger A. Waesche, Jr. For For Management
1j Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Ferguson For For Management
1b Elect Director Damon T. Hininger For For Management
1c Elect Director Donna M. Alvarado For For Management
1d Elect Director William F. Andrews For For Management
1e Elect Director John D. Correnti For For Management
1f Elect Director Dennis W. DeConcini For For Management
1g Elect Director Robert J. Dennis For For Management
1h Elect Director John R. Horne For For Management
1i Elect Director C. Michael Jacobi For Against Management
1j Elect Director Anne L. Mariucci For For Management
1k Elect Director Thurgood Marshall, Jr. For For Management
1l Elect Director Charles L. Overby For For Management
1m Elect Director John R. Prann, Jr. For For Management
1n Elect Director Joseph V. Russell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Securities Transfer Restrictions For For Management
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Herring For For Management
1.2 Elect Director John McCartney For For Management
1.3 Elect Director Bradley T. Sheares For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Forte For For Management
1.2 Elect Director Ellen McClain Haime For For Management
1.3 Elect Director Ronald C. Lindsay For For Management
1.4 Elect Director Jennifer M. Pollino For For Management
1.5 Elect Director James L.L. Tullis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For For Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel McCranie For For Management
1.7 Elect Director J. D. Sherman For For Management
1.8 Elect Director Wilbert van den Hoek For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chris A. Davis For For Management
1b Elect Director Shane D. Fleming For For Management
1c Elect Director Louis L. Hoynes, Jr. For For Management
1d Elect Director William P. Powell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Karyn O. Barsa For For Management
1.7 Elect Director Michael F. Devine, III For For Management
1.8 Elect Director James Quinn For For Management
1.9 Elect Director Lauri Shanahan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Neil J. Metviner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Mary Ann O'Dwyer For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
1.9 Elect Director Lee J. Schram For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Allen R. Weiss For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Allender For For Management
1.2 Elect Director Roberto Artavia For For Management
1.3 Elect Director Bruce L. Byrnes For For Management
1.4 Elect Director Phillip R. Cox For For Management
1.5 Elect Director Richard L. Crandall For For Management
1.6 Elect Director Gale S. Fitzgerald For For Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Rajesh K. Soin For For Management
1.9 Elect Director Henry D.G. Wallace For For Management
1.10 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For For Management
1.2 Elect Director Lewis W. Coleman For For Management
1.3 Elect Director Harry Brittenham For For Management
1.4 Elect Director Thomas E. Freston For For Management
1.5 Elect Director Lucian Grainge For For Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Jason Kilar For For Management
1.8 Elect Director Michael Montgomery For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Vincent R. Volpe, Jr. For For Management
1.3 Elect Director Rita V. Foley For For Management
1.4 Elect Director Louis A. Raspino For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Stephen A. Snider For For Management
1.7 Elect Director Michael L. Underwood For For Management
1.8 Elect Director Joseph C. Winkler, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Terence B. Jupp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director A. Edward Allinson For For Management
1.2 Elect Director Stephen C. Hooley For For Management
1.3 Elect Director Brent L. Law For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore, Jr. For For Management
1b Elect Director William Cavanaugh, III For For Management
1c Elect Director Alan H. Cohen For For Management
1d Elect Director Ngaire E. Cuneo For For Management
1e Elect Director Charles R. Eitel For For Management
1f Elect Director Martin C. Jischke For For Management
1g Elect Director Dennis D. Oklak For For Management
1h Elect Director Melanie R. Sabelhaus For For Management
1i Elect Director Peter M. Scott, III For For Management
1j Elect Director Jack R. Shaw For For Management
1k Elect Director Lynn C. Thurber For For Management
1l Elect Director Robert J. Woodward, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For Withhold Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Paul H. Irving For Withhold Management
1.5 Elect Director Andrew S. Kane For Withhold Management
1.6 Elect Director Tak-Chuen Clarence Kwan For For Management
1.7 Elect Director John Lee For For Management
1.8 Elect Director Herman Y. Li For For Management
1.9 Elect Director Jack C. Liu For For Management
1.10 Elect Director Dominic Ng For For Management
1.11 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENDO HEALTH SOLUTIONS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For For Management
1b Elect Director Rajiv De Silva For For Management
1c Elect Director John J. Delucca For For Management
1d Elect Director Nancy J. Hutson For For Management
1e Elect Director Michael Hyatt For For Management
1f Elect Director William P. Montague For For Management
1g Elect Director David B. Nash For For Management
1h Elect Director Joseph C. Scodari For For Management
1i Elect Director Jill D. Smith For For Management
1j Elect Director William F. Spengler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Michael Goodrich For For Management
1.2 Elect Director Jay Grinney For For Management
1.3 Elect Director Frances Powell Hawes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Bartlett For For Management
1.2 Elect Director Gary Hromadko For For Management
1.3 Elect Director Scott Kriens For For Management
1.4 Elect Director William Luby For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Christopher Paisley For Withhold Management
1.7 Elect Director Stephen Smith For For Management
1.8 Elect Director Peter Van Camp For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Cassel For For Management
1.2 Elect Director Cynthia R. Cohen For For Management
1.3 Elect Director Neil Flanzraich For For Management
1.4 Elect Director Chaim Katzman For For Management
1.5 Elect Director Peter Linneman For For Management
1.6 Elect Director Galia Maor For For Management
1.7 Elect Director Jeffrey S. Olson For For Management
1.8 Elect Director Dori Segal For For Management
1.9 Elect Director David Fischel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Issie N. Rabinovitch For For Management
1.3 Elect Director Thomas E. Randlett For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For Withhold Management
1.3 Elect Director John R. Dunne For Withhold Management
1.4 Elect Director Joseph V. Taranto For For Management
1.5 Elect Director John A. Weber For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELIS INC.
Ticker: XLS Security ID: 30162A108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Hamre For For Management
1b Elect Director Patrick J. Moore For For Management
1c Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Spencer F. Kirk For For Management
1.3 Elect Director Anthony Fanticola For For Management
1.4 Elect Director Hugh W. Horne For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson For For Management
1.3 Elect Director Terry A. Klebe For For Management
1.4 Elect Director Anthony Lear For For Management
1.5 Elect Director Thomas L. Magnanti For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Bryan R. Roub For For Management
1.8 Elect Director Ronald W. Shelly For For Management
1.9 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. (Ron) Lane For For Management
1.2 Elect Director Richard N. Massey For For Management
1.3 Elect Director John D. Rood For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Provide Right to Act by Written Consent For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Coady For For Management
1.2 Elect Director Carl A. Florio For For Management
1.3 Elect Director Nathaniel D. Woodson For For Management
1.4 Elect Director Carlton L. Highsmith For For Management
1.5 Elect Director George M. Philip For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
5.1 Elect Director Steven H. Baer For For Management
5.2 Elect Director Karen S. Belden For For Management
5.3 Elect Director R. Cary Blair For For Management
5.4 Elect Director John C. Blickle For For Management
5.5 Elect Director Robert W. Briggs For For Management
5.6 Elect Director Richard Colella For For Management
5.7 Elect Director Gina D. France For For Management
5.8 Elect Director Paul G. Greig For For Management
5.9 Elect Director Terry L. Haines For For Management
5.10 Elect Director J. Michael Hochschwender For For Management
5.11 Elect Director Clifford J. Isroff For For Management
5.12 Elect Director Philip A. Lloyd, II For For Management
5.13 Elect Director Russ M. Strobel For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen L. Shiver For For Management
1.2 Elect Director Franklin L. Burke For For Management
1.3 Elect Director George E. Deese For For Management
1.4 Elect Director Manuel A. Fernandez For For Management
1.5 Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken C. Hicks For For Management
1.2 Elect Director Guillermo G. Marmol For For Management
1.3 Elect Director Dona D. Young For For Management
1.4 Elect Director Maxine Clark For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Richard J. Carty For For Management
1.3 Elect Director Raymond. I. Wilcox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Goldstein For For Management
1b Elect Director Christopher J. Klein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director Denis J. Callaghan For For Management
1.3 Elect Director Claudio Costamagna For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Jack B. Dunn, IV For For Management
1.6 Elect Director Vernon Ellis For For Management
1.7 Elect Director Gerard E. Holthaus For For Management
1.8 Elect Director Marc Holtzman For For Management
1.9 Elect Director Dennis J. Shaughnessy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe N. Ballard For For Management
1b Elect Director John M. Bond, Jr. For For Management
1c Elect Director Craig A. Dally For For Management
1d Elect Director Denise L. Devine For For Management
1e Elect Director Patrick J. Freer For For Management
1f Elect Director George W. Hodges For For Management
1g Elect Director Albert Morrison, III For For Management
1h Elect Director R. Scott Smith, Jr. For For Management
1i Elect Director Gary A. Stewart For For Management
1j Elect Director Ernest J. Waters For For Management
1k Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bingle For For Management
1b Elect Director Richard J. Bressler For For Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Anne Sutherland Fuchs For For Management
1f Elect Director William O. Grabe For For Management
1g Elect Director Eugene A. Hall For For Management
1h Elect Director Stephen G. Pagliuca For For Management
1i Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Ernst A. Haberli For For Management
1.3 Elect Director Brian A. Kenney For For Management
1.4 Elect Director Mark G. McGrath For For Management
1.5 Elect Director James B. Ream For For Management
1.6 Elect Director Robert J. Ritchie For For Management
1.7 Elect Director David S. Sutherland For For Management
1.8 Elect Director Casey J. Sylla For For Management
1.9 Elect Director Paul G. Yovovich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Gregory E. Lawton For For Management
1.3 Elect Director Craig P. Omtvedt For For Management
1.4 Elect Director Patrick M. Prevost For For Management
1.5 Elect Director Robert L. Smialek For For Management
1.6 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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 Director Richard H. Bott For For Management
1.2 Elect Director Oivind Lorentzen, III For For Management
1.3 Elect Director Philip J. Ringo For For Management
1.4 Elect Director Mark A. Scudder For For Management
1.5 Elect Director Gregory S. Ledford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pete Hoekstra For For Management
1.2 Elect Director John Mulder For For Management
1.3 Elect Director Frederick Sotok For For Management
2 Report on Sustainability Against Against Shareholder
3 Require Independent Board Chairman Against Against Shareholder
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric P. Etchart For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William G. Dorey For For Management
1b Elect Director Rebecca A. McDonald For For Management
1c Elect Director William H. Powell For For Management
1d Elect Director Claes G. Bjork For For Management
1e Elect Director Gaddi H. Vasquez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 Director Terry Bassham For For Management
1.2 Elect Director David L. Bodde For For Management
1.3 Elect Director Randall C. Ferguson, Jr. For For Management
1.4 Elect Director Gary D. Forsee For For Management
1.5 Elect Director Thomas D. Hyde For For Management
1.6 Elect Director James A. Mitchell For For Management
1.7 Elect Director Ann D. Murtlow For For Management
1.8 Elect Director John J. Sherman For For Management
1.9 Elect Director Linda H. Talbott For For Management
1.10 Elect Director Robert H. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Karen P. Robards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Chidoni For Withhold Management
1.2 Elect Director Paul Marciano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Estabrook, Jr. For For Management
1.2 Elect Director Hardy B. Fowler For For Management
1.3 Elect Director Randall W. Hanna For For Management
1.4 Elect Director Eric J. Nickelsen For For Management
1.5 Elect Director Robert W. Roseberry For For Management
1.6 Elect Director Anthony J. Topazi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Bobby J. Griffin For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Jessica T. Mathews For For Management
1.5 Elect Director J. Patrick Mulcahy For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Andrew J. Schindler For For Management
1.9 Elect Director Ann E. Ziegler 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
--------------------------------------------------------------------------------
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 Director R. C. Wilburn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For For Management
1.2 Elect Director Kelvin H. Taketa For For Management
1.3 Elect Director Jeffrey N. Watanabe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmanuel T. Ballases For For Management
1.2 Elect Director Judy C. Bozeman For For Management
1.3 Elect Director Frank J. Bramanti For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director James C. Flagg For For Management
1.6 Elect Director Thomas M. Hamilton For For Management
1.7 Elect Director Leslie S. Heisz For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director Robert A. Rosholt For For Management
1.10 Elect Director J. Mikesell Thomas For For Management
1.11 Elect Director Christopher J.B. For For Management
Williams
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Gary D. Newsome For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Pascal J. Goldschmidt For For Management
1.5 Elect Director Donald E. Kiernan For For Management
1.6 Elect Director Robert A. Knox For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mary Anne Citrino For For Management
1B Elect Director Theodore F. Craver, Jr. For For Management
1C Elect Director Vicki B. Escarra For For Management
1D Elect Director Gale S. Fitzgerald For For Management
1E Elect Director Patrick Foley For For Management
1F Elect Director Jay M. Gellert For For Management
1G Elect Director Roger F. Greaves For For Management
1H Elect Director Douglas M. Mancino For For Management
1I Elect Director Bruce G. Willison For For Management
1J Elect Director Frederick C. Yeager 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Donald J. Kabat For For Management
1.9 Elect Director Philip A. Laskawy For For Management
1.10 Elect Director Karyn Mashima For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Carol Raphael For For Management
1.13 Elect Director Bradley T. Sheares For For Management
1.14 Elect Director Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary H. Bell For For Management
1b Elect Director James R. Jenkins For For Management
1c Elect Director Dennis J. Martin For For Management
1d Elect Director Abbie J. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Buford P. Berry For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director R. Kevin Hardage For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director Robert J. Kostelnik For For Management
1g Elect Director James H. Lee For For Management
1h Elect Director Robert G. McKenzie For For Management
1i Elect Director Franklin Myers For For Management
1j Elect Director Michael E. Rose For For Management
1k Elect Director Tommy A. Valenta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Thomas P. Lydon, Jr. For For Management
1.5 Elect Director Edward J. Pettinella For For Management
1.6 Elect Director Clifford W. Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Lamkin For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Costello For For Management
1.2 Elect Director James M. Follo For For Management
1.3 Elect Director Mindy Grossman For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director Arthur C. Martinez For Withhold Management
1.6 Elect Director Thomas J. McInerney For Withhold Management
1.7 Elect Director John B. (Jay) Morse For For Management
1.8 Elect Director Ann Sarnoff For For Management
1.9 Elect Director Courtnee Ulrich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Lynn J. Good For For Management
1.3 Elect Director Anthony J. Guzzi For For Management
1.4 Elect Director Neal J. Keating For For Management
1.5 Elect Director John F. Malloy For For Management
1.6 Elect Director Andrew McNally, IV For Withhold Management
1.7 Elect Director David G. Nord For For Management
1.8 Elect Director Timothy H. Powers For For Management
1.9 Elect Director G. Jackson Ratcliffe For For Management
1.10 Elect Director Carlos A. Rodriguez For For Management
1.11 Elect Director John G. Russell For For Management
1.12 Elect Director Richard J. Swift For Withhold Management
2 Ratify Auditors 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 Director Robert F. Bruner For For Management
1.2 Elect Director Artur G. Davis For For Management
1.3 Elect Director Thomas B. Fargo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A. Johansen For For Management
1.2 Elect Director J. Lamont Keen For For Management
1.3 Elect Director Robert A. Tinstman For For Management
1.4 Elect Director Dennis L. Johnson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest J. Mrozek For For Management
1.2 Elect Director David C. Parry For For Management
1.3 Elect Director Livingston L. For For Management
Satterthwaite
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Ayers For For Management
1.2 Elect Director Robert J. Murray For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Garrett For For Management
1b Elect Director Gerald Held For For Management
1c Elect Director Charles J. Robel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Atkins For For Management
1.2 Elect Director Leslie Stone Heisz For For Management
1.3 Elect Director John R. Ingram For For Management
1.4 Elect Director Orrin H. Ingram, II For For Management
1.5 Elect Director Dale R. Laurance For For Management
1.6 Elect Director Linda Fayne Levinson For Against Management
1.7 Elect Director Scott A. McGregor For For Management
1.8 Elect Director Alain Monie For For Management
1.9 Elect Director Paul Read For For Management
1.10 Elect Director Michael T. Smith For For Management
1.11 Elect Director Joe B. Wyatt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Almeida For For Management
1b Elect Director Luis Aranguren-Trellez For For Management
1c Elect Director David B. Fischer For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Paul Hanrahan For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director Gregory B. Kenny For For Management
1h Elect Director Barbara A. Klein For For Management
1i Elect Director James M. Ringler For Withhold Management
1j Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Gilbert F. Amelio For For Management
1b Elect Director Jeffrey K. Belk For For Management
1c Elect Director Steven T. Clontz For For Management
1d Elect Director Edward B. Kamins For For Management
1e Elect Director John A. Kritzmacher For For Management
1f Elect Director William J. Merritt For For Management
1g Elect Director Jean F. Rankin For For Management
1h Elect Director Robert S. Roath For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Imelda Navarro For For Management
1.5 Elect Director Peggy J. Newman For For Management
1.6 Elect Director Dennis E. Nixon For For 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 For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
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
1.1 Elect Director Necip Sayiner For For Management
1.2 Elect Director Donald Macleod For For Management
1.3 Elect Director Robert W. Conn For For Management
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Gregory Lang For For Management
1.8 Elect Director Jan Peeters For For Management
1.9 Elect Director Robert N. Pokelwaldt For For Management
1.10 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Landis Martin For Against Management
1.2 Elect Director Barth E. Whitham For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Thomas S. Glanville For For Management
1.2 Elect Director Sharon L. Nelson For For Management
1.3 Elect Director Lynda L. Ziegler For For Management
1.4 Elect Director Philip C. Mezey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911201
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Denise L. Ramos For For Management
1b Elect Director Frank T. MacInnis For For Management
1c Elect Director Orlando D. Ashford For For Management
1d Elect Director Peter D'Aloia For For Management
1e Elect Director Donald DeFosset, Jr. For For Management
1f Elect Director Christina A. Gold For For Management
1g Elect Director Richard P. Lavin For For Management
1h Elect Director Donald J. Stebbins For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy K. Armour For For Management
1b Elect Director G. Andrew Cox For For Management
1c Elect Director J. Richard Fredericks For For Management
1d Elect Director Deborah R. Gatzek For For Management
1e Elect Director Seiji Inagaki For For Management
1f Elect Director Lawrence E. Kochard For For Management
1g Elect Director Richard M. Weil For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. H. Ashken For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Barger For For Management
1b Elect Director Jens Bischof For For Management
1c Elect Director Peter Boneparth For For Management
1d Elect Director David Checketts For For Management
1e Elect Director Virginia Gambale For For Management
1f Elect Director Stephan Gemkow For Against Management
1g Elect Director Ellen Jewett For For Management
1h Elect Director Stanley McChrystal For For Management
1i Elect Director Joel Peterson For For Management
1j Elect Director Ann Rhoades For For Management
1k Elect Director Frank Sica For For Management
1l Elect Director Thomas Winkelmann For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Colin Dyer For For Management
1c Elect Director Dame DeAnne Julius For For Management
1d Elect Director Kate S. Lavelle For For Management
1e Elect Director Ming Lu For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Sheila A. Penrose For For Management
1h Elect Director David B. Rickard For For Management
1i Elect Director Roger T. Staubach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence P. Dunn For For Management
1.2 Elect Director Antonio O. Garza, Jr. For For Management
1.3 Elect Director David L. Starling For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director Jeffrey E. Curtiss For For Management
1.5 Elect Director Jack B. Moore For For Management
1.6 Elect Director William P. Utt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Douglas G. Geoga For For Management
1.3 Elect Director Julie M. Howard For For Management
1.4 Elect Director Robert J. Joyce For For Management
1.5 Elect Director Wayne Kauth For For Management
1.6 Elect Director Christopher B. Sarofim For For Management
1.7 Elect Director Donald G. Southwell For For Management
1.8 Elect Director David P. Storch For For Management
1.9 Elect Director Richard C. Vie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Edward F. Brennan For Withhold Management
1.3 Elect Director William P. Dickey For Withhold Management
1.4 Elect Director Scott S. Ingraham For Withhold Management
1.5 Elect Director Dale F. Kinsella For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For For Management
1.2 Elect Director William M. Lamont, Jr. For For Management
1.3 Elect Director William M. Waterman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Homaira Akbari For For Management
1.2 Elect Director Diana M. Murphy For For Management
1.3 Elect Director Larry J. Thoele For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Carmichael For For Management
1.2 Elect Director Alvin R. (Pete) For For Management
Carpenter
1.3 Elect Director Hugh R. Harris For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Bluedorn For For Management
1.2 Elect Director C.L. (Jerry) Henry For For Management
1.3 Elect Director Terry D. Stinson For For Management
1.4 Elect Director Richard L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathi P. Seifert For For Management
1b Elect Director Jean-Paul L. Montupet For Against Management
1c Elect Director Paul A. Rooke For For Management
1d Elect Director W. Roy Dunbar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Katherine Elizabeth For For Management
Dietze
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director M. Leanne Lachman For For Management
1.7 Elect Director David L. Lingerfelt For For Management
1.8 Elect Director Stephen D. Steinour For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bahram Akradi For For Management
1b Elect Director Giles H. Bateman For Against Management
1c Elect Director Jack W. Eugster For For Management
1d Elect Director Guy C. Jackson For For Management
1e Elect Director John K. Lloyd For Against Management
1f Elect Director Martha A. Morfitt For Against Management
1g Elect Director John B. Richards For For Management
1h Elect Director Joseph S. Vassalluzzo For Against Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For Withhold Management
1.2 Elect Director DeWitt Ezell, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Director Stephen G. Hanks For For Management
1.2 Elect Director Kathryn Jo Lincoln For For Management
1.3 Elect Director William E. MacDonald, For For Management
III
1.4 Elect Director George H. Walls, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Kevin F. Flynn For For Management
1.3 Elect Director Ronald G. Foster For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Blythe J. McGarvie For For Management
1.6 Elect Director Paul M. Meister For For Management
1.7 Elect Director John F. O'Brien For For Management
1.8 Elect Director Guhan Subramanian For For Management
1.9 Elect Director Robert L. Wagman For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizanne C. Gottung For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Colin D. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director Vincent Tese For For Management
1.3 Elect Director Roy J. Zuckerberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director William Downe For For Management
1.3 Elect Director Jack M. Greenberg For Against Management
1.4 Elect Director Patricia A. For For Management
Hemingway-Hall
1.5 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director David E. Jeremiah For For Management
1.7 Elect Director Richard J. Kerr For For Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Howard Nye For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director Dennis L. Rediker For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director Matthew J. Cox For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Thomas B. Fargo For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jeffrey N. Watanabe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director David L. Goodin For For Management
1.4 Elect Director A. Bart Holaday For For Management
1.5 Elect Director Dennis W. Johnson For For Management
1.6 Elect Director Thomas C. Knudson For For Management
1.7 Elect Director Patricia L. Moss For For Management
1.8 Elect Director Harry J. Pearce For For Management
1.9 Elect Director J. Kent Wells For For Management
1.10 Elect Director John K. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For Withhold Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Peter L. Bonfield For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 Elect Director J. Daniel McCranie For For Management
1.5 Elect Director Kevin C. McDonough For Withhold Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director David S. Schechter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require a Majority Vote for the None For Shareholder
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For Management
1.6 Elect Director Martin D. Madaus For For Management
1.7 Elect Director Hans Ulrich Maerki For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Alvaro Garcia-Tunon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Muscari For For Management
1.2 Elect Director Barbara R. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director W. Christopher Wellborn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Salvatore Iannuzzi For For Management
1b Elect Director John Gaulding For For Management
1c Elect Director Edmund P. Giambastiani, For For Management
Jr.
1d Elect Director Cynthia P. McCague For For Management
1e Elect Director Jeffrey F. Rayport For For Management
1f Elect Director Roberto Tunioli For For Management
1g Elect Director Timothy T. Yates For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin F. duPont For For Management
1.2 Elect Director Henry A. Fernandez For For Management
1.3 Elect Director Alice W. Handy For For Management
1.4 Elect Director Catherine R. Kinney For For Management
1.5 Elect Director Linda H. Riefler For For Management
1.6 Elect Director George W. Siguler For For Management
1.7 Elect Director Patrick Tierney For For Management
1.8 Elect Director Rodolphe M. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Truchard For For Management
1.2 Elect Director John M. Berra For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
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 Director Don DeFosset For For Management
1.2 Elect Director David M. Fick For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director Kevin B. Habicht For For Management
1.5 Elect Director Richard B. Jennings For For Management
1.6 Elect Director Ted B. Lanier For For Management
1.7 Elect Director Robert C. Legler For For Management
1.8 Elect Director Craig Macnab For For Management
1.9 Elect Director Robert Martinez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward 'Pete' Boykin For For Management
1.2 Elect Director Linda Fayne Levinson For Withhold Management
1.3 Elect Director Deanna W. Oppenheimer For For Management
1.4 Elect Director Kurt P. Kuehn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. C. Chang For For Management
1b Elect Director Lisa A. Hook For For Management
1c Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Levine For For Management
1b Elect Director John M. Tsimbinos For For Management
1c Elect Director Ronald A. Rosenfeld For For Management
1d Elect Director Lawrence J. Savarese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Robert Grabb For For Management
1.3 Elect Director Delos Cy Jamison For For Management
1.4 Elect Director Jack King For For Management
1.5 Elect Director Lisa Bromiley For For Management
1.6 Elect Director Loren O'Toole For For Management
1.7 Elect Director Richard Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph B. Anderson, Jr. For Against Management
1b Elect Director Glenn C. Christenson For For Management
1c Elect Director Susan F. Clark For For Management
1d Elect Director Stephen E. Frank For For Management
1e Elect Director Brian J. Kennedy For For Management
1f Elect Director Maureen T. Mullarkey For For Management
1g Elect Director John F. O'Reilly For For Management
1h Elect Director Philip G. Satre For For Management
1i Elect Director Donald D. Snyder For For Management
1j Elect Director Michael W. Yackira For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.E. Andrews For For Management
1.2 Elect Director Robert C. Butler For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director Alfred E. Festa For For Management
1.6 Elect Director Ed Grier For For Management
1.7 Elect Director Manual H. Johnson For For Management
1.8 Elect Director Mel Martinez For For Management
1.9 Elect Director William A. Moran For For Management
1.10 Elect Director David A. Preiser For For Management
1.11 Elect Director W. Grady Rosier For For Management
1.12 Elect Director Dwight C. Schar For For Management
1.13 Elect Director Paul W. Whetsell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director Wayne H. Brunetti For For Management
1.3 Elect Director Luke R. Corbett For For Management
1.4 Elect Director Peter B. Delaney For For Management
1.5 Elect Director John D. Groendyke For For Management
1.6 Elect Director Kirk Humphreys For For Management
1.7 Elect Director Robert Kelley For For Management
1.8 Elect Director Robert O. Lorenz For For Management
1.9 Elect Director Judy R. McReynolds For For Management
1.10 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Increase Authorized Common Stock For For Management
8 Reincorporate in Another State Against Against Shareholder
[Delaware]
--------------------------------------------------------------------------------
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 Director Martin A. Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For For Management
1.2 Elect Director John M. Dixon For For Management
1.3 Elect Director Dennis P. Van Mieghem For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Randall W. Larrimore For For Management
1.3 Elect Director John M. B. O'Connor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James D. Shelton For For Management
1b Elect Director Steven J. Heyer For For Management
1c Elect Director John Workman For For Management
1d Elect Director Amy Wallman For For Management
1e Elect Director Andrea R. Lindell For For Management
1f Elect Director Barry Schochet For For Management
1g Elect Director Mark A. Emmert For For Management
1h Elect Director Sam R. Leno For For Management
1i Elect Director John L. Bernbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Fogg For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Lemuel E. Lewis For For Management
1.4 Elect Director Martha H. Marsh For For Management
1.5 Elect Director Eddie N. Moore, Jr. For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director Craig R. Smith For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Hasan Jameel For For Management
1.3 Elect Director Mark W. Kowlzan For For Management
1.4 Elect Director Robert C. Lyons For For Management
1.5 Elect Director Samuel M. Mencoff For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Thomas S. Souleles For For Management
1.8 Elect Director Paul T. Stecko For For Management
1.9 Elect Director James D. Woodrum 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
--------------------------------------------------------------------------------
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 Director Larry J. Franklin For For Management
1.2 Elect Director Diane Hessan For For Management
1.3 Elect Director William W. Moreton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 Director Brian C. Cornell For For Management
1.2 Elect Director Bernd F. Kessler For For Management
1.3 Elect Director Scott W. Wine For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Andrew M. Miller For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director David G. DeWalt None None Management
1.4 Elect Director John A. Kelley, Jr. For For Management
1.5 Elect Director D. Scott Mercer For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Kevin T. Parker 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
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director David Zalman For For Management
1.4 Elect Director W.R. Collier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert O. Burton For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director Thomas L. Hamby For For Management
1d Elect Director John D. Johns For For Management
1e Elect Director Vanessa Leonard For For Management
1f Elect Director Charles D. McCrary For For Management
1g Elect Director John J. McMahon, Jr. For For Management
1h Elect Director Hans H. Miller For For Management
1i Elect Director Malcolm Portera For For Management
1j Elect Director C. Dowd Ritter For For Management
1k Elect Director Jesse J. Spikes For For Management
1l Elect Director William A. Terry For For Management
1m Elect Director W. Michael Warren, Jr. For For Management
1n Elect Director Vanessa Wilson For For Management
2 Amend Non-Employee Director Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa Beck For For Management
1b Elect Director R. D. Cash For For Management
1c Elect Director Laurence M. Downes For For Management
1d Elect Director Christopher A. Helms For For Management
1e Elect Director Ronald W. Jibson For For Management
1f Elect Director Keith O. Rattie For For Management
1g Elect Director Harris H. Simmons For For Management
1h Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self For For Management
1.2 Elect Director Michael Y. McGovern For For Management
1.3 Elect Director Steven M. Morris For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Quinlan, III For For Management
1.2 Elect Director Stephen M. Wolf For For Management
1.3 Elect Director Susan M. Cameron For For Management
1.4 Elect Director Lee A. Chaden For For Management
1.5 Elect Director Richard L. Crandall For For Management
1.6 Elect Director Judith H. Hamilton For For Management
1.7 Elect Director Richard K. Palmer For For Management
1.8 Elect Director John C. Pope For Against Management
1.9 Elect Director Michael T. Riordan For For Management
1.10 Elect Director Oliver R. Sockwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RACKSPACE HOSTING, INC.
Ticker: RAX Security ID: 750086100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lanham Napier For For Management
1.2 Elect Director George J. Still, Jr. For For Management
1.3 Elect Director Michael Sam Gilliland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director John E. Bush For For Management
1.3 Elect Director Thomas I. Morgan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For For Management
1b Elect Director A. Larry Chapman For For Management
1c Elect Director Priya Cherian Huskins For For Management
1d Elect Director Thomas A. Lewis For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Gregory T. McLaughlin For For Management
1g Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Doerr For For Management
1b Elect Director Mark J. Gliebe For For Management
1c Elect Director Curtis W. Stoelting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Douglas S. Luke For For Management
1.8 Elect Director David P. O'Connor For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director Leonard S. Schleifer For For Management
1.3 Elect Director Eric M. Shooter For For Management
1.4 Elect Director George D. Yancopoulos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
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
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah J. Anderson For For Management
1.2 Elect Director John G. Figueroa For For Management
1.3 Elect Director Thomas W. Gimbel For For Management
1.4 Elect Director David H. Hannah For For Management
1.5 Elect Director Douglas M. Hayes For For Management
1.6 Elect Director Mark V. Kaminski For For Management
1.7 Elect Director Gregg J. Mollins For For Management
1.8 Elect Director Andrew G. Sharkey, III For For Management
1.9 Elect Director Leslie A. Waite For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1. Elect Director Mitchell E. Fadel For For Management
1.2 Elect Director Paula Stern, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Mark A. Floyd For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill J. Dismuke For For Management
1.2 Elect Director Thomas J. Lawley For For Management
1.3 Elect Director John F. Wilson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director James E. Craddock For For Management
1.3 Elect Director Matthew D. Fitzgerald For For Management
1.4 Elect Director Philip L. Frederickson For For Management
1.5 Elect Director D. Henry Houston For For Management
1.6 Elect Director Carin S. Knickel For For Management
1.7 Elect Director Donald D. Patteson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Carson For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director Andrew K. Ludwick For For Management
1.4 Elect Director James E. Meyer For For Management
1.5 Elect Director James P. O'Shaughnessy For For Management
1.6 Elect Director Ruthann Quindlen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Robert B. Carter For For Management
1.3 Elect Director Michael S. Gross For Withhold Management
1.4 Elect Director Donald E. Hess For For Management
1.5 Elect Director Marguerite W. Kondracke For For Management
1.6 Elect Director Jerry W. Levin For For Management
1.7 Elect Director Nora P. McAniff For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Jack L. Stahl For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For Withhold Management
1.3 Elect Director Gerald J. Ford For Withhold Management
1.4 Elect Director David L. Kennedy For For Management
1.5 Elect Director Paul M. Meister For Withhold Management
1.6 Elect Director Ronald O. Perelman For For Management
1.7 Elect Director Michael J. Regan For For Management
1.8 Elect Director Barry F. Schwartz For Withhold Management
1.9 Elect Director Frances F. Townsend For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alfred P. West, Jr. For For Management
1b Elect Director William M. Doran For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director Carmelo J. Santoro For For Management
1.10 Elect Director Sylvia Summers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Harrington For Withhold Management
2 Elect Director Adam D. Portnoy For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors 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 Director Hank Brown For Withhold Management
1.2 Elect Director Edward H. Cichurski For For Management
1.3 Elect Director Fergus M. Clydesdale For Withhold Management
1.4 Elect Director James A. D. Croft For Withhold Management
1.5 Elect Director William V. Hickey For Withhold 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 Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Buckwalter For For Management
1.2 Elect Director Victor L. Lund For For Management
1.3 Elect Director John W. Mecom, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Judith Huntington For For Management
1.2 Elect Director Michael Pappagallo For For Management
1.3 Elect Director John Tamberlane For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Dale W. Hilpert as Director For For Management
1b Elect H. Todd Stitzer as Director For For Management
1c Elect Marianne Parrs as Director For For Management
1d Elect Michael W. Barnes as Director For For Management
1e Elect Russell Walls as Director For For Management
1f Elect Thomas Plaskett as Director For For Management
1g Elect Virginia Drosos as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Philip Silver For For Management
1.2 Elect Director William C. Jennings For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bock For For Management
1.2 Elect Director R. Ted Enloe, III For For Management
1.3 Elect Director Jack R. Lazar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. McLachlan For For Management
1.2 Elect Director David J. Aldrich For For Management
1.3 Elect Director Kevin L. Beebe For For Management
1.4 Elect Director Timothy R. Furey For For Management
1.5 Elect Director Balakrishnan S. Iyer For Withhold Management
1.6 Elect Director Thomas C. Leonard For For Management
1.7 Elect Director David P. McGlade For For Management
1.8 Elect Director Robert A. Schriesheim For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin Thomas Burton, For For Management
III.
1.2 Elect Director Craig M. Hatkoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director Stephen R. Brand For For Management
1.5 Elect Director William J. Gardiner For For Management
1.6 Elect Director Loren M. Leiker For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director John M. Seidl For For Management
1.9 Elect Director William D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SOLARWINDS, INC.
Ticker: SWI Security ID: 83416B109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Benjamin Nye For For Management
1.2 Elect Director Kevin B. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Haley For For Management
1.2 Elect Director John H. Mullin, III For For Management
1.3 Elect Director Philippe R. Rollier For For Management
1.4 Elect Director M. Jack Sanders For For Management
1.5 Elect Director Thomas E. Whiddon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Steven B. Dodge For For Management
1.3 Elect Director The Duke of Devonshire For For Management
1.4 Elect Director Daniel Meyer For For Management
1.5 Elect Director Allen Questrom For For Management
1.6 Elect Director William F. Ruprecht For For Management
1.7 Elect Director Marsha E. Simms For For Management
1.8 Elect Director Michael I. Sovern For For Management
1.9 Elect Director Robert S. Taubman For For Management
1.10 Elect Director Diana L. Taylor For For Management
1.11 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Lisenby For For Management
1.2 Elect Director David V. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debora D. Horvath For For Management
1.2 Elect Director Duane C. McDougall For For Management
1.3 Elect Director E. Kay Stepp For For Management
1.4 Elect Director Michael G. Thorne For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Richard P. Teets, Jr. For For Management
1.3 Elect Director John C. Bates For For Management
1.4 Elect Director Keith E. Busse For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Traci M. Dolan For For Management
1.7 Elect Director Paul B. Edgerley For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Gabriel L. Shaheen For For Management
1.11 Elect Director James A. Trethewey For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Robert R. Grusky For For Management
1.3 Elect Director Charlotte F. Beason For For Management
1.4 Elect Director William E. Brock For For Management
1.5 Elect Director John T. Casteen III For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Karl McDonnell For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNEDISON INC.
Ticker: SUNE Security ID: 552715104
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Williams For For Management
1b Elect Director Steven V. Tesoriere For For Management
1c Elect Director Randy H. Zwirn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
6 Change Company Name to SunEdison, Inc. For For Management
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director David D. Dunlap For For Management
1.4 Elect Director James M. Funk For For Management
1.5 Elect Director Terence E. Hall For For Management
1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management
III
1.7 Elect Director Peter D. Kinnear For For Management
1.8 Elect Director Michael M. McShane For For Management
1.9 Elect Director W. Matt Ralls For For Management
1.10 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Stock Ownership Limitations For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director C. Richard Kramlich For For Management
1.7 Elect Director Lata Krishnan For For Management
1.8 Elect Director Jeffrey N. Maggioncalda For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director Chrysostomos L. 'Max' For For Management
Nikias
1.7 Elect Director John G. Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske 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
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome A. Chazen For For Management
1.2 Elect Director Craig M. Hatkoff For For Management
1.3 Elect Director Ronald W. Tysoe For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Barton For For Management
1.2 Elect Director Peter Bell For For Management
1.3 Elect Director William F. Bieber For For Management
1.4 Elect Director Theodore J. Bigos For For Management
1.5 Elect Director William A. Cooper For For Management
1.6 Elect Director Thomas A. Cusick For For Management
1.7 Elect Director Craig R. Dahl For For Management
1.8 Elect Director Karen L. Grandstrand For For Management
1.9 Elect Director Thomas F. Jasper For For Management
1.10 Elect Director George G. Johnson For For Management
1.11 Elect Director Vance K. Opperman For For Management
1.12 Elect Director James M. Ramstad For For Management
1.13 Elect Director Gerald A. Schwalbach For For Management
1.14 Elect Director Barry N. Winslow For For Management
1.15 Elect Director Richard A. Zona For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors 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
1a Elect Director Patricia C. Barron For For Management
1b Elect Director W. Kim Foster For For Management
1c Elect Director Jeffrey A. Graves For For Management
1d Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 24, 2013 Meeting Type: Proxy Contest
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For For Management
1.3 Elect Director Mitchell Saranow For For Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Ryan J. Morris For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Non-Employee Director Restricted Against Did Not Vote Management
Stock Plan
4 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all For Did Not Vote Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alex Mashinsky For For Management
1b Elect Director Gregory J. Rossmann For For Management
1c Elect Director Vincent H. Tobkin For For Management
1d Elect Director Mikel H. Williams For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director Frank Doyle For For Management
1c Elect Director John A. Heil For For Management
1d Elect Director Peter K. Hoffman For For Management
1e Elect Director Sir Paul Judge For For Management
1f Elect Director Nancy F. Koehn For For Management
1g Elect Director Christopher A. Masto For For Management
1h Elect Director P. Andrews McLane For For Management
1i Elect Director Mark Sarvary For For Management
1j Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change Company Name to Tempur Sealy For For Management
International, Inc.
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald M. DeFeo For For Management
1b Elect Director G. Chris Andersen For For Management
1c Elect Director Paula H. J. Cholmondeley For Against Management
1d Elect Director Donald DeFosset For For Management
1e Elect Director Thomas J. Hansen For For Management
1f Elect Director Raimund Klinkner For For Management
1g Elect Director David A. Sachs For For Management
1h Elect Director Oren G. Shaffer For For Management
1i Elect Director David C. Wang For For Management
1j Elect Director Scott W. Wine For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For For Management
1.2 Elect Director Murray D. Martin For For Management
1.3 Elect Director Ronald L. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Alexander L. Cappello For For Management
1c Elect Director Jerome I. Kransdorf For For Management
1d Elect Director Laurence B. Mindel For For Management
1e Elect Director David B. Pittaway For For Management
1f Elect Director Douglas L. Schmick For For Management
1g Elect Director Herbert Simon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Gary S. Petersmeyer For For Management
1.5 Elect Director Donald Press For For Management
1.6 Elect Director Steven Rosenberg For For Management
1.7 Elect Director Allan E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Angelini For For Management
1.2 Elect Director P. Kevin Condron For For Management
1.3 Elect Director Frederick H. Eppinger For For Management
1.4 Elect Director Neal F. Finnegan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Douglas D. Abbey For For Management
1b Elect Director Dana K. Anderson For For Management
1c Elect Director Arthur M. Coppola For For Management
1d Elect Director Edward C. Coppola For For Management
1e Elect Director Fred S. Hubbell For For Management
1f Elect Director Diana M. Laing For For Management
1g Elect Director Stanley A. Moore For For Management
1h Elect Director Mason G. Ross For For Management
1i Elect Director William P. Sexton For For Management
1j Elect Director Andrea M. Stephen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For Withhold Management
1.2 Elect Director Joichi Ito For For Management
1.3 Elect Director James A. Kohlberg For For Management
1.4 Elect Director Brian P. McAndrews For For Management
1.5 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Ballbach For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Diane C. Creel For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director John A. Luke, Jr. For For Management
1.6 Elect Director Joseph W. Ralston For For Management
1.7 Elect Director John P. Reilly For For Management
1.8 Elect Director Frank C. Sullivan For For Management
1.9 Elect Director John M. Timken, Jr. For Withhold Management
1.10 Elect Director Ward J. Timken For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
1.12 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Request Board Spin-off of Steel Against Against Shareholder
Business
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Emil J. Brolick For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For Management
1.6 Elect Director Janet Hill For For Management
1.7 Elect Director Joseph A. Levato For For Management
1.8 Elect Director J. Randolph Lewis For For Management
1.9 Elect Director Peter H. Rothschild For For Management
1.10 Elect Director David E. Schwab, II For For Management
1.11 Elect Director Roland C. Smith For For Management
1.12 Elect Director Raymond S. Troubh For For Management
1.13 Elect Director Jack G. Wasserman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For Withhold Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director D. Keith Grossman For For Management
1.6 Elect Director William A. Hawkins, III For For Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
1.9 Elect Director Todd C. Schermerhorn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management
1.4 Elect Director Barre A. Seibert For Withhold Management
1.5 Elect Director Richard P. Bergeman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Jack C. Bingleman For For Management
1.5 Elect Director Richard W. Frost For For Management
1.6 Elect Director Cynthia T. Jamison For For Management
1.7 Elect Director George MacKenzie For For Management
1.8 Elect Director Edna K. Morris For For Management
1.9 Elect Director Gregory A. Sandfort For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Ronald S. Nersesian For For Management
1.7 Elect Director Mark S. Peek For For Management
1.8 Elect Director Nickolas W. Vande Steeg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For Withhold Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Adrian Lajous For For Management
1.7 Elect Director Melendy E. Lovett For For Management
1.8 Elect Director Charles W. Matthews For For Management
1.9 Elect Director Douglas L. Rock For For Management
1.10 Elect Director Timothy R. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director E. V. Goings For For Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Antonio Monteiro de For For Management
Castro
1.8 Elect Director Robert J. Murray For For Management
1.9 Elect Director David R. Parker For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TW TELECOM INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Anthony W. Deering For For Management
1.5 Elect Director A.B. Krongard For For Management
1.6 Elect Director William R. McDermott For For Management
1.7 Elect Director Eric T. Olson For For Management
1.8 Elect Director Brenda Piper For For Management
1.9 Elect Director Harvey L. Sanders For For Management
1.10 Elect Director Thomas J. Sippel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Morgan For For Management
1.2 Elect Director John H. Williams For For Management
1.3 Elect Director Larry D. Pinkston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Pierre E. Leroy For For Management
1.6 Elect Director Singleton B. McAllister For For Management
1.7 Elect Director Brian D. McAuley For For Management
1.8 Elect Director John S. McKinney For For Management
1.9 Elect Director James H. Ozanne For For Management
1.10 Elect Director Jason D. Papastavrou For For Management
1.11 Elect Director Filippo Passerini For For Management
1.12 Elect Director Donald C. Roof For For Management
1.13 Elect Director Keith Wimbush For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Christopher Causey For For Management
1.2 Elect Director Richard Giltner For For Management
1.3 Elect Director R. Paul Gray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hotz For For Management
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mickey P. Foret For For Management
1b Elect Director William H. Frist For For Management
1c Elect Director Lydia H. Kennard For For Management
1d Elect Director Donald R. Knauss For For Management
1e Elect Director Martin M. Koffel For For Management
1f Elect Director Timothy R. McLevish For For Management
1g Elect Director Joseph W. Ralston For For Management
1h Elect Director John D. Roach For For Management
1i Elect Director Douglas W. Stotlar For For Management
1j Elect Director William P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. John Langley, Jr. as a For For Management
Director
1.2 Elect Allan M. Rosenzweig as a Director For For Management
1.3 Elect Donald W. Slager as a Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For Against Management
1.2 Elect Director Kenneth V. Darish For For Management
1.3 Elect Director Robert A. Mason For For Management
1.4 Elect Director Robert L. Recchia For For Management
1.5 Elect Director Thomas J. Reddin For For Management
1.6 Elect Director Alan F. Schultz For For Management
1.7 Elect Director Wallace S. Snyder For For Management
1.8 Elect Director Luis A. Ubinas For For Management
1.9 Elect Director Faith Whittlesey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Peter J. Baum For For Management
1.3 Elect Director Pamela R. Bronander For For Management
1.4 Elect Director Peter Crocitto For For Management
1.5 Elect Director Eric P. Edelstein For For Management
1.6 Elect Director Alan D. Eskow For For Management
1.7 Elect Director Mary J. Steele Guilfoile For For Management
1.8 Elect Director Graham O. Jones For For Management
1.9 Elect Director Walter H. Jones, III For For Management
1.10 Elect Director Gerald Korde For For Management
1.11 Elect Director Michael L. LaRusso For For Management
1.12 Elect Director Marc J. Lenner For For Management
1.13 Elect Director Gerald H. Lipkin For For Management
1.14 Elect Director Barnett Rukin For For Management
1.15 Elect Director Suresh L. Sani For For Management
1.16 Elect Director Robert C. Soldoveri For For Management
1.17 Elect Director Jeffrey S. Wilks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj den Daas For For Management
1.2 Elect Director James B. Milliken For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Jeffrey F. Rayport For For Management
1.5 Elect Director James R. Peters For For Management
1.6 Elect Director James A. Crouthamel For For Management
1.7 Elect Director John Giuliani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert L. Antin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Carl L. Chapman For For Management
1.2 Elect Director James H. For For Management
DeGraffenreidt, Jr.
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Martin C. Jischke For For Management
1.7 Elect Director Robert G. Jones For For Management
1.8 Elect Director J. Timothy McGinley For For Management
1.9 Elect Director R. Daniel Sadlier For For Management
1.10 Elect Director Michael L. Smith For For Management
1.11 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Leslie G. Denend For For Management
1.3 Elect Director Alex W. (Pete) Hart For For Management
1.4 Elect Director Robert B. Henske For For Management
1.5 Elect Director Richard A. McGinn For For Management
1.6 Elect Director Wenda Harris Millard For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Jeffrey E. Stiefler 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
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Boger For For Management
1.2 Elect Director Terrence C. Kearney For For Management
1.3 Elect Director Yuchun Lee For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Paul For For Management
1.2 Elect Director Frank Dieter Maier For For Management
1.3 Elect Director Timothy V. Talbert For For Management
1.4 Elect Director Thomas C. Wertheimer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Berkley, Jr. For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Mark E. Brockbank For For Management
1.4 Elect Director George G. Daly For For Management
1.5 Elect Director Mary C. Farrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward E. 'Ned' Guillet For For Management
2 Elect Director Ronald J. Mittelstaedt For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Darnell For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Andrew M. Alexander For For Management
1.2 Elect Director Stanford Alexander For For Management
1.3 Elect Director Shelaghmichael Brown For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director Melvin A. Dow For For Management
1.7 Elect Director Stephen A. Lasher For For Management
1.8 Elect Director Thomas L. Ryan For For Management
1.9 Elect Director Douglas W. Schnitzer For For Management
1.10 Elect Director C. Park Shaper For For Management
1.11 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol J. Burt For For Management
1b Elect Director Roel C. Campos For For Management
1c Elect Director Alec Cunningham For For Management
1d Elect Director David J. Gallitano For For Management
1e Elect Director D. Robert Graham For For Management
1f Elect Director Kevin F. Hickey For For Management
1g Elect Director Christian P. Michalik For For Management
1h Elect Director Glenn D. Steele, Jr. For For Management
1i Elect Director William L. Trubeck For For Management
1j Elect Director Paul E. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Bird For For Management
1.2 Elect Director Dwaine J. Peetz, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Hawley For For Management
1.2 Elect Director B. Anthony Isaac For For Management
1.3 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Albert J. Neupaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shikhar Ghosh For For Management
1.2 Elect Director Kirk P. Pond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura J. Alber For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Rose Marie Bravo For For Management
1.4 Elect Director Mary Ann Casati For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon For For Management
1.7 Elect Director Anthony A. Greener For For Management
1.8 Elect Director Ted W. Hall For For Management
1.9 Elect Director Michael R. Lynch For For Management
1.10 Elect Director Lorraine Twohill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: MAY 10, 2013 Meeting Type: Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Paul H. Stebbins For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Richard A. Kassar For Against Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard Cless For For Management
1.2 Elect Director Michael A. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
============= GEI Total Return Blackrock US Index Equity Fund (MF) =============
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director W. James Farrell For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Muhtar Kent For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Robert S. Morrison For For Management
1i Elect Director Aulana L. Peters For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For Withhold 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 For For Management
Executive Officers' Compensation
4 Label and Eliminate GMO Ingredients in Against Against Shareholder
Products
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Cease Compliance Adjustments to Against Against Shareholder
Performance Criteria
9 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Edward J. Rapp For For Management
1.3 Elect Director Roy S. Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Bachmann For For Management
1b Elect Director Michael E. Greenlees For For Management
1c Elect Director Kevin S. Huvane For For Management
1d Elect Director Michael S. Jeffries For For Management
1e Elect Director John W. Kessler For For Management
1f Elect Director Craig R. Stapleton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Pro-rata Vesting of Equity Plans Against Against Shareholder
5 Require Shareholder Approval of Against Against Shareholder
Specific Performance Metrics in Equity
Compensation Plans
--------------------------------------------------------------------------------
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 Against Management
1.3 Elect Robert Ripp as Director For Against Management
1.4 Elect Theodore E. Shasta as Director For For Management
2 Declassify the Board of Directors For For Management
3.1 Approve Annual Report For For Management
3.2 Accept Statutory Financial Statements For For Management
3.3 Accept Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction of
Par Value
9 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTAVIS, INC.
Ticker: ACT Security ID: 00507K103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jack Michelson For For Management
1b Elect Director Ronald R. Taylor For For Management
1c Elect Director Andrew L. Turner For For Management
1d Elect Director Paul M. Bisaro For For Management
1e Elect Director Christopher W. Bodine For For Management
1f Elect Director Michael J. Feldman For For Management
1g Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Amy L. Banse For For Management
1b Elect Director Kelly J. Barlow For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Robert K. Burgess For For Management
1e Elect Director Frank A. Calderoni For For Management
1f Elect Director Michael R. Cannon For For Management
1g Elect Director James E. Daley For For Management
1h Elect Director Laura B. Desmond For For Management
1i Elect Director Charles M. Geschke For For Management
1j Elect Director Shantanu Narayen For For Management
1k Elect Director Daniel L. Rosensweig For For Management
1l Elect Director Robert Sedgewick For For Management
1m Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Barbara Hackman Franklin For For Management
1h Elect Director Jeffrey E. Garten For For Management
1i Elect Director Ellen M. Hancock For For Management
1j Elect Director Richard J. Harrington For For Management
1k Elect Director Edward J. Ludwig For For Management
1l Elect Director Joseph P. Newhouse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Enhance Board Oversight of Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director John Shelby Amos, II For For Management
1c Elect Director Paul S. Amos, II For For Management
1d Elect Director W. Paul Bowers For For Management
1e Elect Director Kriss Cloninger, III For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director E. Stephen Purdom For For Management
1k Elect Director Barbara K. Rimer For For Management
1l Elect Director Melvin T. Stith For For Management
1m Elect Director David Gary Thompson For For Management
1n Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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
1.1 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 For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Norman R. Bobins For For Management
1.4 Elect Director Charles R. Crisp For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Wyck A. Knox, Jr. For For Management
1.8 Elect Director Dennis M. Love For For Management
1.9 Elect Director Charles H. "Pete" McTier For For Management
1.10 Elect Director Dean R. O'Hare For For Management
1.11 Elect Director Armando J. Olivera For For Management
1.12 Elect Director John E. Rau For For Management
1.13 Elect Director James A. Rubright For For Management
1.14 Elect Director John W. Somerhalder II For For Management
1.15 Elect Director Bettina M. Whyte For For Management
1.16 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela J. Craig For For Management
1.2 Elect Director F. Thomson Leighton For For Management
1.3 Elect Director Paul Sagan For For Management
1.4 Elect Director Naomi O. Seligman For For Management
2 Approve Omnibus Stock Plan For For Management
3a Declassify the Board of Directors For For Management
3b Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
3c Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr. For For Management
1.2 Elect Director Michael G. Morris For Against Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Harshman For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director Barbara S. Jeremiah For For Management
1.4 Elect Director John D. Turner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For For Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Dawn Hudson For For Management
1e Elect Director Trevor M. Jones For For Management
1f Elect Director Louis J. Lavigne, Jr. For For Management
1g Elect Director Peter J. McDonnell For For Management
1h Elect Director Timothy D. Proctor For For Management
1i Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5.1 Provide Right to Act by Written Consent Against Against Shareholder
5.2 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director John P. Daane For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director A. Blaine Bowman For For Management
1d Elect Director Elisha W. Finney For For Management
1e Elect Director Kevin McGarity For For Management
1f Elect Director Shane V. Robison For For Management
1g Elect Director John Shoemaker For For Management
1h Elect Director Thomas H. Waechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director W. Leo Kiely, III For For Management
1.9 Elect Director Kathryn B. McQuade For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Nabil Y. Sakkab For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Alain Monie For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 For 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Energy Efficiency and Against Against Shareholder
Renewable Energy Programs
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Sandra Beach Lin For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Richard L. Sandor For For Management
1.13 Elect Director Sara Martinez Tucker For For Management
1.14 Elect Director John F. Turner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Peter Chernin For For Management
1.5 Elect Director Anne Lauvergeon For For Management
1.6 Elect Director Theodore J. Leonsis For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Daniel L. Vasella For For Management
1.12 Elect Director Robert D. Walter For For Management
1.13 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Benmosche For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Arthur C. Martinez For Against Management
1g Elect Director George L. Miles, Jr. For Against Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify Auditors For For Management
6 Limit Total Number of Boards on Which Against Against Shareholder
Company Directors May Serve
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Ronald M. Dykes For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For Against Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Gilbert S. Omenn For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Leonard D. Schaeffer For For Management
1.13 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director David P. Falck For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Andrew E. Lietz For For Management
1.5 Elect Director Martin H. Loeffler For For Management
1.6 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Luke R. Corbett For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Peter J. Fluor For For Management
1e Elect Director Richard L. George For For Management
1f Elect Director Preston M. Geren, III For For Management
1g Elect Director Charles W. Goodyear For For Management
1h Elect Director John R. Gordon For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Paula Rosput Reynolds For For Management
1k Elect Director R. A. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lester B. Knight as Director For For Management
1.2 Elect Gregory C. Case as Director For For Management
1.3 Elect Fulvio Conti as Director For For Management
1.4 Elect Cheryl A. Francis as Director For For Management
1.5 Elect Edgar D. Jannotta as Director For For Management
1.6 Elect J. Michael Losh as Director For For Management
1.7 Elect Robert S. Morrison as Director For For Management
1.8 Elect Richard B. Myers as Director For For Management
1.9 Elect Richard C. Notebaert as Director For For Management
1.10 Elect Gloria Santona as Director For For Management
1.11 Elect Carolyn Y. Woo as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst and Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst and Young LLP as Aon's U. For For Management
K. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
8 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Chansoo Joung For For Management
3 Elect Director William C. Montgomery For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Thomas L. Keltner For For Management
1.4 Elect Director J. Landis Martin For Against Management
1.5 Elect Director Robert A. Miller For For Management
1.6 Elect Director Kathleen M. Nelson For For Management
1.7 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terrell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Elaine D. Rosen For For Management
1b Elect Director Howard L. Carver For For Management
1c Elect Director Juan N. Cento For For Management
1d Elect Director Elyse Douglas For For Management
1e Elect Director Lawrence V. Jackson For For Management
1f Elect Director David B. Kelso For For Management
1g Elect Director Charles J. Koch For For Management
1h Elect Director Jean-Paul L. Montupet For Against Management
1i Elect Director Robert B. Pollock For For Management
1j Elect Director Paul J. Reilly For For Management
1k Elect Director Robert W. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director Reuben V. Anderson For For Management
1.4 Elect Director James H. Blanchard For For Management
1.5 Elect Director Jaime Chico Pardo For For Management
1.6 Elect Director Scott T. Ford For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director John B. McCoy For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Reducing Lead Battery Health Against Against Shareholder
Hazards
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Bass For For Management
1b Elect Director Crawford W. Beveridge For For Management
1c Elect Director J. Hallam Dawson For For Management
1d Elect Director Thomas Georgens For For Management
1e Elect Director Per-Kristian Halvorsen For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Stacy J. Smith For For Management
1i Elect Director Steven M. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Robert R. Grusky For Against Management
1.6 Elect Director Michael Larson For Against Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For For Management
1.9 Elect Director G. Mike Mikan For For Management
1.10 Elect Director Alison H. Rosenthal For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Alan B. Buckelew For For Management
1.3 Elect Director Bruce A. Choate For For Management
1.4 Elect Director John J. Healy, Jr. For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Anthony K. Anderson For For Management
1.3 Elect Director Rolf L. Borjesson For For Management
1.4 Elect Director John T. Cardis For For Management
1.5 Elect Director David E. I. Pyott For For Management
1.6 Elect Director Dean A. Scarborough For For Management
1.7 Elect Director Patrick T. Siewert For For Management
1.8 Elect Director Julia A. Stewart For For Management
1.9 Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Conant For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Fred Hassan For Withhold Management
1.5 Elect Director Maria Elena Lagomasino For Withhold Management
1.6 Elect Director Sheri S. McCoy For For Management
1.7 Elect Director Ann S. Moore For Withhold Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Gary M. Rodkin For Withhold Management
1.10 Elect Director Paula Stern For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Report on Safer Substitutes for Against Against Shareholder
Product Ingredients
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director James W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanno C. Fiedler For For Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Georgia R. Nelson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Allen For For Management
1.2 Elect Director Susan S. Bies For For Management
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Frank P. Bramble, Sr. For For Management
1.5 Elect Director Arnold W. Donald For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Linda P. Hudson For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Brian T. Moynihan For For Management
1.12 Elect Director Lionel L. Nowell, III For For Management
1.13 Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Amend Bylaw to Limit Multiple Board Against Against Shareholder
Service
7 Report on Feasibility of Prohibiting Against Against Shareholder
Political Contributions
8 Review Fair Housing and Fair Lending Against Against Shareholder
Compliance
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Chen For For Management
1b Elect Director Blake E. Devitt For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Gail D. Fosler For For Management
1e Elect Director Carole J. Shapazian For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation of For For Management
BB&T to Change the Payment Dates of
its Preferred Stock Dividends to
Conform with the Payment Date of its
Common Stock Dividends and Conform
Preferred Stock Record Dates
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison, IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director James A. Faulkner For For Management
1.7 Elect Director I. Patricia Henry For For Management
1.8 Elect Director John P. Howe, III For For Management
1.9 Elect Director Eric C. Kendrick For For Management
1.10 Elect Director Kelly S. King For For Management
1.11 Elect Director Louis B. Lynn For For Management
1.12 Elect Director Edward C. Milligan For Withhold Management
1.13 Elect Director Charles A. Patton For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Tollie W. Rich, Jr. For For Management
1.16 Elect Director Thomas E. Skains For For Management
1.17 Elect Director Thomas N. Thompson For For Management
1.18 Elect Director Edwin H. Welch For For Management
1.19 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
BEAM INC.
Ticker: BEAM Security ID: 073730103
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Goldstein For For Management
1b Elect Director Stephen W. Golsby For For Management
1c Elect Director Ann F. Hackett For For Management
1d Elect Director A. D. David Mackay For For Management
1e Elect Director Gretchen W. Price For For Management
1f Elect Director Matthew J. Shattock For For Management
1g Elect Director Robert A. Steele For For Management
1h Elect Director Peter M. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For For Management
1e Elect Director Stanley F. Barshay For For Management
1f Elect Director Klaus Eppler For For Management
1g Elect Director Patrick R. Gaston For For Management
1h Elect Director Jordan Heller For For Management
1i Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Haffner For For Management
1.2 Elect Director Holly A. Van Deursen For For Management
1.3 Elect Director David T. Szczupak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Against Against Shareholder
Other Air Emissions
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Sanjay Khosla For For Management
1c Elect Director Allen U. Lenzmeier For Against Management
1d Elect Director Hatim A. Tyabji For For Management
1e Elect Director Russell P. Fradin For For Management
1f Elect Director Hubert Joly For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
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 Against Management
1.12 Elect Director William D. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdlatif Yousef Al-Hamad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Dennis D. Dammerman For For Management
1d Elect Director Jessica P. Einhorn For For Management
1e Elect Director Fabrizio Freda For For Management
1f Elect Director David H. Komansky For For Management
1g Elect Director James E. Rohr For For Management
1h Elect Director Susan L. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jere A. Drummond For For Management
2 Elect Director John R. McKernan, Jr. For For Management
3 Elect Director Ernest J. Novak, Jr. For For Management
4 Elect Director James R. Verrier For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird Budinger For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Jacob A. Frenkel For Against Management
1.4 Elect Director Joel I. Klein For For Management
1.5 Elect Director Douglas T. Linde For For Management
1.6 Elect Director Matthew J. Lustig For For Management
1.7 Elect Director Alan J. Patricof For For Management
1.8 Elect Director Owen D. Thomas For For Management
1.9 Elect Director Martin Turchin For For Management
1.10 Elect Director David A. Twardock For Against Management
1.11 Elect Director Mortimer B. Zuckerman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Vicki L. Sato For For Management
1H Elect Director Elliott Sigal For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Sustainability Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Mary J. Steele Guilfoile For For Management
1c Elect Director Jodee A. Kozlak For For Management
1d Elect Director ReBecca Koenig Roloff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Thomas V. Reifenheiser For For Management
1.3 Elect Director John R. Ryan For For Management
1.4 Elect Director Vincent Tese For Withhold Management
1.5 Elect Director Leonard Tow For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Hackett For For Management
1.2 Elect Director Michael E. Patrick For For Management
1.3 Elect Director Jon Erik Reinhardsen For For Management
1.4 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director W. Ronald Dietz For For Management
1c Elect Director Lewis Hay, III For Against Management
1d Elect Director Benjamin P. Jenkins, III For For Management
1e Elect Director Peter E. Raskind For For Management
1f Elect Director Mayo A. Shattuck, III For Against Management
1g Elect Director Bradford H. Warner For For Management
1h Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4a Reduce Supermajority Vote Requirement For For Management
4b Reduce Supermajority Vote Requirement For For Management
4c Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip L. Francis For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Gregory T. Lucier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Rakesh Gangwal For For Management
1.3 Elect Director Mitchell D. Steenrod For For Management
1.4 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Articles of Incorporation to For For Management
Update and Modify Certain Provisions
Related to Indemnification
--------------------------------------------------------------------------------
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 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Reelect Jonathon Band As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
3 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
4 Reelect Pier Luigi Foschi As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
5 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
6 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
7 Reelect Debra Kelly-Ennis As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
8 Reelect John Parker As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
9 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
10 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
11 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
12 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
13 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
14 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2011
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Approve Remuneration of Executive For For Management
Directors
17 Authorize Issue of Equity with For For Management
Pre-emptive Rights
18 Authorize Issue of Equity without For For Management
Pre-emptive Rights
19 Authorize Shares for Market Purchase For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For For Management
1.4 Elect Director David R. Goode For For Management
1.5 Elect Director Jesse J. Greene, Jr. For For Management
1.6 Elect Director Jon M. Huntsman, Jr. For For Management
1.7 Elect Director Peter A. Magowan For For Management
1.8 Elect Director Dennis A. Muilenburg For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Charles D. Powell For For Management
1.12 Elect Director Edward B. Rust, Jr. For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Joshua I. Smith For For Management
1.15 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
7 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
8 Review and Assess Human Rights Policies Against Against Shareholder
9 Prohibit Sales to the Government of Against Against Shareholder
Sudan
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Brandon B. Boze For For Management
1.3 Elect Director Curtis F. Feeny For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Michael Kantor For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Jane J. Su For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Laura D. Tyson For For Management
1.10 Elect Director Gary L. Wilson For For Management
1.11 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Carroll For Against Management
1b Elect Director Michael P. Johnson For For Management
1c Elect Director Janiece M. Longoria For For Management
1d Elect Director David M. McClanahan For For Management
1e Elect Director Susan O. Rheney For For Management
1f Elect Director R. A. Walker For For Management
1g Elect Director Peter S. Wareing For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bruce Hanks For For Management
1.2 Elect Director C. G. Melville, Jr. For For Management
1.3 Elect Director Fred R. Nichols For For Management
1.4 Elect Director William A. Owens For For Management
1.5 Elect Director Harvey P. Perry For For Management
1.6 Elect Director Glen F. Post, III For For Management
1.7 Elect Director Laurie A. Siegel For For Management
1.8 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Share Retention Policy Against Against Shareholder
4b Adopt Policy on Bonus Banking Against Against Shareholder
4c Proxy Access Against For Shareholder
4d Provide for Confidential Voting Against Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director Gerald E. Bisbee, Jr. For For Management
1b Elect Director Denis A. Cortese For For Management
1c Elect Director Linda M. Dillman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Robert C. Arzbaecher For For Management
2b Elect Director Stephen J. Hagge For For Management
2c Elect Director Edward A. Schmitt For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
7 Report on Political Contributions Against Against Shareholder
8 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob G. Alexander For For Management
1b Elect Director Merrill A. ('Pete') For For Management
Miller, Jr.
1c Elect Director Thomas L. Ryan For For Management
1d Elect Director Vincent J. Intrieri For For Management
1e Elect Director Frederic M. Poses For For Management
1f Elect Director Archie W. Dunham For For Management
1g Elect Director R. Brad Martin For For Management
1h Elect Director Louis A. Raspino For For Management
2 Declassify the Board of Directors For For Management
3 Provide Proxy Access Right For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Ratify Auditors For For Management
10 Establish Risk Oversight Committee Against Against Shareholder
11 Reincorporate in Another State [from Against Against Shareholder
Oklahoma to Delaware]
12 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Prohibit Political Contributions Against Against Shareholder
10 Provide for Cumulative Voting Against Against Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
12 Require Director Nominee with Against Against Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Neil W. Flanzraich For For Management
1.3 Elect Director Darlene J. Friedman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Pro-rata Vesting of Equity Plan Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 27, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Gretchen W. Price For For Management
1.9 Elect Director John J. Schiff, Jr. For For Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director Kenneth W. Stecher For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb For For Management
1.15 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Franz B. Humer For For Management
1c Elect Director Robert L. Joss For For Management
1d Elect Director Michael E. O'Neill For For Management
1e Elect Director Judith Rodin For For Management
1f Elect Director Robert L. Ryan For For Management
1g Elect Director Anthony M. Santomero For For Management
1h Elect Director Joan E. Spero For For Management
1i Elect Director Diana L. Taylor For For Management
1j Elect Director William S. Thompson, Jr. For For Management
1k Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Indemnifications Provisions Against Against Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark B. Templeton For For Management
1b Elect Director Stephen M. Dow For For Management
1c Elect Director Godfrey R. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph A. Carrabba For For Management
1b Elect Director Susan M. Cunningham For For Management
1c Elect Director Barry J. Eldridge For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Susan M. Green For For Management
1f Elect Director Janice K. Henry For For Management
1g Elect Director James F. Kirsch For For Management
1h Elect Director Francis R. McAllister For For Management
1i Elect Director Richard K. Riederer For For Management
1j Elect Director Timothy W. Sullivan For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom, II For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director Stephen E. Ewing For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director William D. Harvey For For Management
1.5 Elect Director David W. Joos For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Michael T. Monahan For For Management
1.8 Elect Director John G. Russell For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Laura H. Wright For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Veronique Morali For For Management
1.9 Elect Director Andrea L. Saia For For Management
1.10 Elect Director Garry Watts For For Management
1.11 Elect Director Curtis R. Welling For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Breakiron-Evans For For Management
1b Elect Director John E. Klein For For Management
1c Elect Director Lakshmi Narayanan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
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 Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For For Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For For Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director James E. Copeland, Jr. For For Management
1d Elect Director Jody L. Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Ryan M. Lance For For Management
1g Elect Director Mohd H. Marican For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Harald J. Norvik For For Management
1j Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director Philip W. Baxter For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director David C. Hardesty, Jr. For For Management
1.7 Elect Director John T. Mills For For Management
1.8 Elect Director William P. Powell For For Management
1.9 Elect Director Joseph T. Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
6 Report on Climate Change Against Against Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy, III For For Management
1.8 Elect Director John F. Killian For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director Sally H. Pinero For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Cease CEO Compensation Benchmarking Against Against Shareholder
Policy
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140111
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Cancellation of Capital For For Management
Authorization
3 Authority to Allot Securities and For For Management
Application of Reserves
4 Amend Articles of Association For For Management
5 Issue Shares in Connection with For For Management
Acquisition
6 Advisory Vote on Golden Parachutes For For Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: OCT 26, 2012 Meeting Type: Court
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director James B. Flaws For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Kevin J. Martin For For Management
1.9 Elect Director Deborah D. Rieman For For Management
1.10 Elect Director Hansel E. Tookes, II For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward C. Hutcheson, Jr. For For Management
1b Elect Director J. Landis Martin For For Management
1c Elect Director W. Benjamin Moreland For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Gilbert H. Lamphere For For Management
1g Elect Director John D. McPherson For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J.C. Watts, Jr. For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director William I. Miller For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Georgia R. Nelson For For Management
5 Elect Director Carl Ware For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Robert J. Bernhard For For Management
8 Elect Director Franklin R. Chang Diaz For For Management
9 Elect Director Stephen B. Dobbs For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown II For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Anne M. Finucane For For Management
1.4 Elect Director Kristen Gibney Williams For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For Against Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Vote Requirement Under the Fair For For Management
Price Provision
6 Report on Political Contributions Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Teri List-Stoll For For Management
1.4 Elect Director Walter G. Lohr, Jr. For For Management
1.5 Elect Director Steven M. Rales For For Management
1.6 Elect Director John T. Schwieters For For Management
1.7 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Carol Anthony ('John') For For Management
Davidson
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Peter T. Grauer For For Management
1f Elect Director Robert J. Margolis For For Management
1g Elect Director John M. Nehra For Against Management
1h Elect Director William L. Roper For For Management
1i Elect Director Kent J. Thiry For For Management
1j Elect Director Roger J. Valine For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg L. Engles For For Management
1.2 Elect Director Tom C. Davis For For Management
1.3 Elect Director Jim L. Turner For For Management
1.4 Elect Director Robert T. Wiseman For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Pro-rata Vesting of Equity Plans Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Adopt Policy to Require Suppliers to Against Against Shareholder
Eliminate Cattle Dehorning
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director Joachim Milberg For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director Thomas H. Patrick For For Management
1j Elect Director Aulana L. Peters For For Management
1k Elect Director Sherry M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gary L. Cowger as a Director For For Management
1.2 Reelect Nicholas M. Donofrio as a For For Management
Director
1.3 Reelect Mark P. Frissora as a Director For For Management
1.4 Reelect Rajiv L. Gupta as a Director For For Management
1.5 Reelect John A. Krol as a Director For For Management
1.6 Reelect J. Randall MacDonald as a For For Management
Director
1.7 Reelect Sean O. Mahoney as a Director For For Management
1.8 Reelect Rodney O'Neal as a Director For For Management
1.9 Reelect Thomas W. Sidlik as a Director For For Management
1.10 Reelect Bernd Wiedemann as a Director For For Management
1.11 Reelect Lawrence A. Zimmerman as a For For Management
Director
2 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Phil Rykhoek For For Management
1.8 Elect Director Randy Stein For For Management
1.9 Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. Cholmondeley For Against Management
1b Elect Director Michael J. Coleman For For Management
1c Elect Director John C. Miles, II For For Management
1d Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr. For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For For Management
1.8 Elect Director Clifford M. Sobel For For Management
1.9 Elect Director Andrew H. Tisch For For Management
1.10 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Cynthia A. Glassman For For Management
1.5 Elect Director Richard H. Lenny For For Management
1.6 Elect Director Thomas G. Maheras For For Management
1.7 Elect Director Michael H. Moskow For For Management
1.8 Elect Director David W. Nelms For For Management
1.9 Elect Director E. Follin Smith For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For Withhold Management
1.2 Elect Director John S. Hendricks For For Management
1.3 Elect Director M. LaVoy Robison For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raj Agrawal For For Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Michael M. Calbert For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Patricia D. Fili-Krushel For For Management
1.7 Elect Director Adrian Jones For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director David B. Rickard For For Management
2 Adopt Majority Voting for the Election For For Management
of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Macon F. Brock, Jr. For For Management
1.3 Elect Director Mary Anne Citrino For For Management
1.4 Elect Director H. Ray Compton For For Management
1.5 Elect Director Conrad M. Hall For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director J. Douglas Perry For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For For Management
1.10 Elect Director Thomas E. Whiddon For For Management
1.11 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Peter W. Brown For For Management
1.3 Elect Director Helen E. Dragas For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Pamela J. Royal For For Management
1.10 Elect Director Robert H. Spilman, Jr. For For Management
1.11 Elect Director Michael E. Szymanczyk For For Management
1.12 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Report on Coal Use from Mountaintop Against Against Shareholder
Removal Mining
6 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
7 Minimize Pool Storage of Spent Nuclear Against Against Shareholder
Fuel
8 Report on Financial Risks of Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Benson For For Management
1b Elect Director Robert W. Cremin For For Management
1c Elect Director Jean-Pierre M. Ergas For For Management
1d Elect Director Peter T. Francis For For Management
1e Elect Director Kristiane C. Graham For For Management
1f Elect Director M.F. Johnston For For Management
1g Elect Director Robert A. Livingston For For Management
1h Elect Director Richard K. Lochridge For For Management
1i Elect Director Bernard G. Rethore For For Management
1j Elect Director Michael B. Stubbs For For Management
1k Elect Director Stephen M. Todd For For Management
1l Elect Director Stephen K. Wagner For For Management
1m Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Ronald G. Rogers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Harris E. DeLoach, Jr. For For Management
1.5 Elect Director Daniel R. DiMicco For For Management
1.6 Elect Director John H. Forsgren For For Management
1.7 Elect Director Ann Maynard Gray For For Management
1.8 Elect Director James H. Hance, Jr. For Withhold Management
1.9 Elect Director John T. Herron For For Management
1.10 Elect Director James B. Hyler, Jr. For For Management
1.11 Elect Director E. Marie McKee For For Management
1.12 Elect Director E. James Reinsch For For Management
1.13 Elect Director James T. Rhodes For For Management
1.14 Elect Director James E. Rogers For For Management
1.15 Elect Director Carlos A. Saladrigas For For Management
1.16 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul T. Idzik For For Management
1b Elect Director Frederick W. Kanner For For Management
1c Elect Director James Lam For For Management
1d Elect Director Rodger A. Lawson For For Management
1e Elect Director Rebecca Saeger For For Management
1f Elect Director Joseph L. Sclafani For For Management
1g Elect Director Joseph M. Velli For For Management
1h Elect Director Donna L. Weaver For For Management
1i Elect Director Stephen H. Willard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Richard H. Brown For For Management
1c Elect Director Robert A. Brown For For Management
1d Elect Director Bertrand P. Collomb For For Management
1e Elect Director Curtis J. Crawford For For Management
1f Elect Director Alexander M. Cutler For For Management
1g Elect Director Eleuthere I. Du Pont For For Management
1h Elect Director Marillyn A. Hewson For For Management
1i Elect Director Lois D. Juliber For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Lee M. Thomas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Genetically Engineered Seed Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Stephen R. Demeritt For For Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Julie F. Holder For For Management
1.6 Elect Director Renee J. Hornbaker For For Management
1.7 Elect Director Lewis M. Kling For For Management
1.8 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reduction of Capital of New For For Management
Eaton to Allow Creation of
Distributable Reserves of New Eaton
which are Required Under Irish Law to
Allow New Eaton to Make Distributions
and to Pay Dividends and Repurchase or
Redeem Shares
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George S. Barrett For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Linda A. Hill For For Management
1h Elect Director Arthur E. Johnson For For Management
1i Elect Director Ned C. Lautenbach For For Management
1j Elect Director Deborah L. McCoy For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Gerald B. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
6 Approval of Overseas Market Purchases For For Management
of the Company Shares
7 Approve the Price Range for the For Abstain Management
Reissuance of Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Moffett For For Management
1b Elect Director Richard T. Schlosberg, For For Management
III
1c Elect Director Thomas J. Tierney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Report on Privacy and Data Security Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Against Management
1.9 Elect Director Jerry W. Levin For For Management
1.10 Elect Director Robert L. Lumpkins For For Management
1.11 Elect Director Victoria J. Reich For For Management
1.12 Elect Director Mary M. VanDeWeghe For For Management
1.13 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
6 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
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
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For Against Management
1.8 Elect Director Richard T. Schlosberg, For For Management
III
1.9 Elect Director Thomas C. Sutton For For Management
1.10 Elect Director Peter J. Taylor For For Management
1.11 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director William J. Link For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Amend Bylaws -- Call Special Meetings Against 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 For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For For Management
7 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
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 For For Management
Company
5 Reappoint KPMG Audit Plc as Auditors For For Management
of the Company
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Advisory Vote to Approve Directors' For For Management
Remuneration Report
9 Accept Auditors' and Directors' For For Management
Reports and Statutory Reports
10 Amend Articles of Association For For Management
Declassifying the Board and Conversion
of American Depositary Shares to Class
A ordinary Shares
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Scannell Bateman For For Management
1b Elect Director L.P. Denault For For Management
1c Elect Director Gary W. Edwards For For Management
1d Elect Director Alexis M. Herman For For Management
1e Elect Director Donald C. Hintz For For Management
1f Elect Director Stuart L. Levenick For For Management
1g Elect Director Blanche L. Lincoln For For Management
1h Elect Director Stewart C. Myers For For Management
1i Elect Director W.J. Tauzin For For Management
1j Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder
Fuel
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director James C. Day For For Management
1c Elect Director Mark G. Papa For For Management
1d Elect Director H. Leighton Steward For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director George L. Miles, Jr. For Withhold Management
1.4 Elect Director Stephen A. Thorington For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Feasibility of Prohibiting Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Copeland, Jr. For For Management
1b Elect Director Robert D. Daleo For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Mark L. Feidler For For Management
1e Elect Director L. Phillip Humann For For Management
1f Elect Director Siri S. Marshall For For Management
1g Elect Director John A. McKinley For For Management
1h Elect Director Richard F. Smith For For Management
1i Elect Director Mark B. Templeton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Director George (Skip) Battle For Withhold Management
1.2 Elect Director Pamela L. Coe For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For For Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Rose For For Management
2 Elect Director Robert R. Wright For For Management
3 Elect Director Mark A. Emmert For For Management
4 Elect Director R. Jordan Gates For For Management
5 Elect Director Dan P. Kourkoumelis For For Management
6 Elect Director Michael J. Malone For For Management
7 Elect Director John W. Meisenbach For For Management
8 Elect Director Liane J. Pelletier For For Management
9 Elect Director James L.k. Wang For For Management
10 Elect Director Tay Yoshitani For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Stock Option Plan For For Management
13 Ratify Auditors For For Management
14 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For Against Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Samuel K. Skinner For Against Management
1l Elect Director Seymour Sternberg For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director U.M. Burns For For Management
1.4 Elect Director L.R. Faulkner For For Management
1.5 Elect Director J.S. Fishman For For Management
1.6 Elect Director H.H. Fore For For Management
1.7 Elect Director K.C. Frazier For For Management
1.8 Elect Director W.W. George For For Management
1.9 Elect Director S.J. Palmisano For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.W. Tillerson For For Management
1.12 Elect Director W.C. Weldon For For Management
1.13 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
9 Adopt Sexual Orientation Anti-bias Against Against Shareholder
Policy
10 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Kierlin For For Management
1b Elect Director Stephen M. Slaggie For For Management
1c Elect Director Michael M. Gostomski For Against Management
1d Elect Director Willard D. Oberton For For Management
1e Elect Director Michael J. Dolan For For Management
1f Elect Director Reyne K. Wisecup For For Management
1g Elect Director Hugh L. Miller For For Management
1h Elect Director Michael J. Ancius For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Rita J. Heise For For Management
1k Elect Director Darren R. Jackson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephan A. James For For Management
1b Elect Director Frank R. Martire For For Management
1c Elect Director Gary A. Norcross For For Management
1d Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director Emerson L. Brumback For For Management
1.5 Elect Director James P. Hackett For For Management
1.6 Elect Director Gary R. Heminger For For Management
1.7 Elect Director Jewell D. Hoover For For Management
1.8 Elect Director William M. Isaac For For Management
1.9 Elect Director Kevin T. Kabat For For Management
1.10 Elect Director Mitchel D. Livingston For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Hendrik G. Meijer For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director John C. Compton For For Management
1.3 Elect Director Mark A. Emkes For For Management
1.4 Elect Director Corydon J. Gilchrist For For Management
1.5 Elect Director Vicky B. Gregg For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Scott M. Niswonger For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Colin V. Reed For For Management
1.11 Elect Director Luke Yancy, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director George A. Hambro For For Management
1.4 Elect Director James A. Hughes For For Management
1.5 Elect Director Craig Kennedy For For Management
1.6 Elect Director James F. Nolan For For Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael Sweeney For For Management
2 Ratify Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against Against Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Julia L. Johnson For For Management
1.8 Elect Director Ted J. Kleisner For Withhold Management
1.9 Elect Director Donald T. Misheff For For Management
1.10 Elect Director Ernest J. Novak, Jr. For For Management
1.11 Elect Director Christopher D. Pappas For Withhold Management
1.12 Elect Director Catherine A. Rein For Withhold Management
1.13 Elect Director George M. Smart For For Management
1.14 Elect Director Wes M. Taylor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Cease CEO Compensation Benchmarking Against Against Shareholder
Policy
6 Submit SERP to Shareholder Vote Against For Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Require a Majority Vote for the Against Against Shareholder
Election of Directors
9 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Flink For For Management
1.2 Elect Director Dennis F. Lynch For For Management
1.3 Elect Director Kim M. Robak For For Management
1.4 Elect Director Doyle R. Simons For For Management
1.5 Elect Director Thomas C. Wertheimer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Election of Directors
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayla J. Delly For For Management
1.2 Elect Director Rick J. Mills For For Management
1.3 Elect Director Charles M. Rampacek For For Management
1.4 Elect Director William C. Rusnack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For For Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director James T. Hackett For For Management
1E Elect Director Kent Kresa For For Management
1F Elect Director Dean R. O'Hare For For Management
1G Elect Director Armando J. Olivera For For Management
1H Elect Director David T. Seaton For For Management
1I Elect Director Nader H. Sultan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Brondeau For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Robert C. Pallash For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eleazar de Carvalho For For Management
Filho
1b Elect Director Claire S. Farley For For Management
1c Elect Director Joseph H. Netherland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For Against Management
1.7 Elect Director James H. Hance, Jr. For Against Management
1.8 Elect Director William W. Helman IV For For Management
1.9 Elect Director Jon M. Huntsman, Jr. For For Management
1.10 Elect Director Richard A. Manoogian For For Management
1.11 Elect Director Ellen R. Marram For For Management
1.12 Elect Director Alan Mulally For For Management
1.13 Elect Director Homer A. Neal For For Management
1.14 Elect Director Gerald L. Shaheen For For Management
1.15 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approval of Tax Benefits Preservation For For Management
Plan
7 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
8 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Agather For For Management
1.2 Elect Director Jeffrey N. Boyer For For Management
1.3 Elect Director Kosta N. Kartsotis For For Management
1.4 Elect Director Diane L. Neal For For Management
1.5 Elect Director Thomas M. Nealon For For Management
1.6 Elect Director Mark D. Quick For For Management
1.7 Elect Director Elysia Holt Ragusa For For Management
1.8 Elect Director Jal S. Shroff For For Management
1.9 Elect Director James E. Skinner For For Management
1.10 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Change Company Name to Fossil Group, For For Management
Inc.
5 Report on Supply Chain Environmental Against Against Shareholder
Management
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Peter C.B. Bynoe For For Management
1.3 Elect Director Jeri B. Finard For For Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director James S. Kahan For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Mark Shapiro For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JeromeL. Davis For For Management
1.2 Elect Director R. Richard Fontaine For For Management
1.3 Elect Director Steven R. Koonin For For Management
1.4 Elect Director Stephanie M. Shern For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For 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
1a Elect Director John E. Cody For For Management
1b Elect Director Howard D. Elias For For Management
1c Elect Director John Jeffry Louis For For Management
1d Elect Director Marjorie Magner For For Management
1e Elect Director Gracia C. Martore For For Management
1f Elect Director Scott K. McCune For For Management
1g Elect Director Duncan M. McFarland For For Management
1h Elect Director Susan Ness For For Management
1i Elect Director Neal Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Double Trigger on Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Director Joseph J. Hartnett For For Management
5.2 Elect Director Thomas P. Poberezny For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Ernst and Young LLP as Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Paul G. Kaminski For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director Phebe N. Novakovic For For Management
1.9 Elect Director William A. Osborn For For Management
1.10 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Review and Assess Human Rights Policy Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Management
17 Elect Director Douglas A. Warner, III For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Ratify Auditors For For Management
20 Cessation of All Stock Options and Against Against Shareholder
Bonuses
21 Establish Term Limits for Directors 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 Against Shareholder
25 Require More Director Nominations Than Against Against Shareholder
Open Seats
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director John D. Johns For For Management
1.8 Elect Director Michael M. E. Johns For For Management
1.9 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director Jerry W. Nix For For Management
1.12 Elect Director Gary W. Rollins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Bolinder For For Management
1.2 Elect Director G. Kent Conrad For For Management
1.3 Elect Director Nancy J. Karch For Against Management
1.4 Elect Director Thomas J. McInerney For For Management
1.5 Elect Director Christine B. Mead For For Management
1.6 Elect Director David M. Moffett For For Management
1.7 Elect Director Thomas E. Moloney For For Management
1.8 Elect Director James A. Parke For For Management
1.9 Elect Director James S. Riepe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director Carla A. Hills For For Management
1.4 Elect Director Kevin E. Lofton For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director Richard J. Whitley For For Management
1.9 Elect Director Gayle E. Wilson For For Management
1.10 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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 Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Lead Battery Health Against Against Shareholder
Hazards
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Stock Retention/Holding Period Against Against Shareholder
6 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
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 Against Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 27, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Richard R. Beattie For For Management
1.4 Elect Director Martha F. Brooks For For Management
1.5 Elect Director Michael J. Cave For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Donald A. James For For Management
1.8 Elect Director Sara L. Levinson For For Management
1.9 Elect Director N. Thomas Linebarger For For Management
1.10 Elect Director George L. Miles, Jr. For Withhold Management
1.11 Elect Director James A. Norling For For Management
1.12 Elect Director Keith E. Wandell For For Management
1.13 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For Withhold Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W. O. Garrett For Withhold Management
1.7 Elect Director Lisa Gersh For For Management
1.8 Elect Director Brian D. Goldner For For Management
1.9 Elect Director Jack M. Greenberg For Withhold Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require Suppliers to Publish Against Against Shareholder
Sustainability Report
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Flaherty, III For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Lauralee E. Martin For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Kenneth B. Roath For For Management
1h Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Thomas J. DeRosa For For Management
1.4 Elect Director Jeffrey H. Donahue For For Management
1.5 Elect Director Peter J. Grua For For Management
1.6 Elect Director Fred S. Klipsch For For Management
1.7 Elect Director Sharon M. Oster For For Management
1.8 Elect Director Jeffrey R. Otten For For Management
1.9 Elect Director Judith C. Pelham For For Management
1.10 Elect Director R. Scott Trumbull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director J. Krenicki For Did Not Vote Management
1.2 Elect Director K. Meyers For Did Not Vote Management
1.3 Elect Director Fredric G. Reynolds For Did Not Vote Management
1.4 Elect Director William G. Schrader For Did Not Vote Management
1.5 Director Mark Williams 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
4 Declassify the Board of Directors For Did Not Vote Management
5 Require Independent Board Chairman Against Did Not Vote Shareholder
6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder
7 Report on Political Contributions Against Did Not Vote Shareholder
8 Repeal Any Bylaws Amendments Adopted Against Did Not Vote Shareholder
subsequent to February 2, 2011
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director Rodney F. Chase For For Shareholder
1.2 Elect Director Harvey Golub For For Shareholder
1.3 Elect Director Karl F. Kurz For For Shareholder
1.4 Elect Director David McManus For For Shareholder
1.5 Elect Director Marshall D. Smith For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman For For Shareholder
6 Reduce Supermajority Vote Requirement For For Shareholder
7 Report on Political Contributions For Against Shareholder
8 Repeal Any Bylaws Amendments Adopted For For Shareholder
subsequent to February 2, 2011
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gordon M. Bethune For For Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For For Management
1D Elect Director David M. Cote For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For For Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Connie R. Curran For For Management
1b Elect Director William G. Dempsey For For Management
1c Elect Director Dennis M. Fenton For For Management
1d Elect Director Heino von Prondzynski For For Management
1e Elect Director Mark F. Wheeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila C. Bair For For Management
1.2 Elect Director Robert M. Baylis For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann M. Korologos For Against Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Don H. Davis, Jr. For For Management
1d Elect Director James W. Griffith For For Management
1e Elect Director Robert C. McCormack For For Management
1f Elect Director Robert S. Morrison For For Management
1g Elect Director E. Scott Santi For For Management
1h Elect Director James A. Skinner For For Management
1i Elect Director David B. Smith, Jr. For For Management
1j Elect Director Pamela B. Strobel For For Management
1k Elect Director Kevin M. Warren For For Management
1l Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Jared L. Cohon For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Edward E. Hagenlocker For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Theodore E. Martin For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Omnibus Stock Plan For Abstain Management
5 Amend the Company's Articles of For For Management
Association to Give the Board of
Directors Authority to Declare
Non-Cash Dividends
6 Capital Reduction and Creation of For For Management
Distributable Reserves
7 Amend the Company's Articles of For For Management
Association to Expand the Authority to
Execute Instruments of Transfer
8 Amend the Company's Articles of For For Management
Association to Provide for Escheatment
in Accordance with U.S. Laws
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC.
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Brodsky For For Management
1.2 Elect Director Albert J. Budney, Jr. For For Management
1.3 Elect Director Ellen Carnahan For For Management
1.4 Elect Director Michelle L. Collins For For Management
1.5 Elect Director Kathryn M. For For Management
Hasselblad-Pascale
1.6 Elect Director John W. Higgins For For Management
1.7 Elect Director Paul W. Jones For For Management
1.8 Elect Director Holly Keller Koeppel For For Management
1.9 Elect Director Michael E. Lavin For For Management
1.10 Elect Director William F. Protz, Jr. For For Management
1.11 Elect Director Charles A. Schrock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Susan L. Decker For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director James D. Plummer For For Management
1g Elect Director David S. Pottruck For For Management
1h Elect Director Frank D. Yeary For For Management
1i Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director Jean-Marc Forneri For For Management
1c Elect Director Judd A. Gregg For For Management
1d Elect Director Fred W. Hatfield For For Management
1e Elect Director Terrence F. Martell For For Management
1f Elect Director Callum McCarthy For For Management
1g Elect Director Robert Reid For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For Against Management
1k Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2A Increase Authorized Preferred and For For Management
Common Stock
2B Approve Stock Ownership Limitations For For Management
2C Provisions Related to Disqualification For For Management
of Officers and Directors and Certain
Powers of the Board of Directors
2D Provisions Related to Considerations For For Management
of the Board of Directors
2E Amend ICE Group Certificate of For For Management
Incorporation
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Against Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director James W. Owens For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joan E. Spero For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcello V. Bottoli For For Management
1b Elect Director Linda B. Buck For For Management
1c Elect Director J. Michael Cook For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Andreas Fibig For For Management
1f Elect Director Christina Gold For For Management
1g Elect Director Alexandra A. Herzan For For Management
1h Elect Director Henry W. Howell, Jr. For For Management
1i Elect Director Katherine M. Hudson For For Management
1j Elect Director Arthur C. Martinez For Against Management
1k Elect Director Dale F. Morrison For For Management
1l Elect Director Douglas D. Tough For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Stacey J. Mobley For For Management
1f Elect Director Joan E. Spero For For Management
1g Elect Director John L. Townsend, III For For Management
1h Elect Director John F. Turner For For Management
1i Elect Director William G. Walter For For Management
1j Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Provide Right to Act by Written Consent For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amal M. Johnson For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director Alan J. Levy 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
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Canion For For Management
1.2 Elect Director Edward P. Lawrence For For Management
1.3 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted R. Antenucci For For Management
1b Elect Director Clarke H. Bailey For For Management
1c Elect Director Kent P. Dauten For For Management
1d Elect Director Paul F. Deninger For For Management
1e Elect Director Per-Kristian Halvorsen For For Management
1f Elect Director Michael W. Lamach For For Management
1g Elect Director Arthur D. Little For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Vincent J. Ryan For For Management
1j Elect Director Laurie A. Tucker For For Management
1k Elect Director Alfred J. Verrecchia For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William A. Ackman For For Management
1b Elect Director Colleen C. Barrett For For Management
1c Elect Director Thomas J. Engibous For For Management
1d Elect Director Kent B. Foster For For Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director Leonard H. Roberts For For Management
1g Elect Director Steven Roth For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director R. Gerald Turner For For Management
1j Elect Director Myron E. Ullman, III For For Management
1k Elect Director Mary Beth West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Ian E.L. Davis For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Michael M.E. Johns For For Management
1.6 Elect Director Susan L. Lindquist For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William D. Perez For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director A. Eugene Washington For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director William F. Meehan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Gund For For Management
1.2 Elect Director Mary Laschinger For For Management
1.3 Elect Director Ann McLaughlin Korologos For Withhold Management
1.4 Elect Director Cynthia Milligan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For For Management
1.12 Elect Director Barbara R. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Abelardo E. Bru For For Management
1.4 Elect Director Robert W. Decherd For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Fabian T. Garcia For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For Against Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Phillip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Colombe M. Nicholas For For Management
1.9 Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director C. Park Shaper For For Management
1.3 Elect Director Steven J. Kean For For Management
1.4 Elect Director Anthony W. Hall, Jr. For For Management
1.5 Elect Director Deborah A. Macdonald For For Management
1.6 Elect Director Michael Miller For For Management
1.7 Elect Director Michael C. Morgan For For Management
1.8 Elect Director Fayez Sarofim For For Management
1.9 Elect Director Joel V. Staff For For Management
1.10 Elect Director John Stokes For For Management
1.11 Elect Director Robert F. Vagt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director Dale E. Jones For For Management
1d Elect Director Kevin Mansell For For Management
1e Elect Director John E. Schlifske For For Management
1f Elect Director Frank V. Sica For For Management
1g Elect Director Peter M. Sommerhauser For For Management
1h Elect Director Stephanie A. Streeter For For Management
1i Elect Director Nina G. Vaca For For Management
1j Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Animal Cruelty Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Label Products with GMO Ingredients Against Against Shareholder
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LTD Security ID: 501797104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Loomis, Jr. For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lloyd W. Newton For For Management
1.4 Elect Director Vincent Pagano, Jr. For For Management
1.5 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director David P. King For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Arthur H. Rubenstein For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director M. Keith Weikel For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Brunner For For Management
1b Elect Director Ralph W. Clark For For Management
1c Elect Director Robert G. Culp, III For For Management
1d Elect Director R. Ted Enloe, III For For Management
1e Elect Director Richard T. Fisher For For Management
1f Elect Director Matthew C. Flanigan For For Management
1g Elect Director Karl G. Glassman For For Management
1h Elect Director David S. Haffner For For Management
1i Elect Director Joseph W. McClanathan For For Management
1j Elect Director Judy C. Odom For For Management
1k Elect Director Phoebe A. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. (Tig) Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director R. Kirk Landon For For Management
1.6 Elect Director Sidney Lapidus For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition OR Issue Shares in For For Management
Connection with Acquisition
2 Amend Securities Transfer Restrictions For Against Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting 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
1.1 Elect Director George F. Adam, Jr. For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Donald W. Grimm For For Management
1.4 Elect Director Craig J. Mundie For For Management
1.5 Elect Director Ora H. Pescovitz For For Management
1.6 Elect Director Per A. Peterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Rosalind G. Brewer For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Marillyn A. Hewson For For Management
1.7 Elect Director Gwendolyn S. King For For Management
1.8 Elect Director James M. Loy For For Management
1.9 Elect Director Douglas H. McCorkindale For For Management
1.10 Elect Director Joseph W. Ralston For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Jacob A. Frenkel For For Management
1f Elect Director Paul J. Fribourg For For Management
1g Elect Director Walter L. Harris For For Management
1h Elect Director Philip A. Laskawy For Against Management
1i Elect Director Ken Miller For For Management
1j Elect Director Gloria R. Scott For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Andrew H. Card, Jr. For For Management
2.2 Elect Director Virgis W. Colbert For For Management
2.3 Elect Director Richard W. Roedel For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wisemen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Charles A. Haggerty For For Management
1b Elect Director Richard S. Hill For For Management
1c Elect Director John H.F. Miner For For Management
1d Elect Director Arun Netravali For For Management
1e Elect Director Charles C. Pope For For Management
1f Elect Director Gregorio Reyes For For Management
1g Elect Director Michael G. Strachan For For Management
1h Elect Director Abhijit Y. Talwalkar For For Management
1i Elect Director Susan M. Whitney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Dividends of USD 4.20 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve amendments to the terms of the For For Management
Series A Preferred Shares that would
serve to reduce the dividend rate on
the Series A Preferred Shares from 9%
per annum to 6.375% per annum
3 Approve amendments to the terms of the For For Management
Series C Preferred Shares that would
serve to reduce the dividend rate on
the Series C Preferred Shares from 9%
per annum to 6.375% per annum
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For Withhold Management
1.7 Elect Director John D. Hawke, Jr For For Management
1.8 Elect Director Patrick W.E. Hodgson For For Management
1.9 Elect Director Richard G. King For For Management
1.10 Elect Director Jorge G. Pereira For For Management
1.11 Elect Director Michael P. Pinto For For Management
1.12 Elect Director Melinda R. Rich For For Management
1.13 Elect Director Robert E. Sadler, Jr. For For Management
1.14 Elect Director Herbert L. Washington For For Management
1.15 Elect Director Robert G. Wilmers For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Pierre Brondeau For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Linda Z. Cook For For Management
1e Elect Director Shirley Ann Jackson For Against Management
1f Elect Director Philip Lader For For Management
1g Elect Director Michael E. J. Phelps For For Management
1h Elect Director Dennis H. Reilley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Bayh For For Management
1.2 Elect Director William L. Davis For For Management
1.3 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director John W. Marriott, III For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Frederick A. Henderson For For Management
1.5 Elect Director Lawrence W. Kellner For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Harry J. Pearce For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director W. Mitt Romney For For Management
1.11 Elect Director Lawrence M. Small For For Management
1.12 Elect Director Arne M. Sorenson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zachary W. Carter For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Lord Lang For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Adele Simmons For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis W. Archer For For Management
1b Elect Director Donald R. Parfet For For Management
1c Elect Director Lisa A. Payne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Nancy J. Karch For Against Management
1g Elect Director Marc Olivie For For Management
1h Elect Director Rima Qureshi For For Management
1i Elect Director Jose Octavio Reyes For For Management
Lagunes
1j Elect Director Mark Schwartz For For Management
1k Elect Director Jackson P. Tai For Against Management
1l Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Dolan For For Management
1b Elect Director Trevor A. Edwards For For Management
1c Elect Director Frances D. Fergusson For For Management
1d Elect Director Dominic Ng For For Management
1e Elect Director Vasant M. Prabhu For For Management
1f Elect Director Andrea L. Rich For For Management
1g Elect Director Dean A. Scarborough For For Management
1h Elect Director Christopher A. Sinclair For For Management
1i Elect Director Bryan G. Stockton For For Management
1j Elect Director Dirk Van de Put For For Management
1k Elect DirectorKathy White Loyd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter E. Massey For For Management
1b Elect Director John W. Rogers, Jr. For For Management
1c Elect Director Roger W. Stone For For Management
1d Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Pay Disparity Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
7 Report on Nutrition Initiatives and Against Against Shareholder
Childhood Obesity Concerns
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL INC.
Ticker: MHP Security ID: 580645109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Winfried Bischoff For For Management
1.3 Elect Director William D. Green For For Management
1.4 Elect Director Charles E. Haldeman, Jr. For For Management
1.5 Elect Director Linda Koch Lorimer For For Management
1.6 Elect Director Harold McGraw, III For For Management
1.7 Elect Director Robert P. McGraw For For Management
1.8 Elect Director Hilda Ochoa-Brillembourg For For Management
1.9 Elect Director Michael Rake For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Richard E. Thornburgh For For Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven M. Altschuler For For Management
1b Elect Director Howard B. Bernick For For Management
1c Elect Director Kimberly A. Casiano For For Management
1d Elect Director Anna C. Catalano For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director James M. Cornelius For For Management
1g Elect Director Stephen W. Golsby For For Management
1h Elect Director Peter Kasper Jakobsen For For Management
1i Elect Director Peter G. Ratcliffe For For Management
1j Elect Director Elliott Sigal For For Management
1k Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director James G. Kasier For For Management
1.3 Elect Director Richard B. Kelson For For Management
1.4 Elect Director James M. Kilts For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director Douglas S. Luke For For Management
1.7 Elect Director John A. Luke, Jr. For For Management
1.8 Elect Director Gracia C. Martore For For Management
1.9 Elect Director Timothy H. Powers For For Management
1.10 Elect Director Jane L. Warner For For Management
1.11 Elect Director Alan D. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Adopt Proxy Access Right Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Report on Charitable and Political Against Against Shareholder
Contributions
7 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard For For Management
1.2 Elect Director Steven A. Kandarian For For Management
1.3 Elect Director John M. Keane For For Management
1.4 Elect Director Alfred F. Kelly, Jr. For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Catherine R. Kinney For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: APR 24, 2013 Meeting Type: Proxy Contest
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Yellow Card) None
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Declassify the Board of Directors For For Management
4 Amend Certificate of Incorporation For For Management
giving Deutsche Telekom the Right to
Director Designations
5 Provide Directors May Be Removed with For For Management
or without Cause
6 Amend Certificate of Incorporation For For Management
Granting Deutsche Telekom the same
Approval Rights as set forth in the
Stockholder's Agreement
7 Provide Right to Call Special Meeting For For Management
8 Provide Right to Act by Written Consent For For Management
9 Provide that the Combined Company's For For Management
Bylaws may be Amended upon the
Affirmative Vote of the Holders of
Shares having a Majority of the
Combined Company's Voting Power
10 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
11 Advisory Vote on Golden Parachutes For Against Management
12 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1 Issue Shares in Connection with Against Did Not Vote Management
Acquisition
2 Approve Reverse Stock Split Against Did Not Vote Management
3 Declassify the Board of Directors Against Did Not Vote Management
4 Amend Certificate of Incorporation Against Did Not Vote Management
giving Deutsche Telekom the Right to
Director Designations
5 Provide Directors May Be Removed with Against Did Not Vote Management
or without Cause
6 Amend Certificate of Incorporation Against Did Not Vote Management
Granting Deutsche Telekom the same
Approval Rights as set forth in the
Stockholder's Agreement
7 Provide Right to Call Special Meeting Against Did Not Vote Management
8 Provide Right to Act by Written Consent Against Did Not Vote Management
9 Provide that the Combined Company's Against Did Not Vote Management
Bylaws may be Amended upon the
Affirmative Vote of the Holders of
Shares having a Majority of the
Combined Company's Voting Power
10 Adopt the Jurisdiction of Against Did Not Vote Management
Incorporation as the Exclusive Forum
for Certain Disputes
11 Advisory Vote on Golden Parachutes Against Did Not Vote Management
12 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For Withhold Management
2 Amend Certificate of Incorporation to For For Management
Provide that Holders of Class A and
Class B Common Stock shall Vote
Together as a Single Class, on an
Advisory Basis, to Approve Compensation
--------------------------------------------------------------------------------
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 For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 611740101
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Darrell Duffie For For Management
1.3 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For For Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For For Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan 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
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director William J. Bratton For For Management
1c Elect Director Kenneth C. Dahlberg For For Management
1d Elect Director David W. Dorman For For 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Encourage Suppliers to Produce Against Against Shareholder
Sustainability Reports
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank W. Blue For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Robert A. Hermes For For Management
1e Elect Director James V. Kelley For For Management
1f Elect Director Walentin Mirosh For For Management
1g Elect Director R. Madison Murphy For Against Management
1h Elect Director J.W. Nolan For For Management
1i Elect Director Neal E. Schmale For For Management
1j Elect Director David J.H. Smith For For Management
1k Elect Director Caroline G. Theus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Bresch For For Management
1.2 Elect Director Wendy Cameron For For Management
1.3 Elect Director Robert J. Cindrich For For Management
1.4 Elect Director Robert J. Coury For For Management
1.5 Elect Director Neil Dimick For Against Management
1.6 Elect Director Melina Higgins For For Management
1.7 Elect Director Douglas J. Leech For For Management
1.8 Elect Director Rajiv Malik For For Management
1.9 Elect Director Joseph C. Maroon For For Management
1.10 Elect Director Mark W. Parrish For For Management
1.11 Elect Director Rodney L. Piatt For For Management
1.12 Elect Director C.B. Todd For For Management
1.13 Elect Director Randall L. (Pete) For For Management
Vanderveen
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For For Management
1.2 Elect Director Michael C. Linn For For Management
1.3 Elect Director John V. Lombardi For For Management
1.4 Elect Director Howard Wolf For For Management
1.5 Elect Director John Yearwood For For Management
2 Approve Pricewaterhouse Coopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Renumeration
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Require Shareholder Approval of Against Against Shareholder
Specific Performance Metrics in Equity
Compensation Plans
7 Require Independent Board Chairman Against For Shareholder
8 Stock Retention/Holding Period Against Against Shareholder
9 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
10 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
1D Elect Director David D. Harrison For For Management
1E Elect Director Roger L. Jarvis For For Management
1F Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For Withhold Management
1.2 Elect Director Ann Mather For Withhold Management
1.3 Elect Director Leslie Kilgore For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against For Shareholder
7 Proxy Access Against Against Shareholder
8 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Scott S. Cowen For For Management
1b Elect Director Cynthia A. Montgomery For For Management
1c Elect Director Jose Ignacio For For Management
Perez-lizaur
1d Elect Director Michael B. Polk For For Management
1e Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director John Randolph Kemp III For For Management
1d Elect Director Joseph H. Netherland For For Management
1e Elect Director Howard H. Newman For For Management
1f Elect Director Thomas G. Ricks For For Management
1g Elect Director Juanita M. Romans For For Management
1h Elect Director C. E. (Chuck) Shultz For For Management
1i Elect Director Richard K. Stoneburner For For Management
1j Elect Director J. Terry Strange For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Director Nominee with Against Against Shareholder
Environmental Expertise
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director J. Kofi Bucknor For For Management
1.3 Elect Director Vincent A. Calarco For For Management
1.4 Elect Director Joseph A. Carrabba For For Management
1.5 Elect Director Noreen Doyle For For Management
1.6 Elect Director Gary J. Goldberg For For Management
1.7 Elect Director Veronica M. Hagen For For Management
1.8 Elect Director Jane Nelson For For Management
1.9 Elect Director Donald C. Roth For For Management
1.10 Elect Director Simon R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
Clarifying the Ability to Make
Distributions in Comparable Securities
in Connection with Separation
Transactions
2 Amend Certificate of Incorporation For For Management
Allowing for Certain Distributions on
Subsidiary-owned Shares and the
Creation of Additional
Subsidiary-owned Shares
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director Robert M. Beall, II For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Lewis Hay, III For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director James L. Robo For For Management
1h Elect Director Rudy E. Schupp For For Management
1i Elect Director John L. Skolds For For Management
1j Elect Director William H. Swanson For For Management
1k Elect Director Michael H. Thaman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder
Fuel
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Aristides S. Candris For For Management
1.3 Elect Director Sigmund L. Cornelius For Against Management
1.4 Elect Director Michael E. Jesanis For For Management
1.5 Elect Director Marty R. Kittrell For For Management
1.6 Elect Director W. Lee Nutter For For Management
1.7 Elect Director Deborah S. Parker For For Management
1.8 Elect Director Robert C. Skaggs, Jr. For For Management
1.9 Elect Director Teresa A. Taylor For For Management
1.10 Elect Director Richard L. Thompson For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Compensation Benchmarking Policy Against Against Shareholder
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Cawley For For Management
1b Elect Director Gordon T. Hall For For Management
1c Elect Director Ashley Almanza For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
5 Approve Discharge of Board and Senior For For Management
Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Extension of CHF 133 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Amend Bylaws to Change Certain For For Management
Provisions
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phyllis J. Campbell For For Management
1b Elect Director Michelle M. Ebanks For For Management
1c Elect Director Enrique Hernandez, Jr. For For Management
1d Elect Director Robert G. Miller For For Management
1e Elect Director Blake W. Nordstrom For For Management
1f Elect Director Erik B. Nordstrom For For Management
1g Elect Director Peter E. Nordstrom For For Management
1h Elect Director Philip G. Satre For For Management
1i Elect Director B. Kevin Turner For For Management
1j Elect Director Robert D. Walter For For Management
1k Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Karen N. Horn For For Management
1.7 Elect Director Burton M. Joyce For For Management
1.8 Elect Director Steven F. Leer For For Management
1.9 Elect Director Michael D. Lockhart For For Management
1.10 Elect Director Charles W. Moorman For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director John R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director James S. DiStasio For For Management
1.6 Elect Director Francis A. Doyle For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Paul A. La Camera For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Charles W. Shivery For For Management
1.12 Elect Director William C. Van Faasen For For Management
1.13 Elect Director Frederica M. Williams For For Management
1.14 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Edward J. Mooney For For Management
1.7 Elect Director Jose Luis Prado For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect Director Martin P. Slark For For Management
1.10 Elect Director David H. B. Smith, Jr. For For Management
1.11 Elect Director Charles A. Tribbett, III For For Management
1.12 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Victor H. Fazio For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Stephen E. Frank For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Madeleine A. Kleiner For For Management
1.7 Elect Director Karl J. Krapek For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director Kevin W. Sharer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For For Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Additional And/or Counter-proposals For Abstain Management
Presented At The Meeting
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director David Crane For For Management
1.3 Elect Director Kathleen A. McGinty For For Management
1.4 Elect Director Evan J. Silverstein For For Management
1.5 Elect Director Thomas H. Weidemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Clayton C. Daley, Jr. For For Management
1.3 Elect Director Daniel R. DiMicco For For Management
1.4 Elect Director John J. Ferriola For For Management
1.5 Elect Director Harvey B. Gantt For For Management
1.6 Elect Director Victoria F. Haynes For For Management
1.7 Elect Director Bernard L. Kasriel For For Management
1.8 Elect Director Christopher J. Kearney For For Management
1.9 Elect Director Raymond J. Milchovich For For Management
1.10 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Certificate of
Incorporation
5 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Bylaws
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Tench Coxe For For Management
1b Elect Director James C. Gaither For For Management
1c Elect Director Jen-Hsun Huang For For Management
1d Elect Director Mark L. Perry For For Management
1e Elect Director A. Brooke Seawell For For Management
1f Elect Director Mark A. Stevens 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
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andre Bergen For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Marshall N. Carter For For Management
1d Elect Director Dominique Cerutti For For Management
1e Elect Director George Cox For For Management
1f Elect Director Sylvain Hefes For For Management
1g Elect Director Jan-Michiel Hessels For For Management
1h Elect Director Lawrence E. Leibowitz For For Management
1i Elect Director Duncan M. McFarland For For Management
1j Elect Director James J. McNulty For For Management
1k Elect Director Duncan L. Niederauer For For Management
1l Elect Director Luis Maria Viana Palha For For Management
da Silva
1m Elect Director Robert G. Scott For For Management
1n Elect Director Jackson P. Tai For Against Management
1o Elect Director Rijnhard van Tets For For Management
1p Elect Director Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
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
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Larry O'Reilly For For Management
1b Elect Director Rosalie O'Reilly-Wooten For For Management
1c Elect Director Thomas T. Hendrickson For For Management
2 Declassify the Board of Directors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Articles of Incorporation to For For Management
Eliminate Unnecessary and Outdated
Provisions and to Make Minor Revisions
to Conform to Current State Laws and
Clarify
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Against Management
1.5 Elect Director John E. Feick For Against 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For Withhold Management
1.7 Elect Director Errol M. Cook For For Management
1.8 Elect Director Susan S. Denison For For Management
1.9 Elect Director Michael A. Henning For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For For Management
1.12 Elect Director Linda Johnson Rice For For Management
1.13 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Prepare Employment Diversity Report Against Against Shareholder
6 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director William L. Ford For For Management
1.4 Elect Director John W. Gibson For For Management
1.5 Elect Director Bert H. Mackie For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Gary D. Parker For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Methane Emissions Against Against Shareholder
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Geldmacher For For Management
1.2 Elect Director Albert P. L. Stroucken For For Management
1.3 Elect Director Dennis K. Williams For For Management
1.4 Elect Director Thomas L. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison J. Carnwath For For Management
1.2 Elect Director Luiz Kaufmann For For Management
1.3 Elect Director John M. Pigott For For Management
1.4 Elect Director Gregory M. E. Spierkel For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
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 Withhold 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 For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Glenn For For Management
1b Elect Director David H. Y. Ho For For Management
1c Elect Director Ronald L. Merriman For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Senior For For Management
Management
4a Ratify Deloitte AG as Statutory For For Management
Auditors
4b Ratify Deloitte & Touche LLP as For For Management
Auditors
4c Ratify PricewaterhouseCoopers as For For Management
special auditors
5a Appropriation of Results for the Year For For Management
Ended December 31, 2012
5b Approve Conversion of Capital For For Management
Contributions to Distribute an
Ordinary Cash Dividend
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Bottomley For For Management
1.2 Elect Director John K. Dwight For For Management
1.3 Elect Director Janet M. Hansen For For Management
1.4 Elect Director Mark W. Richards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director H. Russell Frisby, Jr. For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Patrick T. Harker For For Management
1.5 Elect Director Frank O. Heintz For For Management
1.6 Elect Director Barbara J. Krumsiek For For Management
1.7 Elect Director George F. MacCormack For For Management
1.8 Elect Director Lawrence C. Nussdorf For For Management
1.9 Elect Director Patricia A. Oelrich For For Management
1.10 Elect Director Joseph M. Rigby For For Management
1.11 Elect Director Frank K. Ross For For Management
1.12 Elect Director Pauline A. Schneider For For Management
1.13 Elect Director Lester P. Silverman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Victor J. Dzau For For Management
1.6 Elect Director Ray L. Hunt For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Sharon Percy Rockefeller For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director Lloyd G. Trotter For For Management
1.12 Elect Director Daniel Vasella For For Management
1.13 Elect Director Alberto Weisser For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Nicholas A. Lopardo For For Management
1d Elect Director Alexis P. Michas For For Management
1e Elect Director James C. Mullen For For Management
1f Elect Director Vicki L. Sato For For Management
1g Elect Director Kenton J. Sicchitano For For Management
1h Elect Director Patrick J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Lewis Chew For For Management
1.3 Elect Director C. Lee Cox For For Management
1.4 Elect Director Anthony F. Earley, Jr. For For Management
1.5 Elect Director Fred J. Fowler For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Roger H. Kimmel For For Management
1.8 Elect Director Richard A. Meserve For For Management
1.9 Elect Director Forrest E. Miller For For Management
1.10 Elect Director Rosendo G. Parra For For Management
1.11 Elect Director Barbara L. Rambo For For Management
1.12 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Andre Calantzopoulos For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Graham Mackay For For Management
1.8 Elect Director Sergio Marchionne For For Management
1.9 Elect Director Kalpana Morparia For For Management
1.10 Elect DirectorLucio A. Noto For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Carlos Slim Helu For For Management
1.13 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director John E. Lowe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Denis A. Cortese For For Management
1.5 Elect Director Michael L. Gallagher For For Management
1.6 Elect Director Roy A. Herberger, Jr. For For Management
1.7 Elect Director Dale E. Klein For For Management
1.8 Elect Director Humberto S. Lopez For For Management
1.9 Elect Director Kathryn L. Munro For For Management
1.10 Elect Director Bruce J. Nordstrom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy L. Dove For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For For Management
1.3 Elect Director Frank A. Risch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director David L. Shedlarz For For Management
1j Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick R. Holley For For Management
1b Elect Director Robin Josephs For For Management
1c Elect Director John G. McDonald For For Management
1d Elect Director Robert B. McLeod For For Management
1e Elect Director John F. Morgan Sr. For For Management
1f Elect Director Marc F. Racicot For For Management
1g Elect Director Lawrence A. Selzer For For Management
1h Elect Director Stephen C. Tobias For For Management
1i Elect Director Martin A. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Philip G. Cox For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Louise K. Goeser For For Management
1.6 Elect Director Stuart E. Graham For For Management
1.7 Elect Director Stuart Heydt For For Management
1.8 Elect Director Raja Rajamannar For For Management
1.9 Elect Director Craig A. Rogerson For For Management
1.10 Elect Director William H. Spence For For Management
1.11 Elect Director Natica von Althann For For Management
1.12 Elect Director Keith H. Williamson For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Management
1.3 Elect Director Bret K. Clayton For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Edward G. Galante For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Ira D. Hall For For Management
1.8 Elect Director Raymond W. LeBoeuf For For Management
1.9 Elect Director Larry D. McVay For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Armstrong For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Jeffery H. Boyd For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Larry D. Zimpleman For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For Against Management
1f Elect Director Irving F. Lyons III For For Management
1g Elect Director Jeffrey L. Skelton For For Management
1h Elect Director D. Michael Steuert For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Martina Hund-Mejean For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfeld For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For Against Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Thomas A. Renyi For For Management
1.7 Elect Director Hak Cheol Shin For For Management
1.8 Elect Director Richard J. Swift For Against Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard J. Dugas, Jr. For For Management
1.4 Elect Director Thomas Folliard For For Management
1.5 Elect Director Cheryl W. Grise For For Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director Patrick J. O'Leary For For Management
1.9 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend NOL Rights Plan (NOL Pill) For For Management
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Juan R. Figuereo For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director Bruce Maggin For For Management
1.8 Elect Director V. James Marino For For Management
1.9 Elect Director Helen McCluskey For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Dill For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director M.W. Scoggins For For Management
1.4 Elect Director Robert E. McKee, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O'Neil III For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For For Management
1.2 Elect Director Gary M. Pfeiffer For For Management
1.3 Elect Director Stephen H. Rusckowski For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Reduce Supermajority Vote Requirement None For Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony V. Dub For For Management
1b Elect Director V. Richard Eales For For Management
1c Elect Director Allen Finkelson For For Management
1d Elect Director James M. Funk For For Management
1e Elect Director Jonathan S. Linker For For Management
1f Elect Director Mary Ralph Lowe For For Management
1g Elect Director Kevin S. McCarthy For For Management
1h Elect Director John H. Pinkerton For For Management
1i Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Methane Emissions Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director James E. Cartwright For For Management
1b Elect Director Vernon E. Clark For For Management
1c Elect Director Stephen J. Hadley For For Management
1d Elect Director Michael C. Ruettgers For For Management
1e Elect Director Ronald L. Skates For For Management
1f Elect Director William R. Spivey For For Management
1g Elect Director Linda G. Stuntz For For Management
1h Elect Director William H. Swanson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Submit SERP to Shareholder Vote Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James W. Crownover For For Management
1b Elect Director William J. Flynn For For Management
1c Elect Director Michael Larson For Against Management
1d Elect Director Nolan Lehmann For For Management
1e Elect Director W. Lee Nutter For For Management
1f Elect Director Ramon A. Rodriguez For For Management
1g Elect Director Donald W. Slager For For Management
1h Elect Director Allan C. Sorensen For For Management
1i Elect Director John M. Trani For For Management
1j Elect Director Michael W. Wickham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel M. Delen For For Management
1b Elect Director Martin D. Feinstein For Against Management
1c Elect Director Lionel L. Nowell, III For For Management
1d Elect Director Neil R. Withington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director John F. Fort, III For For Management
1.3 Elect Director Brian D. Jellison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Sharon D. Garrett For For Management
1d Elect Director Michael J. Bush For For Management
1e Elect Director Norman A. Ferber For For Management
1f Elect Director Gregory L. Quesnel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William T. Fox, III as Director For For Management
2 Elect Sir Graham Hearne as Director For For Management
3 Elect H. E. Lentz as Director For For Management
4 Ratify Deloitte & Touche LLP as our U. For For Management
S. Auditors
5 Reappoint Deloitte & Touche U.K LLP as For For Management
our U.K. Auditors
6 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve Omnibus Stock Plan For For Management
8 Approve Remuneration Report For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Eck For For Management
1b Elect Director Tamara L. Lundgren For For Management
1c Elect Director Eugene A. Renna For For Management
1d Elect Director Abbie J. Smith For For Management
1e Elect Director Robert E. Sanchez For For Management
1f Elect Director Michael F. Hilton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet E. Grove For For Management
1b Elect Director Mohan Gyani For For Management
1c Elect Director Frank C. Herringer For For Management
1d Elect Director George J. Morrow For For Management
1e Elect Director Kenneth W. Oder For For Management
1f Elect Director T. Gary Rogers For For Management
1g Elect Director Arun Sarin For For Management
1h Elect Director William Y. Tauscher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director France A. Cordova For For Management
1b Elect Director Jere A. Drummond For For Management
1c Elect Director Thomas F. Frist, III For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Miriam E. John For For Management
1f Elect Director Anita K. Jones For For Management
1g Elect Director John P. Jumper For For Management
1h Elect Director Harry M.J. Kraemer, Jr. For For Management
1i Elect Director Lawrence C. Nussdorf For For Management
1j Elect Director Edward J. Sanderson, Jr. For For Management
2 Approve Reverse Stock Split For For Management
3 Change Company Name For For Management
4 Establish Range For Board Size For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For For Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Marks For For Management
1.2 Elect Director Kevin DeNuccio For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Chenming Hu For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Sanjay Mehrotra For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin B. Marsh For For Management
1.2 Elect Director Joshua W. Martin, III For Withhold Management
1.3 Elect Director James M. Micali For Withhold Management
1.4 Elect Director Harold C. Stowe For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None 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 For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For Withhold Management
1.4 Elect Director Ronald W. Tysoe For Withhold Management
--------------------------------------------------------------------------------
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 Against 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 For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.3 Elect Director William D. Jones For For Management
1.4 Elect Director William G. Ouchi For For Management
1.5 Elect Director Debra L. Reed For For Management
1.6 Elect Director William C. Rusnack For For Management
1.7 Elect Director William P. Rutledge For For Management
1.8 Elect Director Lynn Schenk For For Management
1.9 Elect Director Jack T. Taylor For For Management
1.10 Elect Director Luis M. Tellez For For Management
1.11 Elect Director James C. Yardley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director Rebecca M. Bergman For For Management
1b Elect Director George M. Church For For Management
1c Elect Director Michael L. Marberry For For Management
1d Elect Director W. Lee McCollum For For Management
1e Elect Director Avi M. Nash For For Management
1f Elect Director Steven M. Paul For For Management
1g Elect Director J. Pedro Reinhard For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director D. Dean Spatz For For Management
1j Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvyn E. Bergstein For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Daniel C. Smith For For Management
1g Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann Torre Bates For For Management
1b Elect Director W.M. Diefenderfer III For For Management
1c Elect Director Diane Suitt Gilleland For For Management
1d Elect Director Earl A. Goode For For Management
1e Elect Director Ronald F. Hunt For For Management
1f Elect Director Albert L. Lord For For Management
1g Elect Director Barry A. Munitz For For Management
1h Elect Director Howard H. Newman For For Management
1i Elect Director Frank C. Puleo For For Management
1j Elect Director Wolfgang Schoellkopf For For Management
1k Elect Director Steven L. Shapiro For For Management
1l Elect Director Anthony P. Terracciano For For Management
1m Elect Director Barry L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director James P. Holden For For Management
1.3 Elect Director W. Dudley Lehman For For Management
1.4 Elect Director Edward H. Rensi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For Against Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Steven L. Mueller For For Management
1.8 Elect Director Elliott Pew For For Management
1.9 Elect Director Alan H. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William T. Esrey For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Austin A. Adams For For Management
1d Elect Director Joseph Alvarado For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director F. Anthony Comper For For Management
1g Elect Director Peter B. Hamilton For For Management
1h Elect Director Dennis R. Hendrix For For Management
1i Elect Director Michael McShane For For Management
1j Elect Director Michael G. Morris For Against Management
1k Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Methane Emissions Against Against Shareholder
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart M. Essig For For Management
1b Elect Director Barbara B. Hill For For Management
1c Elect Director Michael A. Rocca For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Patrick D. Campbell For For Management
1.3 Elect Director Carlos M. Cardoso For For Management
1.4 Elect Director Robert B. Coutts For For Management
1.5 Elect Director Benjamin H. Griswold, IV For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Anthony Luiso For For Management
1.8 Elect Director Marianne M. Parrs For For Management
1.9 Elect Director Robert L. Ryan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Arthur M. Blank For For Management
1c Elect Director Drew G. Faust For For Management
1d Elect Director Justin King For For Management
1e Elect Director Carol Meyrowitz For For Management
1f Elect Director Rowland T. Moriarty For For Management
1g Elect Director Robert C. Nakasone For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director Elizabeth A. Smith For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Vijay Vishwanath For For Management
1m Elect Director Paul F. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Peter Coym For For Management
1c Elect Director Patrick de Saint-Aignan For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director Linda A. Hill For For Management
1f Elect Director Joseph L. Hooley For For Management
1g Elect Director Robert S. Kaplan For For Management
1h Elect Director Richard P. Sergel For For Management
1i Elect Director Ronald L. Skates For For Management
1j Elect Director Gregory L. Summe For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Director Jeffrey C. Crowe For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Kyle Prechtl Legg For For Management
1.7 Elect Director William A. Linnenbringer For For Management
1.8 Elect Director Donna S. Morea For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director William H. Rogers, Jr. For For Management
1.11 Elect Director Frank W. Scruggs For For Management
1.12 Elect Director Thomas R. Watjen For For Management
1.13 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Srikant Datar For Withhold Management
1.3 Elect Director Lawrence H. Guffey For For Management
1.4 Elect Director Timotheus Hottges For For Management
1.5 Elect Director Raphael Kubler For For Management
1.6 Elect Director Thorsten Langheim For For Management
1.7 Elect Director John J. Legere For For Management
1.8 Elect Director Rene Obermann For For Management
1.9 Elect Director James N. Perry, Jr. For For Management
1.10 Elect Director Teresa A. Taylor For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward C. Bernard For For Management
1b Elect Director James T. Brady For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director Donald B. Hebb, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director James A.C. Kennedy For For Management
1g Elect Director Robert F. MacLellan For For Management
1h Elect Director Brian C. Rogers For For Management
1i Elect Director Alfred Sommer For For Management
1j Elect Director Dwight S. Taylor For For Management
1k Elect Director Anne Marie Whittemore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Henrique De Castro For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Mary N. Dillon For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Mary E. Minnick For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director Derica W. Rice For For Management
1j Elect Director Gregg W. Steinhafel For For Management
1k Elect Director John G. Stumpf For For Management
1l Elect Director Solomon D. Trujillo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
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
1.1 Elect Director Pierre R. Brondeau For For Management
1.2 Elect Director Juergen W. Gromer For For Management
1.3 Elect Director William A. Jeffrey For For Management
1.4 Elect Director Thomas J. Lynch For For Management
1.5 Elect Director Yong Nam For For Management
1.6 Elect Director Daniel J. Phelan For For Management
1.7 Elect Director Frederic M. Poses For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Paula A. Sneed For For Management
1.10 Elect Director David P. Steiner For For Management
1.11 Elect Director John C. Van Scoter For For Management
2.1 Accept Annual Report for Fiscal For For Management
2011/2012
2.2 Accept Statutory Financial Statements For For Management
for Fiscal 2012/2013
2.3 Accept Consolidated Financial For For Management
Statements for Fiscal 2012/2013
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2012/2013
4.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2012/2013
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2012/2013
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Ordinary Cash Dividend For For Management
7 Renew Authorized Capital For For Management
8 Approve Reduction in Share Capital For For Management
9 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Ramil For For Management
1.2 Elect Director Tom L. Rankin For For Management
1.3 Elect Director William D. Rockford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Ellis 'Jeb' Bush For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Brenda J. Gaines For For Management
1d Elect Director Karen M. Garrison For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director J. Robert Kerrey For For Management
1g Elect Director Richard R. Pettingill For For Management
1h Elect Director Ronald A. Rittenmeyer For For Management
1i Elect Director James A. Unruh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For 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
1a Elect Director Edward P. Boykin For For Management
1b Elect Director Cary T. Fu For For Management
1c Elect Director Victor L. Lund For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James W. Bagley For For Management
1b Elect Director Michael A. Bradley For For Management
1c Elect Director Albert Carnesale For For Management
1d Elect Director Daniel W. Christman For For Management
1e Elect Director Edwin J. Gillis For For Management
1f Elect Director Timothy E. Guertin For For Management
1g Elect Director Paul J. Tufano For For Management
1h Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Donnelly For For Management
1.2 Elect Director Kathleen M. Bader For For Management
1.3 Elect Director R. Kerry Clark For For Management
1.4 Elect Director James T. Conway For For Management
1.5 Elect Director Ivor J. Evans For For Management
1.6 Elect Director Lawrence K. Fish For For Management
1.7 Elect Director Paul E. Gagne For Against Management
1.8 Elect Director Dain M. Hancock For For Management
1.9 Elect Director Lord Powell For Against Management
1.10 Elect Director Lloyd G. Trotter For For Management
1.11 Elect Director James L. Ziemer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director F. Duane Ackerman For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Jack M. Greenberg For Against Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Ronald T. LeMay For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director H. John Riley, Jr. For For Management
1i Elect Director John W. Rowe For For Management
1j Elect Director Judith A. Sprieser For Against Management
1k Elect Director Mary Alice Taylor For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. 'Ted' Kelly For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Michael J. Kowalski For For Management
1.7 Elect Director John A. Luke, Jr. For For Management
1.8 Elect Director Mark A. Nordenberg For For Management
1.9 Elect Director Catherine A. Rein For For Management
1.10 Elect Director William C. Richardson For For Management
1.11 Elect Director Samuel C. Scott, III For For Management
1.12 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Calhoun For For Management
1b Elect Director Arthur D. Collins, Jr. For For Management
1c Elect Director Linda Z. Cook For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lawrence W. Kellner For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Susan C. Schwab For For Management
1j Elect Director Ronald A. Williams For For Management
1k Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit SERP to Shareholder Vote Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Election Of Director Zoe Baird Budinger For For Management
1b Election Of Director Sheila P. Burke For For Management
1c Election Of Director James I. Cash, Jr. For For Management
1d Election Of Director John D. Finnegan For For Management
1e Election Of Director Lawrence W. For For Management
Kellner
1f Election Of Director Martin G. Mcguinn For For Management
1g Election Of Director Lawrence M. Small For For Management
1h Election Of Director Jess Soderberg For For Management
1i Election Of Director Daniel E. Somers For For Management
1j Election Of Director William C. Weldon For For Management
1k Election Of Director James M. Zimmerman For For Management
1l Election Of Director Alfred W. Zollar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
5 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
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 Against 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 Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold A. Allemang For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Paul Polman For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director James M. Ringler For Against Management
1j Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Austin A. Adams For For Management
1b Elect Director John W. Alden For For Management
1c Elect Director Christopher J. Coughlin For For Management
1d Elect Director James N. Fernandez For For Management
1e Elect Director Paul R. Garcia For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director Sandra E. Peterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adrian D. P. Bellamy For For Management
1b Elect Director Domenico De Sole For For Management
1c Elect Director Robert J. Fisher For For Management
1d Elect Director William S. Fisher For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Glenn K. Murphy For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Katherine Tsang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Establish Board Committee on Human Against Against Shareholder
Rights
17 Report on Lobbying Payments and Policy Against Against Shareholder
18 Adopt Proxy Access Right Against Against Shareholder
19 Employ Investment Bank to Explore Against Against Shareholder
Alternatives to Maximize Shareholder
Value
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Conaty For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For For Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director Shirley D. Peterson For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
to Remove Directors
5 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
6 Eliminate Cumulative Voting For For Management
7 Amend Right to Call Special Meeting For For Management
8 Opt Out of State's Control Share For For Management
Acquisition Law
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Paul G. Kirk, Jr. For For Management
1d Elect Director Liam E. McGee For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Thomas A. Renyi For For Management
1h Elect Director Charles B. Strauss For For Management
1i Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Robert M. Malcolm For For Management
1.6 Elect Director James M. Mead For Withhold Management
1.7 Elect Director James E. Nevels For Withhold Management
1.8 Elect Director Anthony J. Palmer For For Management
1.9 Elect Director Thomas J. Ridge For For Management
1.10 Elect Director David L. Shedlarz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ari Bousbib For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Bonnie G. Hill For For Management
1i Elect Director Karen L. Katen For For Management
1j Elect Director Mark Vadon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Prepare Employment Diversity Report Against Against Shareholder
7 Adopt Stormwater Run-off Management Against Against Shareholder
Policy
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Richard A. Goldstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director Dawn Hudson For For Management
1.7 Elect Director William T. Kerr For For Management
1.8 Elect Director Michael I. Roth For For Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reuben V. Anderson For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director John T. LaMacchia For For Management
1f Elect Director David B. Lewis For For Management
1g Elect Director W. Rodney McMullen For For Management
1h Elect Director Jorge P. Montoya For For Management
1i Elect Director Clyde R. Moore For For Management
1j Elect Director Susan M. Phillips For For Management
1k Elect Director Steven R. Rogel For For Management
1l Elect Director James A. Runde For For Management
1m Elect Director Ronald L. Sargent For For Management
1n Elect Director Bobby S. Shackouls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Supply Chain Human Rights Against Against Shareholder
Risks and Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
7 Adopt and Implement Sustainable Palm Against Against Shareholder
Oil Policy
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Borje E. Ekholm For For Management
1c Elect Director Robert Greifeld For For Management
1d Elect Director Glenn H. Hutchins For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director John D. Markese For For Management
1g Elect Director Ellyn A. McColgan For For Management
1h Elect Director Thomas F. O'Neill For For Management
1i Elect Director James S. Riepe For For Management
1j Elect Director Michael R. Splinter For For Management
1k Elect Director Lars R. Wedenborn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Amendment and Restatement of For For Management
NASDAQ OMX's Restated Certificate of
Incorporation to Make Other
Non-Substantive Changes
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director George H. Walls, Jr. For For Management
1.16 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Climate Change Financing Risk Against Against Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawton W. Fitt For For Management
1.2 Elect Director Jeffrey D. Kelly For For Management
1.3 Elect Director Peter B. Lewis For For Management
1.4 Elect Director Patrick H. Nettles For For Management
1.5 Elect Director Glenn M. Renwick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Richard K. Smucker For For Management
1.8 Elect Director John M. Stropki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. 'Hal' Clark, For For Management
III
1d Electi Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director H. William Habermeyer, For For Management
Jr.
1g Elect Director Veronica M. Hagen For For Management
1h Elect Director Warren A. Hood, Jr. For For Management
1i Elect Director Donald M. James For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director William G. Smith, Jr. For For Management
1l Elect Director Steven R. Specker For For Management
1m Elect Director E. Jenner Wood, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Alter Mandatory Retirement Policy for For For Management
Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth, For For Management
Jr.
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize New Class of Preferred Stock For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director Susan E. Arnold For For Management
1.b Elect Director John S. Chen For For Management
1.c Elect Director Judith L. Estrin For For Management
1.d Elect Director Robert A. Iger For For Management
1.e Elect Director Fred H. Langhammer For For Management
1.f Elect Director Aylwin B. Lewis For For Management
1.g Elect Director Monica C. Lozano For For Management
1.h Elect Director Robert W. Matschullat For For Management
1.i Elect Director Sheryl K. Sandberg For For Management
1.j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Proxy Access Right Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1. Elect Director Christopher C. Davis For For Management
1.2 Elect Director Thomas S. Gayner For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
1.4 Elect Director Larry D. Thompson For For Management
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dinyar S. Devitre For For Management
2 Elect Director Betsy D. Holden For For Management
3 Elect Director Wulf von Schimmelmann For For Management
4 Elect Director Solomon D. Trujillo For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Provide Right to Call Special Meeting For For Management
8 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Joseph R. Cleveland For For Management
1.3 Elect Director Kathleen B. Cooper For For Management
1.4 Elect Director John A. Hagg For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Ralph Izzo For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Steven W. Nance For For Management
1.9 Elect Director Murray D. Smith For For Management
1.10 Elect Director Janice D. Stoney For For Management
1.11 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Martin Harris For For Management
1b Elect Director Judy C. Lewent For For Management
1c Elect Director Jim P. Manzi For For Management
1d Elect Director Lars R. Sorensen For For Management
1e Elect Director Elaine S. Ullian For For Management
1f Elect Director Marc N. Casper For For Management
1g Elect Director Nelson J. Chai For For Management
1h Elect Director Tyler Jacks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director William A. Shutzer For For Management
1.9 Elect Director Robert S. Singer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carole Black For For Management
1b Elect Director Glenn A. Britt For For Management
1c Elect Director Thomas H. Castro For For Management
1d Elect Director David C. Chang For For Management
1e Elect Director James E. Copeland, Jr. For For Management
1f Elect Director Peter R. Haje For For Management
1g Elect Director Donna A. James For For Management
1h Elect Director Don Logan For For Management
1i Elect Director N.J. Nicholas, Jr. For For Management
1j Elect Director Wayne H. Pace For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director John E. Sununu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plan Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Fred Hassan For For Management
1.9 Elect Director Kenneth J. Novack For For Management
1.10 Elect Director Paul D. Wachter For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Jane M. Buchan For For Management
1.5 Elect Director Gary L. Coleman For For Management
1.6 Elect Director Larry M. Hutchison For For Management
1.7 Elect Director Robert W. Ingram For For Management
1.8 Elect Director Mark S. McAndrew For For Management
1.9 Elect Director Lloyd W. Newton For For Management
1.10 Elect Director Wesley D. Protheroe For For Management
1.11 Elect Director Darren M. Rebelez For For Management
1.12 Elect Director Lamar C. Smith For For Management
1.13 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Richard Y. Bradley For For Management
1.3 Elect Director Kriss Cloninger III For For Management
1.4 Elect Director Walter W. Driver, Jr. For For Management
1.5 Elect Director Gardiner W. Garrard, Jr. For For Management
1.6 Elect Director Sidney E. Harris For For Management
1.7 Elect Director Mason H. Lampton For For Management
1.8 Elect Director H. Lynn Page For For Management
1.9 Elect Director Philip W. Tomlinson For For Management
1.10 Elect Director John T. Turner For For Management
1.11 Elect Director Richard W. Ussery For For Management
1.12 Elect Director M. Troy Woods For For Management
1.13 Elect Director James D. Yancey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Stephen Kaufer For For Management
1.3 Elect Director Jonathan F. Miller For For Management
1.4 Elect Director Jeremy Philips For For Management
1.5 Elect Director Christopher W. Shean For For Management
1.6 Elect Director Sukhinder Singh Cassidy For For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Y. Marc Belton For For Management
1c Elect Director Victoria Buyniski For For Management
Gluckman
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Roland A. Hernandez For 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 For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director John J. Koraleski For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Michael W. McConnell For For Management
1.10 Elect Director Thomas F. McLarty, III For For Management
1.11 Elect Director Steven R. Rogel For For Management
1.12 Elect Director Jose H. Villarreal For For Management
1.13 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Management
1j Elect Director Clark T. Randt, Jr. For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Ratify Auditors For For Management
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director John J. Engel For For Management
1.4 Elect Director Charles R. Lee For Against Management
1.5 Elect Director Thomas W. LaSorda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis R. Chenevert For For Management
1b Elect Director John V. Faraci For For Management
1c Elect Director Jean-Pierre Garnier For For Management
1d Elect Director Jamie S. Gorelick For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold McGraw, III For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director H. Patrick Swygert For For Management
1k Elect Director Andre Villeneuve For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Michael Caulfield For For Management
1.2 Elect Director Ronald E. Goldsberry For For Management
1.3 Elect Director Kevin T. Kabat For For Management
1.4 Elect Director Michael J. Passarella For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
1.3 Elect Director Margaret A. Hayne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Cumulative Voting and Adopt For For Management
Majority Vote Standard
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry D. Choate For For Management
1b Elect Director Ruben M. Escobedo For For Management
1c Elect Director William R. Klesse For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Bob Marbut For For Management
1f Elect Director Donald L. Nickles For For Management
1g Elect Director Philip J. Pfeiffer For For Management
1h Elect Director Robert A. Profusek For For Management
1i Elect Director Susan Kaufman Purcell For For Management
1j Elect Director Stephen M. Waters For For Management
1k Elect Director Randall J. Weisenburger For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Debra A. Cafaro For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Ronald G. Geary For For Management
1d Elect Director Jay M. Gellert For For Management
1e Elect Director Richard I. Gilchrist For For Management
1f Elect Director Matthew J. Lustig For For Management
1g Elect Director Douglas M. Pasquale For Against Management
1h Elect Director Robert D. Reed For For Management
1i Elect Director Sheli Z. Rosenberg For For Management
1j Elect Director Glenn J. Rufrano For For Management
1k Elect Director James D. Shelton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
7 Adopt Anti Gross-up Policy Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Melanie L. Healey For For Management
1.3 Elect Director M. Frances Keeth For For Management
1.4 Elect Director Robert W. Lane For For Management
1.5 Elect Director Lowell C. McAdam For For Management
1.6 Elect Director Sandra O. Moose For For Management
1.7 Elect Director Joseph Neubauer For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Hugh B. Price For For Management
1.11 Elect Director Rodney E. Slater For For Management
1.12 Elect Director Kathryn A. Tesija For For Management
1.13 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Commit to Wireless Network Neutrality Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Adopt Proxy Access Right Against For Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Amend Articles/Bylaws/Charter- Call Against Against Shareholder
Special Meetings
10 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director George Fellows For For Management
1.4 Elect Director Clarence Otis, Jr. For For Management
1.5 Elect Director Matthew J. Shattock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. McGregor For For Management
1.2 Elect Director Lee J. Styslinger, III For For Management
1.3 Elect Director Vincent J. Trosino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Declassify the Board of Directors For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Patrick W. Gross For Against Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director John C. Pope For Against Management
1f Elect Director W. Robert Reum For For Management
1g Elect Director David P. Steiner For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Adopt Compensation Benchmarking Policy Against Against Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila P. Burke For For Management
1b Elect Director George A. Schaefer, Jr. For For Management
1c Elect Director Joseph R. Swedish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director Howard V. Richardson For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Review Fair Housing and Fair Lending Against Against Shareholder
Compliance
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gary T. DiCamillo For For Management
1c Elect Director Diane M. Dietz For For Management
1d Elect Director Jeff M. Fettig For For Management
1e Elect Director Michael F. Johnston For For Management
1f Elect Director William T. Kerr For For Management
1g Elect Director John D. Liu For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
WINDSTREAM CORPORATION
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. ('Skip') For For Management
Frantz
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Alan L. Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Pro-rata Vesting of Equity Plans Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Thomas J. Fischer For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Henry W. Knueppel For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Mary Ellen Stanek For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Carrig For For Management
1.2 Elect Director Henry E. Lentz For Withhold Management
1.3 Elect Director William G. Lowrie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Mulroney For Withhold Management
1.2 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray R. Irani For Withhold Management
1.2 Elect Director Alvin V. Shoemaker For Withhold Management
1.3 Elect Director D. Boone Wayson For Withhold Management
1.4 Elect Director Stephen A. Wynn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Gail Koziara Boudreaux For For Management
1b Elect Director Fredric W. Corrigan For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Benjamin G.S. Fowke, III For For Management
1e Elect Director Albert F. Moreno For For Management
1f Elect Director Richard T. O'Brien For For Management
1g Elect Director Christopher J. For For Management
Policinski
1h Elect Director A. Patricia Sampson For For Management
1i Elect Director James J. Sheppard For For Management
1j Elect Director David A. Westerlund For For Management
1k Elect Director Kim Williams For For Management
1l Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Mauriello as Director For For Management
2 Elect Eugene M. McQuade as Director For For Management
3 Elect Clayton S. Rose as Director For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Curtis J. Crawford For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Surya N. Mohapatra For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hayes For For Management
1.2 Elect Director Susan M. James For For Management
1.3 Elect Director Max R. Levchin For For Management
1.4 Elect Director Peter Liguori For For Management
1.5 Elect Director Daniel S. Loeb For For Management
1.6 Elect Director Marissa A. Mayer For For Management
1.7 Elect Director Thomas J. McInerney For For Management
1.8 Elect Director Maynard G. Webb, Jr. For For Management
1.9 Elect Director Harry J. Wilson For For Management
1.10 Elect Director Michael J. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director J. David Grissom For For Management
1f Elect Director Bonnie G. Hill For For Management
1g Elect Director Jonathan S. Linen For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director David C. Novak For For Management
1j Elect Director Thomas M. Ryan For For Management
1k Elect Director Jing-Shyh S. Su For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Comprehensive Packaging Against Against Shareholder
Recycling Strategy
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director David C. Dvorak For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Arthur J. Higgins For For Management
1h Elect Director John L. McGoldrick For For Management
1i Elect Director Cecil B. Pickett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For For Management
1b Elect Director R.D. Cash For For Management
1c Elect Director Patricia Frobes For For Management
1d Elect Director J. David Heaney For For Management
1e Elect Director Roger B. Porter For For Management
1f Elect Director Stephen D. Quinn For For Management
1g Elect Director Harris H. Simmons For For Management
1h Elect Director L.E. Simmons For For Management
1i Elect Director Shelley Thomas Williams For For Management
1j Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Require Independent Board Chairman Against Against Shareholder
======================= GEI Total Return Intl Fund (MF) ========================
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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 For For Management
and Authorise Their Remuneration
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Remuneration Report For For Management
20 Approve the Grant of Long-Term For For Management
Incentive Performance Shares to Marius
Kloppers
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 11, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Douglas Gordon Duncan as a For For Management
Director
4 Elect David Peter Gosnell as a Director For For Management
5 Elect Tahira Hassan as a Director For For Management
6 Elect Graham John Kraehe as a Director For For Management
7 Elect Stephen Paul Johns as a Director For For Management
8 Elect Sarah Carolyn Hailes Kay as a For For Management
Director
9 Elect Brian Martin Schwartz as a For For Management
Director
10 Approve the Increase in Aggregate For For Management
Remuneration of Non-Executive Directors
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Morimoto, Yoshiyuki For For Management
2.4 Elect Director Zaitsu, Narumi For For Management
2.5 Elect Director Tachibana Fukushima, For For Management
Sakie
2.6 Elect Director Enkawa, Takao For For Management
2.7 Elect Director Murofushi, Kimiko For For Management
2.8 Elect Director Scott Trevor Davis For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Maurice Renshaw as a Director For For Management
2b Elect David Anstice as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the Adoption of a New For For Management
Constitution
5a Amend the Company's Constitution to For For Management
Insert Proportional Takeover
Provisions in the New Constitution
5b Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover
Provisions in the Existing Constitution
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Ho KwonPing as Director For For Management
14 Elect Ivan Menezes as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Shares' Par For For Management
Value and Cancellation of Treasury
Shares
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
and the Transaction
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date: JUL 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Re-elect Nick Winser as Director For For Management
8 Re-elect Ken Harvey as Director For For Management
9 Re-elect Linda Adamany as Director For For Management
10 Re-elect Philip Aiken as Director For For Management
11 Elect Nora Brownell as Director For For Management
12 Elect Paul Golby as Director For For Management
13 Elect Ruth Kelly as Director For For Management
14 Re-elect Maria Richter as Director For For Management
15 Re-elect George Rose as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.80 For For Management
Per Share and Approve Final Dividend
of INR 1.31 Per Share
3 Reelect I.S. Jha as Director For For Management
4 Reelect R.T. Agarwal as Director For For Management
5 Reelect R. Acharya as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 7,500 per Common Share and KRW
7,550 per Preferred Share
2.1.1 Reelect Lee In-Ho as Outside Director For For Management
2.1.2 Elect Song Gwang-Soo as Outside For For Management
Director
2.1.3 Elect Kim Eun-Mee as Outside Director For For Management
2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management
2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management
2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management
2.3.1 Reelect Lee In-Ho as Member of Audit For For Management
Committee
2.3.2 Elect Song Gwang-Soo as Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For Abstain Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For Abstain Management
for Fiscal 2011/2012
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
6a Reelect Josef Ackermann to the For For Management
Supervisory Board
6b Reelect Gerd von Brandenstein to the For For Management
Supervisory Board
6c Reelect Gerhard Cromme to the For For Management
Supervisory Board
6d Reelect Michael Diekmann to the For For Management
Supervisory Board
6e Reelect Hans Michael Gaul to the For For Management
Supervisory Board
6f Reelect Peter Gruss to the Supervisory For For Management
Board
6g Reelect Nicola Leibinger-Kammueller For For Management
to the Supervisory Board
6h Elect Gerard Mestrallet to the For For Management
Supervisory Board
6i Elect Gueler Sabanci to the For For Management
Supervisory Board
6j Elect Werner Wenning to the For For Management
Supervisory Board
7 Approve Settlement Agreement Between For For Management
Siemens AG and Thomas Ganswindt
Concluded on November 20/28, 2012
8 Approve Spin-Off and Takeover For For Management
Agreement with Osram Licht AG
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Luc Vandevelde as Director For For Management
12 Re-elect Anthony Watson as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Creation For For Management
of a New Jersey Incorporated and
United Kingdom Tax Resident Parent
Company
2 Approve the New WPP Reduction of For For Management
Capital
3 Approve Change of Company Name to WPP For For Management
2012 Limited
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Court
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
======================= GEI Total Return US Equity Yield =======================
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
6 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terrell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director M. Michele Burns For For Management
1d Elect Director Michael D. Capellas For For Management
1e Elect Director Larry R. Carter For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Richard M. Kovacevich For For Management
1k Elect Director Roderick C. McGeary For For Management
1l Elect Director Arun Sarin For For Management
1m Elect Director Steven M. West For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Eliminating Conflict Against Against Shareholder
Minerals from Supply Chain
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140111
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Cancellation of Capital For For Management
Authorization
3 Authority to Allot Securities and For For Management
Application of Reserves
4 Amend Articles of Association For For Management
5 Issue Shares in Connection with For For Management
Acquisition
6 Advisory Vote on Golden Parachutes For For Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: OCT 26, 2012 Meeting Type: Court
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director John M. Connors, Jr. For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Randall J. Hogan, III For For Management
1h Elect Director Martin D. Madaus For For Management
1i Elect Director Dennis H. Reilley For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Open-Market Purchases of For For Management
Ordinary Shares
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
7 Amend Articles of Association to For For Management
expand the authority to execute
instruments of transfer
8 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Barnes For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Christopher J. (CJ) For For Management
Fraleigh
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director David H. Hughes For For Management
1.6 Elect Director Charles A. Ledsinger, For For Management
Jr.
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Connie Mack, III For For Management
1.9 Elect Director Andrew H. (Drew) Madsen For For Management
1.10 Elect Director Clarence Otis, Jr. For For Management
1.11 Elect Director Michael D. Rose For For Management
1.12 Elect Director Maria A. Sastre For For Management
1.13 Elect Director William S. Simon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director Joachim Milberg For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director Thomas H. Patrick For For Management
1j Elect Director Aulana L. Peters For For Management
1k Elect Director Sherry M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Ho KwonPing as Director For For Management
14 Elect Ivan Menezes as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reduction of Capital of New For For Management
Eaton to Allow Creation of
Distributable Reserves of New Eaton
which are Required Under Irish Law to
Allow New Eaton to Make Distributions
and to Pay Dividends and Repurchase or
Redeem Shares
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel H. Armacost For For Management
1b Elect Director Peter K. Barker For For Management
1c Elect Director Charles Crocker For For Management
1d Elect Director Charles B. Johnson For For Management
1e Elect Director Gregory E. Johnson For For Management
1f Elect Director Rupert H. Johnson, Jr. For For Management
1g Elect Director Mark C. Pigott For For Management
1h Elect Director Chutta Ratnathicam For For Management
1i Elect Director Laura Stein For For Management
1j Elect Director Anne M. Tatlock For For Management
1k Elect Director Geoffrey Y. Yang For For Management
2 Ratify Auditors For For Management
3 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
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 Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Qualified Employee Stock For For Management
Purchase Plan
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Joseph G. Doody For For Management
1c Elect Director David J. S. Flaschen For For Management
1d Elect Director Phillip Horsley For For Management
1e Elect Director Grant M. Inman For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Duane A. Nelles For For Management
1i Elect Director Francisco Ros For For Management
1j Elect Director Brent Scowcroft For For Management
1k Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Tully M. Friedman For For Management
1.4 Elect Director George J. Harad For For Management
1.5 Elect Director Donald R. Knauss For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Edward A. Mueller For For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
1.9 Elect Director Carolyn M. Ticknor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
=========================== GEI TOTAL RETURN US REIT ===========================
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
========================== GEI US Equity Mut Fd (MF) ===========================
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 None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For Abstain Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.68 per Share
5 Approve Creation of CHF 206 Million For For Management
Pool of Capital without Preemptive
Rights
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 For For Management
Director
7 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. Hernandez as Director For For Management
1.2 Elect Peter Menikoff as Director For For Management
1.3 Elect Robert Ripp as Director For For Management
1.4 Elect Theodore E. Shasta as Director For For Management
2 Declassify the Board of Directors For For Management
3.1 Approve Annual Report For For Management
3.2 Accept Statutory Financial Statements For For Management
3.3 Accept Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board and Senior For Abstain Management
Management
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction of
Par Value
9 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTAVIS, INC.
Ticker: ACT Security ID: 00507K103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jack Michelson For For Management
1b Elect Director Ronald R. Taylor For For Management
1c Elect Director Andrew L. Turner For For Management
1d Elect Director Paul M. Bisaro For For Management
1e Elect Director Christopher W. Bodine For For Management
1f Elect Director Michael J. Feldman For For Management
1g Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Harshman For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director Barbara S. Jeremiah For For Management
1.4 Elect Director John D. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director John P. Daane For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director A. Blaine Bowman For For Management
1d Elect Director Elisha W. Finney For For Management
1e Elect Director Kevin McGarity For For Management
1f Elect Director Shane V. Robison For For Management
1g Elect Director John Shoemaker For For Management
1h Elect Director Thomas H. Waechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Alain Monie For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Peter Chernin For For Management
1.5 Elect Director Anne Lauvergeon For For Management
1.6 Elect Director Theodore J. Leonsis For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Daniel L. Vasella For For Management
1.12 Elect Director Robert D. Walter For For Management
1.13 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Benmosche For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Arthur C. Martinez For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Limit Total Number of Boards on Which Against Against Shareholder
Company Directors May Serve
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Ronald M. Dykes For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Gilbert S. Omenn For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Leonard D. Schaeffer For For Management
1.13 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Luke R. Corbett For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Peter J. Fluor For For Management
1e Elect Director Richard L. George For For Management
1f Elect Director Preston M. Geren, III For For Management
1g Elect Director Charles W. Goodyear For For Management
1h Elect Director John R. Gordon For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Paula Rosput Reynolds For For Management
1k Elect Director R. A. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors 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 Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
6 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terrell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director Reuben V. Anderson For For Management
1.4 Elect Director James H. Blanchard For For Management
1.5 Elect Director Jaime Chico Pardo For For Management
1.6 Elect Director Scott T. Ford For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director John B. McCoy For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Reducing Lead Battery Health Against Against Shareholder
Hazards
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 09, 2012 Meeting Type: Annual/Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynton R. Wilson For For Management
1.2 Elect Director Marc Parent For For Management
1.3 Elect Director Brian E. Barents For For Management
1.4 Elect Director John A. (Ian) Craig For For Management
1.5 Elect Director H. Garfield Emerson For For Management
1.6 Elect Director Michael M. Fortier For For Management
1.7 Elect Director Paul Gagne For For Management
1.8 Elect Director James F. Hankinson For For Management
1.9 Elect Director E. Randolph (Randy) For For Management
Jayne II
1.10 Elect Director Robert Lacroix For For Management
1.11 Elect Director John P. Manley For For Management
1.12 Elect Director Peter J. Schoomaker For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Lawrence N. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director Michael W. Hofmann For For Management
1.5 Elect Director David C. Merritt For For Management
1.6 Elect Director W. Benjamin Moreland For For Management
1.7 Elect Director Robert A. Mosbacher, Jr. For For Management
1.8 Elect Director Denise M. O'Leary For For Management
1.9 Elect Director J. Stuart Ryan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Prohibit Political Contributions Against Against Shareholder
10 Provide for Cumulative Voting Against Against Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
12 Require Director Nominee with Against Against Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director M. Michele Burns For For Management
1d Elect Director Michael D. Capellas For For Management
1e Elect Director Larry R. Carter For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Richard M. Kovacevich For For Management
1k Elect Director Roderick C. McGeary For For Management
1l Elect Director Arun Sarin For For Management
1m Elect Director Steven M. West For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Eliminating Conflict Against Against Shareholder
Minerals from Supply Chain
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Franz B. Humer For For Management
1c Elect Director Robert L. Joss For For Management
1d Elect Director Michael E. O'Neill For For Management
1e Elect Director Judith Rodin For For Management
1f Elect Director Robert L. Ryan For For Management
1g Elect Director Anthony M. Santomero For For Management
1h Elect Director Joan E. Spero For For Management
1i Elect Director Diana L. Taylor For For Management
1j Elect Director William S. Thompson, Jr. For For Management
1k Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Indemnifications Provisions Against Against Shareholder
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom, II For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Veronique Morali For For Management
1.9 Elect Director Andrea L. Saia For For Management
1.10 Elect Director Garry Watts For For Management
1.11 Elect Director Curtis R. Welling For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For For Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140111
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Cancellation of Capital For For Management
Authorization
3 Authority to Allot Securities and For For Management
Application of Reserves
4 Amend Articles of Association For For Management
5 Issue Shares in Connection with For For Management
Acquisition
6 Advisory Vote on Golden Parachutes For For Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: OCT 26, 2012 Meeting Type: Court
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director John M. Connors, Jr. For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Randall J. Hogan, III For For Management
1h Elect Director Martin D. Madaus For For Management
1i Elect Director Dennis H. Reilley For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Open-Market Purchases of For For Management
Ordinary Shares
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
7 Amend Articles of Association to For For Management
expand the authority to execute
instruments of transfer
8 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Gilbert H. Lamphere For For Management
1g Elect Director John D. McPherson For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J.C. Watts, Jr. For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director William I. Miller For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Georgia R. Nelson For For Management
5 Elect Director Carl Ware For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Robert J. Bernhard For For Management
8 Elect Director Franklin R. Chang Diaz For For Management
9 Elect Director Stephen B. Dobbs For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown II For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Anne M. Finucane For For Management
1.4 Elect Director Kristen Gibney Williams For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Vote Requirement Under the Fair For For Management
Price Provision
6 Report on Political Contributions Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director Joachim Milberg For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director Thomas H. Patrick For For Management
1j Elect Director Aulana L. Peters For For Management
1k Elect Director Sherry M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. Cholmondeley For For Management
1b Elect Director Michael J. Coleman For For Management
1c Elect Director John C. Miles, II For For Management
1d Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Allen R. Weiss For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Benson For For Management
1b Elect Director Robert W. Cremin For For Management
1c Elect Director Jean-Pierre M. Ergas For For Management
1d Elect Director Peter T. Francis For For Management
1e Elect Director Kristiane C. Graham For For Management
1f Elect Director M.F. Johnston For For Management
1g Elect Director Robert A. Livingston For For Management
1h Elect Director Richard K. Lochridge For For Management
1i Elect Director Bernard G. Rethore For For Management
1j Elect Director Michael B. Stubbs For For Management
1k Elect Director Stephen M. Todd For For Management
1l Elect Director Stephen K. Wagner For For Management
1m Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reduction of Capital of New For For Management
Eaton to Allow Creation of
Distributable Reserves of New Eaton
which are Required Under Irish Law to
Allow New Eaton to Make Distributions
and to Pay Dividends and Repurchase or
Redeem Shares
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George S. Barrett For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Linda A. Hill For For Management
1h Elect Director Arthur E. Johnson For For Management
1i Elect Director Ned C. Lautenbach For For Management
1j Elect Director Deborah L. McCoy For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Gerald B. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approval of Overseas Market Purchases For For Management
of the Company Shares
7 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Moffett For For Management
1b Elect Director Richard T. Schlosberg, For For Management
III
1c Elect Director Thomas J. Tierney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Report on Privacy and Data Security Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For For Management
7 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Samuel K. Skinner For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director U.M. Burns For For Management
1.4 Elect Director L.R. Faulkner For For Management
1.5 Elect Director J.S. Fishman For For Management
1.6 Elect Director H.H. Fore For For Management
1.7 Elect Director K.C. Frazier For For Management
1.8 Elect Director W.W. George For For Management
1.9 Elect Director S.J. Palmisano For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.W. Tillerson For For Management
1.12 Elect Director W.C. Weldon For For Management
1.13 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
9 Adopt Sexual Orientation Anti-bias Against Against Shareholder
Policy
10 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William W. Helman IV For For Management
1.9 Elect Director Jon M. Huntsman, Jr. For For Management
1.10 Elect Director Richard A. Manoogian For Abstain Management
1.11 Elect Director Ellen R. Marram For For Management
1.12 Elect Director Alan Mulally For For Management
1.13 Elect Director Homer A. Neal For For Management
1.14 Elect Director Gerald L. Shaheen For For Management
1.15 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approval of Tax Benefits Preservation For For Management
Plan
7 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
8 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director Carla A. Hills For For Management
1.4 Elect Director Kevin E. Lofton For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director Richard J. Whitley For For Management
1.9 Elect Director Gayle E. Wilson For For Management
1.10 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Lead Battery Health Against Against Shareholder
Hazards
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Stock Retention/Holding Period Against Against Shareholder
6 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director J. Krenicki For Withhold Management
1.2 Elect Director K. Meyers For Withhold Management
1.3 Elect Director Fredric G. Reynolds For Withhold Management
1.4 Elect Director William G. Schrader For Withhold Management
1.5 Director Mark Williams For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Repeal Any Bylaws Amendments Adopted Against Against Shareholder
subsequent to February 2, 2011
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director Rodney F. Chase For Did Not Vote Shareholder
1.2 Elect Director Harvey Golub For Did Not Vote Shareholder
1.3 Elect Director Karl F. Kurz For Did Not Vote Shareholder
1.4 Elect Director David McManus For Did Not Vote Shareholder
1.5 Elect Director Marshall D. Smith For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors For Did Not Vote Management
5 Require Independent Board Chairman For Did Not Vote Shareholder
6 Reduce Supermajority Vote Requirement For Did Not Vote Shareholder
7 Report on Political Contributions For Did Not Vote Shareholder
8 Repeal Any Bylaws Amendments Adopted For Did Not Vote Shareholder
subsequent to February 2, 2011
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gordon M. Bethune For For Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For For Management
1D Elect Director David M. Cote For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For For Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director James W. Owens For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joan E. Spero For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Christopher W. Brody For For Management
1b Elect Director William V. Campbell For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Canion For For Management
1.2 Elect Director Edward P. Lawrence For For Management
1.3 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Ian E.L. Davis For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Michael M.E. Johns For For Management
1.6 Elect Director Susan L. Lindquist For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William D. Perez For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director A. Eugene Washington For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Bell For For Management
1b Elect Director Crandall C.Bowles For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director David M. Cote For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Ellen V. Futter For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Report on Lobbying Payments and Policy Against Against 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 For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Label Products with GMO Ingredients Against Against Shareholder
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For For Management
1.2 Elect Director Irwin Chafetz For For Management
1.3 Elect Director Victor Chaltiel For For Management
1.4 Elect Director Charles A. Koppelman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wisemen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
3 Approve Discharge of Management Board For Abstain Management
4 Approve Discharge of Supervisory Board For Abstain Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Dividends of USD 4.20 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Pierre Brondeau For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Linda Z. Cook For For Management
1e Elect Director Shirley Ann Jackson For For Management
1f Elect Director Philip Lader For For Management
1g Elect Director Michael E. J. Phelps For For Management
1h Elect Director Dennis H. Reilley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Adopt Proxy Access Right Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Qualified Employee Stock For For Management
Purchase Plan
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Chicoine For For Management
1b Elect Director Arthur H. Harper For For Management
1c Elect Director Gwendolyn S. King For For Management
1d Elect Director Jon R. Moeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director Robert M. Beall, II For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Lewis Hay, III For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director James L. Robo For For Management
1h Elect Director Rudy E. Schupp For For Management
1i Elect Director John L. Skolds For For Management
1j Elect Director William H. Swanson For For Management
1k Elect Director Michael H. Thaman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder
Fuel
--------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For Abstain Management
3a Elect Director David L. Calhoun For For Management
3b Elect Director James A. Attwood, Jr. For For Management
3c Elect Director Richard J. Bressler For For Management
3d Elect Director Patrick Healy For For Management
3e Elect Director Karen M. Hoguet For For Management
3f Elect Director James M. Kilts For For Management
3g Elect Director Alexander Navab For For Management
3h Elect Director Robert Pozen For For Management
3i Elect Director Vivek Ranadive For For Management
3j Elect Director Robert Reid For For Management
3k Elect Director Javier G. Teruel For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Appoint Ernst and Young Accountants For For Management
LLP to Audit the Dutch Statutory
Annual Accounts
6 Amend Omnibus Stock Plan For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Advisory Vote to Approve Remuneration For For Management
of Executives
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For For Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Additional And/or Counter-proposals For Abstain Management
Presented At The Meeting
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Howard I. Atkins For 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 For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Errol M. Cook For For Management
1.8 Elect Director Susan S. Denison For For Management
1.9 Elect Director Michael A. Henning For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For For Management
1.12 Elect Director Linda Johnson Rice For For Management
1.13 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Prepare Employment Diversity Report Against Against Shareholder
6 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
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 For Management
1.6 Elect Director George H. Conrades For For 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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Adopt Multiple Performance Metrics Against Against Shareholder
Under Executive Incentive Plans
6 Require Independent Board Chairman Against Against Shareholder
7 Adopt Retention Ratio for Against Against Shareholder
Executives/Directors
8 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Joseph G. Doody For For Management
1c Elect Director David J. S. Flaschen For For Management
1d Elect Director Phillip Horsley For For Management
1e Elect Director Grant M. Inman For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Victor J. Dzau For For Management
1.6 Elect Director Ray L. Hunt For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Sharon Percy Rockefeller For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director Lloyd G. Trotter For For Management
1.12 Elect Director Daniel Vasella For For Management
1.13 Elect Director Alberto Weisser For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Nicholas A. Lopardo For For Management
1d Elect Director Alexis P. Michas For For Management
1e Elect Director James C. Mullen For For Management
1f Elect Director Vicki L. Sato For For Management
1g Elect Director Kenton J. Sicchitano For For Management
1h Elect Director Patrick J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Martina Hund-Mejean For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfeld For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Duane A. Nelles For For Management
1i Elect Director Francisco Ros For For Management
1j Elect Director Brent Scowcroft For For Management
1k Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against 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 For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Peter Coym For For Management
1c Elect Director Patrick de Saint-Aignan For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director Linda A. Hill For For Management
1f Elect Director Joseph L. Hooley For For Management
1g Elect Director Robert S. Kaplan For For Management
1h Elect Director Richard P. Sergel For For Management
1i Elect Director Ronald L. Skates For For Management
1j Elect Director Gregory L. Summe For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Howard L. Lance For For Management
1g Elect Director Kevin A. Lobo For For Management
1h Elect Director William U. Parfet For For Management
1i Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Henrique De Castro For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Mary N. Dillon For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Mary E. Minnick For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director Derica W. Rice For For Management
1j Elect Director Gregg W. Steinhafel For For Management
1k Elect Director John G. Stumpf For For Management
1l Elect Director Solomon D. Trujillo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Calhoun For For Management
1b Elect Director Arthur D. Collins, Jr. For For Management
1c Elect Director Linda Z. Cook For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lawrence W. Kellner For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Susan C. Schwab For For Management
1j Elect Director Ronald A. Williams For For Management
1k Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit SERP to Shareholder Vote Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Establish Board Committee on Human Against Against Shareholder
Rights
17 Report on Lobbying Payments and Policy Against Against Shareholder
18 Adopt Proxy Access Right Against Against Shareholder
19 Employ Investment Bank to Explore Against Against Shareholder
Alternatives to Maximize Shareholder
Value
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Richard A. Goldstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director Dawn Hudson For For Management
1.7 Elect Director William T. Kerr For For Management
1.8 Elect Director Michael I. Roth For For Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director Susan E. Arnold For For Management
1.b Elect Director John S. Chen For For Management
1.c Elect Director Judith L. Estrin For For Management
1.d Elect Director Robert A. Iger For For Management
1.e Elect Director Fred H. Langhammer For For Management
1.f Elect Director Aylwin B. Lewis For For Management
1.g Elect Director Monica C. Lozano For For Management
1.h Elect Director Robert W. Matschullat For For Management
1.i Elect Director Sheryl K. Sandberg For For Management
1.j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Proxy Access Right Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dinyar S. Devitre For For Management
2 Elect Director Betsy D. Holden For For Management
3 Elect Director Wulf von Schimmelmann For For Management
4 Elect Director Solomon D. Trujillo For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Provide Right to Call Special Meeting For For Management
8 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
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
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Fred Hassan For For Management
1.9 Elect Director Kenneth J. Novack For For Management
1.10 Elect Director Paul D. Wachter For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Michael J. Burns For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Stuart E. Eizenstat For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director William R. Johnson For For Management
1g Elect Director Candace Kendle For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Rudy H. P. Markham For For Management
1j Elect Director Clark T. Randt, Jr. For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Ratify Auditors For For Management
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary P. Coughlan For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Joseph W. Saunders For For Management
1i Elect Director Charles W. Scharf For For Management
1j Elect Director William S. Shanahan For For Management
1k Elect Director John A. Swainson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director Howard V. Richardson For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Review Fair Housing and Fair Lending Against Against Shareholder
Compliance
======================= GE-TOTAL RETURN DOMESTIC EQ. LC ========================
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
6 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director M. Michele Burns For For Management
1d Elect Director Michael D. Capellas For For Management
1e Elect Director Larry R. Carter For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Richard M. Kovacevich For For Management
1k Elect Director Roderick C. McGeary For For Management
1l Elect Director Arun Sarin For For Management
1m Elect Director Steven M. West For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Eliminating Conflict Against Against Shareholder
Minerals from Supply Chain
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director John M. Connors, Jr. For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Randall J. Hogan, III For For Management
1h Elect Director Martin D. Madaus For For Management
1i Elect Director Dennis H. Reilley For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Open-Market Purchases of For For Management
Ordinary Shares
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
7 Amend Articles of Association to For For Management
expand the authority to execute
instruments of transfer
8 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
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 Elect Director Christopher W. Brody For For Management
1b Elect Director William V. Campbell For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Qualified Employee Stock For For Management
Purchase Plan
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Chicoine For For Management
1b Elect Director Arthur H. Harper For For Management
1c Elect Director Gwendolyn S. King For For Management
1d Elect Director Jon R. Moeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
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 For Management
1.6 Elect Director George H. Conrades For For 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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Adopt Multiple Performance Metrics Against Against Shareholder
Under Executive Incentive Plans
6 Require Independent Board Chairman Against Against Shareholder
7 Adopt Retention Ratio for Against Against Shareholder
Executives/Directors
8 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Joseph G. Doody For For Management
1c Elect Director David J. S. Flaschen For For Management
1d Elect Director Phillip Horsley For For Management
1e Elect Director Grant M. Inman For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Duane A. Nelles For For Management
1i Elect Director Francisco Ros For For Management
1j Elect Director Brent Scowcroft For For Management
1k Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary P. Coughlan For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Joseph W. Saunders For For Management
1i Elect Director Charles W. Scharf For For Management
1j Elect Director William S. Shanahan For For Management
1k Elect Director John A. Swainson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
=========================== ZW42 - GEI Money Market ============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============================ ZW83 - GEI Income Fund ============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= ZWDH - GE Investments Small-Cap Value Equity Fund-Champlain ==========
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 DIRECTOR-LUKE S. HELMS For For Management
1..2 DIRECTOR-SUDHAKAR KESAVAN For For Management
1..3 DIRECTOR-WILLIAM W. STEELE For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS ABM INDUSTRIES
INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 15, 2013 Meeting Type: Annual
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT C. ARZBAECHER For For Management
1..2 DIRECTOR-GURMINDER S. BEDI For For Management
1..3 DIRECTOR-GUSTAV H.P. BOEL For For Management
1..4 DIRECTOR-THOMAS J. FISCHER For For Management
1..5 DIRECTOR-WILLIAM K. HALL For For Management
1..6 DIRECTOR-R. ALAN HUNTER For For Management
1..7 DIRECTOR-ROBERT A. PETERSON For For Management
1..8 DIRECTOR-HOLLY A. VAN DEURSEN For For Management
1..9 DIRECTOR-DENNIS K. WILLIAMS For For Management
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. APPROVE AMENDMENT TO THE ACTUANT For For Management
CORPORATION 2009 OMNIBUS INCENTIVE
PLAN.
4. APPROVE THE COMPANY'S EXECUTIVE For For Management
OFFICER BONUS PLAN.
5. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN H. SCULLY For For Management
1B ELECTION OF DIRECTOR: STEPHANIE G. For For Management
DIMARCO
1C ELECTION OF DIRECTOR: DAVID PETER F. For For Management
HESS JR.
1D ELECTION OF DIRECTOR: JAMES D. KIRSNER For For Management
1E ELECTION OF DIRECTOR: WENDELL G. VAN For For Management
AUKEN
1F ELECTION OF DIRECTOR: CHRISTINE S. For For Management
MANFREDI
1G ELECTION OF DIRECTOR: ASIFF S. HIRJI For For Management
1H ELECTION OF DIRECTOR: ROBERT M. TARKOFF For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE CO
Ticker: AWH Security ID: H01531104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: SCOTT HUNTER For For Management
1C. ELECTION OF DIRECTOR: PATRICK DE For For Management
SAINT-AIGNAN
2. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
3. TO APPROVE THE COMPANY'S ANNUAL REPORT For For Management
AND ITS CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY FINANCIAL
STATEMENTS.
4. TO APPROVE THE COMPANY'S RETENTION OF For For Management
DISPOSABLE PROFITS.
5. TO APPROVE THE PAYMENT OF DIVIDENDS TO For For Management
THE SHAREHOLDERS FROM GENERAL LEGAL
RESERVE FROM CAPITAL CONTRIBUTIONS.
6. TO APPROVE AN AMENDMENT TO ARTICLES OF For For Management
ASSOCIATION TO REDUCE THE SHARE
CAPITAL AND ELIMINATE ITS
PARTICIPATION CAPITAL THROUGH
CANCELLATION OF A PORTION OF SHARES
HELD IN TREASURY.
7. TO ELECT DELOITTE & TOUCHE LTD. AS THE For For Management
COMPANY'S INDEPENDENT AUDITOR AND
DELOITTE AG AS THE COMPANY'S STATUTORY
AUDITOR TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2014.
8. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
THE COMPANY'S SPECIAL AUDITOR TO SERVE
UNTIL THE ANNUAL SHAREHOLDER MEETING
IN 2014.
9. TO APPROVE A DISCHARGE OF THE For For Management
COMPANY'S BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS FROM LIABILITIES
FOR THEIR ACTIONS DURING THE YEAR
ENDED DECEMBER 31, 2012.
--------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LIMITED
Ticker: ALTE Security ID: G0229R108
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: JAN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AN AMENDMENT TO THE BYE- For For Management
LAWS OF ALTERRA CAPITAL HOLDINGS
LIMITED.
2. TO APPROVE AND ADOPT THE MERGER For For Management
AGREEMENT AND THE MERGER.
3. TO CAST AN ADVISORY (NON-BINDING) VOTE For Against Management
TO APPROVE THE COMPENSATION THAT MAY
BECOME PAID OR BECOME PAYABLE TO NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
4. TO TRANSACT SUCH OTHER BUSINESS, IF For For Management
ANY, AS MAY LAWFULLY BE BROUGHT BEFORE
THE ALTERRA SPECIAL GENERAL MEETING,
INCLUDING A PROPOSAL TO APPROVE AN
ADJOURNMENT OF THE ALTERRA SPECIAL
GENERAL MEETING FOR THE SOLICITATION
OF ADDITIONAL PROXIES FROM ALTERRA S
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONALD T. DECARLO For For Management
1..2 DIRECTOR-SUSAN C. FISCH For For Management
1..3 DIRECTOR-ABRAHAM GULKOWITZ For For Management
1..4 DIRECTOR-GEORGE KARFUNKEL For For Management
1..5 DIRECTOR-MICHAEL KARFUNKEL For For Management
1..6 DIRECTOR-JAY J. MILLER For For Management
1..7 DIRECTOR-BARRY D. ZYSKIND For For Management
2. RATIFICATION OF APPOINTMENT OF BDO For For Management
USA, LLP AS INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2013.
3. APPROVAL OF THE AMENDMENT TO THE For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES.
--------------------------------------------------------------------------------
APPROACH RESOURCES, INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. ROSS CRAFT For For Management
1..2 DIRECTOR-BRYAN H. LAWRENCE For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. RATIFY THE APPOINTMENT OF HEIN & For For Management
ASSOCIATES LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAIN CHEVASSUS For For Management
1..2 DIRECTOR-STEPHEN J. HAGGE For For Management
1..3 DIRECTOR-G. KAMPOURI MONNAS For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
4. APPROVAL OF THE APTARGROUP PERFORMANCE For For Management
INCENTIVE PLAN
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: F. SEDGWICK For For Management
BROWNE
1.2 ELECTION OF DIRECTOR: HECTOR DE LEON For For Management
1.3 ELECTION OF DIRECTOR: KATHLEEN A. For For Management
NEALON
1.4 ELECTION OF DIRECTOR: JOHN H. TONELLI For For Management
2 TO VOTE ON A PROPOSAL TO APPROVE, ON For For Management
AN ADVISORY, NON-BINDING BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO CONSIDER AND APPROVE THE For For Management
RECOMMENDATION OF THE AUDIT COMMITTEE
OF OUR BOARD OF DIRECTORS THAT ERNST &
YOUNG LLP BE APPOINTED AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013 AND TO
REFER THE DETERMINATION OF THE
INDEPENDENT AUDI
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 22, 2012, BY
AND AMONG SAP AMERICA, INC., A
DELAWARE CORPORATION (SAP), ANGEL
EXPANSION CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF SAP, AND ARIBA, AS SUCH
AGREEMENT MAY BE
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION TO BE PAID TO
ARIBA'S NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO
THE MERGER, INCLUDING THE AGREEMENTS
AND UNDERSTANDINGS WITH ARIBA PURSUANT
TO WHICH SUCH COMPENSATION MA
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING TO A LATER DATE, IF
THE CHAIRMAN OF THE SPECIAL MEETING
DETERMINES THAT IT IS NECESSARY OR
APPROPRIATE AND IS PERMITTED BY THE
MERGER AGREEMENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE IS NOT A
QUORUM PRESE
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MR. RICHARD BUCKNALL For For Management
1..2 DIRECTOR-MR. PETER O'FLINN For For Management
1..3 DIRECTOR-MR. RONALD PRESSMAN For For Management
1..4 DIRECTOR-MR. GORDON IRELAND For For Management
2. TO PROVIDE A NON-BINDING, ADVISORY For For Management
VOTE APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION ("SAY-ON-PAY VOTE").
3. TO PROVIDE A NON-BINDING, ADVISORY 1 Year 1 Year Management
VOTE ON THE FREQUENCY OF FUTURE
EXECUTIVE COMPENSATION VOTES ("SAY-
ON-FREQUENCY VOTE").
4. TO APPROVE THE 2013 SHARE INCENTIVE For Against Management
PLAN.
5. TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), For For Management
LONDON, ENGLAND, TO ACT AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2013 AND TO
AUTHORIZE THE COMPANY'S BOARD THROUGH
THE AUDIT COMMITTEE TO SET THE
REMUNERAT
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LOUIS DRAPEAU For For Management
1..2 DIRECTOR-ALBERT J. HILLMAN For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), 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 DIRECTOR-MICHAEL J. CURRAN For For Management
1..2 DIRECTOR-JOSEPH L. MULLEN For For Management
1..3 DIRECTOR-JAMES W. ZILINSKI For For Management
2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), 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. TO AMEND THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK, PAR VALUE $.001 PER
SHARE, THAT THE COMPANY IS AUTHORIZED
TO ISSUE FROM 50,000,000 TO
100,000,000.
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-LYNN B. MCKEE For For Management
1.2 DIRECTOR-WENDELL F. HOLLAND For Withheld Management
1.3 DIRECTOR-DAVID E. LEES For Withheld Management
1.4 DIRECTOR-FREDERICK C. PETERS II For For Management
2. TO APPROVE A NON-BINDING ADVISORY VOTE For For Management
ON EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR BRYN MAWR BANK
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN A. RATHGABER For For Management
1..2 DIRECTOR-MARK ROSSI For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS CARDTRONICS
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS L. For For Management
GUTSHALL
1B. ELECTION OF DIRECTOR: CRISTINA H. For For Management
KEPNER
1C. ELECTION OF DIRECTOR: DAVID H. PERSING For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CEPHEID FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION ON CEPHEID'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. BURGSTAHLER For For Management
1..2 DIRECTOR-PAUL DONOVAN For Withheld Management
1..3 DIRECTOR-CHRISTOPHER L. CONWAY For For Management
2. SAY ON PAY-AN ADVISORY NON-BINDING For For Management
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING NOVEMBER 30, 2013.
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK J. BOLUS For For Management
1..2 DIRECTOR-NICHOLAS A. DICERBO For For Management
1..3 DIRECTOR-JAMES A. GABRIEL For For Management
1..4 DIRECTOR-EDWARD S. MUCENSKI For For Management
1..5 DIRECTOR-BRIAN R. WRIGHT For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPROVE THE PROPOSED AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO
75,000,000.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2013.
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN T. BAILY For For Management
1B. ELECTION OF DIRECTOR: NORMAN BARHAM For For Management
1C. ELECTION OF DIRECTOR: GALEN R. BARNES For For Management
1D. ELECTION OF DIRECTOR: SCOTT D. MOORE For For Management
1E. ELECTION OF DIRECTOR OF ENDURANCE For For Management
SPECIALTY INSURANCE LTD: WILLIAM H.
BOLINDER
1F. ELECTION OF DIRECTOR OF ENDURANCE For For Management
SPECIALTY INSURANCE LTD: DAVID CASH
1G. ELECTION OF DIRECTOR OF ENDURANCE For For Management
SPECIALTY INSURANCE LTD: JOHN V. DEL
COL
1H. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE HOLDINGS LIMITED: ALAN BARLOW
1I. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE HOLDINGS LIMITED: WILLIAM H.
BOLINDER
1J. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE HOLDINGS LIMITED: DAVID CASH
1K. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE HOLDINGS LIMITED: SIMON
MINSHALL
1L. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE HOLDINGS LIMITED: BRENDAN R.
O'NEILL
1M. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE INSURANCE LIMITED: ALAN
BARLOW
1N. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE INSURANCE LIMITED: WILLIAM H.
BOLINDER
1O. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE INSURANCE LIMITED: DAVID CASH
1P. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE INSURANCE LIMITED: SIMON
MINSHALL
1Q. ELECTION OF DIRECTOR OF ENDURANCE For For Management
WORLDWIDE INSURANCE LIMITED: BRENDAN R.
O'NEILL
2. TO APPOINT ERNST & YOUNG LTD. AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR ERNST & YOUNG LTD.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO AMEND THE COMPANY'S AMENDED AND For For Management
RESTATED BYE-LAWS.
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-STEPHEN E. MACADAM For For Management
1.2 DIRECTOR-THOMAS M. BOTTS For For Management
1.3 DIRECTOR-PETER C. BROWNING For For Management
1.4 DIRECTOR-B. BERNARD BURNS, JR. For For Management
1.5 DIRECTOR-DIANE C. CREEL For For Management
1.6 DIRECTOR-GORDON D. HARNETT For For Management
1.7 DIRECTOR-DAVID L. HAUSER For For Management
1.8 DIRECTOR-WILBUR J. PREZZANO, JR. For For Management
1.9 DIRECTOR-KEES VAN DER GRAAF For For Management
2 ON AN ADVISORY BASIS, TO APPROVE THE For For Management
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL V. HAACK For For Management
1B ELECTION OF DIRECTOR: SCOTT E. KUECHLE For For Management
1C ELECTION OF DIRECTOR: R. BRADLEY For For Management
LAWRENCE
2 TO APPROVE THE COMPANY'S 2013 EQUITY For For Management
INCENTIVE PLAN.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED OCTOBER 26, 2012.
4 TO RAFITY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 25,
2013.
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN CALDWELL For For Management
1..2 DIRECTOR-JOHN DONOFRIO For For Management
2. THE RATIFICATION OF GRANT THORNTON LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013
3. NON-BINDING RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HEIDI K. FIELDS For For Management
1..2 DIRECTOR-JOSEPH A. GRUNDFEST For For Management
1..3 DIRECTOR-PAUL G. KOONTZ For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS FINANCIAL ENGINES' INDEPENDENT
REGISTERED ACCOUNTANTS.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
2009 STOCK INCENTIVE PLAN.
4. TO APPROVE THE 2014 EXECUTIVE CASH For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: 343389102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN W. CHISHOLM For For Management
1..2 DIRECTOR-L. MELVIN COOPER For For Management
1..3 DIRECTOR-KENNETH T. HERN For For Management
1..4 DIRECTOR-L.V. "BUD" MCGUIRE For For Management
1..5 DIRECTOR-JOHN S. REILAND For For Management
2. APPROVAL OF THE AMENDED AND RESTATED For Against Management
2010 LONG-TERM INCENTIVE PLAN.
3. APPROVAL OF NON-BINDING ADVISORY VOTE For For Management
ON EXECUTIVE COMPENSATION.
4. APPROVAL OF NON-BINDING ADVISORY VOTE 1 Year 1 Year Management
ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, HEIN & ASSOCIATES
LLP, AS THE COMPANY'S AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER BY AND AMONG GEN-PROBE
INCORPORATED, HOLOGIC, INC. AND GOLD
ACQUISITION CORP., AS IT MAY BE
AMENDED FROM TIME TO TIME (THE
"AGREEMENT AND PLAN OF MERGER").
2. PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE PROPOSAL
1 AT THE TIME OF THE SPECIAL MEETING.
3. PROPOSAL TO APPROVE, ON A NON- BINDING For For Management
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR GEN-PROBE
INCORPORATED'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-KIMBERLY J. POPOVITS For For Management
1.2 DIRECTOR-FELIX J. BAKER, PH.D. For For Management
1.3 DIRECTOR-JULIAN C. BAKER For For Management
1.4 DIRECTOR-FRED E. COHEN, M.D. For For Management
1.5 DIRECTOR-SAMUEL D. COLELLA For For Management
1.6 DIRECTOR-GINGER L. GRAHAM For For Management
1.7 DIRECTOR-RANDALL S. LIVINGSTON For For Management
1.8 DIRECTOR-WOODROW A. MYERS, JR. For For Management
2 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
--------------------------------------------------------------------------------
HARRIS TEETER SUPERMARKETS, INC.
Ticker: HTSI Security ID: 414585109
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN R. BELK For For Management
1..2 DIRECTOR-JOHN P. DERHAM CATO For For Management
1..3 DIRECTOR-THOMAS W. DICKSON For For Management
1..4 DIRECTOR-JAMES E.S. HYNES For For Management
1..5 DIRECTOR-ANNA SPANGLER NELSON For For Management
1..6 DIRECTOR-MARK S. ORDAN For For Management
1..7 DIRECTOR-BAILEY W. PATRICK For For Management
1..8 DIRECTOR-ROBERT H. SPILMAN, JR. For For Management
1..9 DIRECTOR-HAROLD C. STOWE For For Management
1..10 DIRECTOR-ISAIAH TIDWELL For For Management
1..11 DIRECTOR-WILLIAM C. WARDEN, JR. For For Management
2. APPROVAL OF THE HARRIS TEETER For For Management
SUPERMARKETS, INC. 2013 CASH INCENTIVE
PLAN.
3. AN ADVISORY (NON-BINDING) VOTE For For Management
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING OCTOBER 1, 2013.
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID P. YEAGER For For Management
1..2 DIRECTOR-MARK A. YEAGER For For Management
1..3 DIRECTOR-GARY D. EPPEN For Withheld Management
1..4 DIRECTOR-CHARLES R. REAVES For For Management
1..5 DIRECTOR-MARTIN P. SLARK For For Management
1..6 DIRECTOR-JONATHAN P. WARD For For Management
2. THE APPROVAL OF THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERNEST J. MROZEK For For Management
1..2 DIRECTOR-DAVID C. PARRY For For Management
1..3 DIRECTOR-L.L. SATTERTHWAITE For For Management
2. TO VOTE ON A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS ONE DIRECTOR FOR A For For Management
THREE-YEAR TERM: MARC Y.E. PELAEZ
1B. ELECTION OF CLASS ONE DIRECTOR FOR A For For Management
THREE-YEAR TERM: HOWARD H. XIA
1C. ELECTION OF CLASS ONE DIRECTOR FOR A For For Management
THREE-YEAR TERM: VINCENT D. MATTERA,
JR.
2A. ELECTION OF CLASS TWO DIRECTOR FOR A For For Management
ONE-YEAR TERM: WENDY F. DICICCO
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE II-VI INCORPORATED For For Management
2012 OMNIBUS INCENTIVE PLAN
5. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2013
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-BENJAMIN A. GILMORE, II For For Management
1.2 DIRECTOR-EILEEN C. MISKELL For For Management
1.3 DIRECTOR-CARL RIBEIRO For For Management
1.4 DIRECTOR-JOHN H. SPURR, JR. For For Management
1.5 DIRECTOR-THOMAS R. VENABLES For For Management
2 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3 APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER J. ARDUINI For For Management
1B. ELECTION OF DIRECTOR: KEITH BRADLEY For For Management
1C. ELECTION OF DIRECTOR: RICHARD E. CARUSO For For Management
1D. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
1E. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management
1F. ELECTION OF DIRECTOR: LLOYD W. HOWELL, For For Management
JR.
1G. ELECTION OF DIRECTOR: NEAL MOSZKOWSKI For For Management
1H. ELECTION OF DIRECTOR: RAYMOND G. MURPHY For For Management
1I. ELECTION OF DIRECTOR: CHRISTIAN S. For For Management
SCHADE
1J. ELECTION OF DIRECTOR: JAMES M. SULLIVAN For For Management
2. THE PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2013.
3. THE PROPOSAL TO APPROVE THE COMPANY'S For For Management
PERFORMANCE INCENTIVE COMPENSATION
PLAN.
4. A NON-BINDING RESOLUTION TO APPROVE For Against Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. HALL For For Management
1..2 DIRECTOR-M. FLANIGAN For For Management
1..3 DIRECTOR-W. BROWN For For Management
1..4 DIRECTOR-M. SHEPARD For For Management
1..5 DIRECTOR-J. PRIM For For Management
1..6 DIRECTOR-T. WILSON For For Management
1..7 DIRECTOR-J. FIEGEL For For Management
1..8 DIRECTOR-T. WIMSETT For For Management
2. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE COMPANY'S 2012 ANNUAL For For Management
INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARI J. BAKER For For Management
1..2 DIRECTOR-RAYMOND W. MCDANIEL, JR For For Management
1..3 DIRECTOR-WILLIAM B. PLUMMER For For Management
1..4 DIRECTOR-KALPANA RAINA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
K12 INC
Ticker: LRN Security ID: 48273U102
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CRAIG R. BARRETT For Withheld Management
1..2 DIRECTOR-GUILLERMO BRON For Withheld Management
1..3 DIRECTOR-NATHANIEL A. DAVIS For For Management
1..4 DIRECTOR-JOHN M. ENGLER For For Management
1..5 DIRECTOR-STEVEN B. FINK For For Management
1..6 DIRECTOR-MARY H. FUTRELL For For Management
1..7 DIRECTOR-RONALD J. PACKARD For For Management
1..8 DIRECTOR-JON Q. REYNOLDS, JR. For For Management
1..9 DIRECTOR-ANDREW H. TISCH For Withheld Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. RATIFICATION OF BDO USA, LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2013
--------------------------------------------------------------------------------
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 DIRECTOR-MARK A. ALEXANDER For For Management
1..2 DIRECTOR-DAVID A. BRANDON For For Management
1..3 DIRECTOR-PATRICK P. COYNE For For Management
1..4 DIRECTOR-WILLIAM K. GERBER For For Management
1..5 DIRECTOR-TIMOTHY J. O'DONOVAN For For Management
1..6 DIRECTOR-JAMES O'LEARY For For Management
2. TO APPROVE THE KAYDON CORPORATION 2013 For For Management
NON-EMPLOYEE DIRECTORS EQUITY PLAN
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR THE YEAR ENDING
DECEMBER 31, 2013
4. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: LYNN R. COLEMAN For For Management
1.2 ELECTION OF DIRECTOR: KEVIN P. COLLINS For For Management
1.3 ELECTION OF DIRECTOR: W. PHILLIP MARCUM For For Management
1.4 ELECTION OF DIRECTOR: WILLIAM F. OWENS For For Management
2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
GRANT THORNTON LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS: LYNN A. PETERSON For For Management
1B JAMES E. CATLIN For For Management
1C RODNEY D. KNUTSON For For Management
1D HERRICK K. LIDSTONE, JR. For For Management
1E WILLIAM J. KRYSIAK For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
03 APPROVAL OF THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 19, 2012 Meeting Type: Annual
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES B. BACHMANN For For Management
1..2 DIRECTOR-NEELI BENDAPUDI For For Management
1..3 DIRECTOR-JOHN L. BOYLAN For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2013.
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HOMAIRA AKBARI For For Management
1..2 DIRECTOR-DIANA M. MURPHY For For Management
1..3 DIRECTOR-LARRY J. THOELE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2013 For For Management
DIRECTORS STOCK COMPENSATION PLAN.
--------------------------------------------------------------------------------
LOGMEIN, INC
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: GREGORY W. HUGHES For For Management
1.2 ELECTION OF DIRECTOR: IRFAN SALIM For Against Management
1.3 ELECTION OF DIRECTOR: HILARY A. For For Management
SCHNEIDER
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE AMENDMENT AND For Against Management
RESTATEMENT OF LOGMEIN'S 2009 STOCK
INCENTIVE PLAN THAT WILL INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED UNDER THE PLAN BY AN
ADDITIONAL 1,400,000 SHARES.
4. ADVISORY VOTE FOR THE APPROVAL OF THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: J.F. GLICK For For Management
1.2 ELECTION OF DIRECTOR: J.D. HOFMEISTER For For Management
1.3 ELECTION OF DIRECTOR: A.Z. SELIM For For Management
1.4 ELECTION OF DIRECTOR: T.E. WIENER For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE AND ADOPT THE LUFKIN For For Management
INDUSTRIES, INC. INCENTIVE STOCK
COMPENSATION PLAN 2013.
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 5, 2013, BY
AND AMONG GENERAL ELECTRIC COMPANY,
RED ACQUISITION, INC., AND LUFKIN
INDUSTRIES, INC., AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME
2. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO
APPROVE THE MERGER AGREEMENT
3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO LUFKIN
INDUSTRIES, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. CRESCI For For Management
1..2 DIRECTOR-THOMAS W. ERICKSON For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------
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
1.1 ELECTION OF DIRECTOR: RICHARD M. MCVEY For For Management
1.2 ELECTION OF DIRECTOR: STEVEN L. For For Management
BEGLEITER
1.3 ELECTION OF DIRECTOR: STEPHEN P. CASPER For For Management
1.4 ELECTION OF DIRECTOR: DAVID G. GOMACH For For Management
1.5 ELECTION OF DIRECTOR: CARLOS M. For For Management
HERNANDEZ
1.6 ELECTION OF DIRECTOR: RONALD M. HERSCH For For Management
1.7 ELECTION OF DIRECTOR: JOHN STEINHARDT For For Management
1.8 ELECTION OF DIRECTOR: JAMES J. SULLIVAN For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
2013 PROXY STATEMENT.
--------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. BARRY UBER For For Management
1..2 DIRECTOR-SATISH RISHI For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
EXECUTIVE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
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 DIRECTOR-TAREK A. SHERIF For For Management
1..2 DIRECTOR-GLEN M. DE VRIES For For Management
1..3 DIRECTOR-CARLOS DOMINGUEZ For For Management
1..4 DIRECTOR-NEIL M. KURTZ For For Management
1..5 DIRECTOR-GEORGE W. MCCULLOCH For For Management
1..6 DIRECTOR-LEE A. SHAPIRO For For Management
1..7 DIRECTOR-ROBERT B. TAYLOR For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT (THE "SAY ON PAY VOTE").
3. TO APPROVE AN AMENDMENT TO OUR AMENDED For Against Management
AND RESTATED 2009 LONG-TERM INCENTIVE
PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE BY 1,500,000 SHARES, FROM
4,000,000 TO 5,500,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
--------------------------------------------------------------------------------
MISTRAS GROUP, INC.
Ticker: MG Security ID: 60649T107
Meeting Date: OCT 15, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DANIEL M. DICKINSON For For Management
1..2 DIRECTOR-JAMES J. FORESE For For Management
1..3 DIRECTOR-RICHARD H. GLANTON For For Management
1..4 DIRECTOR-MICHAEL J. LANGE For For Management
1..5 DIRECTOR-ELLEN T. RUFF For For Management
1..6 DIRECTOR-MANUEL N. STAMATAKIS For For Management
1..7 DIRECTOR-SOTIRIOS J. VAHAVIOLOS For For Management
2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MISTRAS GROUP, INC.
FOR ITS FISCAL YEAR ENDING MAY 31,
2013.
3. APPROVAL OF AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOE MANSUETO For For Management
1B. ELECTION OF DIRECTOR: DON PHILLIPS For For Management
1C. ELECTION OF DIRECTOR: CHERYL FRANCIS For For Management
1D. ELECTION OF DIRECTOR: STEVE KAPLAN For For Management
1E. ELECTION OF DIRECTOR: GAIL LANDIS For For Management
1F. ELECTION OF DIRECTOR: BILL LYONS For For Management
1G. ELECTION OF DIRECTOR: JACK NOONAN For For Management
1H. ELECTION OF DIRECTOR: PAUL STURM For For Management
1I. ELECTION OF DIRECTOR: HUGH ZENTMYER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS MORNINGSTAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
--------------------------------------------------------------------------------
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 DIRECTOR-JOHN T. HENDERSON, M.D. For For Management
1..2 DIRECTOR-S. LOUISE PHANSTIEL For For Management
2. TO APPROVE PROPOSED AMENDMENTS TO THE For For Management
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN.
3. TO APPROVE THE ADOPTION OF THE For For Management
COMPANY'S 2012 EMPLOYEE STOCK PURCHASE
PLAN.
4. TO APPROVE THE ADOPTION OF THE For For Management
COMPANY'S 2013 EXECUTIVE INCENTIVE
PLAN.
5. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2013.
6. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES J. TRUCHARD For For Management
1..2 DIRECTOR-JOHN M. BERRA For For Management
2. TO APPROVE AN AMENDMENT OF NI'S For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK BY 180,000,000.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG AS NI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RON GUTLER For For Management
1.2 ELECTION OF DIRECTOR: JOSEPH ATSMON For For Management
1.3 ELECTION OF DIRECTOR: RIMON BEN- SHAOUL For For Management
1.4 ELECTION OF DIRECTOR: YOSEPH DAUBER For For Management
1.5 ELECTION OF DIRECTOR: DAVID KOSTMAN For For Management
1.6 ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) For For Management
EHRLICH
2. TO APPROVE THE INCREASE OF THE ANNUAL For For Management
FEE PAID TO THE COMPANY'S INDEPENDENT
DIRECTORS
3. TO APPROVE THE INCREASE OF THE SPECIAL For For Management
ANNUAL FEE PAID TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
4. TO APPROVE THE GRANT OF OPTIONS TO THE For For Management
COMPANY'S INDEPENDENT DIRECTORS
5. TO APPROVE LIABILITY INSURANCE IN For For Management
FAVOR OF THE COMPANY'S INDEPENDENT
DIRECTORS
6. TO RE-APPOINT THE COMPANY'S For For Management
INDEPENDENT AUDITORS AND TO AUTHORIZE
THE COMPANY'S BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL REGER For For Management
1..2 DIRECTOR-ROBERT GRABB For For Management
1..3 DIRECTOR-DELOS CY JAMISON For For Management
1..4 DIRECTOR-JACK KING For For Management
1..5 DIRECTOR-LISA BROMILEY For For Management
1..6 DIRECTOR-LOREN O'TOOLE For For Management
1..7 DIRECTOR-RICHARD WEBER For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. TO APPROVE THE 2013 INCENTIVE PLAN. For Against Management
4. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: ALEXIS V. For For Management
LUKIANOV
1B. ELECTION OF DIRECTOR: JACK R. BLAIR For For Management
1C. ELECTION OF DIRECTOR: PETER M. LEDDY, For For Management
PH.D.
2. APPROVAL BY ADVISORY (NON-BINDING) For For Management
VOTE OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD E. FOGG For For Management
1..2 DIRECTOR-JOHN W. GERDELMAN For For Management
1..3 DIRECTOR-LEMUEL E. LEWIS For For Management
1..4 DIRECTOR-MARTHA H. MARSH For For Management
1..5 DIRECTOR-EDDIE N. MOORE, JR. For For Management
1..6 DIRECTOR-JAMES E. ROGERS For For Management
1..7 DIRECTOR-ROBERT C. SLEDD For For Management
1..8 DIRECTOR-CRAIG R. SMITH For For Management
1..9 DIRECTOR-ANNE MARIE WHITTEMORE For For Management
2. VOTE TO RATIFY KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
PROS HOLDINGS INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDRES D. REINER For For Management
1..2 DIRECTOR-RONALD F. WOESTEMEYER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PROS HOLDINGS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
4. TO APPROVE ADOPTION OF THE 2013 For For Management
EMPLOYEE STOCK PURCHASE PLAN, WHICH
PROVIDES THE ISSUANCE OF UP TO 500,000
SHARES OF COMMON STOCK OF THE COMPANY,
PAR VALUE $0.001 TO EMPLOYEES OF THE
COMPANY.
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEAH HENDERSON* For For Management
1..2 DIRECTOR-NED S. HOLMES* For For Management
1..3 DIRECTOR-DAVID ZALMAN* For For Management
1..4 DIRECTOR-W.R. COLLIER# For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS ("SAY-ON- PAY").
--------------------------------------------------------------------------------
PROTO LABS INC
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LAWRENCE J. LUKIS For For Management
1..2 DIRECTOR-BRADLEY A. CLEVELAND For For Management
1..3 DIRECTOR-MATTHEW BLODGETT For For Management
1..4 DIRECTOR-RAINER GAWLICK For For Management
1..5 DIRECTOR-JOHN B. GOODMAN For For Management
1..6 DIRECTOR-DOUGLAS W. KOHRS For For Management
1..7 DIRECTOR-MARGARET A. LOFTUS For For Management
1..8 DIRECTOR-BRIAN K. SMITH For For Management
1..9 DIRECTOR-SVEN A. WEHRWEIN For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN GAVIN, JR. For For Management
1..2 DIRECTOR-ALEXANDER OTT For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 16, 2012 Meeting Type: Contested-Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-AHMED D. HUSSEIN For Did Not Vote Management
01.2 DIRECTOR-MURRAY F. BRENNAN, M.D. For Did Not Vote Management
01.3 DIRECTOR-PATRICK B. CLINE For Did Not Vote Management
01.4 DIRECTOR-JOHN J. MUELLER For Did Not Vote Management
01.5 DIRECTOR-LT GN JOHN M. MCDUFFIE For Did Not Vote Management
01.6 DIRECTOR-THOMAS R. DIBENEDETTO For Did Not Vote Management
01.7 DIRECTOR-IAN A. GORDON For Did Not Vote Management
02 THE COMPANY'S PROPOSAL TO APPROVE THE For Did Not Vote Management
NON-BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION, OFTEN REFERRED
TO AS "SAY ON PAY":
03 THE COMPANY'S PROPOSAL TO RATIFY THE For Did Not Vote Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2013:
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 16, 2012 Meeting Type: Contested-Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CRAIG A. BARBAROSH For For Management
1..2 DIRECTOR-GEORGE H. BRISTOL For For Management
1..3 DIRECTOR-MARK H. DAVIS For For Management
1..4 DIRECTOR-D. RUSSELL PFLUEGER For For Management
1..5 DIRECTOR-STEVEN T. PLOCHOCKI For For Management
1..6 DIRECTOR-SHELDON RAZIN For For Management
1..7 DIRECTOR-LANCE E. ROSENZWEIG For For Management
1..8 DIRECTOR-MAUREEN A. SPIVACK For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JASON M. ANDRINGA For For Management
1..2 DIRECTOR-THOMAS S. EVERIST For For Management
1..3 DIRECTOR-MARK E. GRIFFIN For For Management
1..4 DIRECTOR-KEVIN T. KIRBY For For Management
1..5 DIRECTOR-MARC E. LEBARON For For Management
1..6 DIRECTOR-CYNTHIA H. MILLIGAN For For Management
1..7 DIRECTOR-DANIEL A. RYKHUS For For Management
2. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE THE COMPENSATION OF OUR EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY
STATEMENT.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
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 DIRECTOR-MITCHELL I. QUAIN* For For Management
1.2 DIRECTOR-ALAN B. LEVINE# For Withheld Management
1.3 DIRECTOR-RICHARD R. CROWELL# For Withheld Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2013.
3 TO APPROVE THE COMPENSATION OF OUR For Against Management
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN T. WINN For For Management
1..2 DIRECTOR-JASON A. WRIGHT For For Management
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION
Ticker: REN Security ID: 76116A108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM H. CUNNINGHAM For For Management
1..2 DIRECTOR-JAMES E. DUFFY For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
(THE "SAY ON PAY VOTE").
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AUGUST 8, 2012, BY AND
AMONG NATIONAL OILWELL VARCO, INC.,
RAVEN PROCESS CORP., AND ROBBINS &
MYERS, INC. AND APPROVE THE
TRANSACTIONS CONTEMPLATED BY THAT
AGREEMENT.
2. APPROVAL IN AN ADVISORY (NON-BINDING) For For Management
VOTE OF THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. ANY ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING OR
ANY ADJOURNMENT TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
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 DIRECTOR-HANK BROWN For For Management
1..2 DIRECTOR-EDWARD H. CICHURSKI For For Management
1..3 DIRECTOR-FERGUS M. CLYDESDALE For For Management
1..4 DIRECTOR-JAMES A.D. CROFT For For Management
1..5 DIRECTOR-WILLIAM V. HICKEY For For Management
1..6 DIRECTOR-KENNETH P. MANNING For For Management
1..7 DIRECTOR-PAUL MANNING For For Management
1..8 DIRECTOR-ELAINE R. WEDRAL For For Management
1..9 DIRECTOR-ESSIE WHITELAW For For Management
2. PROPOSAL TO APPROVE THE COMPENSATION For For Management
PAID TO SENSIENT'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION IN THE
ACCOMPANYING PRO
3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS For For Management
APPROVE THE COMPANY'S AMENDED AND
RESTATED 2007 STOCK PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR 2013.
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. PHILIP SILVER For For Management
1..2 DIRECTOR-WILLIAM C. JENNINGS For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN E. DENTON For For Management
1..2 DIRECTOR-DAN C. SWANDER For For Management
1..3 DIRECTOR-MICHAEL A. WAREHIME For For Management
2. RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF SNYDER'S-LANCE, INC.'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
RESTATED ARTICLES OF INCORPORATION OF
SNYDER'S - LANCE, INC. TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 75,000,000 TO 110,000,000.
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT S. For For Management
SILBERMAN
1B. ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management
1C. ELECTION OF DIRECTOR: DR. CHARLOTTE F. For For Management
BEASON
1D. ELECTION OF DIRECTOR: WILLIAM E. BROCK For For Management
1E. ELECTION OF DIRECTOR: DR. JOHN T. For For Management
CASTEEN III
1F. ELECTION OF DIRECTOR: ROBERT L. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: KARL MCDONNELL For For Management
1H. ELECTION OF DIRECTOR: TODD A. MILANO For For Management
1I. ELECTION OF DIRECTOR: G. THOMAS WAITE, For For Management
III
1J. ELECTION OF DIRECTOR: J. DAVID WARGO For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------
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 DIRECTOR-THOMAS E. OLAND For For Management
1..2 DIRECTOR-ROGER C. LUCAS PHD For For Management
1..3 DIRECTOR-HOWARD V. O'CONNELL For For Management
1..4 DIRECTOR-RANDOLPH C STEER MD PHD For For Management
1..5 DIRECTOR-ROBERT V. BAUMGARTNER For For Management
1..6 DIRECTOR-CHARLES A. DINARELLO MD For For Management
1..7 DIRECTOR-KAREN A. HOLBROOK, PHD For For Management
1..8 DIRECTOR-JOHN L. HIGGINS For Withheld Management
1..9 DIRECTOR-ROELAND NUSSE PHD For Withheld Management
2. TO SET THE NUMBER OF DIRECTORS AT NINE. For For Management
3. AN ADVISORY NON-BINDING VOTE ON NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. AMEND TECHNE CORPORATION'S ARTICLES OF For For Management
INCORPORATION TO IMPLEMENT A MAJORITY
VOTING STANDARD FOR UNCONTESTED
DIRECTOR ELECTIONS.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2013.
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: PATRICIA C. For For Management
BARRON
1B. ELECTION OF DIRECTOR: W. KIM FOSTER For For Management
1C. ELECTION OF DIRECTOR: JEFFREY A. GRAVES For For Management
1D. ELECTION OF DIRECTOR: JAMES W. ZUG For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS R. BATES, JR. For For Management
1..2 DIRECTOR-STUART M. BRIGHTMAN For For Management
1..3 DIRECTOR-PAUL D. COOMBS For For Management
1..4 DIRECTOR-RALPH S. CUNNINGHAM For For Management
1..5 DIRECTOR-TOM H. DELIMITROS For For Management
1..6 DIRECTOR-GEOFFREY M. HERTEL For For Management
1..7 DIRECTOR-KENNETH P. MITCHELL For For Management
1..8 DIRECTOR-WILLIAM D. SULLIVAN For For Management
1..9 DIRECTOR-KENNETH E. WHITE, JR. For For Management
2. TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS TETRA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF TETRA TECHNOLOGIES, INC.
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE TETRA TECHNOLOGIES,
INC. 2011 LONG TERM INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-SAUL L. BASCH For For Management
1.2 DIRECTOR-H.J. MERVYN BLAKENEY For For Management
1.3 DIRECTOR-TERENCE N. DEEKS For For Management
1.4 DIRECTOR-STANLEY A. GALANSKI For For Management
1.5 DIRECTOR-GEOFFREY E. JOHNSON For For Management
1.6 DIRECTOR-JOHN F. KIRBY For For Management
1.7 DIRECTOR-ROBERT V. MENDELSOHN For For Management
1.8 DIRECTOR-DAVID M. PLATTER For For Management
1.9 DIRECTOR-JANICE C. TOMLINSON For For Management
1.10 DIRECTOR-MARC M. TRACT For For Management
2 PASS AN ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3 APPROVE THE NAVIGATORS GROUP, INC. For For Management
SECOND AMENDED AND RESTATED 2005 STOCK
INCENTIVE PLAN.
4 APPROVE AMENDMENT NO. 1 TO THE For For Management
NAVIGATORS GROUP, INC. EMPLOYEE STOCK
PURCHASE PLAN.
5 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT AUDITORS OF THE
COMPANY TO EXAMINE AND REPORT ON THE
DECEMBER 31, 2013 FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR: GEORGE V. BAYLY For For Management
1.2 ELECTION OF DIRECTOR: DIANA S. FERGUSON For For Management
1.3 ELECTION OF DIRECTOR: GARY D. SMITH For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARSHALL A. COHEN For Withheld Management
1..2 DIRECTOR-DAVID M. WATHEN For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. THE INCREASE IN THE NUMBER OF SHARES For For Management
RESERVED FOR ISSUANCE UNDER THE 2011
TRIMAS CORPORATION OMNIBUS INCENTIVE
COMPENSATION PLAN BY 2,000,000 SHARES.
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-WARNER L. BAXTER For For Management
1.2 DIRECTOR-DAVID R. BRADLEY, JR. For For Management
1.3 DIRECTOR-NANCY K. BUESE For For Management
1.4 DIRECTOR-PETER J. DESILVA For For Management
1.5 DIRECTOR-TERRENCE P. DUNN For For Management
1.6 DIRECTOR-ALEXANDER C. KEMPER For For Management
1.7 DIRECTOR-J. MARINER KEMPER For For Management
1.8 DIRECTOR-KRIS A. ROBBINS For For Management
1.9 DIRECTOR-THOMAS D. SANDERS For For Management
1.10 DIRECTOR-L. JOSHUA SOSLAND For For Management
2 TO RATIFY THE AUDIT COMMITTEE'S For For Management
RETENTION OF DELOITTE & TOUCHE LLP TO
SERVE AS THE COMPANY'S AUDITORS AND TO
EXAMINE AND AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FOR THE FISCAL YEAR 2013.
3 TO AMEND THE COMPANY'S LONG-TERM For For Management
INCENTIVE COMPENSATION PLAN.
4 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ADOPTION OF A POLICY TO REQUIRE AN
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. JOHN LANGLEY, JR. For For Management
1..2 DIRECTOR-ALLAN M. ROSENZWEIG For For Management
1..3 DIRECTOR-DONALD W. SLAGER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT L. ANTIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
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 DIRECTOR-KIERAN T. GALLAHUE For For Management
1..2 DIRECTOR-ALEXIS V. LUKIANOV For For Management
1..3 DIRECTOR-ERIC J. TOPOL, M.D. For For Management
2. TO RATIFY, ON AN ADVISORY (NONBINDING) For For Management
BASIS, THE APPOINTMENT OF SIDDHARTHA
KADIA, PH.D. TO OUR BOARD OF DIRECTORS
TO FILL A VACANCY IN CLASS II, TO HOLD
OFFICE UNTIL 2014 ANNUAL MEETING.
3. TO APPROVE OUR AMENDED AND RESTATED For For Management
2005 EQUITY COMPENSATION PLAN, AS SET
FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
4. TO APPROVE, PURSUANT TO NASDAQ STOCK For For Management
MARKET RULE 5635, THE POTENTIAL
ISSUANCE OF OUR COMMON STOCK UPON THE
EXERCISE OF WARRANTS ISSUED BY US IN
CONNECTION WITH OUR RECENT SALE OF 1.
75% CONVERTIBLE SENIOR NOTES DUE 2017.
5. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF VOLCANO CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
6. RESOLVED, THAT VOLCANO'S STOCKHOLDERS For Against Management
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN VOLCANO'S
PROXY STATEMENT FOR THE 2013 ANNUAL
MEETING OF STOCKHOLDERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMEN
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HENRY J. HERRMANN For For Management
1..2 DIRECTOR-JAMES M. RAINES For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2013.
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARRY G. HITTNER, ESQ. For For Management
1..2 DIRECTOR-KATHERINE W. HOXSIE CPA For For Management
1..3 DIRECTOR-KATHLEEN E. MCKEOUGH For For Management
1..4 DIRECTOR-JOHN C. WARREN For For Management
2. THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. A NON-BINDING RESOLUTION TO APPROVE For For Management
THE COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
4. THE APPROVAL OF THE WASHINGTON TRUST For For Management
BANCORP, INC. 2013 STOCK OPTION AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------
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 DIRECTOR-MARK A. BUTHMAN For For Management
1..2 DIRECTOR-WILLIAM F. FEEHERY For For Management
1..3 DIRECTOR-THOMAS W. HOFMANN For For Management
1..4 DIRECTOR-L. ROBERT JOHNSON For For Management
1..5 DIRECTOR-PAULA A. JOHNSON For For Management
1..6 DIRECTOR-DOUGLAS A. MICHELS For For Management
1..7 DIRECTOR-DONALD E. MOREL, JR. For For Management
1..8 DIRECTOR-JOHN H. WEILAND For For Management
1..9 DIRECTOR-ANTHONY WELTERS For For Management
1..10 DIRECTOR-PATRICK J. ZENNER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SHIKHAR GHOSH For For Management
1..2 DIRECTOR-KIRK POND For For Management
2. TO APPROVE, IN AN ADVISORY (NON- For For Management
BINDING) VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY M. BOROMISA For For Management
1..2 DIRECTOR-DAVID T. KOLLAT For For Management
1..3 DIRECTOR-TIMOTHY J. O'DONOVAN For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. AN ADVISORY RESOLUTION APPROVING For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. PROPOSAL TO APPROVE THE STOCK For For Management
INCENTIVE PLAN OF 2013.
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES R. RULSEH For For Management
1..2 DIRECTOR-GREGG C. SENGSTACK For For Management
1..3 DIRECTOR-JOHN D. COHN For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
3. PROPOSAL REGARDING THE ADVISORY For For Management
RESOLUTION REGARDING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
========= ZWDS - GE Investments Small-Cap Value Equity Fund-Southern ==========
========= Sun ==========
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
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE For For Management
1B. ELECTION OF DIRECTOR: DWIGHT D. For For Management
CHURCHILL
1C. ELECTION OF DIRECTOR: SEAN M. HEALEY For For Management
1D. ELECTION OF DIRECTOR: HAROLD J. For For Management
MEYERMAN
1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT For For Management
1F. ELECTION OF DIRECTOR: TRACY P. For For Management
PALANDJIAN
1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ For For Management
1H. ELECTION OF DIRECTOR: PATRICK T. RYAN For For Management
1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN For For Management
2. TO APPROVE THE 2013 INCENTIVE STOCK For For Management
AWARD PLAN.
3. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: P. GEORGE BENSON For For Management
1B. ELECTION OF DIRECTOR: WOLFGANG DEML For For Management
1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN For For Management
1D. ELECTION OF DIRECTOR: GEORGE E. MINNICH For For Management
1E. ELECTION OF DIRECTOR: MARTIN H. For For Management
RICHENHAGEN
1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
1G. ELECTION OF DIRECTOR: MALLIKA For For Management
SRINIVASAN
1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER For For Management
2. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED COMPENSATION UNDER
THE AGCO CORPORATION AMENDED AND
RESTATED MANAGEMENT INCENTIVE PLAN
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B ELECTION OF DIRECTOR: RICHARD J. DALY For For Management
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS For For Management
1D ELECTION OF DIRECTOR: RICHARD J. For For Management
HAVILAND
1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE For For Management
1F ELECTION OF DIRECTOR: STUART R. LEVINE For For Management
1G ELECTION OF DIRECTOR: THOMAS J. PERNA For For Management
1H ELECTION OF DIRECTOR: ALAN J. WEBER For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
3 ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (THE SAY ON PAY
VOTE).
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SIGMUND L. CORNELIUS For For Management
1..2 DIRECTOR-JAMES B. JENNINGS For For Management
1..3 DIRECTOR-GARY A. KOLSTAD For For Management
1..4 DIRECTOR-H.E. LENTZ, JR. For For Management
1..5 DIRECTOR-RANDY L. LIMBACHER For For Management
1..6 DIRECTOR-WILLIAM C. MORRIS For For Management
1..7 DIRECTOR-ROBERT S. RUBIN For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ORLANDO AYALA For For Management
1..2 DIRECTOR-PAMELA A. JOSEPH For For Management
1..3 DIRECTOR-TOMMY G. THOMPSON For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE CONSUMMATION BY CHICAGO For For Management
BRIDGE & IRON COMPANY N.V ("CB&I") OF
THE TRANSACTIONS CONTEMPLATED BY THE
TRANSACTION AGREEMENT, DATED AS OF
JULY 30, 2012, BETWEEN CB&I, THE SHAW
GROUP INC. AND CRYSTAL ACQUISITION
SUBSIDIARY INC. A WHOLLY OWNED SU
2. TO ADJOURN THE SPECIAL GENERAL MEETING For For Management
OF THE SHAREHOLDERS OF CB&I, IF
NECESSARY, TO SUCH DATE, TIME AND
PLACE AS SHALL BE SPECIFIED BY THE
CB&I MANAGEMENT BOARD, IN ORDER TO
ENABLE THE CB&I SUPERVISORY AND
MANAGEMENT BOARDS TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE CONSUMMATION BY CHICAGO For For Management
BRIDGE & IRON COMPANY N.V ("CB&I") OF
THE TRANSACTIONS CONTEMPLATED BY THE
TRANSACTION AGREEMENT, DATED AS OF
JULY 30, 2012, BETWEEN CB&I, THE SHAW
GROUP INC. AND CRYSTAL ACQUISITION
SUBSIDIARY INC. A WHOLLY OWNED SU
2. TO ADJOURN THE SPECIAL GENERAL MEETING For For Management
OF THE SHAREHOLDERS OF CB&I, IF
NECESSARY, TO SUCH DATE, TIME AND
PLACE AS SHALL BE SPECIFIED BY THE
CB&I MANAGEMENT BOARD, IN ORDER TO
ENABLE THE CB&I SUPERVISORY AND
MANAGEMENT BOARDS TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
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. ELECTION OF THE MEMBER OF THE For For Management
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2016: DEBORAH M. FRETZ. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT
AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON)
1B. ELECTION OF THE MEMBER OF THE For For Management
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2016: MICHAEL L. UNDERWOOD. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT
AS A FOR VOTE FOR THE ALTERNATE
NOMINEE LUCIANO REYES).
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO AUTHORIZE THE PREPARATION OF OUR For For Management
DUTCH STATUTORY ANNUAL ACCOUNTS AND
THE ANNUAL REPORT OF OUR MANAGEMENT
BOARD IN THE ENGLISH LANGUAGE AND TO
ADOPT OUR DUTCH STATUTORY ANNUAL
ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2012.
4. TO APPROVE THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2012 IN AN
AMOUNT OF $.20 PER SHARE, WHICH HAS
PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DIVIDENDS.
5. TO DISCHARGE THE SOLE MEMBER OF OUR For For Management
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31,
2012.
6. TO DISCHARGE THE MEMBERS OF OUR For For Management
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED DECEMBER
31, 2012.
7. TO APPOINT ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING DECEMBER
31, 2013.
8. TO APPROVE THE EXTENSION OF THE For For Management
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO REPURCHASE UP TO
10% OF OUR ISSUED SHARE CAPITAL UNTIL
NOVEMBER 8, 2014 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS
9. TO APPROVE THE EXTENSION OF THE For For Management
AUTHORITY OF OUR SUPERVISORY BOARD TO
ISSUE SHARES AND/OR GRANT RIGHTS TO
ACQUIRE OUR SHARES (INCLUDING OPTIONS
TO SUBSCRIBE FOR SHARES), NEVER TO
EXCEED THE NUMBER OF AUTHORIZED BUT
UNISSUED SHARES, AND TO LIMIT OR
EXCLUDE
10. TO ADOPT AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON 2001 EMPLOYEE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GERTRUDE BOYLE For DNV Management
1..2 DIRECTOR-TIMOTHY P. BOYLE For DNV Management
1..3 DIRECTOR-SARAH A. BANY For DNV Management
1..4 DIRECTOR-MURREY R. ALBERS For DNV Management
1..5 DIRECTOR-STEPHEN E. BABSON For DNV Management
1..6 DIRECTOR-ANDY D. BRYANT For DNV Management
1..7 DIRECTOR-EDWARD S. GEORGE For DNV Management
1..8 DIRECTOR-WALTER T. KLENZ For DNV Management
1..9 DIRECTOR-RONALD E. NELSON For DNV Management
1..10 DIRECTOR-JOHN W. STANTON For DNV Management
2. TO RATIFY THE SELECTION OF DELOITTE & For DNV Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. TO APPROVE, BY NON-BINDING VOTE, For DNV Management
EXECUTIVE COMPENSATION.
4. TO APPROVE THE EXECUTIVE INCENTIVE For DNV Management
COMPENSATION PLAN, AS AMENDED.
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE For For Management
1.2 ELECTION OF DIRECTOR: O. THOMAS For For Management
ALBRECHT
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING For For Management
1.4 ELECTION OF DIRECTOR: CHARLES MACALUSO For For Management
1.5 ELECTION OF DIRECTOR: JOHN D. MARCH For For Management
1.6 ELECTION OF DIRECTOR: MICHAEL RESCOE For For Management
1.7 ELECTION OF DIRECTOR: MICHAEL URBUT For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 28,
2013.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROLF A. CLASSON For For Management
1..2 DIRECTOR-JAMES R. GIERTZ For For Management
1..3 DIRECTOR-CHARLES E. GOLDEN For For Management
1..4 DIRECTOR-JOHN J. GREISCH For For Management
1..5 DIRECTOR-W AUGUST HILLENBRAND For For Management
1..6 DIRECTOR-WILLIAM H. KUCHEMAN For For Management
1..7 DIRECTOR-RONALD A. MALONE For For Management
1..8 DIRECTOR-EDUARDO R. MENASCE For For Management
1..9 DIRECTOR-JOANNE C. SMITH M.D. For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NEIL COLE For For Management
1..2 DIRECTOR-BARRY EMANUEL For For Management
1..3 DIRECTOR-DREW COHEN For For Management
1..4 DIRECTOR-F. PETER CUNEO For For Management
1..5 DIRECTOR-MARK FRIEDMAN For For Management
1..6 DIRECTOR-JAMES A. MARCUM For For Management
1..7 DIRECTOR-LAURENCE N. CHARNEY For For Management
2. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE For For Management
COMPANY'S AMENDED AND RESTATED 2009
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERNEST J. MROZEK For For Management
1..2 DIRECTOR-DAVID C. PARRY For For Management
1..3 DIRECTOR-L.L. SATTERTHWAITE For For Management
2. TO VOTE ON A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D.M. HILLENBRAND, PH.D. For For Management
1..2 DIRECTOR-LOUIS L. TESTONI For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
4. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS.
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY For For Management
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER For For Management
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH For For Management
KEMP III
1D. ELECTION OF DIRECTOR: JOSEPH H. For For Management
NETHERLAND
1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management
1F. ELECTION OF DIRECTOR: THOMAS G. RICKS For For Management
1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS For For Management
1H. ELECTION OF DIRECTOR: C.E. (CHUCK) For For Management
SHULTZ
1I. ELECTION OF DIRECTOR: RICHARD K. For For Management
STONEBURNER
1J. ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL 2013.
3. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
4. APPROVAL OF THE FIRST AMENDED AND For For Management
RESTATED NEWFIELD EXPLORATION COMPANY
2011 OMNIBUS STOCK PLAN.
5. STOCKHOLDER PROPOSAL - POLICY Against Against Shareholder
REQUIRING INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEE C. BANKS For For Management
1..2 DIRECTOR-RANDOLPH W. CARSON For For Management
1..3 DIRECTOR-MICHAEL F. HILTON For For Management
1..4 DIRECTOR-VICTOR L. RICHEY, JR. For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 31,
2013.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE NORDSON CORPORATION For For Management
2012 STOCK INCENTIVE AND AWARD PLAN.
--------------------------------------------------------------------------------
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 DIRECTOR-BRIAN C. CORNELL For For Management
1..2 DIRECTOR-BERND F. KESSLER For Withheld Management
1..3 DIRECTOR-SCOTT W. WINE For Withheld Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANET E. GROVE For For Management
1B. ELECTION OF DIRECTOR: MOHAN GYANI For For Management
1C. ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1D. ELECTION OF DIRECTOR: GEORGE J. MORROW For For Management
1E. ELECTION OF DIRECTOR: KENNETH W. ODER For For Management
1F. ELECTION OF DIRECTOR: T. GARY ROGERS For For Management
1G. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1H. ELECTION OF DIRECTOR: WILLIAM Y. For For Management
TAUSCHER
2. NON-BINDING ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
("SAY-ON-PAY").
3. RE-APPROVAL OF THE 2007 EQUITY AND For For Management
INCENTIVE AWARD PLAN.
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------
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 DIRECTOR-FRED BANKS, JR. For For Management
1..2 DIRECTOR-TONI D. COOLEY For For Management
1..3 DIRECTOR-ROBERT C. KHAYAT For For Management
1..4 DIRECTOR-DIANNE MOONEY For For Management
1..5 DIRECTOR-GAIL JONES PITTMAN For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2013.
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH W. LUTER, For For Management
III
1B ELECTION OF DIRECTOR: C. LARRY POPE For For Management
1C ELECTION OF DIRECTOR: WENDELL H. For For Management
MURPHY, SR.
1D ELECTION OF DIRECTOR: PAUL S. TRIBLE, For For Management
JR.
2A. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
2B. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S ARTICLES OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTING REQUIREMENT FOR
AMENDING OR REPEALING CERTAIN
PROVISIONS OF THE COMPANY'S ARTICLES
OF INCORPORATION.
3. PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 28, 2013.
4. PROPOSAL TO CONSIDER AND ACT ON AN For For Management
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL G. BOYNTON For For Management
1..2 DIRECTOR-MURRAY D. MARTIN For For Management
1..3 DIRECTOR-RONALD L. TURNER For For Management
2. APPROVE AN ADVISORY RESOLUTION ON For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. APPROVE THE 2013 EQUITY INCENTIVE PLAN. For For Management
4. APPROVE KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------
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 DIRECTOR-SELIM A. BASSOUL For For Management
1..2 DIRECTOR-ROBERT B. LAMB For For Management
1..3 DIRECTOR-JOHN R. MILLER III For For Management
1..4 DIRECTOR-GORDON O'BRIEN For For Management
1..5 DIRECTOR-PHILIP G. PUTNAM For For Management
1..6 DIRECTOR-SABIN C. STREETER For For Management
2. APPROVAL, BY AN ADVISORY VOTE, OF THE For For Management
2012 COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION ("SEC").
3. AMENDMENT OF THE COMPANY'S SECOND For For Management
AMENDED AND RESTATED BYLAWS TO
IMPLEMENT MAJORITY VOTING FOR
UNCONTESTED DIRECTOR ELECTIONS.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER
28, 2013.
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN M. BALLBACH For For Management
1..2 DIRECTOR-PHILLIP R. COX For For Management
1..3 DIRECTOR-DIANE C. CREEL For For Management
1..4 DIRECTOR-JAMES W. GRIFFITH For For Management
1..5 DIRECTOR-JOHN A. LUKE, JR. For Withheld Management
1..6 DIRECTOR-JOSEPH W. RALSTON For Withheld Management
1..7 DIRECTOR-JOHN P. REILLY For For Management
1..8 DIRECTOR-FRANK C. SULLIVAN For Withheld Management
1..9 DIRECTOR-JOHN M. TIMKEN, JR. For Withheld Management
1..10 DIRECTOR-WARD J. TIMKEN For For Management
1..11 DIRECTOR-WARD J. TIMKEN, JR. For For Management
1..12 DIRECTOR-JACQUELINE F. WOODS For Withheld Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. AN ADVISORY RESOLUTION REGARDING NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENTS TO THE COMPANY'S AMENDED For For Management
ARTICLES OF INCORPORATION TO REDUCE
CERTAIN SHAREHOLDER VOTING
REQUIREMENTS.
5. AMENDMENTS TO THE COMPANY'S AMENDED For For Management
REGULATIONS TO REDUCE CERTAIN
SHAREHOLDER VOTING REQUIREMENTS.
6. A SHAREHOLDER PROPOSAL RECOMMENDING Against For Shareholder
THAT THE BOARD OF DIRECTORS ENGAGE AN
INVESTMENT BANKING FIRM TO EFFECTUATE
A SPIN-OFF OF THE COMPANY'S STEEL
BUSINESS SEGMENT INTO A
SEPARATELY-TRADED PUBLIC COMPANY.
--------------------------------------------------------------------------------
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 DIRECTOR-ANDREW E. GRAVES For For Management
1..2 DIRECTOR-ALAN SIEGEL For For Management
1..3 DIRECTOR-GEOFFREY A. THOMPSON For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN L. ADAMS For For Management
1..2 DIRECTOR-RHYS J. BEST For For Management
1..3 DIRECTOR-DAVID W. BIEGLER For For Management
1..4 DIRECTOR-LELDON E. ECHOLS For For Management
1..5 DIRECTOR-RONALD J. GAFFORD For For Management
1..6 DIRECTOR-ADRIAN LAJOUS For For Management
1..7 DIRECTOR-MELENDY E. LOVETT For For Management
1..8 DIRECTOR-CHARLES W. MATTHEWS For For Management
1..9 DIRECTOR-DOUGLAS L. ROCK For For Management
1..10 DIRECTOR-TIMOTHY R. WALLACE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED TRINITY INDUSTRIES, INC. 2004
STOCK OPTION AND INCENTIVE PLAN.
4. APPROVAL OF THE TRINITY INDUSTRIES, For For Management
INC. ANNUAL INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1B. ELECTION OF DIRECTOR: SEN. WILLIAM H. For For Management
FRIST
1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1D. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1E. ELECTION OF DIRECTOR: MARTIN M. KOFFEL For For Management
1F. ELECTION OF DIRECTOR: TIMOTHY R. For For Management
MCLEVISH
1G. ELECTION OF DIRECTOR: GEN. JOSEPH W. For For Management
RALSTON
1H. ELECTION OF DIRECTOR: JOHN D. ROACH For For Management
1I. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
STOTLAR
1J. ELECTION OF DIRECTOR: WILLIAM P. For For Management
SULLIVAN
2. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE PLAN.
3. TO RATIFY THE SELECTION BY OUR AUDIT For For Management
COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
4. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
=============== ZWDW- GE Investments Small Cap Equity - Kennedy ================
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) For For Management
1.2 Election of Directors (Majority Voting) For For Management
--------------------------------------------------------------------------------
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 Election of Directors - ANTHONY K. For For Management
ANDERSON
1..2 Election of Directors - MICHAEL R. For For Management
BOYCE
1..3 Election of Directors - DAVID P. STORCH For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
AARON'S INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-GILBERT L. For For Management
DANIELSON
1..2 Election of Directors-DAVID L. KOLB For For Management
1..3 Election of Directors-CYNTHIA N. DAY For For Management
1..4 Election of Directors-HUBERT L. For For Management
HARRIS, JR.
2. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker: ACW Security ID: 00439T206
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-ROBIN J. ADAMS For For Management
1..2 Election of Directors-KEITH E. BUSSE For For Management
1..3 Election of Directors-ROBERT E. DAVIS For For Management
1..4 Election of Directors-RICHARD F. DAUCH For For Management
1..5 Election of Directors-LEWIS M. KLING For For Management
1..6 Election of Directors-JOHN W. RISNER For For Management
1..7 Election of Directors-JAMES R. RULSEH For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. Redeem Shareholder Rights Plan For For Management
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 15, 2013 Meeting Type: Annual
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - ROBERT C. For For Management
ARZBAECHER
1..2 Election of Directors - GURMINDER S. For For Management
BEDI
1..3 Election of Directors - GUSTAV H.P. For For Management
BOEL
1..4 Election of Directors - THOMAS J. For For Management
FISCHER
1..5 Election of Directors - WILLIAM K. HALL For For Management
1..6 Election of Directors - R. ALAN HUNTER For For Management
1..7 Election of Directors - ROBERT A. For For Management
PETERSON
1..8 Election of Directors - HOLLY A. VAN For For Management
DEURSEN
1..9 Election of Directors - DENNIS K. For For Management
WILLIAMS
2. 14A Executive Compensation For For Management
3. Amend Omnibus Stock Option Plan For For Management
4. Approve Cash/Stock Bonus Plan For For Management
5. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ADTRAN INC
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-THOMAS R. STANTON For For Management
1..2 Election of Directors-H. FENWICK HUSS For For Management
1..3 Election of Directors-ROSS K. IRELAND For For Management
1..4 Election of Directors-WILLIAM L. MARKS For For Management
1..5 Election of Directors-JAMES E. MATTHEWS For For Management
1..6 Election of Directors-BALAN NAIR For Withheld Management
1..7 Election of Directors-ROY J. NICHOLS For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-J. BRENDAN BARBA For For Management
1..2 Election of Directors-RICHARD E. DAVIS For For Management
1..3 Election of Directors-LEE C. STEWART For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Adopt Omnibus Stock Option Plan For For Management
5. Approve Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-RONALD R. BEEGLE For For Management
1.2 Election of Directors-ROBERT B. CHAVEZ For For Management
1.3 Election of Directors-MICHAEL J. For For Management
CUNNINGHAM
1.4 Election of Directors-EVELYN DILSAVER For For Management
1.5 Election of Directors-JANET E. GROVE For For Management
1.6 Election of Directors-JOHN N. HAUGH For For Management
1.7 Election of Directors-KARIN For For Management
HIRTLER-GARVEY
1.8 Election of Directors-JOHN D. HOWARD For For Management
1.9 Election of Directors-THOMAS P. JOHNSON For For Management
1.10 Election of Directors-ARTHUR RUBINFELD For For Management
1.11 Election of Directors-DAVID B. VERMYLEN For For Management
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
1K. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Amend Non-Employee Director Plan For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ALTRA HOLDINGS, INC.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-EDMUND M. For For Management
CARPENTER
1..2 Election of Directors-CARL R. For For Management
CHRISTENSON
1..3 Election of Directors-LYLE G. GANSKE For For Management
1..4 Election of Directors-MICHAEL L. HURT For For Management
1..5 Election of Directors-MICHAEL S. For For Management
LIPSCOMB
1..6 Election of Directors-LARRY MCPHERSON For For Management
1..7 Election of Directors-JAMES H. For For Management
WOODWARD JR.
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1).1 Election of Directors - DANIEL J. For For Management
ENGLANDER
1).2 Election of Directors - WILLIAM H. For For Management
HENDERSON
1).3 Election of Directors - WILLIAM M. SAMS For For Management
1).4 Election of Directors - JOHN DAVID For For Management
SIMMONS
1).5 Election of Directors - ROBERT CAMERON For For Management
SMITH
1).6 Election of Directors - JEFFREY A. For For Management
WILLIAMS
2) 14A Executive Compensation For For Management
3) Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-ALEXANDER M. For For Management
CLARK
1.2 Election of Directors-JOHN M. MATOVINA For For Management
1.3 Election of Directors-GERARD D. NEUGENT For For Management
2. Approve Stock Compensation Plan For For Management
3. Approve Stock Compensation Plan For For Management
4. Ratify Appointment of Independent For For Management
Auditors
5. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, LTD
Ticker: ASI Security ID: G02995101
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) For For Management
1.2 Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Approve Stock Compensation Plan For For Management
4. Ratify Appointment of Independent For For Management
Auditors
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APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JEROME L. DAVIS For For Management
1..2 Election of Directors-SARA L. HAYS For For Management
1..3 Election of Directors-RICHARD V. For For Management
REYNOLDS
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
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ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) For For Management
1.2 Election of Directors (Majority Voting) For For Management
1.3 Election of Directors (Majority Voting) For For Management
1.4 Election of Directors (Majority Voting) For For Management
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
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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 Election of Directors-ALEX B. BEST For For Management
1..2 Election of Directors-HARRY L. BOSCO For For Management
1..3 Election of Directors-JAMES A. CHIDDIX For For Management
1..4 Election of Directors-JOHN ANDERSON For For Management
CRAIG
1..5 Election of Directors-ANDREW T. HELLER For For Management
1..6 Election of Directors-MATTHEW B. For For Management
KEARNEY
1..7 Election of Directors-ROBERT J. For For Management
STANZIONE
1..8 Election of Directors-DEBORA J. WILSON For For Management
1..9 Election of Directors-DAVID A. WOODLE For For Management
2. Amend Stock Compensation Plan For For Management
3. Amend Employee Stock Purchase Plan For For Management
4. Approve Stock Compensation Plan For For Management
5. 14A Executive Compensation For For Management
6. Ratify Appointment of Independent For For Management
Auditors
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ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-ALBERT T. ADAMS For For Management
1..2 Election of Directors-JEFFREY I. For For Management
FRIEDMAN
1..3 Election of Directors-MICHAEL E. For For Management
GIBBONS
1..4 Election of Directors-MARK L. MILSTEIN For For Management
1..5 Election of Directors-JAMES J. For For Management
SANFILIPPO
1..6 Election of Directors-JAMES A. SCHOFF For For Management
1..7 Election of Directors-RICHARD T. For For Management
SCHWARZ
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
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ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-J. DON BROCK For For Management
1..2 Election of Directors-W. NORMAN SMITH For For Management
1..3 Election of Directors-WILLIAM B. SANSOM For For Management
1..4 Election of Directors-BENJAMIN G. BROCK For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
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AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. Approve Charter Amendment For For Management
4. 14A Executive Compensation For For Management
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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 Election of Directors-GEORGE GLEASON For For Management
1..2 Election of Directors-JEAN AREHART For For Management
1..3 Election of Directors-NICHOLAS BROWN For For Management
1..4 Election of Directors-RICHARD CISNE For For Management
1..5 Election of Directors-ROBERT EAST For For Management
1..6 Election of Directors-LINDA GLEASON For For Management
1..7 Election of Directors-PETER KENNY For For Management
1..8 Election of Directors-HENRY MARIANI For For Management
1..9 Election of Directors-ROBERT PROOST For For Management
1..10 Election of Directors-R.L. QUALLS For For Management
1..11 Election of Directors-JOHN REYNOLDS For For Management
1..12 Election of Directors-DAN THOMAS For For Management
1..13 Election of Directors-S. For For Management
WEST-SCANTLEBURY
2. Amend Stock Option Plan For For Management
3. Amend Non-Employee Director Plan For For Management
4. Ratify Appointment of Independent For For Management
Auditors
5. 14A Executive Compensation For For Management
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BANKUNITED,INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-JOHN BOHLSEN For For Management
1.2 Election of Directors-CHINH E. CHU For For Management
1.3 Election of Directors-AMBASSADOR SUE M. For For Management
COBB
1.4 Election of Directors-EUGENE F. DEMARK For For Management
1.5 Election of Directors-MICHAEL J. For For Management
DOWLING
1.6 Election of Directors-JOHN A. KANAS For For Management
1.7 Election of Directors-THOMAS M. O'BRIEN For For Management
1.8 Election of Directors-WILBUR L. ROSS, For For Management
JR.
1.9 Election of Directors-P. OLIVIER For For Management
SARKOZY
1.10 Election of Directors-LANCE N. WEST For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Approve Cash/Stock Bonus Plan For For Management
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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 Election of Directors-ROBERT D. ADAMS For For Management
1..2 Election of Directors-CONNIE R. For For Management
COLLINGSWORTH
1..3 Election of Directors-ROBERT J. LANE For For Management
1..4 Election of Directors-GARY SIRMON For For Management
2. 14A Executive Compensation For For Management
3. 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
4. Ratify Appointment of Independent For For Management
Auditors
5. Adopt Restricted Stock Award Plan For For Management
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BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: DEC 17, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - HOWARD W. For Withheld Management
LUTNICK
1..2 Election of Directors - JOHN H. DALTON For For Management
1..3 Election of Directors - STEPHEN T. For For Management
CURWOOD
1..4 Election of Directors - BARRY R. SLOANE For For Management
1..5 Election of Directors - ALBERT M. WEIS For For Management
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BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-HOWARD W. LUTNICK For Withheld Management
1..2 Election of Directors-JOHN H. DALTON For For Management
1..3 Election of Directors-STEPHEN T. For For Management
CURWOOD
1..4 Election of Directors-ALBERT M. WEIS For For Management
2. Amend Stock Compensation Plan For For Management
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BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-CARIN M. BARTH For For Management
1..2 Election of Directors-KEVIN O. MEYERS For For Management
1..3 Election of Directors-EDMUND P. For For Management
SEGNER, III
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
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BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-ALAN D. GOLD For For Management
1..2 Election of Directors-DANIEL M. For For Management
BRADBURY
1..3 Election of Directors-BARBARA R. CAMBON For For Management
1..4 Election of Directors-EDWARD A. For For Management
DENNIS, PH.D.
1..5 Election of Directors-RICHARD I. For For Management
GILCHRIST
1..6 Election of Directors-GARY A. KREITZER For For Management
1..7 Election of Directors-THEODORE D. ROTH For For Management
1..8 Election of Directors-M. FAYE WILSON For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Amend Stock Compensation Plan For For Management
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BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JACK W. EUGSTER For For Management
1..2 Election of Directors-GARY L. PECHOTA For For Management
1..3 Election of Directors-THOMAS J. ZELLER For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
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BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - JAMES E. For For Management
HUMPHREY
1..2 Election of Directors - ROBERT J. For For Management
O'TOOLE
1..3 Election of Directors - CHARLES I. For For Management
STORY
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Ratify Shareholder Rights Plan For For Management
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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 Election of Directors (Majority Voting) For For Management
1.2 Election of Directors (Majority Voting) For For Management
1.3 Election of Directors (Majority Voting) For For Management
1.4 Election of Directors (Majority Voting) For For Management
2 14A Executive Compensation For For Management
3 Approve Stock Compensation Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
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BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - RED CAVANEY For For Management
1..2 Election of Directors - JOHN B. CROWE For For Management
1..3 Election of Directors - DAVID B. For For Management
FERRARO
2. Ratify Appointment of Independent For For Management
Auditors
3. Amend Articles-Board Related For For Management
4. Adopt Majority Vote for Directors For For Management
5. Amend Omnibus Stock Option Plan For For Management
6. 14A Executive Compensation For For Management
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CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-JOHN B. REED For For Management
1.2 Election of Directors-DAVID E. PRENG For For Management
2 14A Executive Compensation For For Management
3 Amend Stock Compensation Plan For For Management
4 Stock Issuance For For Management
5 Approve Charter Amendment For For Management
6 Ratify Appointment of Independent For For Management
Auditors
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CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-DAVID C. FLANAGAN For For Management
1..2 Election of Directors-JAMES H. PAGE, For For Management
PH.D.
1..3 Election of Directors-ROBIN A. SAWYER, For For Management
CPA
1..4 Election of Directors-KAREN W. STANLEY For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
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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 Election of Directors - CHARLES M. For For Management
DIKER
1..2 Election of Directors - ALAN R. BATKIN For For Management
1..3 Election of Directors - ANN E. BERMAN For For Management
1..4 Election of Directors - JOSEPH M. COHEN For For Management
1..5 Election of Directors - MARK N. DIKER For For Management
1..6 Election of Directors - GEORGE L. For For Management
FOTIADES
1..7 Election of Directors - ALAN J. For For Management
HIRSCHFIELD
1..8 Election of Directors - ANDREW A. For For Management
KRAKAUER
1..9 Election of Directors - PETER J. For For Management
PRONOVOST
1..10 Election of Directors - BRUCE SLOVIN For For Management
2. Authorize Common Stock Increase For For Management
3. 14A Executive Compensation For For Management
4. Ratify Appointment of Independent For For Management
Auditors
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CAPITAL BANK FINANCIAL CORP.
Ticker: CBF Security ID: 139794101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-CHARLES F. ATKINS For For Management
1.2 Election of Directors-MARTHA M. BACHMAN For For Management
1.3 Election of Directors-RICHARD M. For For Management
DEMARTINI
1.4 Election of Directors-PETER N. FOSS For For Management
1.5 Election of Directors-WILLIAM A. HODGES For For Management
1.6 Election of Directors-OSCAR A. KELLER For For Management
III
1.7 Election of Directors-JEFFREY E. KIRT For For Management
1.8 Election of Directors-SAMUEL E. LYNCH For For Management
1.9 Election of Directors-MARC D. OKEN For For Management
1.10 Election of Directors-R. EUGENE TAYLOR For For Management
1.11 Election of Directors-WILLIAM G. WARD, For For Management
SR.
2 Ratify Appointment of Independent For For Management
Auditors
3 Adopt Omnibus Stock Option Plan For For Management
4 14A Executive Compensation For For Management
5 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
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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 Election of Directors-B.G. BECK* For For Management
1..2 Election of Directors-WILLIAM J. For For Management
NASSETTA#
1..3 Election of Directors-ALICE M. STARR# For For Management
1..4 Election of Directors-STEVEN M. WILTSE# For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
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CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 08, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - CARL G. For For Management
ANDERSON, JR.
1..2 Election of Directors - DR. PHILIP M. For For Management
ANDERSON
1..3 Election of Directors - DR. JEFFREY For For Management
WADSWORTH
1..4 Election of Directors - WILLIAM A. For For Management
WULFSOHN
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
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CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-S.P. JOHNSON IV For For Management
1..2 Election of Directors-STEVEN A. WEBSTER For For Management
1..3 Election of Directors-THOMAS L. For For Management
CARTER, JR.
1..4 Election of Directors-ROBERT F. FULTON For For Management
1..5 Election of Directors-F. GARDNER PARKER For For Management
1..6 Election of Directors-ROGER A. RAMSEY For For Management
1..7 Election of Directors-FRANK A. WOJTEK For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
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CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - ROBERT J. For For Management
BURGSTAHLER
1..2 Election of Directors - PAUL DONOVAN For Withheld Management
1..3 Election of Directors - CHRISTOPHER L. For For Management
CONWAY
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
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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 Election of Directors-STEVEN BANGERT For For Management
1..2 Election of Directors-MICHAEL B. For For Management
BURGAMY
1..3 Election of Directors-MORGAN GUST For For Management
1..4 Election of Directors-EVAN MAKOVSKY For Withheld Management
1..5 Election of Directors-DOUGLAS L. POLSON For For Management
1..6 Election of Directors-MARY K. RHINEHART For For Management
1..7 Election of Directors-NOEL N. ROTHMAN For For Management
1..8 Election of Directors-BRUCE H. For For Management
SCHROFFEL
1..9 Election of Directors-TIMOTHY J. TRAVIS For For Management
1..10 Election of Directors-MARY BETH VITALE For For Management
1..11 Election of Directors-MARY M. WHITE For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. S/H Proposal - Establish Independent Against Against Shareholder
Chairman
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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 Election of Directors-CARL F. BAILEY For For Management
1.2 Election of Directors-EDWIN M. CRAWFORD For For Management
1.3 Election of Directors-M. MILLER GORRIE For For Management
1.4 Election of Directors-WILLIAM M. For For Management
JOHNSON
1.5 Election of Directors-JAMES K. LOWDER For For Management
1.6 Election of Directors-THOMAS H. LOWDER For For Management
1.7 Election of Directors-HERBERT A. For For Management
MEISLER
1.8 Election of Directors-CLAUDE B. NIELSEN For For Management
1.9 Election of Directors-HAROLD W. RIPPS For For Management
1.10 Election of Directors-JOHN W. SPIEGEL For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 14A Executive Compensation For For Management
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COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. Approve Motion to Adjourn Meeting For For Management
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COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
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COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-GERTRUDE BOYLE For For Management
1..2 Election of Directors-TIMOTHY P. BOYLE For For Management
1..3 Election of Directors-SARAH A. BANY For For Management
1..4 Election of Directors-MURREY R. ALBERS For For Management
1..5 Election of Directors-STEPHEN E. BABSON For For Management
1..6 Election of Directors-ANDY D. BRYANT For For Management
1..7 Election of Directors-EDWARD S. GEORGE For For Management
1..8 Election of Directors-WALTER T. KLENZ For For Management
1..9 Election of Directors-RONALD E. NELSON For For Management
1..10 Election of Directors-JOHN W. STANTON For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Amend Stock Compensation Plan For For Management
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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 Election of Directors - TIMOTHY T. For For Management
TEVENS
1..2 Election of Directors - RICHARD H. For For Management
FLEMING
1..3 Election of Directors - ERNEST R. For For Management
VEREBELYI
1..4 Election of Directors - STEPHANIE K. For For Management
KUSHNER
1..5 Election of Directors - STEPHEN For For Management
RABINOWITZ
1..6 Election of Directors - LINDA A. For For Management
GOODSPEED
1..7 Election of Directors - NICHOLAS T. For For Management
PINCHUK
1..8 Election of Directors - LIAM G. For For Management
MCCARTHY
1..9 Election of Directors - CHRISTIAN B. For For Management
RAGOT
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
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CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - BRADY F. For For Management
CARRUTH
01.2 Election of Directors - I.T. CORLEY For For Management
02 14A Executive Compensation For For Management
03 Approve Stock Compensation Plan For For Management
04 Ratify Appointment of Independent For For Management
Auditors
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COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-ROY V. ARMES For For Management
1..2 Election of Directors-THOMAS P. CAPO For For Management
1..3 Election of Directors-STEVEN M. CHAPMAN For For Management
1..4 Election of Directors-JOHN J. HOLLAND For For Management
1..5 Election of Directors-JOHN F. MEIER For For Management
1..6 Election of Directors-CYNTHIA A. For For Management
NIEKAMP
1..7 Election of Directors-JOHN H. SHUEY For For Management
1..8 Election of Directors-RICHARD L. For For Management
WAMBOLD
1..9 Election of Directors-ROBERT D. WELDING For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
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COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-TOM G. For For Management
CHARLESWORTH
1..2 Election of Directors-JAMES D. EDWARDS For For Management
1..3 Election of Directors-L.L. For For Management
GELLERSTEDT, III
1..4 Election of Directors-LILLIAN C. For For Management
GIORNELLI
1..5 Election of Directors-S. TAYLOR GLOVER For For Management
1..6 Election of Directors-JAMES H. HANCE, For For Management
JR.
1..7 Election of Directors-WILLIAM PORTER For For Management
PAYNE
1..8 Election of Directors-R. DARY STONE For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
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DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - BYRON J. For For Management
ANDERSON
1..2 Election of Directors - FRANK J. For For Management
KURTENBACH
1..3 Election of Directors - JAMES A. For For Management
VELLENGA
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. Transact Other Business For For Management
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DANA HOLDING CORP
Ticker: DAN Security ID: 235825205
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-VIRGINIA A. For For Management
KAMSKY
1..2 Election of Directors-TERRENCE J. For For Management
KEATING
1..3 Election of Directors-JOSEPH C. MUSCARI For For Management
1..4 Election of Directors-S.B. For For Management
SCHWARZWAELDER
1..5 Election of Directors-RICHARD F. For For Management
WALLMAN
1..6 Election of Directors-KEITH E. WANDELL For For Management
1..7 Election of Directors-ROGER J. WOOD For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. S/H Proposal - Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
DATALINK CORPORATION
Ticker: DTLK Security ID: 237934104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-BRENT G. BLACKEY For For Management
1.2 Election of Directors-PAUL F. LIDSKY For For Management
1.3 Election of Directors-MARGARET A. For For Management
LOFTUS
1.4 Election of Directors-GREG R. MELAND For For Management
1.5 Election of Directors-J. PATRICK For For Management
O'HALLORAN
1.6 Election of Directors-JAMES E. OUSLEY For For Management
1.7 Election of Directors-ROBERT M. PRICE For For Management
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 22, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - PAUL H. BROWN For For Management
1..2 Election of Directors - CRAIG W. COOPER For For Management
1..3 Election of Directors - GARY M. HOOVER For For Management
1..4 Election of Directors - STEPHEN C. For For Management
JUMPER
1..5 Election of Directors - JACK D. LADD For For Management
1..6 Election of Directors - TED R. NORTH For For Management
1..7 Election of Directors - TIM C. THOMPSON For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-WILLIAM W. For For Management
MCCARTEN
1..2 Election of Directors-DANIEL J. For For Management
ALTOBELLO
1..3 Election of Directors-W. ROBERT GRAFTON For For Management
1..4 Election of Directors-MAUREEN L. MCAVEY For For Management
1..5 Election of Directors-GILBERT T. RAY For For Management
1..6 Election of Directors-BRUCE D. For For Management
WARDINSKI
1..7 Election of Directors-MARK W. BRUGGER For For Management
2. 14A Executive Compensation For Against Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-C.H. CHEN For For Management
1..2 Election of Directors-MICHAEL R. For For Management
GIORDANO
1..3 Election of Directors-L.P. HSU For For Management
1..4 Election of Directors-KEH-SHEW LU For For Management
1..5 Election of Directors-RAYMOND SOONG For For Management
1..6 Election of Directors-JOHN M. STICH For For Management
1..7 Election of Directors-MICHAEL K.C. TSAI For For Management
2. 14A Executive Compensation For For Management
3. Approve Stock Compensation Plan For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-EDWARD W. ROSE, For For Management
III
1..2 Election of Directors-LEIGH J. ABRAMS For For Management
1..3 Election of Directors-JAMES F. GERO For For Management
1..4 Election of Directors-FREDERICK B. For For Management
HEGI, JR.
1..5 Election of Directors-DAVID A. REED For For Management
1..6 Election of Directors-JOHN B. LOWE, JR. For For Management
1..7 Election of Directors-JASON D. LIPPERT For For Management
1..8 Election of Directors-BRENDAN J. DEELY For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors-IRIS S. CHAN For For Management
1..2 Election of Directors-RUDOLPH I. For For Management
ESTRADA
1..3 Election of Directors-JULIA S. GOUW For For Management
1..4 Election of Directors-PAUL H. IRVING For For Management
1..5 Election of Directors-ANDREW S. KANE For For Management
1..6 Election of Directors-TAK-CHUEN For For Management
CLARENCE KWAN
1..7 Election of Directors-JOHN LEE For For Management
1..8 Election of Directors-HERMAN Y. LI For For Management
1..9 Election of Directors-JACK C. LIU For For Management
1..10 Election of Directors-DOMINIC NG For For Management
1..11 Election of Directors-KEITH W. RENKEN For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Election of Directors - MICHAEL P. For For Management
DOWNEY
1.2 Election of Directors - BRUCE C. For For Management
EDWARDS
1.3 Election of Directors - PAUL F. FOLINO For For Management
1.4 Election of Directors - ROBERT H. GOON For For Management
1.5 Election of Directors - BEATRIZ V. For For Management
INFANTE
1.6 Election of Directors - DON M. LYLE For For Management
1.7 Election of Directors - JAMES M. For For Management
MCCLUNEY
1.8 Election of Directors - NERSI NAZARI For For Management
1.9 Election of Directors - DEAN A. YOOST For For Management
2 Approve Stock Compensation Plan For For Management
3 Adopt Non-Employee Director Plan For For Management
4 14A Executive Compensation For For Management
5 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-DONALD E. For For Management
COURTNEY
1..2 Election of Directors-GREGORY J. FISHER For For Management
1..3 Election of Directors-DANIEL L. JONES For For Management
1..4 Election of Directors-WILLIAM R. For For Management
THOMAS, III
1..5 Election of Directors-SCOTT D. WEAVER For For Management
1..6 Election of Directors-JOHN H. WILSON For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Election of Directors (Majority Voting) For For Management
1.2 Election of Directors (Majority Voting) For For Management
1.3 Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
2 Approve Stock Compensation Plan For For Management
3 14A Executive Compensation For For Management
4 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-WILLIAM B. For For Management
LOCANDER
1.2 Election of Directors-JAMES G. BINCH For For Management
1.3 Election of Directors-DAVID PETTY For For Management
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-SONA CHAWLA For For Management
1..2 Election of Directors-THEO KILLION For For Management
1..3 Election of Directors-MICHAEL WEISS For For Management
2. 14A Executive Compensation For For Management
3. 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
4. Approve Charter Amendment For For Management
5. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) For For Management
1.2 Election of Directors (Majority Voting) For For Management
1.3 Election of Directors (Majority Voting) For For Management
1.4 Election of Directors (Majority Voting) For For Management
1.5 Election of Directors (Majority Voting) For For Management
1.6 Election of Directors (Majority Voting) For For Management
1.7 Election of Directors (Majority Voting) For For Management
1.8 Election of Directors (Majority Voting) For For Management
1.9 Election of Directors (Majority Voting) For For Management
2. Amend Stock Option Plan For For Management
3. 14A Executive Compensation For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: 343389102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JOHN W. CHISHOLM For For Management
1..2 Election of Directors-L. MELVIN COOPER For For Management
1..3 Election of Directors-KENNETH T. HERN For For Management
1..4 Election of Directors-L.V. "BUD" For For Management
MCGUIRE
1..5 Election of Directors-JOHN S. REILAND For For Management
2. Amend Stock Compensation Plan For For Management
3. 14A Executive Compensation For For Management
4. 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
5. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
2. Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
3. Ratify Appointment of Independent For For Management
Auditors
4. Approve Allocation of Dividends on For For Management
Shares Held By Company
5. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-MICHAEL J. For For Management
BLODNICK
1..2 Election of Directors-SHERRY L. For For Management
CLADOUHOS
1..3 Election of Directors-JAMES M. ENGLISH For For Management
1..4 Election of Directors-ALLEN J. FETSCHER For For Management
1..5 Election of Directors-ANNIE M. GOODWIN For For Management
1..6 Election of Directors-DALLAS I. HERRON For For Management
1..7 Election of Directors-CRAIG A. LANGEL For For Management
1..8 Election of Directors-L. PETER LARSON For For Management
1..9 Election of Directors-DOUGLAS J. For For Management
MCBRIDE
1..10 Election of Directors-JOHN W. MURDOCH For For Management
1..11 Election of Directors-EVERIT A. SLITER For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JULIE TURNER For For Management
BROWN
1..2 Election of Directors-EARL A. For For Management
STEINERT, JR.
1..3 Election of Directors-WILLIAM V. TURNER For For Management
2. Approve Stock Compensation Plan For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
GSE HOLDING INC.
Ticker: GSE Security ID: 36191X100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-MARK C. ARNOLD For For Management
1..2 Election of Directors-MICHAEL G. EVANS For For Management
1..3 Election of Directors-MARCUS J. GEORGE For For Management
1..4 Election of Directors-ROBERT C. GRIFFIN For For Management
1..5 Election of Directors-RICHARD E. For For Management
GOODRICH
1..6 Election of Directors-CHARLES A. For For Management
SORRENTINO
1..7 Election of Directors-CRAIG A. STEINKE For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. 14A Executive Compensation Vote 3 Years 3 Years Management
Frequency
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-DANTE C. PARRINI For For Management
1.2 Election of Directors-JOHN C. VAN For For Management
RODEN, JR.
1.3 Election of Directors-JAMES J. OWENS For For Management
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
4 Approve Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JAMES B. For For Management
ESTABROOK, JR.
1..2 Election of Directors-HARDY B. FOWLER For For Management
1..3 Election of Directors-RANDALL W. HANNA For For Management
1..4 Election of Directors-ERIC J. NICKELSEN For For Management
1..5 Election of Directors-ROBERT W. For For Management
ROSEBERRY
1..6 Election of Directors-ANTHONY J. TOPAZI For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 05, 2012 Meeting Type: Annual
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors - DAVID S. For For Management
SELTZER
1..2 Election of Directors - REUBEN SELTZER For For Management
1..3 Election of Directors - MARTIN M. For For Management
GOLDWYN
1..4 Election of Directors - YASHAR For For Management
HIRSHAUT, M.D.
1..5 Election of Directors - JACK VAN HULST For For Management
1..6 Election of Directors - ANTHONY J. For For Management
PUGLISI
1..7 Election of Directors - BRUCE W. For For Management
SIMPSON
2. Approve Stock Compensation Plan For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - ROLF A. CLASSON For For Management
1..2 Election of Directors - JAMES R. GIERTZ For For Management
1..3 Election of Directors - CHARLES E. For For Management
GOLDEN
1..4 Election of Directors - JOHN J. GREISCH For For Management
1..5 Election of Directors - W AUGUST For For Management
HILLENBRAND
1..6 Election of Directors - WILLIAM H. For For Management
KUCHEMAN
1..7 Election of Directors - RONALD A. For For Management
MALONE
1..8 Election of Directors - EDUARDO R. For For Management
MENASCE
1..9 Election of Directors - JOANNE C. For For Management
SMITH M.D.
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JOHN W. ALLISON For For Management
1..2 Election of Directors-C. RANDALL SIMS For For Management
1..3 Election of Directors-RANDY E. MAYOR For For Management
1..4 Election of Directors-MILBURN ADAMS For For Management
1..5 Election of Directors-ROBERT H. For Withheld Management
ADCOCK, JR.
1..6 Election of Directors-RICHARD H. ASHLEY For Withheld Management
1..7 Election of Directors-DALE A. BRUNS For For Management
1..8 Election of Directors-RICHARD A. For For Management
BUCKHEIM
1..9 Election of Directors-JACK E. ENGELKES For For Management
1..10 Election of Directors-JAMES G. HINKLE For For Management
1..11 Election of Directors-ALEX R. LIEBLONG For For Management
2. 14A Executive Compensation For For Management
3. Authorize Common Stock Increase For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-PAUL B. TOMS, JR. For For Management
1..2 Election of Directors-W.C. BEELER, JR. For For Management
1..3 Election of Directors-JOHN L. GREGORY, For For Management
III
1..4 Election of Directors-E. LARRY RYDER For For Management
1..5 Election of Directors-MARK F. SCHREIBER For For Management
1..6 Election of Directors-DAVID G. SWEET For For Management
1..7 Election of Directors-HENRY G. For For Management
WILLIAMSON, JR
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-BRUCE W. HUNT For For Management
1.2 Election of Directors-KEVIN O. MEYERS For For Management
1.3 Election of Directors-BERNIE W. STEWART For For Management
2 Amend Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
4 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-SRIKANT M. DATAR For For Management
1..2 Election of Directors-EILEEN O'SHEA For For Management
AUEN
1..3 Election of Directors-PETER M. SCHULTE For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. Amend Omnibus Stock Option Plan For For Management
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JUDITH A. For For Management
JOHANSEN
1..2 Election of Directors-J. LAMONT KEEN For For Management
1..3 Election of Directors-ROBERT A. For For Management
TINSTMAN
1..4 Election of Directors-DENNIS L. JOHNSON For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
2A. Election of Directors (Majority Voting) For For Management
3. 14A Executive Compensation For For Management
4. Approve Stock Compensation Plan For For Management
5. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - JOHN SCHOFIELD For For Management
1..2 Election of Directors - JEFF MCCREARY For For Management
1..3 Election of Directors - UMESH PADVAL For Withheld Management
1..4 Election of Directors - GORDON PARNELL For For Management
1..5 Election of Directors - DONALD SCHROCK For For Management
1..6 Election of Directors - RON SMITH, PH. For For Management
D.
1..7 Election of Directors - T.L. TEWKSBURY For For Management
III, PHD
1..8 Election of Directors - PETER FELD For For Management
2. 14A Executive Compensation For For Management
3. Amend Employee Stock Purchase Plan For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) For For Management
1.2 Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Amend Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Full Slate) For For Management
1B Election of Directors (Full Slate) For For Management
1C Election of Directors (Full Slate) For For Management
1D Election of Directors (Full Slate) For For Management
1E Election of Directors (Full Slate) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-ROBERT P. BAUER For For Management
1..2 Election of Directors-LEE B. FOSTER II For For Management
1..3 Election of Directors-PETER MCILROY II For For Management
1..4 Election of Directors-G. THOMAS MCKANE For For Management
1..5 Election of Directors-DIANE B. OWEN For For Management
1..6 Election of Directors-WILLIAM H. For For Management
RACKOFF
1..7 Election of Directors-SUZANNE B. For For Management
ROWLAND
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Amend Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-BLAKE W. For For Management
AUGSBURGER
1..2 Election of Directors-CHARLES E. For For Management
NIEMIER
1..3 Election of Directors-BRIAN J. SMITH For For Management
1..4 Election of Directors-BRADLEY J. For For Management
TOOTHAKER
1..5 Election of Directors-RONALD D. TRUEX For For Management
2. Approve Stock Compensation Plan For For Management
3. Amend Articles-Board Related For For Management
4. 14A Executive Compensation For For Management
5. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors-E. ROBERT ROSKIND For For Management
1..2 Election of Directors-T. WILSON EGLIN For For Management
1..3 Election of Directors-CLIFFORD BROSER For For Management
1..4 Election of Directors-HAROLD FIRST For For Management
1..5 Election of Directors-RICHARD S. FRARY For For Management
1..6 Election of Directors-JAMES GROSFELD For For Management
1..7 Election of Directors-KEVIN W. LYNCH For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-T.J. CHUNG For For Management
1..2 Election of Directors-CARY T. FU For For Management
1..3 Election of Directors-ANTHONY GRILLO For For Management
1..4 Election of Directors-GORDON HUNTER For For Management
1..5 Election of Directors-JOHN E. MAJOR For For Management
1..6 Election of Directors-WILLIAM P. For For Management
NOGLOWS
1..7 Election of Directors-RONALD L. SCHUBEL For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - GARY P. KREIDER For For Management
1..2 Election of Directors - DENNIS B. MEYER For For Management
1..3 Election of Directors - WILFRED T. For For Management
O'GARA
1..4 Election of Directors - ROBERT J. READY For For Management
1..5 Election of Directors - MARK A. For For Management
SERRIANNE
1..6 Election of Directors - JAMES P. SFERRA For For Management
2. Approve Stock Compensation Plan For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-BARRY D. ZYSKIND$ For For Management
1..2 Election of Directors-SIMCHA G. LYONS$ For For Management
1..3 Election of Directors-RAYMOND M. NEFF$ For For Management
1..4 Election of Directors-YEHUDA L. For For Management
NEUBERGER$
1..5 Election of Directors-STEVEN H. NIGRO$ For For Management
1..6 Election of Directors-DAVID A. LAMNECK* For For Management
1..7 Election of Directors-JOHN MARSHALECK* For For Management
1..8 Election of Directors-LAWRENCE F. METZ* For For Management
1..9 Election of Directors-ARTURO M. For For Management
RASCHBAUM*
1..10 Election of Directors-PATRICK J. For For Management
HAVERON#
1..11 Election of Directors-RONALD M. JUDD# For For Management
1..12 Election of Directors-JOHN MARSHALECK# For For Management
1..13 Election of Directors-LAWRENCE F. METZ# For For Management
1..14 Election of Directors-ARTURO M. For For Management
RASCHBAUM#
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors-RANDOLPH L. For For Management
MARTEN
1..2 Election of Directors-LARRY B. HAGNESS For For Management
1..3 Election of Directors-THOMAS J. WINKEL For For Management
1..4 Election of Directors-JERRY M. BAUER For For Management
1..5 Election of Directors-ROBERT L. For For Management
DEMOREST
1..6 Election of Directors-G. LARRY OWENS For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. Transact Other Business For For Management
--------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - R. BARRY UBER For For Management
1..2 Election of Directors - SATISH RISHI For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-RICHARD W. For For Management
EDELMAN
1..2 Election of Directors-MICHAEL For For Management
STILLABOWER, MD
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
METROPOLITAN HEALTH NETWORKS, INC.
Ticker: MDF Security ID: 592142103
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. Approve Motion to Adjourn Meeting For For Management
3. 14A Extraordinary Transaction For For Management
Executive Compensation
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JAMES J. For For Management
PETERSON
1.2 Election of Directors - DENNIS R. For For Management
LEIBEL
1.3 Election of Directors - THOMAS R. For For Management
ANDERSON
1.4 Election of Directors - WILLIAM E. For For Management
BENDUSH
1.5 Election of Directors - PAUL F. FOLINO For For Management
1.6 Election of Directors - WILLIAM L. For For Management
HEALEY
1.7 Election of Directors - MATTHEW E. For For Management
MASSENGILL
1.8 Election of Directors - JAMES V. MAZZO For For Management
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-H. ERIC BOLTON, For For Management
JR.
1..2 Election of Directors-ALAN B. GRAF, JR. For For Management
1..3 Election of Directors-RALPH HORN For For Management
1..4 Election of Directors-PHILIP W. NORWOOD For For Management
1..5 Election of Directors-W. REID SANDERS For For Management
1..6 Election of Directors-WILLIAM B. SANSOM For For Management
1..7 Election of Directors-GARY SHORB For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors-CRISTINA H. AMON For For Management
1..2 Election of Directors-RICHARD S. CHUTE For For Management
1..3 Election of Directors-PETER R. HANLEY For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: JAN 09, 2013 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - ALBERT F. MYERS For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. Amend Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
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 Election of Directors - DAVID J. For For Management
ANDERSON
1..2 Election of Directors - JEAN-LOU For For Management
CHAMEAU
1..3 Election of Directors - JEFFREY A. For For Management
GRAVES
1..4 Election of Directors - BRENDAN C. For For Management
HEGARTY
1..5 Election of Directors - EMILY M. For For Management
LIGGETT
1..6 Election of Directors - WILLIAM V. For Withheld Management
MURRAY
1..7 Election of Directors - BARB J. For For Management
SAMARDZICH
1..8 Election of Directors - GAIL P. STEINEL For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Amend Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - BENJAMIN C. For For Management
DUSTER, IV
1..2 Election of Directors - REZA A. MESHGIN For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JOHN W. CHISHOLM For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-PATRICK C.S. LO For For Management
1.2 Election of Directors-J.E. For For Management
CARTER-MILLER
1.3 Election of Directors-RALPH E. FAISON For For Management
1.4 Election of Directors-A. TIMOTHY GODWIN For For Management
1.5 Election of Directors-JEF GRAHAM For For Management
1.6 Election of Directors-LINWOOD A. LACY, For For Management
JR.
1.7 Election of Directors-GREGORY J. For For Management
ROSSMANN
1.8 Election of Directors-BARBARA V. For For Management
SCHERER
1.9 Election of Directors-JULIE A. SHIMER For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 14A Executive Compensation For For Management
4 Approve Cash/Stock Bonus Plan For For Management
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-CHARLES N. For For Management
BRALVER
1..2 Election of Directors-TIMOTHY J. CONWAY For For Management
1..3 Election of Directors-BRADLEY E. COOPER For For Management
1..4 Election of Directors-BRIAN L.P. FALLON For For Management
1..5 Election of Directors-FRANK R. NOONAN For For Management
1..6 Election of Directors-MAUREEN P. O'HARA For For Management
1..7 Election of Directors-P.A. For For Management
SCHMIDT-FELLNER
1..8 Election of Directors-RICHARD E. For For Management
THORNBURGH
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-ALAN W. BRAUN For For Management
1..2 Election of Directors-LARRY E. DUNIGAN For For Management
1..3 Election of Directors-NIEL C. For For Management
ELLERBROOK
1..4 Election of Directors-ANDREW E. GOEBEL For For Management
1..5 Election of Directors-ROBERT G. JONES For For Management
1..6 Election of Directors-PHELPS L. LAMBERT For For Management
1..7 Election of Directors-ARTHUR H. For For Management
MCELWEE, JR.
1..8 Election of Directors-JAMES T. MORRIS For For Management
1..9 Election of Directors-RANDALL T. For For Management
SHEPARD
1..10 Election of Directors-KELLY N. STANLEY For For Management
1..11 Election of Directors-LINDA E. WHITE For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-KATHARINE L. For For Management
PLOURDE
1..2 Election of Directors-PATRICK S. MULLIN For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JAMES F. GERO For For Management
1..2 Election of Directors-GUY J. JORDAN For For Management
1..3 Election of Directors-MICHAEL R. For For Management
MAINELLI
1..4 Election of Directors-BRADLEY R. MASON For For Management
1..5 Election of Directors-MARIA SAINZ For For Management
1..6 Election of Directors-DAVEY S. SCOON For For Management
1..7 Election of Directors-WALTER P. VON For For Management
WARTBURG
1..8 Election of Directors-KENNETH R. For For Management
WEISSHAAR
2. Adopt Accounts for Past Year For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-RICHARD E. FOGG For For Management
1..2 Election of Directors-JOHN W. GERDELMAN For For Management
1..3 Election of Directors-LEMUEL E. LEWIS For For Management
1..4 Election of Directors-MARTHA H. MARSH For For Management
1..5 Election of Directors-EDDIE N. MOORE, For For Management
JR.
1..6 Election of Directors-JAMES E. ROGERS For For Management
1..7 Election of Directors-ROBERT C. SLEDD For For Management
1..8 Election of Directors-CRAIG R. SMITH For For Management
1..9 Election of Directors-ANNE MARIE For For Management
WHITTEMORE
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Election of Directors (Majority Voting) For For Management
1.2 Election of Directors (Majority Voting) For For Management
1.3 Election of Directors (Majority Voting) For For Management
1.4 Election of Directors (Majority Voting) For For Management
2. Approve Stock Compensation Plan For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: JAN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-MARK N. BAKER For For Management
1..2 Election of Directors-CRAIG A. CARLSON For For Management
1..3 Election of Directors-STEPHEN M. DUNN For For Management
1..4 Election of Directors-JOHN M. EGGEMEYER For For Management
1..5 Election of Directors-BARRY C. For For Management
FITZPATRICK
1..6 Election of Directors-GEORGE E. LANGLEY For For Management
1..7 Election of Directors-SUSAN E. LESTER For For Management
1..8 Election of Directors-TIMOTHY B. MATZ For For Management
1..9 Election of Directors-ARNOLD W. MESSER For For Management
1..10 Election of Directors-DANIEL B. PLATT For For Management
1..11 Election of Directors-JOHN W. ROSE For For Management
1..12 Election of Directors-ROBERT A. STINE For For Management
1..13 Election of Directors-MATTHEW P. WAGNER For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. Approve Motion to Adjourn Meeting For For Management
5. Transact Other Business For For Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. 14A Executive Compensation For For Management
3. Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - ALEX CHIMING For For Management
HUI
1..2 Election of Directors - CHI-HUNG For For Management
(JOHN) HUI PHD
1..3 Election of Directors - HAU L. LEE, PH. For For Management
D.
1..4 Election of Directors - MICHAEL J. For For Management
SOPHIE
1..5 Election of Directors - SIU-WENG SIMON For For Management
WONG PHD
1..6 Election of Directors - EDWARD YANG For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-ANDREW S. DUFF For For Management
1..2 Election of Directors-MICHAEL R. For For Management
FRANCIS
1..3 Election of Directors-B. KRISTINE For For Management
JOHNSON
1..4 Election of Directors-ADDISON L. PIPER For For Management
1..5 Election of Directors-LISA K. POLSKY For For Management
1..6 Election of Directors-PHILIP E. SORAN For For Management
1..7 Election of Directors-MICHELE VOLPI For For Management
1..8 Election of Directors-HOPE B. WOODHOUSE For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. Amend Stock Compensation Plan For For Management
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
2. Amend Stock Compensation Plan For For Management
3. Amend Employee Stock Purchase Plan For For Management
4. Ratify Appointment of Independent For For Management
Auditors
5. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-DAN R. CARMICHAEL For For Management
1..2 Election of Directors-A. JOHN HASS For For Management
1..3 Election of Directors-ANTONY P.D. For For Management
LANCASTER
1..4 Election of Directors-EDMUND R. MEGNA For For Management
1..5 Election of Directors-MICHAEL D. PRICE For For Management
1..6 Election of Directors-LINDA E. RANSOM For For Management
1..7 Election of Directors-JAMES P. SLATTERY For For Management
1..8 Election of Directors-CHRISTOPER J. For For Management
STEFFEN
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors - RALF R. BOER For For Management
1..2 Election of Directors - STEPHEN P. For For Management
CORTINOVIS
1..3 Election of Directors - DAVID J. DRURY For For Management
1..4 Election of Directors - DEAN A. FOATE For For Management
1..5 Election of Directors - RAINER For For Management
JUECKSTOCK
1..6 Election of Directors - PETER KELLY For For Management
1..7 Election of Directors - PHIL R. MARTENS For For Management
1..8 Election of Directors - MICHAEL V. For For Management
SCHROCK
1..9 Election of Directors - MARY A. WINSTON For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-STEPHEN R. BLANK For For Management
1..2 Election of Directors-DENNIS GERSHENSON For For Management
1..3 Election of Directors-ARTHUR GOLDBERG For For Management
1..4 Election of Directors-ROBERT A. MEISTER For For Management
1..5 Election of Directors-DAVID J. NETTINA For For Management
1..6 Election of Directors-MATTHEW L. For For Management
OSTROWER
1..7 Election of Directors-JOEL M. PASHCOW For For Management
1..8 Election of Directors-MARK K. ROSENFELD For For Management
1..9 Election of Directors-MICHAEL A. WARD For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Approve Stock Compensation Plan For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - WALTER H. For For Management
WILKINSON, JR
1..2 Election of Directors - ROBERT A. For For Management
BRUGGEWORTH
1..3 Election of Directors - DANIEL A. DILEO For For Management
1..4 Election of Directors - JEFFERY R. For For Management
GARDNER
1..5 Election of Directors - JOHN R. HARDING For For Management
1..6 Election of Directors - MASOOD A. For For Management
JABBAR
1..7 Election of Directors - CASIMIR S. For For Management
SKRZYPCZAK
1..8 Election of Directors - ERIK H. VAN For For Management
DER KAAY
2. 14A Executive Compensation For For Management
3. Approve Stock Compensation Plan For For Management
4. Amend Employee Stock Purchase Plan For For Management
5. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors - FRED BANKS, JR. For For Management
1..2 Election of Directors - TONI D. COOLEY For For Management
1..3 Election of Directors - ROBERT C. For For Management
KHAYAT
1..4 Election of Directors - DIANNE MOONEY For For Management
1..5 Election of Directors - GAIL JONES For For Management
PITTMAN
2. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - MICHAEL L. BAUR For For Management
1..2 Election of Directors - STEVEN R. For For Management
FISCHER
1..3 Election of Directors - MICHAEL J. For For Management
GRAINGER
1..4 Election of Directors - STEVEN H. For For Management
OWINGS
1..5 Election of Directors - JOHN P. REILLY For For Management
1..6 Election of Directors - CHARLES R. For For Management
WHITCHURCH
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - WILLIAM A. For For Management
FURMAN
1.2 Election of Directors - WILLIAM D. For For Management
LARSSON
1.3 Election of Directors - DAVID L. JAHNKE For For Management
2 14A Executive Compensation 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 Election of Directors-HANK BROWN For For Management
1..2 Election of Directors-EDWARD H. For For Management
CICHURSKI
1..3 Election of Directors-FERGUS M. For For Management
CLYDESDALE
1..4 Election of Directors-JAMES A.D. CROFT For For Management
1..5 Election of Directors-WILLIAM V. HICKEY For For Management
1..6 Election of Directors-KENNETH P. For For Management
MANNING
1..7 Election of Directors-PAUL MANNING For For Management
1..8 Election of Directors-ELAINE R. WEDRAL For For Management
1..9 Election of Directors-ESSIE WHITELAW For For Management
2. 14A Executive Compensation For For Management
3. Amend Stock Option Plan For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JAMES S. For For Management
ANDRASICK
1..2 Election of Directors-GARY M. CUSUMANO For For Management
1..3 Election of Directors-PETER N. LOURAS, For For Management
JR.
2. Approve Cash/Stock Bonus Plan For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. 14A Executive Compensation For For Management
5. S/H Proposal - Election of Directors Against For Shareholder
By Majority Vote
6. S/H Proposal - Corporate Governance Against Against Shareholder
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JAMES E. BERRY II For For Management
1..2 Election of Directors-THOMAS D. BERRY For For Management
1..3 Election of Directors-JOHN COHLMIA For For Management
1..4 Election of Directors-DAVID S. For For Management
CROCKETT JR.
1..5 Election of Directors-MARK W. FUNKE For For Management
1..6 Election of Directors-J. BERRY HARRISON For For Management
1..7 Election of Directors-JAMES M. JOHNSON For For Management
1..8 Election of Directors-DAVID P. LAMBERT For For Management
1..9 Election of Directors-LARRY J. LANIE For For Management
1..10 Election of Directors-MARRAN H. OGILVIE For For Management
1..11 Election of Directors-ROBERT B. RODGERS For For Management
1..12 Election of Directors-RUSSELL W. For For Management
TEUBNER
2. 14A Executive Compensation For For Management
3. 14A Executive Compensation Vote 3 Years 3 Years Management
Frequency
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-BENJAMIN S. For For Management
BUTCHER
1..2 Election of Directors-F. ALEXANDER For For Management
FRASER
1..3 Election of Directors-JEFFREY D. FURBER For For Management
1..4 Election of Directors-LARRY T. For For Management
GUILLEMETTE
1..5 Election of Directors-FRANCIS X. For For Management
JACOBY III
1..6 Election of Directors-CHRISTOPHER P. For For Management
MARR
1..7 Election of Directors-HANS S. WEGER For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. Amend Stock Compensation Plan For For Management
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) For For Management
1.2 Election of Directors (Majority Voting) For For Management
1.3 Election of Directors (Majority Voting) For For Management
1.4 Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
04 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Approve Motion to Adjourn Meeting For For Management
3 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Election of Directors-MICHAEL R. BOYCE For For Management
1..2 Election of Directors-F. QUINN STEPAN For For Management
1..3 Election of Directors-EDWARD J. WEHMER For For Management
2. Authorize Common Stock Increase For For Management
3. 14A Executive Compensation For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors-HOWARD P. BEHAR For For Management
1..2 Election of Directors-LESLIE S. BILLER For For Management
1..3 Election of Directors-ELLEN R.M. BOYER For For Management
1..4 Election of Directors-DAVID A. COULTER For For Management
1..5 Election of Directors-ROBERT C. DONEGAN For For Management
1..6 Election of Directors-C. WEBB EDWARDS For For Management
1..7 Election of Directors-WILLIAM L. For For Management
EISENHART
1..8 Election of Directors-ROBERT H. For For Management
HARTHEIMER
1..9 Election of Directors-MICHAEL F. For For Management
REULING
1..10 Election of Directors-J. GREGORY SEIBLY For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-MICHAEL W. BROWN For For Management
1.2 Election of Directors-JOHN P. DUBINSKY For For Management
1.3 Election of Directors-ROBERT E. GRADY For For Management
1.4 Election of Directors-THOMAS B. MICHAUD For For Management
1.5 Election of Directors-JAMES M. OATES For For Management
1.6 Election of Directors-BEN A. PLOTKIN For For Management
1.7 Election of Directors-MICHAEL J. For For Management
ZIMMERMAN
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JOHN C. COREY For For Management
1..2 Election of Directors-JEFFREY P. DRAIME For For Management
1..3 Election of Directors-DOUGLAS C. JACOBS For For Management
1..4 Election of Directors-IRA C. KAPLAN For For Management
1..5 Election of Directors-KIM KORTH For For Management
1..6 Election of Directors-WILLIAM M. LASKY For For Management
1..7 Election of Directors-GEORGE S. MAYES, For For Management
JR.
1..8 Election of Directors-PAUL J. SCHLATHER For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Amend Stock Compensation Plan For For Management
5. Amend Director Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC
Ticker: INN Security ID: 866082100
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-KERRY W. For For Management
BOEKELHEIDE
1..2 Election of Directors-DANIEL P. HANSEN For For Management
1..3 Election of Directors-BJORN R.L. HANSON For For Management
1..4 Election of Directors-DAVID S. KAY For For Management
1..5 Election of Directors-THOMAS W. STOREY For For Management
1..6 Election of Directors-WAYNE W. WIELGUS For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-ANTHONY J. For For Management
AGNONE, SR.
1..2 Election of Directors-WAYNE E. ALTER, For For Management
JR.
1..3 Election of Directors-HENRY R. GIBBEL For For Management
1..4 Election of Directors-BRUCE A. HEPBURN For For Management
1..5 Election of Directors-DONALD L. HOFFMAN For For Management
1..6 Election of Directors-SARA G. KIRKLAND For For Management
1..7 Election of Directors-JEFFREY F. LEHMAN For For Management
1..8 Election of Directors-MICHAEL A. For For Management
MORELLO
1..9 Election of Directors-SCOTT J. NEWKAM For For Management
1..10 Election of Directors-ROBERT E. POOLE, For For Management
JR.
1..11 Election of Directors-WILLIAM J. REUTER For For Management
1..12 Election of Directors-ANDREW S. SAMUEL For For Management
1..13 Election of Directors-CHRISTINE SEARS For For Management
1..14 Election of Directors-JAMES A. ULSH For For Management
2. Adopt Omnibus Stock Option Plan For For Management
3. 14A Executive Compensation For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-RAYMOND L. BARTON For For Management
1..2 Election of Directors-PETER BELL For For Management
1..3 Election of Directors-WILLIAM F. BIEBER For For Management
1..4 Election of Directors-THEODORE J. BIGOS For For Management
1..5 Election of Directors-WILLIAM A. COOPER For For Management
1..6 Election of Directors-THOMAS A. CUSICK For For Management
1..7 Election of Directors-CRAIG R. DAHL For For Management
1..8 Election of Directors-KAREN L. For Withheld Management
GRANDSTRAND
1..9 Election of Directors-THOMAS F. JASPER For For Management
1..10 Election of Directors-GEORGE G. JOHNSON For For Management
1..11 Election of Directors-VANCE K. OPPERMAN For For Management
1..12 Election of Directors-JAMES M. RAMSTAD For For Management
1..13 Election of Directors-GERALD A. For For Management
SCHWALBACH
1..14 Election of Directors-BARRY N. WINSLOW For For Management
1..15 Election of Directors-RICHARD A. ZONA For For Management
2. Amend Stock Compensation Plan For For Management
3. Amend Stock Compensation Plan For For Management
4. 14A Executive Compensation For For Management
5. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DAN L. BATRACK For For Management
1.2 Election of Directors - HUGH M. GRANT For For Management
1.3 Election of Directors - PATRICK C. For For Management
HADEN
1.4 Election of Directors - J. CHRISTOPHER For For Management
LEWIS
1.5 Election of Directors - ALBERT E. SMITH For For Management
1.6 Election of Directors - J. KENNETH For For Management
THOMPSON
1.7 Election of Directors - RICHARD H. For For Management
TRULY
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 09, 2013 Meeting Type: Annual
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - DUANE C. For For Management
MCDOUGALL
1..2 Election of Directors - A. DANIEL For For Management
O'NEAL, JR.
1..3 Election of Directors - DONALD A. For For Management
WASHBURN
2. 14A Executive Compensation For For Management
3. Approve Stock Compensation Plan For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
TNS, INC.
Ticker: TNS Security ID: 872960109
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. Approve Motion to Adjourn Meeting For For Management
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. Approve Stock Compensation Plan For For Management
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - PAUL BOURGON For For Management
1..2 Election of Directors - ELMER L. DOTY For For Management
1..3 Election of Directors - RALPH E. For For Management
EBERHART
1..4 Election of Directors - JEFFRY D. For For Management
FRISBY
1..5 Election of Directors - RICHARD C. For For Management
GOZON
1..6 Election of Directors - RICHARD C. ILL For For Management
1..7 Election of Directors - ADAM J. PALMER For For Management
1..8 Election of Directors - JOSEPH M. For For Management
SILVESTRI
1..9 Election of Directors - GEORGE SIMPSON For For Management
2. 14A Executive Compensation For For Management
3. Amend Articles-Board Related For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For Against Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
1K. Election of Directors (Majority Voting) For For Management
1L. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Approve Stock Compensation Plan 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 Election of Directors - PHILLIP L. For For Management
COHEN
1..2 Election of Directors - CYNTHIA CROATTI For For Management
2. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-WILLIAM G. CURRIE For For Management
1..2 Election of Directors-JOHN M. ENGLER For For Management
1..3 Election of Directors-BRUCE A. MERINO For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. S/H Proposal - Add Women & Minorities Against Against Shareholder
to Board
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-KAJ DEN DAAS For For Management
1..2 Election of Directors-JAMES B. MILLIKEN For For Management
2. 14A Executive Compensation For For Management
3. Approve Stock Compensation Plan For For Management
4. Adopt Director Stock Option Plan For For Management
5. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 16, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - THOMAS J. For For Management
KELLEY
1..2 Election of Directors - BARBARA L. For For Management
SMITH
1..3 Election of Directors - DAVID K. GRANT For For Management
1..4 Election of Directors - RANDALL H. For For Management
TALBOT
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-RICHARD L. HAWLEY For For Management
1.2 Election of Directors-B. ANTHONY ISAAC For For Management
1.3 Election of Directors-S. CARL For For Management
SODERSTROM, JR.
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors-WILLIAM D. For For Management
SANDERS
1..2 Election of Directors-RALPH A. SCHMIDT For For Management
1..3 Election of Directors-JEFF A. STEVENS For For Management
2. Ratify Appointment of Independent For For Management
Auditors
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WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-PETER D. CRIST For For Management
1.2 Election of Directors-BRUCE K. CROWTHER For For Management
1.3 Election of Directors-JOSEPH F. DAMICO For For Management
1.4 Election of Directors-BERT A. GETZ, JR. For For Management
1.5 Election of Directors-H. PATRICK For For Management
HACKETT, JR.
1.6 Election of Directors-SCOTT K. HEITMANN For For Management
1.7 Election of Directors-CHARLES H. JAMES For For Management
III
1.8 Election of Directors-ALBIN F. MOSCHNER For For Management
1.9 Election of Directors-THOMAS J. NEIS For For Management
1.10 Election of Directors-CHRISTOPHER J. For For Management
PERRY
1.11 Election of Directors-INGRID S. For For Management
STAFFORD
1.12 Election of Directors-SHEILA G. TALTON For For Management
1.13 Election of Directors-EDWARD J. WEHMER For For Management
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - ROBERT J. For For Management
BAHASH
1..2 Election of Directors - BRIAN R. For For Management
GAMACHE
1..3 Election of Directors - PATRICIA M. For For Management
NAZEMETZ
1..4 Election of Directors - MATTHEW H. For For Management
PAULL
1..5 Election of Directors - EDWARD W. For For Management
RABIN, JR.
1..6 Election of Directors - IRA S. For For Management
SHEINFELD
1..7 Election of Directors - BOBBY L. SILLER For For Management
1..8 Election of Directors - WILLIAM J. For For Management
VARESCHI, JR
1..9 Election of Directors - KEITH R. WYCHE For For Management
2. Approve Stock Compensation Plan For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: MAY 10, 2013 Meeting Type: Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. 14A Executive Compensation For For Management
3. Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JEFFREY M. For For Management
BOROMISA
1..2 Election of Directors-DAVID T. KOLLAT For For Management
1..3 Election of Directors-TIMOTHY J. For For Management
O'DONOVAN
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Approve Stock Compensation Plan For For Management
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): GE Investments Funds Inc.
-----------------------------------------------------------------
By (Signature and Title): /S/ Michael J. Cosgrove
-----------------------------------------------------
Michael J. Cosgrove,
Chairman,GE Investments Funds, Inc.
Date: August 27, 2013
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By (Signature and Title): /S/ Arthur A. Jensen
-----------------------------------------------------
Arthur A. Jensen,
Treasurer, GE Investments Funds, Inc.
Date: August 27, 2013
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